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
2012 Approved Items By Board
Date
Meeting
Approval Events
2012.03.01
2012 1st BOD Meeting
- Accepted Darfon 2011 business report and financial statements
- Approved to remove the non-competition restrictions on the directors and managers who have been appointed to act as the directors and managers of the enterprise invested by the Company in the Mainland China
- Approved the election of directors and Independent Directors
- Approved to release new Director from non-competition restrictions
- Approved to convene the 2012 Annual General Shareholders’ Meeting
2012.04.27
2012 2nd BOD Meeting
- Accepted Darfon 2012Q1 financial statements
- Proposal for distribution of 2011 profits
- Approved to examine and/or screen the name list of each director candidate nominated
- Approved to convene the 2012 Annual General Shareholders’ Meeting
2012.06.21
2012 3rd BOD Meeting
- Sheaffer Lee is elected as Chairman by the Board of Directors
- Announcement of the record date for common share dividend
2012.08.29
2012 4th BOD Meeting
- Accepted Darfon 2012Q2 financial statements
2012.10.25
2012 5th BOD Meeting
- Accepted Darfon 2012Q3 financial statements
- Approved loaning of Funds