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
2020 Approved Items By Board
Date
Meeting
Approval Events
2020.03.16
2020 1st BOD Meeting
- Approved 2019 Internal Control Declaration
- Approved the proportion to the appropriation of employees' remuneration and directors' remuneration
- Accepted Darfon 2019 business report and financial statements
- Approved the distribution of 2019 earnings
- Approved the amendment to "Articles of Incorporation"
- Approved the amendment to "Rules and Procedures for Board of Directors"
- Approved the amendment to "Audit Committee Charter"
- Approved the amendment to "Remuneration Committee Charter"
- Approved to donate to BenQ Foundation
- Approved to convene the 2020 Annual General Shareholders' Meeting
2020.05.08
2020 2nd BOD Meeting
- Accepted Darfon 2020Q1 financial statements
- Approved to revise the agenda of 2020 Annual General Shareholders' Meeting
2020.05.22
2020 3rd BOD Meeting
- Approved to establish Vietnam subsidiary
2020.08.05
2020 4th BOD Meeting
- Accepted Darfon 2020Q2 financial statements
- Approved to acquire common stock of Td Hitech Energy Inc.
- Approved the budget for capital expenditure to Darfon Vietnam Co., Ltd.
- Approved to increase capital to Darfon Vietnam Co., Ltd.
- Approved the amendment to " Corporate Governance Principles "
- Approved the set up of " Risk Management Policies and Procedures "
- Accepted Darfon 2020 CPA professional fees
2020.11.06
2020 5th BOD Meeting
- Approved 2021 annual audit plan
- Accepted Darfon 2020Q3 financial statements
- Approved the amendment to "Performance Evaluation Principles of Board of Directors"
- Approved the amendment to "Procedures for Handling Internal Material Information and Preventing Insider Trading"
- Approved the amendment to "Ethical Corporate Management Principles"
- Approved the amendment to "Guidelines for the Adoption of Codes of Ethical Conduct"
- Approve the Appointment CPAs of KPMG as the auditors of DARFON ELECTRONICS CORP.