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in判決書

臺灣臺中地方法院94年度金重訴字第711號

關鍵資訊

  • 裁判案由
    違反證券交易法等
  • 案件類型
    刑事
  • 審判法院
    臺灣臺中地方法院
  • 裁判日期
    95 年 03 月 31 日

    94711                     調調使000000000000 貿 YING-SHENG CO.,LTD. CENTER FINANCEBVI CO.,LTD.0000000000 CANADIAN IMPERIAL BANK OF COMMERCE 姿使 使         95    3     31           95    3     31   87.05.2000000000000 0000000 1,270,000 000-0000 #619 87.05.2000000000000 0000000 1,240,000 87.05.2000000000000 0000000 1,490,000 87.05.2000000000000 0000000 1,400,000 87.05.2000000000000 0000000 1,460,000 000-0000 #619 87.05.2000000000000 0000000 1,000,000 000-0000 #670 87.07.1800000000000 0000000 770,000000-0000 #619 87.07.1800000000000 0000000 960,000 87.07.1800000000000 0000000 340,000 87.07.1800000000000 0000000 8,650,000 87.07.1800000000000 0000000 550,000 87.07.1800000000000 0000000 1,950,000 87.07.1800000000000 0000000 6,960,000 87.07.1800000000000 0000000 363,728 87.07.1800000000000 0000000 9,890,000 87.08.1400000000000 0000000 800,000000-0000 87.08.1400000000000 0000000 680,000000-0000 87.08.1400000000000 0000000 790,000 87.08.1400000000000 0000000 700,000 87.08.1400000000000 0000000 290,000 87.08.1500000000000 0000000 250,000 87.08.2100000000000 0000000 3,550,000 87.08.2100000000000 0000000 1,450,000 46,803,728  87.08.05 30.68% 21.82% 181 4.11% 87.08.06 18.02% 19.65% 120 1.37% 87.08.10 31.17% 30.04% 266 5.30% 87.08.14 49.79% 12.95% 275 7.96% 87.08.17 60.39% 6.06% 105 3.74% 87.08.18 31.42% 3.61% 41 0.42% 87.08.20 59.39% 11.96% 107 2.61% 87.08.24 52.91% 5.49% 138 2.29% 87.08.25 37.47% 6.81% 100 2.27% 87.08.26 51.24% 18.52% 388 7.73% 87.08.27 65.24% 17.54% 700 11.85% 87.08.28 61.28% 15.56% 487 9.47% 87.08.31 73.11% 8.17% 478 6.51% 87.09.03 48.07% 11.96% 167 4.34% 87.09.11 13.35% 7.19% 70 0.45% 87.09.15 25.71% 5.96% 287 2.13% 87.09.23 49.93% 17.17% 1,431 8.85% 87.09.24 33.42% 7.64% 577 2.93% 87.09.25 24.59% 19.34% 946 6.44% 87.09.28 59.27% 7.75% 587 7.59% 87.09.29 50.81% 8.84% 496 3.66% 87.09.30 31.11% 9.88% 686 2.45% 87.10.01 47.29% 13.61% 757 3.31% 87.10.02 73.87% 3.23% 482 1.46% 87.10.03 16.79% 54.53% 1,000 1.09% 87.10.06 27.46% 20.79% 827 0.85% 87.10.07 38.86% 15.07% 59 0.07% 87.10.12 13.62% 28.14% 856 2.62% 87.10.13 32.79% 22.21% 1,472 3.13% 87.10.15 3.94% 3.79% 40 0.08% 87.10.17 46.33% 48.12% 6,078 5.84% 87.10.19 21.66% 32.30% 600 0.51% 20,8041.56%                87.08.05  使1,350 30.69 960 21.82 -1.76 -1.00 -1.23 11535011535728 115520 -26.5 27.5 1 5 300 84.51% 87.10.03 使16,15917.61 50,02054.54 +6.96 +3.07 +2.85 091235 33.60912 41+33.8 0911使0912 310941092526 2325 +33.8 +33.8 9,990 3609123509 