Asus 2011 Annual Report Download - page 31

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III. Corporate governance
(I) Board of Directors
Board of Directors
The attendance of Directors for the 6 (A) Board Meeting in 2011:
Title Name Attendance
(B) Proxy
Frequency of
attendance (%)
(B/A)
Remarks
Chairman Jonney Shih 6 0 100.00
Vice
Chairman
Jonathan
Tsang 6 0 100.00
Director Jerry Shen 6 0 100.00
Director H.C. Hung 5 0 83.33
Director Eric Chen 4 0 66.67
Director S.Y. Shian 4 0 100.00 100.06.09 New
Director
Director Joe Hsieh 4 0 100.00 100.06.09 New
Director
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.): To cooperate with the establishment of Salary and Remuneration and the revision
to practice specification, the BOD adopted the “BOD Meeting Agenda Specification” on
December 22, 2011.
(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 6 (A) Board Meeting in 2011:
Title Name Attendance
(Times) (B)
Frequency of
attendance (%)
(B/A)
Remark
Supervisor Tze-Kaing Yang 4 66.67
Supervisor Chung-Jen
Cheng 5 83.33
Supervisor L.H. Yang 5 83.33