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Approved Items By Board

2022 Approved Items By Board
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Date
Meeting
Approval Events
2022.03.08
2022 1st BOD Meeting
  1. Approved the statement of Internal Control System and implementation report of self-evaluation 2021.
  2. Approved the 2021 allocation of employees' and Directors’ remuneration.
  3. Recognized the 2021 business report and financial statements.
  4. Approved the distribution of 2021 earnings.
  5. Approved the spin-off "the Energy Storage B.D." in Taiwan to Darfon Energy Technology Corp.
  6. Approved the amendment to "Articles of Incorporation”.
  7. Approved the amendment to "Procedures for Acquisition or Disposition of Assets"and "Procedures for Engaging in Derivatives Trading".
  8. Approved the amendment to "Procedures for Lending Funds to Other Parties"and "Procedures for Endorsement and Guarantee".
  9. Approved donation to BenQ Foundation.
  10. Approved schedule and meeting agenda of the 2022 Shareholders’ Meeting.
2022.05.03
2022 2nd BOD Meeting
  1. Recognized financial statement in Q1, 2022
  2. Approved the amendment to " Corporate Governance Principles " and "Procedures for Handling Internal Material Information and Preventing Insider Trading"
2022.08.04
2022 3 rd BOD Meeting
  1. Recognized financial statement in Q2, 2022
  2. Approved 2022 CPA professional fees
  3. Approved the amendment to "Corporate Social Responsibility Principles "
2022.11.03
2022 4th BOD Meeting
  1. Approved 2023 annual audit plan.
  2. Approved 2022Q3 Consolidated Financial Report.
  3. Approved the amendment to "Regulations Governing Procedure for Board of Directors Meetings".
  4. Approved the amendment to "Major Internal Information and Prevention of Insider Transaction Management Operation Procedures".
  5. Approved the proposal for 2023 appointment of CPAs.