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CORPORATE GOVERNANCE CORPORATE GOVERNANCE

Approved Items by Audit Committee

2020 Approved Items by Audit Committee
Date
Meeting
Approval Events
2020.03.16
2020 1st Audit Committee Meeting
  1. Approved 2019 Internal Control Declaration
  2. Approved the proportion to the appropriation of employees' remuneration and directors' remuneration
  3. Accepted Darfon 2019 business report and financial statements
  4. Approved the distribution of 2019 earnings
  5. Approved the amendment to "Articles of Incorporation"
  6. Approved to donate to BenQ Foundation
2020.05.08
2020 2nd Audit Committee Meeting
  1. Accepted Darfon 2020Q1 financial statements
2020.05.22
2020 3rd Audit Committee Meeting
  1. Approved to establish Vietnam subsidiary
2020.08.05
2020 4th Audit Committee Meeting
  1. Accepted Darfon 2020Q2 financial statements
  2. Approved to acquire common stock of Td Hitech Energy Inc.
  3. Approved the budget for capital expenditure to Darfon Vietnam Co., Ltd.
  4. Approved to increase capital to Darfon Vietnam Co., Ltd.