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
2013 Approved Items By Board
Date
Meeting
Approval Events
2013.03.05
2013 1st BOD Meeting
- Accepted Darfon 2012 business report and financial statements
- Proposal for distribution of 2012 profits
- Approved to convene the 2013 Annual General Shareholders’ Meeting
2013.05.08
2013 2 nd BOD Meeting
- Accepted Darfon 2013Q1 financial statements
2013.08.07
2013 3rd BOD Meeting
- Accepted Darfon 2013Q2 financial statements
2013.11.05
2013 4th BOD Meeting
- Accepted Darfon 2013Q3 financial statements
- Approved loaning of Funds