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CORPORATE GOVERNANCE CORPORATE GOVERNANCE

Approved Items By Board

2020 Approved Items By Board
Date
Meeting
Approval Events
2020.03.16
2020 1st BOD 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 the amendment to "Rules and Procedures for Board of Directors"
  7. Approved the amendment to "Audit Committee Charter"
  8. Approved the amendment to "Remuneration Committee Charter"
  9. Approved to donate to BenQ Foundation
  10. Approved to convene the 2020 Annual General Shareholders' Meeting
2020.05.08
2020 2nd BOD Meeting 
  1. Accepted Darfon 2020Q1 financial statements
  2. Approved to revise the agenda of 2020 Annual General Shareholders' Meeting
2020.05.22
2020 3rd  BOD Meeting 
  1. Approved to establish Vietnam subsidiary
2020.08.05
2020 4th  BOD 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.
  5. Approved the amendment to " Corporate Governance Principles "
  6. Approved the set up of " Risk Management Policies and Procedures "