Asus 2010 Annual Report Download - page 30
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26
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:
Time Term Subject Statement of
supervisors
Resolution of the
board of directors
Dec 09,
2010
22nd board
meeting of
the 8th year
Discuss disposing
the shareholding
of Pegatron
Corporation
Suggest to choose
the trade party
carefully for
protecting the
interest of
Pegatron
Corporation’
shareholders and
the Company’s
image
The case was
passed as of
2. Operation of audit committee: Not applicable since the Company did not have an
audit committee setup.