Asus 2010 Annual Report Download - page 41
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37
1. The important resolutions of the general shareholder meeting:
Time Subjects Enforcement
04.22.2010 1. The company’s 2009 financial 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 2009 distribution of
retained earnings was presented for
recognition.
The proposal was passed in the meeting
unanimously upon the inquiry of the
presiding chairman.
3. Some provisions of the “Articles of
Incorporation” will be amended in
response to the business practice of
ASUS. The proposal was consulted with
the present shareholders by the Chairman
and passed unanimously.
The base date for
dividend distribution was
scheduled on May 24,
2010 and with cash
dividend distributed on
June 18, 2010.
It is operated in
accordance with the
amended operating
procedure.
2. The important resolutions of the Board of Directors:
Time Subjects
04.12.2010
1. Passed the business value adjustment of ASUS long-term equity
investment split.
2. Passed ASUS long-term equity investment split and capital reduction
split and capital reduction base date.
3. Passed ASUS “Loans & Endorsement and Guarantee Procedure.”
04.22.2010 Passed ASUS 2009 Cash Dividen
d
Distribution Base Date.
06.28.2010
1. Passed ASUS CPA reappointment.
2. Passed ASUS credit extension renewal from financial institutions
3. Passed ASUS buy back stock shares
08.27.2010
1. Admitted ASUS 2010Q1~Q2 Financial Statements and Consolidated
Financial Statements
2. Passed ASUS “Assets Acquisition and/or Disposition Procedure.”
3. Passed capital reduction base date for ASUS Treasury stock cancellation.
12.09.2010
1. Passed Shuo Yang Technology Co. Ltd., subsidiary of ASUS, to buy
back the common stock shares of “AAEON Technology Inc.”
2. Passed ASUS to directly or indirectly subscribe cash capital increase of
Shuo Yang Technology Co. Ltd.
3. Passed the proposal of disposing the shareholding of Pegatron
Corporation.
4. Passed buying back ASUS stock shares.
5. Passed ASUS “2011 Auditing Plan” proposal.
03.18.2011
1. Passed capital reduction base date for ASUS Treasury stock cancellation.
2. Passed the indirect transfer investment of ASUS in setting up “ASUS
Computer (China) Co., Ltd. (not yet finalized).”
3. Passed ASUS 2011 general shareholder meeting.