Asus 2008 Annual Report Download - page 38

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34
ˆˇʳ
2. The important resolutions of the Board of Directors:
!
Time Subjects
06.11.2008
Resolved to employ Mr. Jerry Shen as the President of the company and Mr.
Jonathan Tsang as the Vice Chairman of the company.
08.01.2008
Resolved to set the baseline date for the stock issuance for paid-in capital with
retained earnings in 2008 and the baseline date for the distribution of cash
dividend on September 6, 2008.
08.13.2008 1.
Resolved to have stock dividend distributed for paid-in capital with retained
earnings in 2008 at the ratio of 99.697910 shares for the shareholding of
1,000 shares and cash dividend distributed at the ratio of $2.492448 per
share.
2.
Resolved to adjust the price of domestic convertible bond to $82.8 and GDR
to $65.7.
08.29.2008
Resolved to accept the financial statements and consolidated financial
statements for the first half of 2008.
10.03.2008
Resolved to set the baseline date for the exchange of convertible bond for stock
share and paid-in capital on October 3, 2008.
12.03.2008 1.Resolved to approve the “Loans and Endorsement and Guarantee
Procedure” amendment of the subsidiaries, Pegatron Corp. and Unihan
Corp.
2. Resolved to approve the “2009 Auditing Plan” proposal.
02.18.2009 Resolved the purchase of Treasury stock from stock market.
03.24.2009 1. Resolved to approve the “Loans and Endorsement and Guarantee
Procedure” amendment of the company.
2. Resolved the company’ s 2009 general shareholder’ s meeting date and
agenda.
3. Resolved shareholder’ s right to propose in the company’ s 2009 general
shareholder’ s meeting.
4. Resolved stopping the conversion of the company’ s 1
st
convertible
bond.
04.22.2009 1. Reporting the purchase of Treasury
2. Reporting shareholder’ s right to propose
3.
The acceptance of the 2008 financial statements and consolidated financial
statements
4.
The acceptance of the 2008 Distribution of Retained Earnings
5.
Discussed the paid-in capital with retained earnings and employee’ s dividend
and the issuance of stock shares
6.
The company’ s 2008 “Declaration of Internal Control System”
7. Resolved to modify the reasons for the company’ s 2009 general
shareholder’ s meeting
(X) The directors or supervisors who have objected to the resolutions reached by the board of
directors and the objections are recorded or declared in writing in the most recent years and up
to the date of the annual report printed: None