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
2015 Approved Items By Board
Date
Meeting
Approval Events
2015.03.16
2015 1st BOD Meeting
- Accepted Darfon 2014 business report and financial statements
- Proposal for distribution of 2014 profits
- Approved to revise the Articles of Incorporation
- Approved the election of Directors and Independent Directors
- Approved to release new Director from non-competition restrictions
- Approved to convene the 2015 Annual General Shareholders’ Meeting
2015.05.05
2015 2nd BOD Meeting
- Accepted Darfon 2014Q1 financial statements
- Approved to examine and/or screen the name list of each director candidate nominated
2015.06.24
2015 3rd BOD Meeting
- Andy Su is elected as Chairman by the Board of Directors
- Appointment of the Remuneration Committee members
- Announcement of the record date for common share dividend
2015.08.06
2015 4th BOD Meeting
- Accepted Darfon 2015Q2 financial statements
- Approved to repurchase of the Company's own shares
2015.11.09
2015 5th BOD Meeting
- Approved to revise the Articles of Incorporation
- Accepted Darfon 2015Q3 financial statements
- Approved loaning of Funds