Approved Items by Audit Committee
2020 Approved Items by Audit Committee
2020 1st Audit Committee Meeting
- Approved 2019 Internal Control Declaration
- Approved the proportion to the appropriation of employees' remuneration and directors' remuneration
- Accepted Darfon 2019 business report and financial statements
- Approved the distribution of 2019 earnings
- Approved the amendment to "Articles of Incorporation"
- Approved to donate to BenQ Foundation
2020 2nd Audit Committee Meeting
- Accepted Darfon 2020Q1 financial statements
2020 3rd Audit Committee Meeting
- Approved to establish Vietnam subsidiary
2020 4th Audit Committee Meeting
- Accepted Darfon 2020Q2 financial statements
- Approved to acquire common stock of Td Hitech Energy Inc.
- Approved the budget for capital expenditure to Darfon Vietnam Co., Ltd.
- Approved to increase capital to Darfon Vietnam Co., Ltd.
2020 5thAudit Committee Meeting
- Approved 2021 annual audit plan
- Accepted Darfon 2020Q3 financial statements
- Approve the Appointment CPAs of KPMG as the auditors of DARFON ELECTRONICS CORP.