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
2016 Approved Items By Board
Date
Meeting
Approval Events
2016.03.07
2016 1st BOD Meeting
- Accepted Darfon 2015 business report and financial statements
- Proposal for distribution of 2015 profits
- Approved to convene the 2016 Annual General Shareholders’ Meeting
2016.05.05
2016 2nd BOD Meeting
- Accepted Darfon 2016Q1 financial statements
- Approved to dissolution of the Darfon Electronics , Shenzhen)
- Approved to donate to BenQ Foundation
2016.08.09
2016 3rd BOD Meeting
- Accepted Darfon the first half of 2015 financial statements
2016.11.08
2016 4th BOD Meeting
- Accepted Darfon 2016Q3 financial statements
- Approved to repurchase of the Company’s own shares