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
2010 Approved Items By Board
Date
Meeting
Approval Events
2010.03.10
2010 2nd BOD Meeting
- Accepted Darfon 2009 business report and financial statements
- Proposal for distribution of 2009 profits
- Approved to revise proposal for distribution of 2009 profits
- Approved to remove the non-competition restrictions on the managers who have been appointed to act as the directors of the enterprise invested by the Company in the Mainland China
- Approved to convene the 2010 Annual General Shareholders’ Meeting
2010.04.26
2010 3rd BOD Meeting
- Accepted Darfon 2010Q1 financial statements
- Approved the issuance of common stocks through private placement.
2010.06.28
2010 4th BOD Meeting
- Announcement of the record date for common share dividend
2010.08.26
2010 5th BOD Meeting
- Accepted Darfon 2010Q2 financial statements
2010.10.27
2010 6th BOD Meeting
- Accepted Darfon 2010Q3 financial statements
- Approved to invest Corp in Xiamen
- Approved loaning of Funds
- Approved to repurchase of the Company's own shares