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
2019 Approved Items By Audit Committee
Date
Meeting
Approval Events
2019.02.20
2019 1stAudit Committee Meeting
- Approved to acquire common stock of KENSTONE METAL CO., LTD.
2019.03.07
2019 2ndAudit Committee Meeting
- Approved 2018 Internal Control Declaration
- Approved the proportion to the appropriation of employees' remuneration and directors' remuneration
- Accepted Darfon 2018 business report and financial statements
- Approved the distribution of 2018 earnings
- Approved the amendment to "Articles of Incorporation"
- Approved the amendment to "Procedures for Acquisition or Disposition of Assets"
- Approved the amendment to "Procedures for Procedures for Lending Funds to Other Parties" and "Procedures for Endorsement and Guarantee"
- Approved to donate to BenQ Foundation
2019.05.07
2019 3rd Audit Committee Meeting
- Accepted Darfon 2019Q1 financial statements
2019.08.08
2019 4thAudit Committee Meeting
- Accepted Darfon 2019Q2 financial statements
- Accepted Darfon 2019 CPA professional fees
2019.11.11
2019 5thAudit Committee Meeting
- Approved 2020 annual audit plan
- Accepted Darfon 2019Q3 financial statements
- Approve the Appointment CPAs of KPMG as the auditors of DARFON ELECTRONICS CORP.