Asus 2009 Annual Report Download - page 40
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36
(X) Resolutions reached in the Shareholders’ Meeting or by the board of directors in the most recent
years and up to the date of the annual report printed:
1. The important resolutions of the general shareholder meeting:
Time Subjects Enforcement
06.16.2009 1. The company’ s 2008 fi
n
ancial statements
were resolved in the board meeting and
audited by the supervisors and CPAs.
The proposal was passed in the meeting
unanimously upon the inquiry of the
presiding chairman.
2. The company’ s 2008 distribution of
retained earnings was presented for
recognition.
The proposal was passed in the meeting
unanimously upon the inquiry of the
presiding chairman.
3. The company’ s 2008 issuance of stock
shares for capitalization from employee’ s
bonus was presented for recognition.
The proposal was passed in the meeting
unanimously upon the inquiry of the
presiding chairman.
4. Some provisions of the”Operating
procedure for Loaning of Funds and
Making of Endorsement” would be
amended in accordance with the
amendment of the governing regulations.
The proposal was passed in the meeting
unanimously upon the inquiry of the
presiding chairman.
The base date for
dividend distribution was
scheduled on August 24,
2009 and with cash
dividend distributed on
September 30, 2009.
The base date for
dividend distribution was
scheduled on August 24,
2009 and with stock
certified listed on
September 30, 2009 for
the capitalization.
It is operated in
accordance with the
amended operating
procedure.
02.09.2010 1. The OEM business of the company that
was held in the form of long-term equity
investment was planned for business
splitting.
The proposal was passed in the meeting
unanimously upon the inquiry of the
presiding chairman.
2. The company’ s splitting and
de-capitalization proposal
The proposal was passed in the meeting
unanimously upon the inquiry of the
presiding chairman.
It was enforced in
accordance with the
splitting proposal
resolved.
It was enforced in
accordance with the
de-capitalization proposal
resolved. The base date
for de-capitalization was
temporarily scheduled on
June 01, 2010 up to the
print of the annual report.