July. 21. 2018 | 繁中| 簡中
 
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       Approved Items by Audit Committee
2018 Approved Items by Audit Committee
Date Meeting Approval Events
2018.03.02 2018 1stAudit Committee Meeting 1. Approved 2017 Internal Control Declaration
2. Accepted Darfon 2017 business report and financial statements
3. Proposal for distribution of 2017 profits
4. Proposal for cash distribution from capital surplus
5. Approved the proportion to the appropriation of employees’ remuneration and directors’ remuneration
6. Approved to donate to BenQ Foundation
7. Approved to release new Director from non-competition restrictions
2018.05.04 2018 2ndAudit Committee Meeting 1. Accepted Darfon 2018Q1 financial statements.
 
2017 Approved Items by Audit Committee
Date Meeting Approval Events
2017.03.02 2017 1stAudit Committee Meeting 1. Approved 2016 Internal Control Declaration
2. Proposal for distribution of 2016 profits
3. Proposal for cash distribution from capital surplus
4. Approved to revise the Articles of Incorporation
5. Approved the proportion to the appropriation of employees’ remuneration and directors’ remuneration
6. Proposed to amend the““Rules Governing the Acquisition or Disposal of Assets”
7. Approved to donate to BenQ Foundation
2017.05.05 2017 2ndAudit Committee Meeting 1. Accepted Darfon 2017Q1 financial statements.
2017.08.07 2017 3rd Audit Committee Meeting 1. Accepted Darfon 2017Q2 financial statements.
2. Accepted Darfon 2017 CPA professional fees
2017.11.06 2017 4th Audit Committee Meeting 1. Approved 2018 annual audit plan.
2. Accepted Darfon 2017Q3 financial statements
3. Approve the Appointment CPAs of KPMG as the auditors of DARFON ELECTRONICS CORP
4.Approved to acquire common stock of Qisda Corporation
 
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