（二）若該特別股內容係當選之董事不具特別股股東之身分者，可否發行之？【20 分】

第一題： 甲向乙建設公司簽定不動產買賣契約購買 A 屋（含基地，下同）一棟，因甲信用不佳 有多次支票退票紀錄，甲乃經好友丙同意，於 A 屋買賣契約中與乙建設公司約定，由乙建 設公司將該 A 屋所有權移轉登記於丙名下，A 屋則交付於甲占有使用。一年後，丙私下將 A 屋向丁銀行抵押借款新臺幣 500 萬元，請從：一、甲、丙間之關係；二、丙之處分行為 效力此二點，分析說明 A 屋抵押權設定契約是否有效？【15 分】

第二題： A 土地面積 1,200 平方公尺，為甲、乙、丙三人分別共有，每人所有權應有部分各三分 之一。三人共同就該土地簽訂有分管契約，約定就土地東側靠馬路某特定部分 400 平方公 尺劃定為 A1 區，由甲經營停車場使用，期限 8 年。於該約定 2 年後，丙將其應有部分出賣 移轉登記於丁，則丁主張甲就 A1 區土地構成無權占有，是否有理由？【20 分】

（一）請問 B 公司可否發行特別股，而其特別股內容係保障該特別股股東當選一定名 額之董事？【15 分】

第四題：英翻中 Compliance Officer shall have authority to review all documents and other information relevant to compliance activities, including, but not limited to, patient records, billing records, records concerning marketing efforts, and all arrangements with third parties, including without limitation employees, independent contractors, suppliers, agents, and physicians.【15 分】

第五題：英翻中 The Parties undertake to comply with and ensure compliance with all applicable law, including anti-corruption, anti-bribery and AML laws and economic sanctions (hereinafter, the Anti-Corruption Law), (i) by its Staff as well as (ii) its subsidiaries and the Staff of such subsidiaries.【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】

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】

（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】

（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）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】

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