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
2017 Approved Items By Board
Date
Meeting
Approval Events
2017.03.02
2017 1st BOD Meeting
- Accepted Darfon 2016 business report and financial statements
- Proposal for distribution of 2016 profits
- Proposal for cash distribution from capital surplus
- Approved to revise the Articles of Incorporation
- Approved to donate to BenQ Foundation
- Proposed to amend the“Rules Governing the Acquisition or Disposal of Assets”
- Approved to convene the 2017 Annual General Shareholders’ Meeting
2017.05.05
2017 2nd BOD Meeting
- Accepted Darfon 2017Q1 financial statements
2017.08.07
2017 3rd BOD Meeting
- Accepted Darfon 2017Q2 financial statements
- Accepted Darfon 2017 CPA professional fees
2017.11.06
2017 4th BOD Meeting
- Approved 2018 annual audit plan
- Accepted Darfon 2017Q3 financial statements
- Approve the Appointment CPAs of KPMG as the auditors of DARFON ELECTRONICS CORP
- Approved to acquire common stock of Qisda Corporation