Asus 2010 Annual Report Download - page 42
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38
Time Subjects
04.20.2011
1. ASUS 2010 business operation report
2. ASUS shareholder’s right to propose bills in general shareholder meeting
this year
3. Admitted ASUS 2010 settlement report and consolidated financial
statements
4. Admitted ASUS 2010 earnings distribution proposal
5. Passed ASUS 2010 capitalization of earnings with new stock shares
issued
6. Passed ASUS “Assets Acquisition and/or Disposition Procedure”
amendment
7. Passed ASUS “Internal Control System” and “Internal Auditing System”
amendment
8. Passed ASUS 2010 “Declaration of Internal Control System” proposal
9. Passed ASUS directors and supervisors election
10.Passed lifting non-competition clause against the newly elected directors
11. Passed modifying 2011 general shareholder meeting convened
(XII) 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
(XIII) The resignation or discharge of personnel who are responsible for financial statements in the
most recent years and up to the date of the annual report printed: None
IV. CPAs fees
CPA firm CPA Auditing period Note
KPMG YEN HSIN-FU LO JUI-LAN Jan 1, 2010~Jun 30, 2010
To upgrade the
professional
ethics and
comunication
performance of
CPA firms, ASUS
has contracted
PricewaterhouseC
oopers for
audtiing service.
Pricewaterhouse
Coopers,
Taiwan
CHOU TSENG
HUI-CHIN
HSUEH
MING-LING Jul 1, 2010~Dec 31, 2010
The tem of CPAs fee
Amount bracket Auditing fees Non-auditing fees Total
1 Below 2,000 thousand
2 2,000 thousands（included）~4,000 thousand V
3 4,000 thousands（included）~6,000 thousand
4 6,000 thousands（included）~8,000 thousand V
5 8,000 thousands（included）~10,000 thousand V
6 Over 10,000 thousand（included）