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Interested Party Area

法人說明會

董事會及股東會決議事項

  • 新增內容
  • 管理內容
2019-11-04 第13屆第13次董事會議事錄 1081104第13屆第13次董事會議事錄.pdf
2019-08-05 第13屆第12次董事會議事錄 1080805第13屆第12次董事會議事錄.pdf

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股東常會影音檔

113年股東常會影音檔

112年股東常會影音檔

審計暨風險管理委員會議事錄

薪資報酬委員會議事錄

公司發言人聯絡資訊

發言人：許錦碧 財務長
代理發言人：王國安 管理部經理
電話：02-8751-1222 分機211

主導覽

  • About TBC
    • About TBC
    • Our Motto
    • Research & Development
    • Suzhou Factory
    • Affiliated Cooperate
  • Products
    • Equipment Manufacturing
      • Rinser/ Filler/ Capper Monobloc
      • Tunnel Cooler/ Warmer   
      • Wrapping Around Packer
      • Palletizer/Depalletizer
      • Conveyor
      • Bag-Cutting system
      • Tea Extraction
      • CIP SYSTEM
      • Labeling Machine
      • Sleeve Labeling Machine
      • Pasteurize System
    • System Engineering
      • Soft drink
      • Water
      • Hot filling
      • Dairy
  • Trade
    • Production Process Related
      • Brambati
      • GEA
      • MYANED
      • WHITING
      • OUTOTEC
      • TEKNOICE
      • SPX APV
      • FUJIWARA
    • QC Related
      • MEKITEC
      • DYNAMIC
      • DAEWON
    • Packaging Related
      • SAMCI
      • ICA
      • Omori
      • BORTOLIN KEMO
      • SHIKOKU
  • News
    • Corporate News
    • Exhibitions
  • Investors
    • Financial Report
    • Investors
  • CSR
    • Corporate Governance
    • Employee Rights
    • Maintain Social Welfare
    • Stakeholder Relationships
  • Contact
    • Contact Form
    • Service location
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主導覽

  • About TBC
    • About TBC
    • Our Motto
    • Research & Development
    • Suzhou Factory
    • Affiliated Cooperate
  • Products
    • Equipment Manufacturing
    • System Engineering
  • Trade
    • Production Process Related
    • QC Related
    • Packaging Related
  • News
    • Corporate News
    • Exhibitions
  • Investors
    • Financial Report
    • Investors
  • CSR
    • Corporate Governance
    • Employee Rights
    • Maintain Social Welfare
    • Stakeholder Relationships
  • Contact
    • Contact Form
    • Service location

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