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2011 Annual Report Taishin International Bank Co., Ltd
Stock Code : L5848 Publication date : June 2012 Company website : http://www.taishinbank.com.tw Market Observation Post System website : http://newmops.tse.com.tw 2011 Annual Report Taishin International Bank Co., Ltd. 2011Annual Report Ⅰ . Names, titles, phone numbers, and e-mail addresses of spokesman and acting spokesman Spokesman: Spike Wu Title: Chief Executive Officer, Retail Banking Group Tel.: 886-2-5576-3701 E-mail address: [email protected] Acting Spokesman: Wilson Chou Title: Senior Vice President Tel.: 886-2-5576-2568 E-mail address: [email protected] Ⅱ . Addresses and phone number of headquarter and branches Headquarter: 1st fl., and 1st basement, No. 44, Zhongshan N. Rd., Sec. 2, Zhongshan District, Taipei City Tel.: 886-2-2568-3988 Addresses and telephones of branches: see the “domestic and overseas business points” section of the annual report. Ⅲ . Name, address, website, and phone number of the institution for handling stock register Name: Stock Affairs Agency Department of Taishin International Commercial Bank Address: B1,No.96,Sec1,Jianguo N. Rd.,Zhonghsan Dist.,Taipei city. Website: http://www.taishinbank.com.tw Tel.: 886-2-2504-8125 Ⅳ . Names, addresses, and phone numbers of credit rating institutions Name: Fitch Ratings Address: Room1306, 13th fl.,No.205, Dunhua N. Rd., Songshan Dist., Taipei City Tel.: 886-2-8175-7600 Name: Taiwan Ratings Address: 49th fl. Taipei 101 Tower, No. 7, Xinyi Rd., Sec. 5, Taipei City Tel: 886-2-8722-5800 Ⅴ . Name, address, website, and phone number of certified public accountant and accounting firm for the financial statement in the recent year CPAs: Yang Qinzhen , Peter Tsai Name of accounting firm: Deloitte & Touche Tax Consulting Co., Ltd. -
China Development Financial
Stock Code:2883 China Development Financial 2015 Annual Report Notice to readers This English-version annual report is a summary of the Chinese version and is not an official document of the share holders’ meeting. If there is any discrepancy between the English and Chinese versions, the Chinese version shall prevail. Annual Report is available at: http://www.cdibh.com Printed on February 29, 2016 Spokesperson Deputy Spokesperson Name: Eddy Chang Name: Beatrice Chou Title : Executive Vice President Title: Executive Vice President Tel : (02)2763-8800 Tel: (02)2763-8800 Web: www.cdibh.com Web: www.cdibh.com Headquarters, Branches and Plant China Development Financial Address: No. 125, Sec. 5, Nanjing E. Rd., Taipei 10504, Taiwan Tel: (02)2753-2201 Web: www.cdibh.com Subsidiaries China Development Industrial Bank Address: 11 &12F, No. 125, Sec. 5, Nanjing E. Rd., Taipei 10504, Taiwan Tel: (02)2763-8800 Web: www.cdibank.com KGI Bank Address: No. 125, Sec. 5, Nanjing E. Rd., Taipei 10504, Taiwan Tel: (02)2171-1088 Web: www.kgibank.com KGI Securities Address: No. 700, Mingshui Rd., Taipei 10462, Taiwan Tel: (02)2181-8888 Web: www.kgi.com Stock Transfer Agent Name: The Transfer Agency Department of KGI Securities Address: 5F, No. 2, Sec. 1, ChongqingSouth Rd., Taipei 10044, Taiwan Tel: (02)2389-2999 Web: www.kgi.com Credit Rating Agency Name: Taiwan Ratings Address: 49F, No. 7, Sec. 5, XingYi Rd., Taipei 11049, Taiwan Tel: (02)8722-5800 Web: www.taiwanratings.com Auditors Auditors: Yi-Chun Wu, Cheng-Hung Kuo Accounting Firm: Deloitte & Touche Address: 12F, No. 156, Sec. -
