Asus 2010 Annual Report Download - page 29
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25
III. Corporate governance
(I) Board of Directors
Board of Directors
The attendance of Directors for the 8 (A) Board Meeting in 2010:
Title Name Attendance
(B) Proxy
Frequency of
attendance (%)
(B/A)
Remarks
Chairman Jonney Shih 7 1 87.50
Vice
Chairman
Jonathan
Tsang 8 0 100.00
Directo
r
Jerry Shen 8 0 100.00
Directo
r
H.C. Hung 7 1 87.50
Directo
r
Eric Chen 1 1 12.50
Director Tony Chen 4 0 50.00 Discharged on
June 11, 2010
Director Ivan Ho 0 0 0 Discharged on
March 1, 2010
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: Not applicable since the company does not
have independent directors appointed.
2. Directors who have excused themselves from the meeting due to a conflict of interest: Not
applicable since the company does not have directors who need to have themselves
excluded from the meeting due to a conflict of interest.
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.): The board of directors had the “Rules Governing the Conduct of Board Meetings”
amended and resolved on April 24, 2008.
(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 8 (A) Board Meeting in 2010:
Title Name Attendance
(Times) (B)
Frequency of
attendance (%)
(B/A)
Remark
Supervisor Tze-Kaing Yang 8 100.00
Supervisor Chung-Jen
Cheng 8 100.00
Supervisor L.H. Yang 7 87.50