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 Board
2008 Approved Items By Board
Date
Meeting
Approval Events
2008.02.20
2008 1st BOD Meeting
- Approved to repurchase of the Company’s own shares
2008.03.04
2008 2nd BOD Meeting
- Accepted Darfon 2007 business report and financial statements
- Proposal for distribution of 2007 profits
- Approved to revise the Rules for Election of Directors
- Approved to revise the Articles of Incorporation
- Approved to revise the Procedures for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantee
- Approved to revise the Rules and Procedures of BOD Meeting
- Re-election of two new directors at 2008 Annual General Shareholders’ Meeting
- Proposal of 2007 1st capital increase benefit of Investment Credit for Stockholder according to Enforcement Rules of the Statute for Upgrading Industries
- Proposal for distribution of bonus paid to employees
- Approve to set up a venture company
- 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
- Approved to release new Director from non-competition restrictions
- Approved to convene the 2008 Annual General Shareholders’ Meeting
2008.04.11
2008 3rd BOD Meeting
- Approved to revise proposal for distribution of 2007 profits
2008.04.25
2008 4th BOD Meeting
- Accepted Darfon 2008Q1 financial statements
- Approved to increase capital to Huaian Darfon Electronics Co., Ltd.
- Approved to increase capital to Gallant Precisions (SuZhou) Co., Ltd.
- 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
- Announcement of the record date for common share dividend
2008.08.25
2008 6th BOD Meeting
- Accepted Darfon 2008Q2 financial statements
- Approved to increase capital to Darfon Precisions (SUZHOU) Co., Ltd.
- Announcement of change of Chairman
2008.10.24
2008 7th BOD Meeting
- Accepted Darfon 2008Q3 financial statements
- Approved to increase capital to Darfon Electronics , Shenzhen