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Approved Items By Board

2024 Approved Items By Board
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Date
Meeting
Approval Events
2024.03.04
2024 1 st BOD Meeting
  1. Approved 2023 employees' and Directors’ remuneration
  2. Approved 2023 Consolidated Financial Report
  3. Approved 2023 earnings distribution
  4. Approved the election of eight members of 10th Board of Directors (including four independent directors)
  5. Approved the proposal of non-competition restrictions on directors and their representatives on 2024 annual general shareholders' meeting.
  6. Approved schedule and meeting agenda of 2024 Annual General Shareholders’ Meeting
2024.05.03
2024 2 nd BOD Meeting
  1. Approved 2024Q1 Consolidated Financial Report
  2. Approved the amendment to "Rules of Procedure for the Board of Directors Meetings"
  3. Approved the amendment to "Audit Committee Organizational Charter"
  4. Approved the qualify of the nominees and the list of candidates of the director have been approved.
  5. Approved the capital increase of Darfon Vietnam Co., Ltd.
2024.06.13
2024 3 rd BOD Meeting
  1. Approved the election of new chairman.
  2. Approved the members of Remuneration Committee.
2024.06.21
2024 4 th BOD Meeting
  1. Approved the acquisition of all ordinary shares of German bicycle and sport products agent, Grofa Action Sports GmbH.
2024.08.05
2024 5 th BOD Meeting
  1. Approved 2024Q2 Consolidated Financial Report
  2. Approved the 2023 ESG report
  3. Approved the amendment to "Rules Governing Financial and Business Matters between the Company and its Related Parties"
2024.11.01
2024 6 th BOD Meeting
  1. Approved 2024Q3 Consolidated Financial Report
2024.11.01
2024 7 th BOD Meeting
  1. The Company and YEN SUN TECHNOLOGY CORP. suspended strategic cooperation.