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Approved Items by Board
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2017 Approved Items by Board
Date Meeting Approval Events
2017.03.02 2017 1st  BOD Meeting  1. Approved 2017 Internal Control Declaration
2. Accepted Darfon 2016 business report and financial statements
3. Proposal for distribution of 2016 profits
4. Proposal for cash distribution from capital surplus
5. Approved the proportion to the appropriation of employees’ remuneration and directors’ remuneration
6. Approved to revise the Articles of Incorporation
7. Approved to donate to BenQ Foundation
8. Proposed to amend the““Rules Governing the Acquisition or Disposal of Assets”
9. Approved to convene the 2017 Annual General Shareholders’ Meeting.
2017.05.05 2017 2nd BOD Meeting 1. Accepted Darfon 2017Q1 financial statements.
2017.08.07 2017 3rd BOD Meeting 1. Accepted Darfon 2017Q2 financial statements.
2. Accepted Darfon 2017 CPA professional fees
2017.11.06 2017 4th BOD Meeting 1. Approved 2018 annual audit plan
2. Accepted Darfon 2017Q3 financial statements
3. Approve the Appointment CPAs of KPMG as the auditors of DARFON ELECTRONICS CORP
4. Approved to acquire common stock of Qisda Corporation
2016 Approved Items by Board
Date Meeting Approval Events
2016.03.07 2016 1st  BOD Meeting  1. Accepted Darfon 2015 business report and financial statements
2. Proposal for distribution of 2015 profits
3. Approved to convene the 2016 Annual General Shareholders’ Meeting
2016.05.05 2016 2nd  BOD Meeting  1. Accepted Darfon 2016Q1 financial statements
2.Approved to dissolution of the Darfon Electronics , Shenzhen)
3. Approved to donate to BenQ Foundation
2016.08.09 2016 3rd  BOD Meeting  1. Accepted Darfon the first half of 2015 financial statements
2016.11.08 2016 4th  BOD Meeting  1. Accepted Darfon 2016Q3 financial statements
2. Approved to repurchase of the Company’s own shares
2015 Approved Items by Board
Date Meeting Approval Events
2015.03.16 2015 1st  BOD Meeting  1. Accepted Darfon 2014 business report and financial statements
2. Proposal for distribution of 2014 profits
3. Approved to revise the Articles of Incorporation
4. Approved the election of Directors and Independent Directors.
5. Approved to release new Director from non-competition restrictions
6. Approved to convene the 2015 Annual General Shareholders’ Meeting
2015.05.05 2015 2nd BOD Meeting 1. Accepted Darfon 2014Q1 financial statements
2. Approved to examine and/or screen the name list of each director candidate nominated
2015.06.24 2015 3rd BOD Meeting 1.Andy Su is elected as Chairman by the Board of Directors
2.Appointment of the Remuneration Committee members
3.Announcement of the record date for common share dividend
2015.08.06 2015 4th BOD Meeting 1. Accepted Darfon 2015Q2 financial statements
2. Approved to repurchase of the Company’s own shares
2015.11.09 2015 5th BOD Meeting 1.Approved to revise the Articles of Incorporation
2.Accepted Darfon 2015Q3 financial statements.
3.Approved loaning of Funds.
2014 Approved Items by Board
Date Meeting Approval Events
2014.03.21 2014 1st BOD Meeting 1.Accepted Darfon 2013 business report and financial statements
2.Proposal for distribution of 2013 profits
3.Approved to convene the 2014 Annual General Shareholders’ Meeting
2014.05.06 2014 2nd BOD Meeting 1. Accepted Darfon 2014Q1 financial statements
2014.08.05 2014 3rd BOD Meeting 1. Accepted Darfon 2014Q2 financial statements
2014.11.11 2014 4th BOD Meeting 1. Accepted Darfon 2014Q3 financial statements.
