Annual Report 2019
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CTBC Holding Public Resolution Plan 2013
CTBC Financial Holding Co., Ltd. 165(d) Resolution Plan Public Section December 31, 2013 US Resolution Plan – Public Section Table of Contents A. Introduction ......................................................................................................2 1. Overview of CTBC Holding ...................................................................3 2. Overview of CTBC Holding’s U.S. Presence ......................................4 B. The Names of Material Entities ....................................................................4 1. Definition ..................................................................................................4 2. Identification of Material Entity ..............................................................4 C. Description of Core Business Lines ............................................................5 1. Definition ..................................................................................................5 2. Identification of Core Business Lines ..................................................5 D. Summary of Financial Information Regarding Assets, Liabilities, Capital and Major Funding Sources ........................................................................7 1. Balance Sheet .........................................................................................7 2. Capital .......................................................................................................9 3. Major Funding Sources ..........................................................................9 -
TCS Bancs 33F.Indd
capital markets AT A GLANCE Company: CTBC Bank Headquarters: Taipei, Taiwan Business Challenge: To modernize custodian services with Bank international standards for CTBC institutional clients. Bank modernizes for Solution: TCS BaNCS Global Securities institutional clients and Investments Platform on the TCS BaNCS Global Securities Platform Kamal Khurana, Global Product Head, TCS BaNCS Global Securities Platform CTBC Bank identified several potential areas for improvement in: CTBC Bank combines strengths in institutional banking, international business, and capital l Customized reporting for The search for a solution lasted about two markets with a strong presence in Taiwan retail institutional clients years. The evaluation team considered fourteen banking for wealth management, loan and l vendors in terms of domain knowledge, payment services. Notifications and management of technology, and references, leading to the final The initial objective was to adopt global Corporate Actions To address the growing securities custody selection of the TCS BaNCS Global Securities standards and best practices with the needs of institutional customers, CTBC sought l Customer management and and Investments Platform. TCS was unmatched deployment of TCS BaNCS, which has to modernize its technology architecture. profiling in terms of analyst recognition across domains benefitted from continuous improvements Legacy systems had been built independently and presence among the top global custodians. driven by a global client base of top custodian l SWIFT integration and adoption for Taiwan and Hong Kong, leading to TCS also benefitted from strong word-of-mouth banks. The parameterized and modularized duplication and inefficiency, along with time- of international standards recommendations from peer institutions, and application enables the bank to apply the full consuming customizations for regulatory (e.g. -
Ctbc Financial Holding Co., Ltd. and Subsidiaries