15,0002526 87.66%) 87.10.06 使26,04626.92 20,11020.79 +6.80 +0.55 -1.28 10293312 00 +36.1 11,430 1027 541089.96% 3143 +36.1 71 30,000 87.10.07使32,60740.16 12,24515.08 +6.92 +1.83 +2.14 1010 101105 1210 37.610 1025 120838.0 +38.6 4 5 76.22% 2,000 使 1030 103157 5110 37.610 3108 330538.2 +38.6 6 5 97.61% 2,000 使 1100 110123 5611 38.111 0125 023638.5 +38.6 4 5 71.30% 2,000 87.10.17 使48,12146.24 49,15247.23 +6.92 +0.77 +1.48 090428 43.00910 57+44.8 18 使0910 0957092711 0136 0904+44.8 2436,700 +44.8 09042809 902711 85.13% 36,500 87.10.19 使24,28820.96 36,45531.46 +6.91 +1.02 +0.04 114924 46.21155 17+47.9 1117 4839使1155 1152171200 11 +47.9 +47.9 8224,062 11492412 35,15000 92.17% 87.10.20 7.25% 1.36% 46 0.12% 87.10.21 21.33% 4.07% 705 1.91% 87.10.22 6.26% 14.69% 419 1.15% 87.10.27 6.55% 11.73% 300 0.50% 87.10.28 19.14% 14.23% 1,513 2.79% 87.10.29 13.61% 14.56% 1,417 6.88% 87.10.31 14.40% 18.06% 3,773 5.75% 87.11.02 22.15% 22.33% 6,543 5.61% 87.11.03 26.88% 20.61% 7,758 12.48% 87.11.06 31.11% 30.63% 16,052 16.36% 87.11.11 59.61% 57.07% 18,390 48.72% 87.11.13 33.68% 43.35% 11,884 20.52% 87.11.16 37.15% 48.70% 11,847 15.84% 87.11.17 33.34% 1.41% 100 0.28% 87.11.19 4.97% 4.79% 10 0.03% 87.11.20 42.76% 46.53% 18,087 25.44% 87.11.21 47.77% 48.53% 17,357 26.78% 87.11.23 49.82% 46.38% 12,942 22.23% 87.11.26 42.96% 36.83% 14,154 22.25% 87.11.27 39.75% 36.75% 14,043 24.27% 87.11.30 37.39% 37.99% 16,438 24.59% 87.12.01 47.92% 49.01% 22,492 29.80% 87.12.02 39.00% 41.17% 8,368 12.14% 87.12.03 49.90% 53.47% 22,839 40.70% 87.12.04 39.49% 43.09% 20,241 28.94% 87.12.07 28.08% 24.27% 41 0.19% 87.12.09 54.83% 58.22% 20,422 38.48% 87.12.10 23.39% 50.12% 6,998 17.53% 87.12.14 52.55% 51.58% 13,217 31.76% 87.12.15 31.77% 32.09% 4,298 17.80% 87.12.16 30.25% 29.62% 2,812 8.51% 87.12.17 15.91% 17.71% 372 2.23% 87.12.22 26.17% 42.31% 11,532 10.78% 307,41013.12%                87.10.202,650 7.25 500 1.36 -0.83 +0.16 -0.80 0916 48.6 50 64.94%使 091743 +51.0 47.109 190547.5 46.5 300 4 0920 14 60.36%使 092023 +51.0 47.709 213547.8 300 4 87.10.21 7,85021.33 1,500 4.07 0.00 +2.80 +2.52 09024570.82% 48.4 0902使0904 520547.3 +50.5 090535 247.8 47.0 5 500 87.10.26 6,09419.37 4,99415.88 2.74 -0.95 -0.07 93.04% 48.7 1155使1156 57115447.9 5653115841 48.50 47.6 +50.5 6 8 3381 87.10.31 9,45014.40 11,85118.06 1.03 -0.85 +0.90 11 562550.95% 49.5 1156使1157 513748.2 +51.5 120049.0 88 48.0 3,900 87.11.06842 30,52331.11 30,05930.63 -6.86 -1.92 -0.97 0938 40.8 12 83.94%使 0938 093903 17 38.9 094015 -38.0 +43.6 39.4 2 5 900 09 4834 0948 40 93.81%使 094853 +43.6 39.609 2 500040.3 7 500 87.11.1319,503 33.6825,09943.35 -6.83 -0.51 +2.62 1140 37.4 01 98.54% 使 1140 11 40 48 4835.2 114319 -32.7 -32.7 33.8 6 14 2,700 11 4527 14,805 1148 32 98.54% 使1146 -32.7 131200 45 -32.7 19,400 87.11.20409 30.39942.76 33,08046.53 +5.06 +3.17 +1.09 33.2 81.47%使 0919 091920 2009 31.909 1929 202832.3 31.7 4 +33.8 2 795 09 2043 238 11 5846 2,884 1158 46 97.14% 使1159 +33.8 3232.8 8 1200 33.2 3,600 4 87.11.24 16,60022.95 22,60031.25 -0.27 +0.62 +1.69 11544767.86% 38.0 1155使11 10550935.7 +38.9 115640 836.4 35.7 7 3,000 87.11.26 27,32342.96 23,42336.83 0.00 +2.62 +2.27 54.40% 34.1 1156使1158 53110033.1 5712115929 33.6 -31.5 +36.1 5 4 1,483 87.11.27 23,00039.75 21,26536.75 -6.21 -1.39 -0.78 09093472.62% 34.9 0909使0909 524934.0 +38.9 091146 634.8 31.7 8 2,000 87.12.0226,86839.00 28,36041.17 +1.09 -0.39 +0.77 0931 28.1 40 89.45%使 0931 093232 42 26.409 334926.8 26.0 +29.4 4 2 500 0945 50 96.46%使 094553 +29.4 26.709 464827.0 300 3 87.12.22 27,98526.17 45,23842.31 -6.53 +2.00 +3.42 13,258 19.9 96.48%使 111410 19.01115 09-18.6 -18.6 411使1115 1358091200 1116 29-18.6 -18.6 73 31,702 () 87.04.1311:11:0411:11:09 25 38.5-39.5 10 10,000 73.35% 11:12:28 11:14:48 87.04.1411:56:4411:56:54 25 40.9-41.7 8 7,053 85.06% 11:58:28 12:00:07 87.04.1811:55:2411:55:38 23 40.9-41.9 10 9,000 68.91% 11:58:39 11:59:12 87.04.21 11:12:15 11:12:20 43 40.1-40.5 4 3,048 85.71% 11:13:42 87.04.2211:56:3511:57:48 43 38.6-39.2 6 3,048 51.77% 11:59:25 12:00:00 87.04.2311:55:0711:55:24 23 39.5-39.9 4 3,040 53.44% 11:59:20 12:00:00 87.04.27 09:58:5409:59:19 3 43.1-43.5 4 1,000 69.25% 09:59:01 10:00:43 87.04.27 10:39:2310:39:27 5 43.6-43.1 5 2,000 95.94% 10:39:43 10:41:21 87.04.2711:56:1811:57:08 36 42.5-42.9 4 5,210 64.46% 11:59:54 12:00:00 87.04.2811:57:1011:57:14 16 41.3-41.9 6 5,800 69.43% 11:57:14 12:00:00 87.04.29 09:09:3109:09:32 4 42.1-42.5 4 1,000 78.12% 09:12:50 09:13:28 87.04.29 09;27:5509:28:24 3 43.0-43.4 4 1,000 79.93% 09:28:24 09:29:42 87.04.29 11:05:2611:05:41 4 42.3-42.6 3 1,200 67.91% 11:05:40 11:06:43 87.04.29 11:58:0311:59:06 11 42.1-42.3 2 4,000 59.34% 11:58:41 12;00:00 87.05.0211:57:2711:59:28 19 40.2-40.6 4 5,500 75.13% 11:58:17 12:00:00 87.05.0411:56:0011:56:05 6 40.7-41.0 3 1,750 70.82% 11:58:26 11:58:42 87.05.0711:57:3911:58:37 15 40.8-41.2 4 4,000 95.45% 11:58:44 12:00:00 87.05.1111:47:1211:47:28 12 41.6-42.0 4 4,000 68.83% 11:51:43 11:51:54 87.05.1211:56:2411:57:10 14 41.7-42.5 8 5,000 64.33% 11:58:11 12:00:00 87.05.14 09:02:0809:03:02 2 40.1-41.6 5 500 90.41% 09:02:13 09:03:54 87.05.1511:56:2611:56:51 11 38.2-38.9 7 3,500 74.80% 11:57:11 12:00:00 87.05.16 11:55:3511:56:26 12 38.1-38.7 6 5,900 68.68% 11:56:39 11:59:44 