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
2009 Approved Items By Board
Date
Meeting
Approval Events
2009.03.13
2009 1st BOD Meeting
- Accepted Darfon 2008 business report and financial statements
- Proposal for distribution of 2008 profits
- Approved to revise proposal for distribution of 2008 profits
- Approved to revise the Articles of Incorporation
- 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”
- Approved to Taiwan Cooperative Bank and Taipei Fubon Bank lead syndicated loan of NTD 2 billions
- Approved to release new Director from non-competition restrictions
- Approved the election of directors and Independent Directors
- Approved to convene the 2009 Annual General Shareholders’ Meeting
2009.04.27
2009 2nd BOD Meeting
- Accepted Darfon 2009Q1 financial statements
- Approved to increase capital to Darfon Electronics (Suzhou) Co., Ltd.
2009.06.10
2009 3rd BOD Meeting
- Sheaffer Lee is elected as Chairman by the Board of Directors
- Announcement of the record date for common share dividend
2009.08.25
2009 4th BOD Meeting
- Accepted Darfon 2009Q2 financial statements
2009.10.27
2009 5th BOD Meeting
- Accepted Darfon 2009Q3 financial statements