股票代號：5841(原股票代號：2835585)
出刊日期：2004.4.30
Chinatrust Commercial Bank Co., Ltd.
Address: No. 3, Songshou Road, Sinyi District, Taipei
Tel: (02)2722-2002
Website: http://www.chinatrust.com.tw
Spokesman
Name: Lin, Hsiao-Pin
Position: Executive Vice President
Tel:(02)2722-2002
Email addressshiawpin.lin@email.chinatrust.com.tw
Acting Spokesman
Name: Chang, Perry
Position: Executive Vice President
Tel: (02)2722-2002
Email addressperry.chang@email.chinatrust.com.tw
Stock transfer agency
Agency: Agency department, Chinatrust Commercial Bank Co., Ltd.
Address: 5th Floor, No. 83, Sec. 1, Chungking South Road, Taipei
Tel(02)2361-3033
Websitehttp://www.chinatrust.com.tw
The notarization CPA of last few years
Name: Lin, Shien-Long, Lin, Wan-Wan
Business office: KPMG Certified Public Accountants
Address: 6th Floor, No. 156, Sec. 3, Minsheng East Road, Taipei
Tel(02)2715-9999
Websitehttp://www.kpmg.com.tw
Credit rating institution
Titles: Taiwan Ratings Co., Ltd.
Address: 23rd Floor, No. 100, Sec. 2, Roosevelt Road, Taipei
Tel: (02)2368-8277
Websitehttp://www.taiwanratings.com.tw
Caring makes all the difference.
By listening to you with all our hearts,
By serving you with care,
Against all odds,
We had an outstanding year in 2003.
Now, we'd like to share with you:
How caring has made all the difference.
1
Contents
I. To Our Shareholders----------------------------------------------------------------------------------------------------- 2
II. Corporate Profile
1.
Introduction--------------------------------------------------------------------------------------------------------- 4
2. Organization--------------------------------------------------------------------------------------------------------
6
3. The issuance of capital and shares (including preferred shares),
financial debentures, and overseas depository receipts-------------------------------------------------------
9
III. Business Operation Status
1. Business scope ----------------------------------------------