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
2018 Approved Items By Board
Date
Meeting
Approval Events
2018.03.02
2018 1st BOD Meeting
- Approved 2017 Internal Control Declaration
- Accepted Darfon 2017 business report and financial statements
- Proposal for distribution of 2017 profits
- Proposal for cash distribution from capital surplus
- Approved the proportion to the appropriation of employees’ remuneration and directors’ remuneration
- Approved the election of Directors and Independent Directors
- Approved to donate to BenQ Foundation
- Approved to release new Director from non-competition restrictions
- Approved to convene the 2018 Annual General Shareholders’ Meeting
2018.05.04
2018 2nd BOD Meeting
- Accepted Darfon 2018Q1 financial statements
- Approved to examine and/or screen the name list of each director candidate nominated
2018.06.21
2018 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 and the distribution from capital surplus by cash
2018.08.06
2018 4th BOD Meeting
- Accepted Darfon 2018Q2 financial statements
- Accepted Darfon 2018 CPA professional fees
2018.10.22
2018 5th BOD Meeting
- Approved to acquire common stock of UNICTRON TECHNOLOGIES CORPORATION
2018.11.05
2018 6th BOD Meeting
- Approved 2019 annual audit plan
- Accepted Darfon 2018Q3 financial statements
- Approved the appointment of CEO.
- Approved the appointment of President
- Approved the change of Certified Public Accountant