兆豐國際商業銀行109年 年報
24 Annual Report 2020 公 司 治 理 報 告 ! 24 ⊚ ờ ‣ߡ ඖӲ ଔ ˶ ᅺ ቅ ྃ ⊵ ഐ ʙ⣬ ( ણ ) ᔕ ᲿԊҥ˶Ң˟ҝʠ⊚Ֆ ңⶪϵ ʷ⤃ ᾀ˫ҙ 〦ʠ ː ણ ᔕ ᔕ ⸉ⴗीኚ ֍҇ᄄ⠗ ʑⓧᖁ ߡ ⨀ռᔏ ᮮ 104.2.4 ᤀ ( ⥘ 1) ἇʑञણ ۄ ણ₇ ᯃᏈ ⸉ⴗӠ⠗Ԟ ᤀ ⸉ⴗ⩟ ᄄ⠗ ⸉ش ひ ᮮ 105.5.6 ⎔ռ ۄ ૾ ߡ ⫈Ấ ᯃᏈ ₗ、Ӡ⠗ԞȮ⸉ⴗ⩟ᄄ ⠗Ԟ ᅘԽ ࠋ Ӡ ⠗ ⒜⹋ ॉ 109.7.17 ⇾ ߡ ͺˆͺజἼ ञણະᮢ⃥⤺ᷟ ं ␃Խ څ Ӡ⠗Ȯᙹकᾷ⚠ ⚠ ҃⩴ ߡ も ۄ Ꮘ⠗ञ᳷ ( ⊵ ) ҝ┷ʶ ₗ、Ӡ⠗ づ゛ ᮮ 109.10.1 ⰿ˒ञણᠰણ ₇ᯃᏈ ₗ、Ӡ⠗Ԟ ㈭ᛸӠ⠗ づલ ᮮ 106.10.16 ᄎᗶञણ⠗ણ ₇ᯃᏈ ⋟ൠᆙఱӠ⠗ ♫జӠ⠗ Ꭻᄪड ᮮ 105.11.10 ᄎᗶञણҚ ש ۄ ᾷᷟ ं ᘣ⠗ᆨᔏ⸄Ӡ⠗Ȯ⸉ⴗӠ ⠗Ȯ⚄Ӡ⠗ ♫జؖᖶ ᄄ⠗ ኚྚോ ᮮ 108.3.28 ቺᙹञણᠰ₇ ᯃᏈ ♫జؖᖶᄄ⠗Ԟ ૫ᘘӠ⠗ ⥓ᡞᓯ ᮮ 106.4.10 ञడણずʶᏈ ᶇἄ ۄ ણ ᷟं ♫జӠ⠗Ԟ ᆑୀᄄ⠗ づᖝᆗ ᮮ 107.11.28 ʑ׆ञણ˺ᾷ₇ ᯃᏈ ᗤ㓉Ӡ⠗Ԟ ズፃӠ⠗ ⵗ;̨ ᮮ 108.5.8 ⳏᮬञણ̳ ᠰણ₇ᯃᏈ ల⸄ᅗӠ⠗ ల⸄ᅗ Ӡ⠗ ش લ ᮮ 108.5.07 ໞԼञણ˺Ꮘᾷ ᶇἄᾷણ ᷟं ࣘᦲӠ⠗ԞȮల⸄ᅗ Ӡ⠗ԞȮռ ש ʑӠ⠗Ԟ ࣘᦲӠ ⠗ ᪗શ ᮮ 108.10.14 ᠑ᙐጁ⸄⓪ᅗञ ણ⪮Ֆ⸉➄ᷟं ࣘᦲӠ⠗Ȯ߭ ࡆ Ӡ⠗ Ȯₗ、Ӡ⠗ ˮ҆˩⠧ ⚠˩⠧ ኚⳐ ᮮ 109.10.13 ʑ⎟ञણ⃥⤺ᶇ ἄ ۄ ણᷟं ҃⩴ ߡ も ۄ Ꮘ⠗ञ᳷ ( ⊵ ) ҝԞⅶȮˮ҆˩⠧⚠˩ ⠧ҥ҃⩴ ߡ も ۄ Ꮘ⠗ञ᳷ ( ⊵ ) ҝԞⅶ ઔ⫀˩⠧ ⚠˩⠧ ⥓ ࡆߡ ᮮ 107.12.18 ʑ⎟ᘍ ۄ ˺ᾷ₇ ᯃᏈ ♫జؖᖶᄄ⠗ԞȮમُӠ ⠗⣀Ȯˮ҆˩⠧⚠˩⠧ ⥘ 1 Řҝ⊵˷ⅶᄲ 8,536,233,631 ⊵Ŋᣅ҃⩴⸉➄⊵ ( ⊵ ) ҝ 100% ྃ⊵ʠઈҝȯ ⥘ 2 Ř⎏ 110.3.31 ᔋ⠗ሷⵒӠ܈̤ ד ːʶᯌՒŊᯌՒര׳܈̤ʙᾷ⦼⦀Ὦ 198 ㅪ⎏Ὦ 202 ㅪȵ ߡ ҙȮक׳⠗⚠߸߽ ד ヅ⥾ȶȯ
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