Announcement on behalf of a subsidiary Taishin Bank for the misappropriation of customer accounts by the bank clerk
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Date of events |
2020/11/15 |
To which item it meets |
paragraph 51 |
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Statement |
1.Date of occurrence of the event:2020/11/15 2.Company name:Taishin Bank 3.Relationship with the Company (please enter ”the company itself” or ”subsidiaries”):subsidiaries 4.Reciprocal shareholding percentage:100% 5.Name of the reporting media:Liberty Times 6.Content of the report:The highest in history//Banking Clerk misappropriated customer's account for 290 million. 7.Cause of occurrence:Taishin Bank conducted a thorough investigation after the customer reported an abnormality in the account, and discovered the Clerk was suspected of misappropriating the funds of customer's account. Taishin immediately notified the competent authority of the ”major incident” and reported it to the police for investigation. 8.Countermeasures: (1)The case has been investigated by the prosecutors after reported the police, and the suspected clerk has also been arrested. In the follow-up, Taishin will cooperate closely and assist in the investigation. (2)Taishin Bank will give priority to protecting the customers' rights in this case, and will be zero tolerance with the person committed crime. 9.Any other matters that need to be specified:None |
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