Material Information：
|
| 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
|
|
| 2012 Approved Items by Board |
| Date |
Meeting |
Approval Events |
| 2012.03.01 |
2012 1th 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 4rd 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 1th 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 4rd 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 4rd 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 1th 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 4rd 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 4rd 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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