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
2014 Approved Items By Board
Date
Meeting
Approval Events
2014.03.21
2014 1st BOD Meeting
- Accepted Darfon 2013 business report and financial statements
- Proposal for distribution of 2013 profits
- Approved to convene the 2014 Annual General Shareholders’ Meeting
2014.05.06
2014 2nd BOD Meeting
- Accepted Darfon 2014Q1 financial statements
2014.08.05
2014 3rd BOD Meeting
- Accepted Darfon 2014Q2 financial statements
2014.11.11
2014 4th BOD Meeting
- Accepted Darfon 2014Q3 financial statements
- Approved loaning of Funds
- Proposed to amend the“Rules Governing the Engagement of Derivative Transactions”