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
2022 Approved Items By Audit Committee
Date
Meeting
Approval Events
2022.03.08
2022 1stAudit Committee Meeting
- Approved the statement and self-evaluation report of internal control system 2021.
- Approved the 2021 allocation of employees' and Directors’ remuneration.
- Recognized the 2021 business report and financial statements.
- Approved the distribution of 2021 earnings.
- Approved the spin-off "the Storage B.D."in Taiwan to Darfon Energy Technology Corp.
- Approved the amendment to "Articles of Incorporation”.
- Approved the amendment to "Procedures for Acquisition or Disposition of Assets"and "Procedures for Engaging in Derivatives Trading"
- Approved the amendment to "Procedures for Lending Funds to Other Parties"and "Procedures for Endorsement and Guarantee".
- Approved donation to BenQ Foundation.
2022.05.03
2022 2ndAudit Committee Meeting
- Recognized financial statement in Q1, 2022
2022.08.04
2022 3rdAudit Committee Meeting
- Recognized financial statement in Q2, 2022
- Approved 2022 CPA professional fees
2022.11.03
2022 4th Audit Committee Meeting
- Approved 2023 annual audit plan
- Approved 2022Q3 Consolidated Financial Report.
- Approved the proposal for 2023 appointment of CPAs