Asus 2007 Annual Report Download - page 3

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3
฀ CONTENTS฀
Page
I.฀ Letter฀ to฀ shareholders฀  1
II.฀ Introduction฀ of฀ the฀ company฀  3
1. Approval date .. 3
2. Development history  3
III.฀ Corporate฀ governance฀ report฀ ... 12
1. Organization of company  12
2. Directors, Supervisors, President, Vice President, Assistant V.P., and department heads.... 15
3. Business management .. 23
4. CPAs fees ....... 30
5. CPAs information . 30
6. The chairman, president, and financial or accounting manager of the company who had
worked for the independent auditor or the related party in the most recent years  30
7. Information on Net Change in Shareholding and Net Change in Shares Pledged by
Directors, Supervisors, Department Heads, and Shareholders of 10% shareholding or
more .. 30
8. The relation of the top ten shareholders as the definition of Finance Standard Article 6 . 32
9. Investment from Directors, Supervisors, Managers, and directly or indirectly controlled
businesses  32
IV.฀ Stock฀ subscription . 39
1. Capital and shares . 39
2. Corporate bonds  45
3. .Preferred stock . 45
4. Issuance of global depository receipts .. 45
5. Employees stock option certificates . 45
6. Merger and acquisition (including merger, acquisition, and split) .. 45
7. Fund implementation plan  54
V.฀ Overview฀of฀business฀operation.. 55
1. Principal activities  55
2. Market analysis and the condition of sale and production  57
3. Status of employees .. 63
4. Expenditure on environmental protection  64
5. Employee / employer relation .. 67
6. Important agreements  71