CORPORATE GOVERNANCE
- 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 And Implementation Status Of Corporate Governance
- Corporate Governance,Sustainable Development,Ethical Corporate Management and Risk Management
Approved Items By Audit Committee
2024 Approved Items By Audit Committee
Date
Meeting
Approval Events
2024.03.04
1 st Audit Committee in 2024
- Statement and self-evaluation report of internal control system, 2023.
- Approved the amendment to ”Remuneration Measures for Directors and Functional Committee Members”
- Remuneration of employees and directors, 2023.
- Operation report and financial statement, 2023.
- Approved the distribution of 2023 earnings.
- 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
- Recognized financial statement in Q1, 2024
- Approved to increase capital to Darfon Vietnam Co., Ltd.
2024.06.21
3 rd Audit Committee in 2024
- 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
- Recognized financial statement in Q2, 2024
2024.11.01
5 th Audit Committee in 2024
- Recognized financial statement in Q3, 2024