1 Stock Code:2891 CTBC FINANCIAL HOLDING CO., LTD. AND SUBSIDIARIES Consolidated Financial Statements With Independent Auditors’ Report For the Six Months Ended June 30, 2019 and 2018 Address: 27F and 29F, No.168, Jingmao 2nd Rd., Nangang Dist., Taipei City 115, Taiwan, R.O.C. Telephone: 886-2-3327-7777 The independent auditors’ report and the accompanying consolidated financial statements are the English translation of the Chinese version prepared and used in the Republic of China. If there is any conflict between, or any difference in the interpretation of the English and Chinese language independent auditors’ report and consolidated financial statements, the Chinese version shall prevail. 2 Table of contents Contents Page 1. Cover Page 1 2. Table of Contents 2 3. Independent Auditors’ Report 3 4. Consolidated Balance Sheets 4 5. Consolidated Statements of Comprehensive Income 5 6. Consolidated Statements of Changes in Stockholder’s Equity 6 7. Consolidated Statements of Cash Flows 7 8. Notes to the Consolidated Financial Statements (1) History and Organization 8 (2) Approval Date and Procedures of the Consolidated Financial Statements 8 (3) New Standards, Amendments and Interpretations adopted 9~12 (4) Summary of Significant Accounting Policies 12~39 (5) Primary Sources of Significant Accounting Judgments, Estimates and 40 Assumptions Uncertainty (6) Summary of Major Accounts 40~202 (7) Related-Party Transactions 203~215 (8) Pledged Assets 216 (9) Significant Contingent Liabilities and Unrecognized Contract 217~226 Commitment (10) Significant Catastrophic Losses 227 (11) Significant Subsequent Events 227 (12) Other 227~282 (13) Disclosures Required (a) Related information on significant transactions 283~287 (b) Related information on reinvestment 287~289 (c) Information on investment in Mainland China 289~290 (14) Segment Information 291 KPMG 11049 5 7 68 ( 101 ) Telephone + 886 (2) 8101 6666 台北市 信義路 段 號 樓 台北 大樓 68F., TAIPEI 101 TOWER, No. -
A Cost Efficiency Analysis of Local Commercial Banks in Taiwan by Elaine Yiling Lin a Thesis Submitted in Partial Fulfillment Of
A Cost Efficiency Analysis of Local Commercial Banks in Taiwan By Elaine Yiling Lin A Thesis Submitted in Partial Fulfillment of the Requirements for the Degree of Master of Science Applied Economics At The University of Wisconsin-Whitewater Table of Contents Title Page ....................................................................................................................... i. Approval Page ............................................................................................................... ii. Table of Contents ........................................................................................................ iii. List of Tables & Figures .............................................................................................. iv. Abstract ......................................................................................................................... v. 1. Introduction ............................................................................................................. 1 2. Literature Review .................................................................................................... 2 3. Model Specification ................................................................................................ 5 4. Data Description ..................................................................................................... 7 5. Empirical Results .................................................................................................... 8 6. Conclusion ........................................................................................................... -
Chbannualreport2006.Pdf
