交通銀行條例
本條說明交通銀行的名稱、設立性質與組織形式。
- Jurisdiction
- Taiwan
- Instrument
- Act or statute
- Citation
- G0380006
- Status
- Repealed
- Version
- 21 Dec 2005
- Language
- zh-Hant
- Official source
- View official record ↗
appointment of senior officers asset disposal banking board authority board composition board oversight branch offices compliance corporate governance cross-reference custody delegation deposits director appointment factoring/advances financing foreign exchange guarantees head office location internal approvals internal controls investment investment limits lending +7 more
Statute overview
About this statute
This provision is deleted. 董事會有權核定、審議或審定多項重要事項,並可將部分或全部職權授權常務董事會;常務董事會的決議仍須彙報董事會核備。 本行須設置五名監察人並組成監察人會;監察人由股東會自股東中選任,任期三年,且可以連選連任;另設常駐監察人一名,由監察人互選。 監察人會可以把部分或全部職權授權給常駐監察人;常駐監察人處理後要向監察人會報告。 本行應設總經理一人、副總經理一至三人,並由董事長提經董事會同意後,報請財政部核准再行聘任。
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交通銀行條例
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