2. Approved loaning of Funds .
3. Proposed to amend the“Rules Governing the Engagement of Derivative Transactions”
2013 Approved Items by Board
Date Meeting Approval Events
2013.03.05 2013 1st BOD Meeting 1.Accepted Darfon 2012 business report and financial statements
2.Proposal for distribution of 2012 profits
3. Approved to convene the 2013 Annual General Shareholders’ Meeting
2013.05.08 2013 2nd BOD Meeting 1.Accepted Darfon 2013Q1 financial statements  
2013.08.07 2013 3rd BOD Meeting 1.Accepted Darfon 2013Q2 financial statements  
2013.11.05 2013 4th BOD Meeting 1. Accepted Darfon 2013Q3 financial statements.
2. Approved loaning of Funds .
2012 Approved Items by Board
Date Meeting Approval Events
2012.03.01 2012 1st BOD Meeting 1.Accepted Darfon 2011 business report and financial statements
2.Approved to remove the non-competition restrictions on the directors and managers who have been appointed to act as the directors and managers of the enterprise invested by the Company in the Mainland China
3. Approved the election of directors and Independent Directors.
4. Approved to release new Director from non-competition restrictions
5. Approved to convene the 2012 Annual General Shareholders’ Meeting
2012.04.27 2012 2nd BOD Meeting 1. Accepted Darfon 2012Q1 financial statements
2.Proposal for distribution of 2011 profits
3. Approved to examine and/or screen the name list of each director candidate nominated
4. Approved to convene the 2012 Annual General Shareholders’ Meeting  
2012.06.21 2012 3rd  BOD Meeting 1. Sheaffer Lee is elected as Chairman by the Board of Directors
2. Announcement of the record date for common share dividend  
2012.08.29 2012 4th  BOD Meeting Accepted Darfon 2012Q2 financial statements
2012.10.25 2012 5th  BOD Meeting 1. Accepted Darfon 2012Q3 financial statements.
2. Approved loaning of Funds .
2011 Approved Items by Board
Date Meeting Approval Events
2011.03.04 2011 1st BOD Meeting 1.Accepted Darfon 2010 business report and financial statements
2.Proposal for distribution of 2010 profits
3.Approved to invest Corp in ChongQing.
4. Approved to convene the 2011 Annual General Shareholders’ Meeting
2011.04.27 2011 2nd BOD Meeting  1. Accepted Darfon 2011Q1 financial statements
2.The Amalgamation of 100% owned subsidiary KEYSEG AONE TECHONLOGY CORP with DARFON ELECTRONICS CORP.
3.Approved to remove the non-competition restrictions on the managers who have been appointed to act as the directors of the enterprise invested by the Company in the Mainland China
2011.06.15 2011 3rd BOD Meeting 1.Announcement of the record date for common share dividend
2011.08.24 2011 4th BOD Meeting 1. Accepted Darfon 2010Q2 financial statements
2.Approved loaning of Funds .
2011.10.27 2011 5th BOD Meeting 1. Accepted Darfon 2010Q3 financial statements.
2. Approved to establish the Remuneration Committee and the Act of the Remuneration Committee
3. Appointment of the Remuneration Committee members
2010 Approved Items by Board
Date Meeting Approval Events
2010.03.10 2010 2nd BOD Meeting 1. Accepted Darfon 2009 business report and financial statements
2. Proposal for distribution of 2009 profits
3. Approved to revise proposal for distribution of 2009 profits
4. Approved to remove the non-competition restrictions on the managers who have been appointed to act as the directors of the enterprise invested by the Company in the Mainland China
5. Approved to convene the 2010 Annual General Shareholders’ Meeting
2010.04.26 2010 3rd BOD Meeting 1. Accepted Darfon 2010Q1 financial statements
2.Approved the issuance of common stocks through private placement.
