Asus 2008 Annual Report Download - page 220
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216
216
(11) In Nov., 2008, an US company filed a suit against the Company alleging that
the Company was engaged in patent infringement. The suit is currently
under investigation in United States International Trade Commission.
2. The related party’s major legal issues, non-legal issues, or administrative lawsuits
settled or in pending: N/A
(XIII) Other significant risks and responsive measures: N/A
(XIV) Risk management structure and function
1. Structure
Risk Management and Contingency Commission – organizational chart
Committee
member
Committee
member
Committee
member
Committee
member
Committee
member
Committee
member
Committee
member
Committee
member
Committee
member
Committee
member
Chairman
President
Committee
CEO
Procurement &
Material
Management
Center
Legal
Affairs
Center
Directorate
-General of
secretary
Committee
member
Committee Chairman
Admin
Center MIS Marketing Sales Finance
Division
Human
Resources
Division
CSC
Corporate
Quality
Assurance
Center
Audit
Office
�
2. Organizational objectives
The mission of Risk Management and Contingency Commission is to minimize
the impact and loss and damage of an enterprise. Although the profit of an
enterprise cannot be increased in a short run; it is important in maintaining an
enterprise’s on going concern.
The Risk Management and Contingency Commission is to follow the operating
concept and corporate altruism for establishing excellent independent risk control
mechanism in order to make and enforce a decision that helps minimize the
impact of accident on the enterprise; also, to provide employees with a safe and
harmless working environment.
3. Organizational functions
The Risk Management and Contingency Commission must respond to the
excellent internal audit and internal control system and be responsible in
coordinating the organizer and supporting units for material risk control task. The
responsibility of the Risk Management and Contingency Commission is as
follows:
(1) Define substantiated and profound action plan and guideline in accordance
with the visions and objective strategy of The Risk Management and