中文 | ENG

home
Service
company
shareholder
finance
- Financial Information
- 月營收資訊
Introduction
Contact
中文 | ENG

Communications between Independent Directors and Internal Audit Officer

Communications between Independent Directors and Internal Audit Officer

Board of Directors
Board's Meeting Resolutions
Board of Directors Performance Evaluation
Directors' Attendance of Board Meetings and Training Status
Communications between Independent Directors and Internal Audit Officer
Audit Committee
Remuneration Committee

Documents	Files	Download
112年度獨立董事溝通情形	PDF	Download
111年度獨立董事溝通情形	PDF	Download

Copyright © Hsin BA BA Business CO. LTD

HSIN BA BA Business CO.LTD

Address: 27F., No. 6, Minquan 2nd Rd., Qianzhen Dist., Kaohsiung City 80661,Taiwan (R.O.C.)

Shareholder hotline: (07)536-1624

Customer service hotline: 0800-045-678

Kaohsiung Company

Address: 27F., No. 6, Minquan 2nd Rd., Qianzhen Dist., Kaohsiung City 80661,Taiwan (R.O.C.)

Company telephone: (07)537-8899

Email address: hsinbabair@baba6688.com.tw

Taipei Company

Address: 18F.-2, No. 77, Sec. 2, Dunhua S. Rd., Da'an Dist., Taipei City 10682 , Taiwan (R.O.C.)

Company telephone: (02)6617-8877

Tainan Company

Address: 8F., No. 189, Sec. 1, Yongfu Rd., West Central Dist., Tainan City 70051, Taiwan (R.O.C.)

Company telephone: (06)213-6628

藍天資訊設計維護