൴֏ˠ Spokesman щ NameĈJames ShihޙؖЩĈ߉ ᖚჍĈઘᓁགྷந TitleĈExecutive Vice President ྖĈ(02)2536-295102)2536-2951)2536-29512536-2951 TelĈ(02) 2536-2951 E-mail [email protected] ̄ฎІܫቐĈ[email protected] Ĉ Acting Spokesman ந൴֏ˠ NameĈJames Y.G.Chen ؖЩĈౘ̯ซ TitleĈExecutive Vice President ᖚჍĈઘᓁགྷந TelĈ(02) 2536-2951 ྖĈ(02)2536-295102)2536-2951)2536-29512536-2951 E-mailĈ[email protected] ̄ฎІܫቐĈ[email protected] Addresses of Chang Hwa Bank Head Office ᓁҖгӬ Ŝ Taichung: 38,Tsu Yu Rd., Sec. 2,Taichung,Taiwan, R.O.C. Ŝ έ̚Ĉέ̚ᦦҋϤྮ˟߱38ཱི Tel: (04) 2222-2001 ྖĈ(04)2222-2001 Ŝ Taipei: 57, Chung Shan N. Rd., Sec. 2,Taipei,Taiwan, Ŝ έΔĈέΔᦦ̋̚Δྮ˟߱57ཱི R.O.C. ྖĈ(02)2536-2951 Tel: (02) 2536-2951 Web Site: http://www.chb.com.tw ᅙҖშӬĈhttp://www.chb.com.tw Stock Registration Offices of Chang Hwa Bank Ᏹந۵ை࿅͗፟ၹ Ŝ Name: Shareholders' Service Section, Secretariat Division .Ŝ ЩჍĈၓ̼ᅙҖ৪३۵ચࡊ Address: 38,Tsu Yu Rd., Sec. 2,Taichung,Taiwan, R.O.C гӬĈέ̚ᦦҋϤྮ˟߱38ཱི Tel: (04) 2222-2001 ྖĈ(04)2222-2001 Ŝ Name:Taipei Service Center of Shareholders' Service Ŝ ЩჍĈၓ̼ᅙҖ৪३۵ચࡊ Section, Secretariat Division ,ચ͕̚ Address: 57, Chung Shan N. Rd., Sec. 2,Taipei,TaiwanڇāāāέΔ гӬĈέΔᦦ̋̚Δྮ˟߱57ཱི R.O.C. ྖĈ(02)2536-2951 Tel: (02) 2536-2951 შӬĈhttp://www.chb.com.tw Web Site: http://www.chb.com.tw Credit Rating Agency ܫϡෞඈ፟ၹ Moody's Taiwan Corporation ϡෞඈ۵Њѣࢨ̳ΦܫЩჍĈ᎗࢚ AddressĈRm. 1813, 18F,333, Keelung Rd., Sec 1, 110 333 18 1813 гӬĈέΔᦦ ૄษྮ˘߱ ཱི ሁ ވ Taipei, 110 Taiwan ྖĈ(02) 2757-7125 Tel: 886-2-2757-7125 ็ৌĈ(02) 2757-7129 Fax: 886-2-2757-7129 ᘪᙋົࢍर CPA-auditor of the Financial Report னЇົࢍर Present CPA ؖЩĈችԈேăਃၷᐌ NameĈHung-Hsiang Tsai, Long-Swei Won ࢍरְચٙ CompanyĈDeloitte & ToucheົܫચٙЩჍĈ๔ຽிְ 3߱156ཱི12ሁ AddressĈ12th Floor, Hung-TaiPlaze 156 MinSheng EastྮڌડϔϠ̋ڗгӬĈέΔξ105 Rd., Sec. -
Chinatrust (Philippines) Commercial Bank Corporation
CTBC BANK (PHILIPPINES) CORPORATION Annual Report Year 2019 Our Purpose To achieve sustainable growth and to be a trustworthy brand that provides a uniquely personal and fulfilling customer experience through differentiated products and services within our global network. Our Strategy We will provide a stable source of revenue for the Bank by being the preferred financial products provider for our customers and by optimizing the earning potential of our resources. We will innovate products and services that will delight our customers and address their needs. We will promote a culture of entrepreneurship where our employees become partners in pursuing sustainable business growth. We will remain committed to uplifting the lives of the people in our communities by sharing our resources and encouraging employee volunteerism. CTBC Bank (Philippines) Corp. CTBC Bank (Philippines) Corp. was established in 1995, when the country opened up to the entry of foreign banks. Amid an intensely competitive arena, CTBC Bank (Philippines) Corp. distinguished itself with a niche-based strategy that demonstrated its efficiency, innovativeness, and customer focus. We drew strength from the global reputation and track record of CTBC, our Parent Bank in Taiwan, and complemented these with our own unique touch of local service and innovation. In the Philippines, our brand promise "We are Family" has gained new meaning while also holding true to the tradition set by our Parent Bank. CTBC Bank (Philippines) Corp. has achieved this balance by focusing effectively on our chosen markets and developing active partnerships with customers. The results may be seen in our Bank's solid financial performance, innovative products, and responsive services enabled by technology. -
Taiwan Cooperative Financial Holding Co., Ltd. Handbook for the 2020 Annual General Shareholders’ Meeting (Summary Translation)
