- 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
- Corporate Governance,Corporate Social Responsibility,Ethical Corporate Management and Risk Management
Approved Items By Audit Committee
2021 Approved Items By Audit Committee
2021 1stAudit Committee Meeting
- Approved acquisition of common stock of Astro Tech Co., Ltd.
2021 2ndAudit Committee 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 donation to BenQ Foundation.
- Approved Proposal of releasing non-competition restrictions on newly elected directors and representatives.
2021 3rdAudit Committee Meeting
- Recognized financial statement in Q1, 2021.