兆豐國際商業銀行109年 年報

22 Annual Report 2020 公 司 治 理 報 告 ! 22 ⊚ ờ ‣ߡ ঎ ׻ ඖӲ ଔ ˶ ᅺ ቅ ྃ ⊵ ෼ ഐ ʙ⣬⃻ ( ણ ) ᔕ ᲿԊҥ˶Ң˟ҝ׮ʠ⊚Ֆ ңⶪϵ ໣ʷ⤃ ᾀ˫ҙ 〦͸ʠ ⃻᫧ː ણ ᔕ ⃻ ᔕ ֡༼Ӡ⠗ ⃻᫧ ʑⓧᖁ ߡ ▼໚⿍ ᮮ 109.3.23 ᤀ ( ⥘ 1) ʑᔌञણ ߡ も⃻ ᠰણᷟं ૫ᘘӠ⠗⃻᫧Ȯʑ֒᥸⳥ʑൔ Ԟ᥸⳥⿢ȮռചջӠ⠗⃻᫧ ᤀ ռചջӠ ⠗⃻᫧ ໷̈́׻ ᮮ 109.3.23 ʑ ߡ ᄽջञણ⃻ ᠰ₇ᯃᏈ ֡༼Ӡ⠗⃻᫧ ֡ചջӠ ⠗⃻᫧ ⫯લṪ ᮮ 109.6.17 ʑ⎟ञણ˺Ꮘᾷ ᫧ᶇἄ໽ ۄ ણᷟ ं ⸉⿧Ӡ⠗⃻᫧ ڂ ኚӠ⠗ ⃻᫧ ⥓ ߡ ൠ ᮮ 109.6.17 ⎔ᢕడᏈ༬⠛ણ ず⫏⤻ᾷ᫧༬⠛ ₇ᯃᏈ ֡ചջӠ⠗⃻᫧ 㓉ᛸӠ⠗ ⃻᫧ ໷ᅘ⪮ ᮮ 108.9.2 ᄎᗶञણ⃥⤺₇ ᯃᏈ ᗤ㓉Ӡ⠗⃻᫧Ȯ㈸ଛཚӠ⠗⃻ ᫧ ᅅҞӠ⠗ ⃻᫧ ᖶࠡ⫖ ᮮ 106.3.30 ⳏᮬञણ⃥⤺ણ ₇ᯃᏈ ᖝನӠ⠗Ԟ⃻᫧ ݄∑Ӡ⠗ ⃻᫧ ೺ᚷጅ ॉ 106.3.30 ᛇᖶᄽ᫧ણず ߡ ⫈₇ᯃᏈ ݄⎟Ӡ⠗⃻᫧ ݄⎟Ӡ⠗ ⃻᫧ ቦᛤ⫡ ᮮ 108.7.30 ᛇᖶञણ⸉➄ᶇ ἄ໽ ۄ ણᷟं ᏳⅶӠ⠗⃻᫧ ಓ ࡆ Ӡ⠗ ⃻᫧ ᖶ㓗ṵ ᮮ 108.2.25 ߡ も ۄ ૾ ߡ ⫈Ấ ᯃᏈ ㋧゛ឌᛸ ᆞࠣӠ⠗⃻᫧Ȯ㏥ ୀӠ⠗⃻᫧Ȯ୙ୀӠ⠗⃻᫧ ቺ ש ֡Ӡ ⠗⃻᫧ 㓳Ჩ˒ ᮮ 105.1.4 ໞԼञણえ⥑ἇ ʑ ۄ ૾ ߡ ⫈Ấᯃ Ꮘ ᖝನӠ⠗Ԟ⃻᫧ ש ֡Ӡ⠗ ⃻᫧ ሯ゜⒛ ॉ 108.10.31 ⇾ ߡ Խజ⊊ࢡ҇ ཚཚञણ˺Ꮘᾷ ᫧ણ₇ᷟं ש ֡Ấણ ߤ ֒Ӡ⠗⃻᫧ ש ֡Ấણ ߤ ֒Ӡ⠗ ⃻᫧ ▼᭍ॖ ॉ 108.10.31 ቺᙹञણ˺Ꮘᾷ ᫧ણ₇ᯃᏈ ಓ ࡆ Ӡ⠗Ԟ⃻᫧ ᖝನӠ⠗ ⃻᫧ ೺⪮⪽ ᮮ 109.3.23 ञ׺డણずʶᏈ ⃻᥸ણ₇ᯃᏈ ש ֡Ấણ ߤ ֒Ӡ⠗⃻᫧Ȯ୙ୀ Ӡ⠗⃻᫧Ȯ㋧゛Ӡ⠗⃻᫧ ᛸⵣӠ⠗ ⃻᫧ づネⱇ ᮮ 107.6.27 ໞԼञણ˅ⳇᾷ ᫧Ấણ₇ᯃᏈ ₗ、Ӡ⠗⃻᫧Ȯ㋧゛Խడӛ ם ֒Ӡ⠗⃻᫧ȮᎾጵӠ⠗⃻᫧ ʑ⻘ ᆞ ࠣӠ⠗⃻ ᫧ ቒ᪕ু ॉ 107.4.30 ㋧゛ະᮢẤ༬ञ ણ⸉➄⫏⤻ᶇἄ ໽ᷟं ɿघӠ⠗⣀᫧ ໞԼ ᆞ ࠣӠ⠗ ⃻᫧ ሯ㓚⥫ ॉ 109.4.15 ʑୀञણ˺Ꮘᾷ ᫧ણ₇ᷟं ㋧゛Ӡ⠗⣀᫧Ȯ֡֒᥸⳥ʑൔ ⣀᫧Ȯ֡֒࿙Βᾷ᫧ʑൔ⣀᫧ ㋧゛Ӡ⠗ ⃻᫧ ሯ≗๸ ᮮ 109.3.23 ㋧゛ὮɺẤ༬ञ ણ⪮Ֆᾷ᫧ᷟं ʑ⻘ ᆞࠣӠ⠗⃻᫧ȮᅅҞӠ ⠗⃻᫧Ȯռ㋧゛Ӡ⠗⃻᫧Ȯቺ ㋧゛Ӡ⠗⃻᫧ȮᖝನӠ⠗⃻᫧ ᎾጵӠ⠗ ⃻᫧ ㈸ઓ⤃ ᮮ 108.5.15 ㋧゛ະᮢẤ༬ञ ણ⸉➄⫏⤻ᶇἄ ໽ᾷ᫧ણᷟं ଩ቺӠ⠗⃻᫧Ȯ㏥ୀӠ⠗⃻᫧ ˒ᔏӠ⠗ ⃻᫧ ϼˮോ ᮮ 108.6.20 ᄎᗶञણ⹾⠗ણ ₇ᯃᏈ ᘣ⠗⇵ՍӠ⠗⃻᫧ ᅘ⎟Ӡ⠗ ⃻᫧ ኚᆙ⪬ ॉ 109.4.15 ㋧゛Ấ༬ञણ⪮ ૗⎞ềՖᾷ᫧₇ ᷟं᫗ᾷ᫧ણᷟ ं ໞԼ ᆞࠣӠ⠗⃻᫧ ㋧゛Խడ ӛ ם ֒Ӡ ⠗⃻᫧ づ;ᮮ ᮮ 109.2.26 ㋧゛ະᮢẤ༬ञ ણ⸉➄⫏⤻ᶇἄ ໽ᷟं ㋧゛ឌᛸ ᆞࠣӠ⠗⃻᫧ ㋧゛ឌᛸ  ᆞࠣӠ ⠗⃻᫧ థᆭ⫡ ᮮ 109.2.26 ቺᙹञણ˺ᾷ₇ ᯃᏈ ᎾጵӠ⠗Ԟ⃻᫧