Asus 2008 Annual Report Download - page 30

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26
˅ˉʳ
III. Corporate governance
(I) Board of Directors
Board of Directors
The attendance of Directors for the 9 (A) Board Meeting in 2008 (three meetings before the
re-election and 6 times after the re-election):!
Title Name Attendance
(B) Proxy
Frequency of
attendance (%)
(B/A)
Remarks
Chairman Jonney Shih 8 1 88.89 06.11.2008
Re-elected
Vice
Chairman
Jonathan
Tsang 9 0 100.00 06.11.2008
Re-elected
Director Jerry Shen 8 0 88.89 06.11.2008
Re-elected
Director H.C. Hung 7 1 77.78 06.11.2008
Re-elected
Director Ivan Ho 4 2 66.67 06.11.2008
ˡ˸̊˿̌ʳ˸˿˸˶̇˸˷
Director Tony Chen 6 0 100.00 06.11.2008
ˡ˸̊˿̌ʳ˸˿˸˶̇˸˷
Director Eric Chen 1 3 16.67 06.11.2008
Newly elected
˗˼̅˸˶̇̂̅ T.H. Tung 2 0 66.67
06.11.2008
Discharged at
the end of the
term
Director Ted Hsu 2 0 66.67
06.11.2008
Discharged at
the end of the
term
Director Jason Cheng 3 0 100.00
06.11.2008
˗˼̆˶˻˴̅˺˸˷ʳ˴̇ʳ̇˻˸ʳ
˸́˷ʳ̂˹ʳ̇˻˸ʳ̇˸̅̀
Remarks:
1. For the events stated in SEC Article 14.3 and other opposing or qualified opinion of independent
directors that are recorded or declared in writing: None
2. Directors who have excused themselves from the meeting due to a conflict of interest: None
3. The goal and the enforcement of reinforcing the function of the board of directors in the most
recent years (for example, setup an Auditing Committee, upgrade information transparency,
etc.): None