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˟ҝ׮ʠ⊚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 ⠗⃻᫧ ⵗ੃ৄ ॉ 107.6.27 ʑୀञણ˺Ꮘᾷ ᫧₇ᾷ᫧ણᷟं ໞԼ ᆞࠣӠ⠗⃻᫧ ɿघӠ⠗ ⃻᫧ づ⩴ᄽ ᮮ 107.11.30 ቺؖञણ⃻ᠰ₇ 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⠗Ԟ⃻᫧ȮᖝನӠ ⠗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⎟ञણ׶̳⃻ 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 ણⲋᏈ⃻ᠰᷟं ఫ㓷Ӡ⠗Ԟ⃻᫧ȮᘾቢḌӠ⠗ Ԟ⃻᫧ ᵹ⩟Ӡ⠗ ⃻᫧ 㓳ඎ࢈ ᮮ 108.5.28 ʑ⎟ञણ⃻ᠰᶇ ἄ໽⃻ᠰણᷟं ᵹ⩟Ӡ⠗Ԟ⃻᫧ घρघӠ ⠗⃻᫧ ಽ ۓ Հ ᮮ 108.5.10 ቺᙹञણᾷ᫧ણ ずᾷ᫧ᷟं घρघӠ⠗Ԟ⃻᫧ ᝐ څ ⓧӠ ⠗⃻᫧ ؖᆙୀ ᮮ 107.4.16 ⎔ᢕడᏈ༬⠛ણ ずᾷ᫧༬⠛ᶇἄ ໽ᾷ᫧ણᷟं 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 ˺Ꮘᾷ᫧ᷟं ρᄦӠ⠗Ԟ⃻᫧ いংᅗ᧚ ʘӠ⠗⃻ ᫧ づ ߡ ゛ ᮮ 107.10.4 ʑ⎟ञણ׶̳⃻ ᠰ₇ᯃᏈ いংᅗ᧚ʘӠ⠗Ԟ⃻᫧Ȯᵹ⩟ Ӡ⠗Ԟ⃻᫧ ρᄦӠ⠗ ⃻᫧ ⨀៬ ش ᮮ 108.9.24 ⎔ᢕञણ ۄ ણᶇ ἄ໽ ۄ ણᷟं ᙹकᾷ᫧⚠Ԟ⚠⿢ҥઔ⫀˩ ⠧⚠˩⠧ ቺˊӠ⠗ ⃻᫧ ೺࢈⸿ ᮮ 108.10.3 ʑतञણ⪮Ֆᾷ ᫧ᶇἄ໽ᾷ᫧ણ ᷟं 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˺Ꮘᾷ᫧ᷟं ズፃӠ⠗⃻᫧ ⋟ൠᆙఱ Ӡ⠗⃻᫧ ቒ⑋Ᏻ ᮮ 106.9.18 ʑ⎟ञણ㋧べ⃻ ᫧ː᫗ ( ⪮Ֆ⸉➄ ⃅ ) ᾷ᫧ણᷟं 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⃻᫧