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
2021 Approved Items By Board
Date
Meeting
Approval Events
2021.02.01
2021 1st BOD Meeting
- Approved acquisition of common stock of Astro Tech Co., Ltd.
- Statement of Internal Control System and implementation report of self-evaluation 2020.
2021.03.15
2021 2nd BOD Meeting
- Statement of Internal Control System and implementation report of self-evaluation 2020.
- Recognized the 2020 business report and financial statements.
- Approved the distribution of 2020 earnings.
- Approved the 2020 allocation of employees and Directors’ remuneration.
- Approved election of nine directors, including four independent directors, for the 9th term of directors.
- Approved donation to BenQ Foundation.
- Approved Proposal of releasing non-competition restrictions on newly elected directors and representatives.
- Approved schedule and meeting agenda of the 2021 Shareholders’ Meeting.
2021.05.12
2021 3rd BOD Meeting
- Recognized financial statement in Q1, 2021.
- Approved the review of qualifications of the candidates and the list of candidates of the directors.
2021.08.06
2021 4th BOD Meeting
- Approved 2021Q2 Consolidated Financial Report.
- Approved the proposal of ex-dividend record date of Cash dividends of 2020 Earnings Distribution.
- Approved to change of the date and location of convening of 2021 Annual Shareholders' Meeting.
- Approved 2021 CPA professional fees.
2021.08.24
2021 5 th BOD Meeting
- Approved the election of new chairman.
- Approved the members of Remuneration Committee.
2021.11.09
2021 6th BOD Meeting
- Approved 2022 annual audit plan
- Approved 2021Q3 Consolidated Financial Report.
- Approved the proposal for 2022 appointment of CPAs