Taishin Bank 2020 Annual Report
Stock Code : 5848 Taishin Bank 2020 Annual Report Published date: February 28, 2021 Company website: https://www.taishinbank.com.tw Market Observation Post System website: https://mops.twse.com.tw Spokesman Name: Welch Lin Title: President of Taishin Holdings Tel: 886-2- 5576-1888 E-mail address: [email protected] Acting Spokesman Name: Carol Lai Title: Chief Financial Officer of Taishin Holdings Tel: 886-2-5576-2881 E-mail address: [email protected] Taishin International Bank Co., Ltd. Address: B1&1F, No.44, Sec. 2, Jhongshan N. Rd., Jhongshan Dist., Taipei City 104 , Taiwan (R.O.C.) Tel: 886-2-2568-3988 Website: https://www.taishinbank.com.tw Stock Transfer Agency Name: Stock Affairs Agency Department of Taishin International Commercial Bank Address: B1, No. 96, Sec. 1, Jianguo N. Rd., Jhongshan Dist., Taipei City 104, Taiwan (R.O.C.) Tel: 886-2-2504-8125 Website: https://www.taishinbank.com.tw Credit Rating Institutions Fitch Ratings Address: Suite A2, 23F., No. 68, Sec. 5, Zhongxiao E. Rd., Xinyi Dist., Taipei City, Taiwan Tel: 886-2-8175-7600 Website: https://www.fitchratings.com/site/taiwan Taiwan Ratings Address: 2F., No. 167, Dunhua N. Rd., Songshan Dist., Taipei City 105037, Taiwan (R.O.C.) Tel: 886-2-2175-6800 Website: https://www.taiwanratings.com Certified Public Accountants CPAs: Ching-Cheng Yang, Han-Ni Fang Name of accounting firm: Deloitte & Touche Address: 20F, No. 100, Songren Rd., Xinyi Dist., Taipei City 110, Taiwan (R.O.C.) Tel: 886-2-2725-9988 Website: https://www.deloitte.com.tw Names of Exchanges Where Overseas Securities Are Listed and Methods of Inquiry: None. -
Taishin Bank 2018 Annual Report
Stock Code : 5848 Taishin Bank 2018 Annual Report Published date: February 28, 2019 Company website: http://www.taishinbank.com.tw Market Observation Post System website: http://mops.twse.com.tw Spokesman Name: Welch Lin Title: President of Taishin Holdings Tel: 886-2- 5576-1888 E-mail address: [email protected] Acting Spokesman Name: Carol Lai Title: Chief Financial Officer of Taishin Holdings Tel: 886-2-5576-2881 E-mail address: [email protected] Taishin International Bank Co., Ltd. Address: B1&1F, No.44, Sec. 2, Jhongshan N. Rd., Jhongshan Dist., Taipei City 104 , Taiwan (R.O.C.) Tel: 886-2-2568-3988 Website: http://www.taishinbank.com.tw Stock Transfer Agency Name: Stock Affairs Agency Department of Taishin International Commercial Bank Address: B1, No. 96, Sec. 1, Jianguo N. Rd., Jhongshan Dist., Taipei City 104, Taiwan (R.O.C.) Tel: 886-2-2504-8125 Website: http://www.taishinbank.com.tw Credit Rating Institutions Fitch Ratings Address: Rm. 1306, 13F, No.205, Dunhua N. Rd., Songshan Dist., Taipei City 105, Taiwan (R.O.C.) Tel: 886-2-8175-7600 Website: https://www.fitchratings.com/site/taiwan Taiwan Ratings Address: 49F, No.7, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City 110, Taiwan (R.O.C.) Tel: 886-2-8722-5800 Website: http://www.taiwanratings.com Certified Public Accountants CPAs: Tza Li Gung, Kwan-Chung Lai Name of accounting firm: Deloitte & Touche Address: 20F, No. 100, Songren Rd., Xinyi Dist., Taipei City 110, Taiwan (R.O.C.) Tel: 886-2-2725-9988 Website: http://www.deloitte.com.tw Names of Exchanges Where Overseas Securities Are Listed and Methods of Inquiry: None. -
