CORPORATE GOVERNANCE
- Board of Directors
- Audit Committee
- Remuneration Committee
- Approved Items By Board
- Approved Items By Audit Committee
- Approved Items By Remuneration Committee
- Communications Between The Independent Directors, The Internal Auditors And CPAs
- Policy Related Documents And Implementation Status Of Corporate Governance
- Corporate Governance,Sustainable Development,Ethical Corporate Management and Risk Management
Approved Items By Audit Committee
2023 Approved Items By Audit Committee
Date
Meeting
Approval Events
2023.03.07
2023 1st Audit Committee Meeting
- Approved the statement of Internal Control System and implementation report of self-evaluation 2022.
- Approved the 2022 employees' and Directors’ remuneration.
- Recognized the 2022 business report and financial statements.
- Approved the distribution of 2022 earnings.
- Approved donation to BenQ Foundation.
2023.05.03
2023 2nd Audit Committee Meeting
- Recognized financial statement in Q1, 2023
2023.08.03
2023 3rdAudit Committee Meeting
- Recognized financial statement in Q2, 2023
- Approved the establishment of a subsidiary investing in Thailand
- Approved the promotion of CFO and accounting officer.
2023.11.02
2023 4thAudit Committee Meeting
- Recognized financial statement in Q3, 2023
- Approved the merger of wholly-owned subsidiary Darfon Materials Corp.