（一）董事會完成召集通知之程序後可否延後開會，又延後開會的效力如何？【15 分】

（二）公開發行公司董事長之選任及解任得否以臨時動議提出？【20 分】

第四題： Compliance with Laws. The Company is not in material violation of any laws, rules, or regulations which apply to the conduct of its business or any facilities or property owned, leased, operated, or used by the Company. There has never been any citation, fine, or penalty imposed, asserted, or threatened against the Company under any foreign, federal, state, local, or other law or regulation relating to employment, immigration, occupational safety, zoning, or environmental matters and the Company is aware of no current circumstances likely to result in the imposition or assertion of such a citation, fine, or penalty.【15 分】

第五題：英翻中 Trade Secrets and Customer Lists. The Company owns or has the right to use, free and clear of any claims or rights of others, all trade secrets, inventions, developments, customer lists, software, and other information and know-how (if any) used in its business. To the knowledge of the Company, the Company is not making any unlawful use of any confidential information, copyrighted materials, know-how, or trade secrets of any third party, including, without limitation, any former employer of any present or past employee of the Company.【15 分】

貳、英文【英文翻譯 2 題】 第一題：中翻英【配分 25 分】    一位製造業的企業家曾於一場大學畢業典禮演說時提到，高等教育成功的關鍵在於考量大學畢業生的 就業市場需求，以平撫一般大眾的憂慮。然而，事實上可能會顧此失彼：大學教育的排他性過高，可能會 導致畢業生最後落得找不到工作；學問追求若過於全面通泛，也可能會造成畢業生失去其利基。因此，大 學要在維持本身學術獨立的自由空間之同時，也讓學生能具備專業的一技之長，這點至關重要。

第二題：英翻中【配分 25 分】    People gathered across Paris in shock and in tears as the Notre Dame cathedral, one of the city’s most famous landmarks, caught on fire, sending up giant billows of smoke and flames. The fire broke out in the evening on April 15, and the flames quickly engulfed the cathedral’s spire, which was reconstructed in the 19th century, causing it to collapse. Thousands of onlookers watched as the fire glowed red in the spire before the pointed structure splintered and fell over, sending more smoke and flames upward.    The official cause of the blaze is currently unknown, though a spokesperson for firefighters in Paris said the fire began in the cathedral’s attic. French President Emmanuel Macron, in a speech to the nation that night, offered thanks to emergency responders who battled the flames and vowed Notre Dame will be rebuilt. He said, “This is our history, and it’s burning.”

（一）何謂「消費寄託」？何謂「隱名合夥」？【7 分】

（二）阿章對老邱有 200 萬元債權，老邱為避免阿章的強制執行，與小李通謀就其所擁有 位於南投的一塊土地設定抵押權，則阿章得對老邱及小李主張何種權利？【13 分】

（一）老王與阿華是否有效成立買賣契約？【8 分】

（二）若老王先將桃園大溪的土地交予小劉占有，其後再辦理登記於阿華時，阿華是否 取得該地所有權？阿華得否對小劉請求返還其占有的桃園大溪土地？【12 分】

第三題： 甲銀行借款新台幣（下同）30 萬元予乙公司，由該公司負責人 A 以個人名義簽立借據 後，甲銀行將 30 萬元匯入乙公司於甲銀行之帳戶內，嗣該借款屆期甲銀行向乙公司催繳， 乙公司抗辯該借款係 A 個人所借而拒不清償，甲銀行乃依消費借貸之法律關係以乙公司及 A 為共同被告，以先位聲明請求法院判命乙公司給付 30 萬元；如法院認為無理由時，則再備 位聲明請求法院判命 A 給付 30 萬元，則該訴訟是否為民事訴訟法所容許提起？【25 分】

109年 - 109 臺灣銀行_新進人員甄試_七職等-法遵人員：(1)民法；(2)公司法；(3)英文契約條款翻譯(英翻中)#88219

108年 - 臺灣銀行 108 年新進人員 法遵人員：民法、公司法、英文契約條款翻譯【英翻中】#78901