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TBB — Investor Relations & Filings

Ticker · 2834 ISIN · TW0002834009 LEI · 254900930YMK9AXL9O17 TW Financial and insurance activities
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Filings indexed 2,042 across all filing types
Latest filing 2018-07-02 Regulatory Filings
Country TW Taiwan
Listing TW 2834

About TBB

http://www.tbb.com.tw

Taiwan Business Bank, Ltd. is a specialized financial institution primarily focused on providing comprehensive banking and credit services to small and medium-sized enterprises (SMEs). The bank offers a broad portfolio of financial products, including corporate and personal lending, digital banking solutions, and wealth management. Key services include specialized SME financing, youth entrepreneurship loans, and the Hokii digital deposit account. TBB prioritizes digital transformation, offering integrated mobile banking platforms and electronic payment solutions like Taiwan Pay to enhance service accessibility. In addition to its core SME-centric operations, the bank provides retail finance, international banking through overseas branches, and tailored financial advisory services. Its strategic focus remains on supporting industrial growth and fostering entrepreneurship by providing accessible credit facilities and modern digital financial tools.

Recent filings

Filing Released Lang Actions
澄清107年6月30日媒體報導有關本公司107年獲利資訊
Regulatory Filings Classification · 95% confidence The document is a short announcement clarifying media reports about the company's profit information for the fiscal year 107 (Taiwan calendar year). It states that the company has not released any financial forecast and that actual profit information will be announced according to regulations. The document is only 697 characters long and does not contain any financial statements or detailed financial data. It is essentially a regulatory clarification or statement rather than a full financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement or clarification.
2018-07-02 Chinese
公告本公司董事會決議委任第四屆薪資報酬委員會成員
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2834 臺企銀) regarding the appointment of members to the fourth Compensation Committee by the Board of Directors. It details the names, titles, and changes in committee membership, including reasons and effective dates. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in board committee membership, which falls under Board/Management Information filings. The document length is short and focused solely on management/board committee changes, confirming it is not a full report or announcement of a report publication.
2018-06-29 Chinese
公告黃博怡先生當選本公司董事長
Board/Management Information Classification · 100% confidence The document is a short announcement from a company (2834 臺企銀) regarding the election of a new chairman of the board, 黃博怡. It includes details about the board resolution date, the position (chairman), and the reason for the change (term expiration and reappointment). There is no financial data, no mention of financial results, reports, or regulatory filings beyond this management change. The document length is only 651 characters, indicating it is a brief announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-06-29 Chinese
公告本公司第三屆審計委員會委員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the members of the Audit Committee, specifying old and new members, their roles, and term dates. It does not contain financial statements or detailed financial data. It is an announcement of board/committee member changes, which fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a report or financial disclosure.
2018-06-29 Chinese
解除本公司董事競業禁止限制案
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (2834 臺企銀) regarding the lifting of competition restrictions on certain directors. It includes details about the shareholders' meeting resolution date, names and titles of directors permitted to engage in competitive activities, and voting results. The content focuses on board/management information, specifically about directors' permissions and restrictions. The document length is short (983 characters) and it is an announcement rather than a detailed report. Therefore, it fits best under Board/Management Information (MANG).
2018-06-29 Chinese
公告本公司第15屆董事(含獨立董事)當選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (2834 臺企銀) regarding the election results of its 15th board of directors, including independent directors. It lists the old and new directors, their titles, shareholdings, and the effective date of the new appointments. The content focuses on changes in the company's board members and does not contain financial statements or performance data. The document length is short (1976 characters) and is clearly an announcement of board changes rather than a full report. Therefore, it fits the category of Board/Management Information (MANG).
2018-06-29 Chinese

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