top
CORPORATE GOVERNANCE CORPORATE GOVERNANCE

Approved Items By Audit Committee

2024 Approved Items By Audit Committee
Date
Meeting
Approval Events
2024.03.04
1 st Audit Committee in 2024
  1. Statement and self-evaluation report of internal control system, 2023.
  2. Approved the amendment to ”Remuneration Measures for Directors and Functional Committee Members”
  3. Remuneration of employees and directors, 2023.
  4. Operation report and financial statement, 2023.
  5. Approved the distribution of 2023 earnings.
  6. Approved the proposal of noncompetition restrictions on directors and their representatives on 2024 annual general shareholders' meeting.
2024.05.03
2 nd Audit Committee in 2024
  1. Recognized financial statement in Q1, 2024
  2. Approved to increase capital to Darfon Vietnam Co., Ltd.
2024.06.21
3 rd Audit Committee in 2024
  1. Approved the acquisition of all ordinary shares of German bicycle and sport products agent, Grofa Action Sports GmbH.
2024.08.05
4 th Audit Committee in 2024
  1. Recognized financial statement in Q2, 2024
2024.11.01
5 th Audit Committee in 2024
  1. Recognized financial statement in Q3, 2024