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
2011 Approved Items By Board
Date
Meeting
Approval Events
2011.03.04
2011 1st BOD Meeting
- Accepted Darfon 2010 business report and financial statements
- Proposal for distribution of 2010 profits
- Approved to invest Corp in ChongQing
- Approved to convene the 2011 Annual General Shareholders’ Meeting
2011.04.27
2011 2nd BOD Meeting
- Accepted Darfon 2011Q1 financial statements
- The Amalgamation of 100% owned subsidiary KEYSEG AONE TECHONLOGY CORP with DARFON ELECTRONICS CORP.
- 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
2011.06.15
2011 3rd BOD Meeting
- Announcement of the record date for common share dividend
2011.08.24
2011 4th BOD Meeting
- Accepted Darfon 2010Q2 financial statements
- Approved loaning of Funds
2011.10.27
2011 5th BOD Meeting
- Accepted Darfon 2010Q3 financial statements.
- Approved to establish the Remuneration Committee and the Act of the Remuneration Committee
- Appointment of the Remuneration Committee members