Stock Code:5880 Taiwan Cooperative Financial Holding Co., Ltd. Handbook for the 2020 Annual General Shareholders’ Meeting (Summary Translation) Time: 09:00 A.M., Wednesday, June 24th , 2020 Location: 1st Floor of Building B, No.225, Section 2, Chang’an East Road, Songshan District, Taipei City, Taiwan, R.O.C . (The Grand Auditorium of Taiwan Cooperative Bank Headquarters) This English version handbook is a summary translation of the Chinese version and is for reference only. If there is any discrepancy between the English version and Chinese version, the Chinese version shall prevail. - Table of Contents Matters for Reporting 1. TCFHC 2019 Business Performance………………………………………….. 2 2. TCFHC Audit Committee’s Review Opinions on 2019 Financial 3 Statements ……………………………………………………………………... 3. TCFHC 2019 Remuneration Distribution of Board of Directors and Employees 4 Report……………………………………………………………… Matters for Recognitions 1. Adoption of TCFHC 2019 Annual Business Report and Financial Statements.. 5 2. Adoption of TCFHC 2019 Earnings Appropriation…………………………… 40 Matters for Discussions 1. Proposal for New Shares Issued through Capitalization of 2019 Retained Earnings…………………………………………………………………………. 42 2. Amendment to TCFHC's Articles of Incorporation…………………………… 43 3. Amendment to the Rules for Director Elections………………………………. 58 4. Amendment to the Rules of Procedure for Shareholders’ Meeting……………. 64 Election Matters The 4th Election of Directors………………………………………………….. 81 Other Matters Proposal of Releasing the Prohibition on the 4th Directors from Participating 83 in Competitive Business……………………………………………………….. Appendices Appendix A Audit Committee Report……………………………………………. 6 Appendix B TCFHC 2019 Business Report……………………………………… 7 Appendix C Independent Auditors’ Report and TCFHC 2019 Financial 22 Statements…………………………………………………………… Appendix D TCFHC 2019 Earnings Appropriation Table……………………….. 41 Appendix E Amended TCFHC’s Articles of Incorporation and Comparison 44 Table…………………………………………………………………. -
1 / 6 幣別 存匯銀行 Swift Code Usd the Bank of New York
上海分行 SHANGHAI BRANCH 上海自貿試驗區支行 SHANGHAI PILOT FREE TRADE ZONE SUB-BRANCH 幣別 存匯銀行 SWIFT CODE USD THE BANK OF NEW YORK MELLON in NEW YORK IRVTUS3N USD BANK OF AMERICA, N.A. BOFAUS3N USD DEUTSCHE BANK BKTRUS33 USD JPMORGAN CHASE BANK, N.A CHASUS33 HKD FIRST COMMERCIAL BANK, HONG KONG BRANCH FCBKHKHH EUR FIRST COMMERCIAL BANK,LONDON FCBKGB2L JPY SUMITOMO MITSUI BANKING CORPORATION SMBCJPJT 通匯銀行 SWIFT CODE BANK OF BEIJING BJCNCNBJ BANK OF CHINA BKCHCNBJ BANK OF CHINA LIMITED TAIPEI BRANCH BKCHTWTP BANK OF NINGBO BKNBCN2N DEUTSCHE BANK TRUST COMPANY AMERICAS BKTRUS33 BANK OF TAIWAN, GUANGZHOU BRANCH BKTWCN22 BANK OF TAIWAN SHANGHAI BRANCH BKTWCNSH BANK OF TAIWAN BKTWTWTP BNP PARIBAS (CHINA) LTD BNPACNSH BANK OF AMERICA, N.A. SYDNEY BOFAAUSX BANK OF AMERICA, N.A. ANTWERP BOFABE3X BANK OF AMERICA, NATIONAL ASSOCIATION, CANADA BRANCHBOFACATT BANK OF AMERICA, N.A. SHANGHAI BOFACN3X BANK OF AMERICA, N.A. (GUANGZHOU BRANCH) BOFACN4X BANK OF AMERICA, N.A. BOFADEFX BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED BOFAES2X BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED BOFAFRPP 1 / 6 通匯銀行 SWIFT CODE BANK OF AMERICA, N.A. LONDON BOFAGB22 BANK OF AMERICA, N.A. ATHENS BOFAGR2X BANK OF AMERICA, N.A. HONG KONG BOFAHKHX BANK OF AMERICA, N.A. JAKARTA BRANCH BOFAID2X BANK OF AMERICA, N.A. MUMBAI BOFAIN4X BANK OF AMERICA, N.A. BOFAIT2X BANK OF AMERICA, TOKYO BOFAJPJX BANK OF AMERICA, N.A. SEOUL BRANCH BOFAKR2X BANK OF AMERICA, MALAYSIA BERHAD BOFAMY2X BANK OF AMERICA, N.A. AMSTERDAM BOFANLNX BANK OF AMERICA, N.A. MANILA BOFAPH2X BANK OF AMERICA, N.A. SINGAPORE BOFASG2X BANK OF AMERICA (SINGAPORE) LTD. -
Taipei,China's Banking Problems: Lessons from the Japanese Experience