2010.06.28 2010 4th  BOD Meeting 1.Announcement of the record date for common share dividend
2010.08.26 2010 5th BOD Meeting 1. Accepted Darfon 2010Q2 financial statements
2010.10.27 2010 6th BOD Meeting 1. Accepted Darfon 2010Q3 financial statements.
2.Approved to invest Corp in Xiamen.
3.Approved loaning of Funds .
4.Approved to repurchase of the Company’s own shares.
2009 Approved Items by Board
Date Meeting Approval Events
2009.03.13 2009 1st BOD Meeting 1.Accepted Darfon 2008 business report and financial statements
2.Proposal for distribution of 2008 profits
3. Approved to revise proposal for distribution of 2008 profits
4. Approved to revise the Articles of Incorporation
5. Proposed to amend the“Rules Governing the Engagement of Derivative Transactions”、“Rules Governing the Acquisition or Disposal of Assets”、 “Guidelines for Loaning of Funds”and“Guidelines for Endorsements and Guarantees”.
6. Approved to Taiwan Cooperative Bank and Taipei Fubon Bank lead syndicated loan of NTD 2 billions.
7. Approved to release new Director from non-competition restrictions
8. Approved the election of directors and Independent Directors.
9. Approved to convene the 2009 Annual General Shareholders’ Meeting
2009.04.27 2009 2nd BOD Meeting 1. Accepted Darfon 2009Q1 financial statements
2. Approved to increase capital to Darfon Electronics (Suzhou) Co., Ltd.
2009.06.10 2009 3rd BOD Meeting 1. Sheaffer Lee is elected as Chairman by the Board of Directors
2. Announcement of the record date for common share dividend.
2009.08.25 2009 4th BOD Meeting 1. Accepted Darfon 2009Q2 financial statements
2009.10.27 2009 5th BOD Meeting 1. Accepted Darfon 2009Q3 financial statements
2008 Approved Items by Board
Date Meeting Approval Events
2008.02.20 2008 1st BOD Meeting 1. Approved to repurchase of the Company’s own shares
2008.03.04 2008 2nd BOD Meeting

1. Accepted Darfon 2007 business report and financial statements
2. Proposal for distribution of 2007 profits
3. Approved to revise the Rules for Election of Directors
4. Approved to revise the Articles of Incorporation
5. Approved to revise the Procedures for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantee
6. Approved to revise the Rules and Procedures of BOD Meeting
7. Re-election of two new directors at 2008 Annual General Shareholders’ Meeting
8. Proposal of 2007 1st capital increase benefit of Investment Credit for Stockholder according to Enforcement Rules of the Statute for Upgrading Industries
9. Proposal for distribution of bonus paid to employees
10. Approve to set up a venture company
11. Approved to remove the non-competition restrictions on the directors who have been appointed to act as the directors and managers of the enterprise invested by the Company in the Mainland China
12. Approved to release new Director from non-competition restrictions
13. Approved to convene the 2008 Annual General Shareholders’ Meeting

2008.04.11 2008 3rd BOD Meeting 1. Approved to revise proposal for distribution of 2007 profits
2008.04.25 2008 4th BOD Meeting 1. Accepted Darfon 2008Q1 financial statements
2. Approved to increase capital to Huaian Darfon Electronics Co., Ltd.
3. Approved to increase capital to Gallant Precisions (SuZhou) Co., Ltd.
4. Approved to remove the non-competition restrictions on the directors who have been appointed to act as the directors and managers of the enterprise invested by the Company in the Mainland China
2008.07.25 2008 5th BOD Meeting 1. Announcement of the record date for common share dividend
2008.08.25 2008 6th BOD Meeting 1. Accepted Darfon 2008Q2 financial statements
2. Approved to increase capital to Darfon Precisions (SUZHOU) Co., Ltd.
3. Announcement of change of  Chairman
2008.10.24 2008 7th BOD Meeting 1. Accepted Darfon 2008Q3 financial statements
2. Approved to increase capital to Darfon Electronics , Shenzhen
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