87.05.1911:39:1511:39:43 13 31.6-32.3 7 5,497 90.81% 11:42:27 11:42:33 87.05.2011:56:2811:57:46 23 32.1-32.5 4 9,981 97.01% 11:57:43 11:59:14 87.06.0211:58:4611:58:56 6 31.3-31.5 2 2,300 64.53% 11:59:31 12:00:00 87.06.0311:58:0511:58:21 5 31.2-31.6 4 1,800 50.51% 11:58:29 12:00:00 87.06.0511:56:5211:57:07 11 31.4-32.0 6 4,300 55.34% 11:57:10 12;00:00 87.06.08 11:18:0511:18:11 3 30.6-31.1 5 1,000 71.27% 11:18:11 11:19:13 87.06.1011:58:0511:58:12 8 29.4-29.6 2 1,338 56.34% 11:59:07 12:00:00 87.09.1911;56:4011:56:49 18 30.7-31.5 8 6,500 84.09% 11:57:44 11:59:46 87.09.25 09:26:1609:26:33 4 31.5-31.0 5 600 54.59% 09:33:31 09:34:15 87.10.03 128 87.10.06 23 87.10.0610:18:1810:19:12 63 35.4-35.1 3 27,084 94.24% 10:25:29 10:25:34 87.10.07 10:10:1210:11:05 5 37.6-38.0 4 2,000 76.21% 10:10:25 10:12:08 87.10.07 10:30:5110:31:57 5 37.6-38.2 6 2,000 97.60% 10:31:08 10:33:05 87.10.07 11:00:5611:01:23 5 38.1-38.5 4 2,000 71.30% 11:01:25 11:02:36 87.10.08 23 87.10.12 7 87.10.13 11:57:5611:59:28 4 39.9-39.5 4 1,800 64.47% 11:58:11 12:00:00 87.10.1709:01:3609:04:28 95 43.0-44.8 14 37,500 84.21% 09:04:24 09:27:11 87.10.19 21 87.10.1911:48:3911:49:24 85 46.2-47.9 17 25,062 96.00% 11:52:11 12:00:00 87.10.2009:16:5009:17:43 2 47.1-47.8 7 600 62.50% 09:20:14 09:21:35 87.10.21 09:02:4509:04:05 2 47.3-47.8 5 500 70.82% 09:02:52 09:05:35 87.10.2611:55:5711:56:54 8 47.9-48.5 6 3,381 93.03% 11:56:53 11:58:41 87.10.2811:57:3911:57:40 8 49.2-49.6 4 2,879 75.58% 11:58:07 12:00:00 87.10.3111:56:2511:57:37 29 48.2-49.0 8 4,760 67.46% 11:58:21 12:00:00 87.11.02 68 87.11.06 09:38:1209:39:03 2 38.9-39.4 5 09:38:17 09:40:15 87.11.06 09:48:3409:48:53 2 39.6-40.3 7 500 93.80% 09:48:40 09:50:00 87.11.07 46 87.11.09 128 87.11.10 09:12:1109:13:51 3 36.0-37.3 13 1,000 87.03% 09:12:23 09:16:52 87.11.13 11:40:0111:40:48 6 35.2-33.8 14 2,700 98.54% 11:40:48 11:43:19 87.11.16 122 87.11.20 68 87.11.20 11:56:0811:56:25 19 32.7-33.2 5 7,054 86.84% 11:59:38 12:00:00 87.11.21 61 87.11.2111:55:1911:55:47 20 33.7-34.1 4 7,475 85.33% 11:59:56 12:00:00 87.11.23 55 87.11.23 09:21:0009:21:22 15 35.3-36.4 11 5,000 78.69% 09:24:42 09:25:41 87.11.24 54 87.11.2411:54:4711:55:09 19 35.7-36.7 10 7,000 91.18% 11:57:30 11:59:12 87.11.2611:56:5311:58:00 7 33.1-33.8 7 2,076 50.90% 11:57:35 11:59:36 87.11.27 50 87.11.30 69 87.12.02 51 87.12.0210:44:1610:45:34 38 27.0-28.1 11 8,735 58.18% 11:17:45 11:18:32 87.12.02 11:56:5611:57:37 6 27.5-27.8 3 2,000 75.52% 11:59:12 12:00:00 87.12.03 58 87.12.04 66 87.12.09 47 87.12.10 52 87.12.11 25 87.12.14 30 87.12.22 74 87.12.24 47 87.12.24 09:16:3409:16:43 36 18.0-18.5 5 15,350 78.24% 09:19:08 09:19:59