Asus 2008 Annual Report Download - page 22

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2. Professional knowledge and independence of Directors and Supervisors
With over five years of job experience and the
following business qualification Independence (Note)
Condition
Teachers of
public or
private colleges
for the subject
of commerce,
law, finance,
accounting, or
business
Judge, prosecutor,
attorney,
accountant, or
business
salespersons passed
national exam &
certified specialists
or technicians
With job
experience in
commerce,
law, finance,
accounting, or
business
1 2 3 4 5 6 7 8 9 10
Also an
independent
director of
other public
company
Jonney Shih 3 3 3 3
Jonathan Tsang 3 3 3 3 3
Jerry Shen 3 3 3 3 3 3 3
H.C. Hung 3 3 3 3 3 3 3
Ivan Ho
3 3 3 3 3 3 3
Tony Chen 3 3 3 3 3 3 3
Eric Chen 3 3 3 3 3 3 3
Tze-Kaing
Yang 3 3 3 3333333 3 3 3 2
Chung-Jen
Cheng
3 3 3 33333 3 3 3
L.H. Yang 3 3 333 3 3
Note: Directors and supervisors who have qualified the following conditions two years before being elected and
during the term are to tick the box (“9”) of the corresponding condition.
Ȑ1ȑ
Not an employee of the company or any related party;
Ȑ2ȑ
Not a director or supervisor of the company or any related party (except for being an independent director of
the company or any related party, or, the subsidiary that is with over 50% shareholding with voting rights
held directly or indirectly by the company);
Ȑ3ȑ
Does not hold more than 1% of total stock issued directly or indirectly nor a natural shareholder on the top-ten
shareholdings list;
Ȑ4ȑ
Not the spouse nor a relative within two degrees of lineal consanguinity of an individual falling in the first
three categories;
Ȑ5ȑ
Not a Director, Supervisor, or employee of the legal shareholder that holds over 5% of total stock issued
directly or indirectly; or on the top-five shareholdings list of the Company;
Ȑ6ȑ
Not a Director (executive), Supervisor, management, or a shareholder with over 5% shareholdings of a
company or organization that is in business with the Company;
Ȑ7ȑ
Not an owner, partner, Director, Supervisor, management of a partnership or institution and his/her spouse
that provides commerce, law, finance, accounting and consulting service to the Company or related party;
Ȑ8ȑʳ
Not the spouse nor a relative within two degrees of lineal consanguinity of an individual;
Ȑ9ȑ
Free of any of the behaviors as defined in Article 30 of Company Act;
Ȑ10ȑNot a governmental officer, juridical person or its representative as defined in Article 27 of Company Act.
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