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
2023 Approved Items By Board
Date
Meeting
Approval Events
2023.03.07
2023 1st BOD Meeting
- Approved the statement of Internal Control System and implementation report of self-evaluation 2022.
- Approved the 2022 employees' and Directors’ remuneration.
- Recognized the 2022 business report and financial statements.
- Approved the distribution of 2022 earnings.
- Approved the amendment to "Rules of Procedure for Shareholders Meetings”.
- Approved the amendment to "Audit Committee Charter".
- Approved the amendment to "Risk Management Vision, Policies and Procedures".
- Approved donation to BenQ Foundation.
- Approved schedule and meeting agenda of the 2023 Annual Shareholders’ Meeting.
2023.05.03
2023 2nd BOD Meeting
- Recognized financial statement in Q1, 2023
2023.08.03
2023 3rd BOD Meeting
- Recognized financial statement in Q2, 2023
- Approved the establishment of a subsidiary investing in Thailand
- Approved the promotion of CFO and accounting officer.
2023.11.02
2023 4th BOD Meeting
- Recognized financial statement in Q3, 2023
- Approved the merger of wholly-owned subsidiary Darfon Materials Corp.