Asus 2008 Annual Report Download - page 31
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27
˅ˊʳ
(II) The operation of the Auditing Committee or the attendance of supervisors at the board
meeting: !
!
1. Attendance of supervisors at the board meeting
!
Attendance of supervisors at the board meeting
The attendance of Supervisors for the 9 (A) Board Meeting in 2008 (three meetings before
the re-election and 6 times after the re-election):
Title Name Attendance
(Times) (B)
Frequency of
attendance (%)
Ȑ˾/˽ȑ
Remark
Supervisor Tze-Kaing
Yang 7 77.78
Reelected on
06.11.2008
Supervisor Chung-Jen
Cheng 6 66.67
Reelected on
06.11.2008
Supervisor
L.H. Yang 2 22.22
Reelected on
06.11.2008
Remarks:
I. Composition and responsibility of Supervisors:
(I) Communication between the company’ s supervisors and employees and
shareholders: Supervisors may contact and communicate with employees and
shareholders if it is necessary.
(II) Communication between the company’ s supervisors and internal chief director and
CPA:
1. Chief auditor is to have the auditing report submitted to the supervisors in the
following month upon the completion of the audit; also, the chief auditor is to
report the audit at the board meeting.
2. Supervisors may communicate with the CPA if it is necessary.
II. For the opinions
of the supervisors stated in the board meeting, the date, term, the content of
the case, the resolution reached, and the company’ s response to the supervisor’ s opinion must
be stated in details: None
!
!