A Service of Leibniz-Informationszentrum econstor Wirtschaft Leibniz Information Centre Make Your Publications Visible. zbw for Economics Montgomery, Heather Working Paper Taipei,China's Banking Problems: Lessons from the Japanese Experience ADBI Research Paper Series, No. 42 Provided in Cooperation with: Asian Development Bank Institute (ADBI), Tokyo Suggested Citation: Montgomery, Heather (2002) : Taipei,China's Banking Problems: Lessons from the Japanese Experience, ADBI Research Paper Series, No. 42, Asian Development Bank Institute (ADBI), Tokyo, http://hdl.handle.net/11540/4148 This Version is available at: http://hdl.handle.net/10419/111142 Standard-Nutzungsbedingungen: Terms of use: Die Dokumente auf EconStor dürfen zu eigenen wissenschaftlichen Documents in EconStor may be saved and copied for your Zwecken und zum Privatgebrauch gespeichert und kopiert werden. personal and scholarly purposes. Sie dürfen die Dokumente nicht für öffentliche oder kommerzielle You are not to copy documents for public or commercial Zwecke vervielfältigen, öffentlich ausstellen, öffentlich zugänglich purposes, to exhibit the documents publicly, to make them machen, vertreiben oder anderweitig nutzen. publicly available on the internet, or to distribute or otherwise use the documents in public. Sofern die Verfasser die Dokumente unter Open-Content-Lizenzen (insbesondere CC-Lizenzen) zur Verfügung gestellt haben sollten, If the documents have been made available under an Open gelten abweichend von diesen Nutzungsbedingungen die in der dort Content Licence (especially Creative Commons Licences), you genannten Lizenz gewährten Nutzungsrechte. may exercise further usage rights as specified in the indicated licence. https://creativecommons.org/licenses/by/3.0/igo/ www.econstor.eu ADB INSTITUTE RESEARCH PAPER 42 Taipei,China’s Banking Problems: Lessons from the Japanese Experience Heather Montgomery September 2002 Over the past decade, the health of the banking sector in Taipei,China has been in decline. -
Annual Report 2015 E.Sun Fhc 2884
on 2021-07-02 at 09:55 ANNUAL REPORT 2015 E.SUN FHC 2884 www.esunfhc.com.tw mops.twse.com.tw Printing Date: 2016.3.30 WorldReginfo - f5376c66-bf39-404e-9060-6fccda78ef88 E.SUN Spokesman Deputy Spokesman Name: Joseph N. C. Huang Name: Magi Chen Position: President Position: CFO Telephone: +886 2 2175 1313 Telephone: +886 2 2175 1313 email: [email protected] email: [email protected] E.SUN Financial Holding Company, Ltd and subsidiaries Name Address Telephone Website E.SUN Financial Holding Company, Ltd. 14F, No.117 & 1F, No.115, Sec.3, Minsheng E. Rd., Songshan District, Taipei, Taiwan +886 2 2175 1313 www.esunfhc.com.tw E.SUN Commercial Bank, Ltd. No.115 & No.117, Sec. 3, Minsheng E. Rd., Songshan District, Taipei, Taiwan +886 2 2175 1313 www.esunbank.com.tw E.SUN Securities Co., Ltd. 6F, No.158, Sec. 3, Minsheng E. Rd., Songshan District, Taipei, Taiwan +886 2 5556 1313 www.esunsec.com.tw E.SUN Venture Capital Co., Ltd. 6F, No.115, Sec. 3, Minsheng E. Rd., Songshan District, Taipei, Taiwan +886 2 2719 6613 Stock Transfer and Service Contact Name: Stock Service Department, General Affairs Division, E.SUN FHC Address: 1F, No.115, Sec. 3, Minsheng E. Rd., Songshan District Taipei , Taiwan, R.O.C. Website: www.esunfhc.com.tw Telephone: +886 2 2719 1313 Rating Agency Name: Moody's Investors Service Inc. Address: 7 World Trade Center 250 Greenwich Street, New York, NY 10007, U.S.A. Telehone: 1 212 553 0300 Auditing Certified Public Accountant Information of Overseas Depositary Receipt Certified Public Accountant:Lai Kwan-Chung, Huang Jui-chan Global Depositary Recipt Accounting Firm: Deloitte Taiwan Place of Trading: Luxembourg Stock Exchange Address: 12th FL., No. -
Taiwan and Los Angeles County