Tsbc0077520.Pdf
Ⅰ.Names, titles, phone numbers, and e-mail addresses of spokesman and acting spokesman Name of spokesman: Spike Wu Title: President Tel.: (02)5576-3701 e-mail address: [email protected] Acting spokesman: Shawn Teng Title: Vice president Tel.: (02)25056966#450 e-mail address: [email protected] Ⅱ.Addresses and phone number of headquarters and branches Headquarters: 1st fl., and 1st basement, No. 44, Zhongshan N. Rd., Sec. 2, Zhongshan District, Taipei City Tel.: (02) 2568-3988 Addresses and telephones of branches: see the “domestic and overseas business points” section of the annual report. Ⅲ.Name, address, website, and phone number of the institution for handling stock register Name: Stock Affairs Agency Department of Taishin International commercial Bank Address: B1,No.96, Sec1, Jianguo N. Rd.,Zhonghsan Dist.,Taipei city. Website: http://www.taishinbank.com.tw Tel.: (02)2504-8125 Ⅳ.Names, addresses, and phone numbers of credit rating institutions Name: Fitch Ratings Address: Room1306, 13th fl.,No.205, Dunhua N. Rd., Songshan Dist., Taipei City Tel.: 886-2-8175-7600 Name: Taiwan Ratings Address: 49th fl. Taipei 101 Tower, No. 7, Xinyi Rd., Sec. 5, Taipei City Tel: 886-2-8722-5800 Ⅴ.Name, address, website, and phone number of certified public accountant and accounting firm for the financial statement in the recent year CPAs: Yang Qinzhen , Weng Rongsui Name of accounting firm: Deloitte & Touche Tax Consulting Co., Ltd. Address: 12th fl., No. 156, Minsheng E. Rd., Sec. 3, Taipei City Website: http://www.deloitte.com.tw Tel.: (02)2545-9988 Ⅵ.Name of exchange for trading in overseas listed securities and information inquiry for the securities: Nil Ⅶ.Company website: http: //www.taishinbank.com.tw I. -
Stock Code:5848 Spokesman Name: Welch Lin Title: President of Taishin Holdings Tel: 886-2- 5576-1888 E-Mail Address: [email protected]
Stock Code:5848 Spokesman Name: Welch Lin Title: President of Taishin Holdings Tel: 886-2- 5576-1888 E-mail address: [email protected] Acting Spokesman Name: Carol Lai Title: Chief Financial Officer of Taishin Holdings Tel: 886-2-5576-2881 E-mail address: [email protected] Taishin International Bank Co., Ltd. Address: B1&1F, No.44, Sec. 2, Jhongshan N. Rd., Jhongshan Dist., Taipei City 104 , Taiwan (R.O.C.) Tel: 886-2-2568-3988 Website: https://www.taishinbank.com.tw Stock Transfer Agency Name: Stock Affairs Agency Department of Taishin International Commercial Bank Address: B1, No. 96, Sec. 1, Jianguo N. Rd., Jhongshan Dist., Taipei City 104, Taiwan (R.O.C.) Tel: 886-2-2504-8125 Website: https://www.taishinbank.com.tw Credit Rating Institutions Fitch Ratings Address: Suite A2, 23F., No. 68, Sec. 5, Zhongxiao E. Rd., Xinyi Dist., Taipei City, Taiwan Tel: 886-2-8175-7600 Website: https://www.fitchratings.com/site/taiwan Taiwan Ratings Address: 49F, No.7, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City 110, Taiwan (R.O.C.) Tel: 886-2-8722-5800 Website: https://www.taiwanratings.com Certified Public Accountants CPAs: Tza Li Gung, Kwan-Chung Lai Name of accounting firm: Deloitte & Touche Address: 20F, No. 100, Songren Rd., Xinyi Dist., Taipei City 110, Taiwan (R.O.C.) Tel: 886-2-2725-9988 Website: https://www.deloitte.com.tw Names of Exchanges Where Overseas Securities Are Listed and Methods of Inquiry: None. Taishin Bank 2019 Annual Report CONTENTS 002 I. Letter to Shareholders 006 II. Company Profile 012 III. Corporate Governance Report 089 IV. -
