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CORPORATE GOVERNANCE CORPORATE GOVERNANCE

Approved Items By Board

2021 Approved Items By Board
Date
Meeting
Approval Events
2021.02.01
2021 1stBOD Meeting
  1. Approved acquisition of common stock of Astro Tech Co., Ltd.
  2. Statement of Internal Control System and implementation report of self-evaluation 2020.
2021.03.15
2021 2nd BOD 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 election of nine directors, including four independent directors, for the 9th term of directors.
  6. Approved donation to BenQ Foundation.
  7. Approved Proposal of releasing non-competition restrictions on newly elected directors and representatives.
  8. Approved schedule and meeting agenda of the 2021 Shareholders’ Meeting.
2021.05.12
2021 3rd BOD Meeting
  1. Recognized financial statement in Q1, 2021.
  2. Approved the review of qualifications of the candidates and the list of candidates of the directors.