Taiwan and Los Angeles County Taipei World Trade Center Taiwan and Los Angeles County Prepared by: Ferdinando Guerra, International Economist Principal Researcher and Author Robert A. Kleinhenz, Ph.D., Chief Economist Kimberly Ritter-Martinez, Economist George Entis, Research Analyst February 2015 Los Angeles County Economic Development Corporation Kyser Center for Economic Research 444 S. Flower St., 37th Floor Los Angeles, CA 90071 Tel: (213) 622-4300 or (888) 4-LAEDC-1 Fax: (213)-622-7100 E-mail: [email protected] Web: http://www.laedc.org The LAEDC, the region’s premier business leadership organization, is a private, non-profit 501(c)3 organization established in 1981. GROWING TOGETHER • Taiwan and Los Angeles County As Southern California’s premier economic development organization, the mission of the LAEDC is to attract, retain, and grow businesses and jobs for the regions of Los Angeles County. Since 1996, the LAEDC has helped retain or attract more than 198,000 jobs, providing over $12 billion in direct economic impact from salaries and over $850 million in property and sales tax revenues to the County of Los Angeles. LAEDC is a private, non-profit 501(c)3 organization established in 1981. Regional Leadership The members of the LAEDC are civic leaders and ranking executives of the region’s leading public and private organizations. Through financial support and direct participation in the mission, programs, and public policy initiatives of the LAEDC, the members are committed to playing a decisive role in shaping the region’s economic future. Business Services The LAEDC’s Business Development and Assistance Program provides essential services to L.A. -
Emerging Issues in Money Market Funds
Emerging Issues in Money Market Funds Peter Crane Haiwen Hsu President Treasurer Crane Data CTBC Bank (formerly Chinatrust) Emerging Issues in Money Market Funds • Current State of MMFs & Recent Trends • MF Portfolio Strategies & Holdings • MM Supply, CP & CD Update • Emerging Markets Issuance – Solving the Supply Problem? • CTBC Case Study • MMFs in Europe, Asia & Emerging Mkts. • MMF Regulatory Outlook • In the News; Q&A 2 Current State of Money Market Funds • Regulatory Overhang: SEC Regs Due 2/14? • MMF Assets $2.7 Trillion (Record was $3.9T) – Bank Savings Almost $7.0 Trillion • Still 25 Million Shareholders • $4.3 Bil. in Annual Revenue? (down from $9B) • Approx. 1/4 Share of “Cash” Markets • Zero Yields, Attrition & Consolidation • Growth & Pressures Overseas 3 History of Money Fund Assets Money Funds Are Down Almost $1.0 Trillion Over 4 Yrs (-27%), But Still at mid-’07 Levels. 4 4 Banks (Still) Taking Trillions From MMFs Money Funds Are Down $1.0T (-29.6%) Over 4 Yrs.; MMDAs Are Up $2.4T (+53.2%) 5 Rock Bottom: Ultra-Low Rate Environment 6 Fund Expenses & Fee Waivers Money Fund Revenue Estimates: $2.5 Trillion x 0.16% = $4.0 Billion (7/13); $2.4 Trillion x 0.37% = $8.8 Bil. (7/07) 7 7 Money Fund Market Share (8/31/13) Types & Number of Money Funds Minor Consolidation & Shrinking Universe Prime MMFs Still King Prime Inst 31% Prime Retail 24% Tax-Exempt 10% Share classes vs. portfolios Categorization issues 9 Taxable MMF Portfolio Composition 10 MM Supply, Commercial Paper & CD Update CD (21.13%) is #1 in Money Fund Portfolio Composition CP outstanding peak: $2.18T (2007) CP outstanding low point: $1.063T (2012) YCD was dominated by Eurozone issuers (before crisis) YCD/Non-US Financial CP new heavy-weight issuers: Japanese, Canadian, Australia YCD/Non-US Financial CP new issuers: Singapore, and emerging markets (Chinese/Taiwanese & Chilean) MM Supply, Commercial Paper & CD Update CDs Largest Money Fund Portfolio Composition Repo Volatile – Shrinking – Reg Pressure Treasury & Agency Supply CP Steady Govt vs.