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˟ҝʠ⊚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⫏⤻ᾷ༬⠛ 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 ᛇᖶᄽણ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⠗ȮୀӠ⠗ 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 ञడણずʶᏈ ણ₇ᯃᏈ ש ֡Ấણ ߤ ֒Ӡ⠗Ȯୀ 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࿙Βᾷʑൔ⣀ ㋧゛Ӡ⠗ ሯ≗ ᮮ 109.3.23 ㋧゛ὮɺẤ༬ञ ણ⪮Ֆᾷᷟं ʑ⻘ ᆞࠣӠ⠗ȮᅅҞӠ ⠗Ȯռ㋧゛Ӡ⠗Ȯቺ ㋧゛Ӡ⠗ȮᖝನӠ⠗ ᎾጵӠ⠗ ㈸ઓ⤃ ᮮ 108.5.15 ㋧゛ະᮢẤ༬ञ ણ⸉➄⫏⤻ᶇἄ ᾷણᷟं ቺӠ⠗Ȯ㏥ୀӠ⠗ ˒ᔏӠ⠗ ϼˮോ ᮮ 108.6.20 ᄎᗶञણ⠗ણ ₇ᯃᏈ ᘣ⠗⇵ՍӠ⠗ ᅘ⎟Ӡ⠗ ኚᆙ⪬ ॉ 109.4.15 ㋧゛Ấ༬ञણ⪮ ⎞ềՖᾷ₇ ᷟंᾷણᷟ ं 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
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