兆豐國際商業銀行109年 年報
23 公 司 治 理 報 告 ! 23 ⊚ ờ ‣ߡ ඖӲ ଔ ˶ ᅺ ቅ ྃ ⊵ ഐ ʙ⣬ ( ણ ) ᔕ ᲿԊҥ˶Ң˟ҝʠ⊚Ֆ ңⶪϵ ʷ⤃ ᾀ˫ҙ 〦ʠ ː ણ ᔕ ᔕ ɿᖁӠ⠗ ʑⓧᖁ ߡ ʊ☧ ᮮ 108.3.21 ᤀ ( ⥘ 1) ʑᔌञણ ߡ も ᠰᷟं ש ʑӠ⠗Ԟ ᤀ ቺ㋧゛Ӡ ⠗ ⵗৄ ॉ 107.6.27 ʑୀञણ˺Ꮘᾷ ₇ᾷણᷟं ໞԼ ᆞࠣӠ⠗ ɿघӠ⠗ づ⩴ᄽ ᮮ 107.11.30 ቺؖञણᠰ₇ ᯃᏈ ռ㋧゛Ӡ⠗ ゜Ӡ⠗ ᆨポ ॉ 108.2.25 ໞԼञણሳ⤺ણ ₇ᯃᏈ ㋧゛ឌᛸ ᆞࠣӠ⠗Ȯ㋧ ゛ ߡ もᑨࢍӠ⠗ ㋧゛ ߡ も ᑨࢍӠ⠗ ⶎሶゾ ॉ 108.7.26 ૪⮆ञણ˺Ꮘᾷ ણ₇ᯃᏈ ᅘ⎟Ӡ⠗Ԟ ռ㋧゛Ӡ ⠗ ⵗ≗ ה ᮮ 107.11.30 ㋧゛ὮɺẤ༬ञ ણ⸉➄⳥₇ᷟ ं ⋟ൠᆙఱӠ⠗ԞȮᖝನӠ ⠗Ԟ ʽṵӠ⠗ ᙈᄽᄞ ᮮ 107.4.30 ㋧゛ະᮢẤ༬ञ ણ⸉➄₇ᯃᏈ ֡֒⳥ʑൔ⣀ ㏥ୀӠ⠗ ⶎ ۓ લ ᮮ 108.7.30 ֡ ש డ૾డᏈᾷ ẤᯃᏈ ♫జӠ⠗Ԟ ୀӠ⠗ づᖝఛ ᮮ 108.2.25 ʑ⎟ञણ̳ ᠰ₇ᯃᏈ ㋧゛Խడӛ ם ֒Ӡ⠗Ԟ ቺӠ⠗ ⬰ฒॖ ॉ 107.3.28 ㋧゛ὮɺẤ༬ञ ણ⸉➄₇ᷟं ㋧゛ឌᛸ ᆞࠣӠ⠗ ⸉Ӡ⠗ 㓳⺐ᓏ ᮮ 109.6.17 ʑୀञણ˺ᾷ₇ ᯃᏈ ռ ש ʑӠ⠗Ԟ ␃Խ څ Ӡ ⠗ づ೩᠂ ᮮ 109.4.27 ⇾ ߡ ⫖జజἼञ ણⲋᏈᠰᷟं ఫ㓷Ӡ⠗ԞȮᘾቢḌӠ⠗ Ԟ ᵹ⩟Ӡ⠗ 㓳ඎ࢈ ᮮ 108.5.28 ʑ⎟ञણᠰᶇ ἄᠰણᷟं ᵹ⩟Ӡ⠗Ԟ घρघӠ ⠗ ಽ ۓ Հ ᮮ 108.5.10 ቺᙹञણᾷણ ずᾷᷟं घρघӠ⠗Ԟ ᝐ څ ⓧӠ ⠗ ؖᆙୀ ᮮ 107.4.16 ⎔ᢕడᏈ༬⠛ણ ずᾷ༬⠛ᶇἄ ᾷણᷟं Խཱྀञ҃⩴ ߡ も ۄ Ꮘ⠗ᝐ څ ⓧӠ⠗ ఫཱྀ㈸Ӡ ⠗ ⒜ं૰ ᮮ 108.03.15 ʑᔌञણᘍയણ ₇ᷟं ఫཱྀ㈸Ӡ⠗Ԟ Ramlett Finance Holdings Inc. ┷ʶҥⅶ ఫཱྀ㈸ ߡ ᘣΣಝҝ┷ʶ ఫ㓷Ӡ⠗ Ⳗ Ỡ ᮮ 106.5.18 ߡ ⏯ࢩ᧚ञણ ˺Ꮘᾷᷟं ρᄦӠ⠗Ԟ いংᅗ᧚ ʘӠ⠗ づ ߡ ゛ ᮮ 107.10.4 ʑ⎟ञણ̳ ᠰ₇ᯃᏈ いংᅗ᧚ʘӠ⠗ԞȮᵹ⩟ Ӡ⠗Ԟ ρᄦӠ⠗ ⨀ ش ᮮ 108.9.24 ⎔ᢕञણ ۄ ણᶇ ἄ ۄ ણᷟं ᙹकᾷ⚠Ԟ⚠ҥઔ⫀˩ ⠧⚠˩⠧ ቺˊӠ⠗ ࢈⸿ ᮮ 108.10.3 ʑतञણ⪮Ֆᾷ ᶇἄᾷણ ᷟं ቺˊӠ⠗Ԟ ञ〷Ӡ⠗ ▼શ⪄ ᮮ 108.3.18 ᛇᖶञણ⪮Ֆ⸉ ➄₇ ۄ ણᷟं ቺˊӠ⠗Ԟ ㈸ଛཚӠ ⠗ ⸉ൕⱇ ᮮ 108.8.27 ᘍ ߡ ఫ㓷Ὦʷञ ણ˺Ꮘᾷᷟं ズፃӠ⠗ ⋟ൠᆙఱ Ӡ⠗ ቒᏳ ᮮ 106.9.18 ʑ⎟ञણ㋧べ ː ( ⪮Ֆ⸉➄ ) ᾷણᷟं ʑẤӠ⠗Ȯ⸉ⴗӠ⠗ ⸉ⴗӠ⠗ റ;લ ᮮ 106.9.13 ⳏᮬञણ⠗Ύ る₇⠗ᯃᏈ ʑẤ ᆞࠣӠ⠗Ȯञ⸄Ӡ ⠗Ȯठ౹Ӡ⠗ ⸉ⴗᑨࢍ ᄄ⠗ 㓳≗શ ᮮ 103.9.17 ᛇᖶञણ⪮Ֆ⸉ ➄₇ᯃᏈ ᾣቁ⎊᮫֒Ӡ⠗⣀Ȯ⸉ⴗӠ ⠗Ԟ
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