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CORPORATE GOVERNANCE CORPORATE GOVERNANCE

Approved Items By Audit Committee

2021 Approved Items By Audit Committee
Date
Meeting
Approval Events
2021.02.01
2021 1stAudit Committee Meeting
  1. Approved acquisition of common stock of Astro Tech Co., Ltd.
2021.03.15
2021 2ndAudit Committee Meeting
  1. Statement of Internal Control System and implementation report of self-evaluation 2020.
  2. Recognized the 2020 business report and financial statements.
  3. Approved the distribution of 2020 earnings.
  4. Approved the 2020 allocation of employees and Directors’ remuneration.
  5. Approved donation to BenQ Foundation.
  6. Approved Proposal of releasing non-competition restrictions on newly elected directors and representatives.
2021.05.12
2021 3rdAudit Committee Meeting
  1. Recognized financial statement in Q1, 2021.