Taishin Bank 2020 Annual Report
Stock Code : 5848 Taishin Bank 2020 Annual Report Published date: February 28, 2021 Company website: https://www.taishinbank.com.tw Market Observation Post System website: https://mops.twse.com.tw Spokesman Name: Welch Lin Title: President of Taishin Holdings Tel: 886-2- 5576-1888 E-mail address: [email protected] Acting Spokesman Name: Carol Lai Title: Chief Financial Officer of Taishin Holdings Tel: 886-2-5576-2881 E-mail address: [email protected] Taishin International Bank Co., Ltd. Address: B1&1F, No.44, Sec. 2, Jhongshan N. Rd., Jhongshan Dist., Taipei City 104 , Taiwan (R.O.C.) Tel: 886-2-2568-3988 Website: https://www.taishinbank.com.tw Stock Transfer Agency Name: Stock Affairs Agency Department of Taishin International Commercial Bank Address: B1, No. 96, Sec. 1, Jianguo N. Rd., Jhongshan Dist., Taipei City 104, Taiwan (R.O.C.) Tel: 886-2-2504-8125 Website: https://www.taishinbank.com.tw Credit Rating Institutions Fitch Ratings Address: Suite A2, 23F., No. 68, Sec. 5, Zhongxiao E. Rd., Xinyi Dist., Taipei City, Taiwan Tel: 886-2-8175-7600 Website: https://www.fitchratings.com/site/taiwan Taiwan Ratings Address: 2F., No. 167, Dunhua N. Rd., Songshan Dist., Taipei City 105037, Taiwan (R.O.C.) Tel: 886-2-2175-6800 Website: https://www.taiwanratings.com Certified Public Accountants CPAs: Ching-Cheng Yang, Han-Ni Fang Name of accounting firm: Deloitte & Touche Address: 20F, No. 100, Songren Rd., Xinyi Dist., Taipei City 110, Taiwan (R.O.C.) Tel: 886-2-2725-9988 Website: https://www.deloitte.com.tw Names of Exchanges Where Overseas Securities Are Listed and Methods of Inquiry: None. -
China Development Financial
Stock Code:2883 China Development Financial 2016 Annual Report Notice to readers This English-version annual report is a summary of the Chinese version and is not an official document of the share holders’ meeting. If there is any discrepancy between the English and Chinese versions, the Chinese version shall prevail. Annual Report is available at: http://www.cdibh.com Printed on June 5, 2017 1 WorldReginfo - 47525525-f25d-4859-8ff2-3ee565b8d1ca Spokesperson Deputy Spokesperson Name: Eddy Chang Name: Janet Sheng Title: Executive Vice President Title: Executive Vice President Tel: (02)2763-8800 Tel: (02)2763-8800 Web: www.cdibh.com Web: www.cdibh.com Headquarters, Branches and Plant China Development Financial Address: No. 125, Sec. 5, Nanjing E. Rd., Taipei 10504, Taiwan Tel: (02)2753-2201 Web: www.cdibh.com Subsidiaries CDIB Capital Group Address: 11 & 12F, No. 125, Sec. 5, Nanjing E. Rd., Taipei 10504, Taiwan Tel: (02)2763-8800 Web: www.cdibank.com KGI Bank Address: No. 125, Sec. 5, Nanjing E. Rd., Taipei 10504, Taiwan Tel: (02)2171-1088 Web: www.kgibank.com KGI Securities Address: No. 700, Mingshui Rd., Taipei 10462, Taiwan Tel: (02)2181-8888 Web: www.kgi.com Stock Transfer Agent Name: The Transfer Agency Department of KGI Securities Address: 5F, No. 2, Sec. 1, ChongqingSouth Rd., Taipei 10044, Taiwan Tel: (02)2389-2999 Web: www.kgi.com Credit Rating Agency Name: Taiwan Ratings Address: 49F, No. 7, Sec. 5, XingYi Rd., Taipei 11049, Taiwan Tel: (02)8722-5800 Web: www.taiwanratings.com Auditors Auditors: Mei-Hui Wu, Cheng-Hung Kuo Accounting Firm: Deloitte & Touche Address: 12F, No.