Asus 2011 Annual Report Download - page 47
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43
Time Subjects Enforcement
proposal was adopted with Chairman
consulting to all attending shareholders
without objection.
4. In cooperation with the practices for
operating demand, some articles of “the
acquisition or disposition of processing
assets” were revised. The proposal
adopted with Chairman consulting to all
attending shareholders without objection.
5. In cooperation with modification to the
laws and regulations specified by
competent authorities, some articles of
“Operating procedures for capital loan
and endorsement guarantee” were
revised. The proposal adopted with
Chairman consulting to all attending
shareholders without objection.
6. The ninth director and supervisor
re-election. The proposal elected 7
directors and 3 supervisors. The period of
appointment lasted from June 9th, 2011 to
June 8th, 2014.
The list is provided below:
Directors: Jonney Shih, Jonathan Tsang,
Jerry Shen, HC Hung, Eric Chen, S.Y.
Shian, Joe Hsieh
Supervisors: Tze-Kaing Yang, Chung-Jen
Cheng, L.H. Yang
7. Proposal of dismissing new directors with
noncompete. The proposal adopted with
Chairman consulting to all attending
shareholders without objection.
Implemented by relevant
units after complying
content of revision.
Implemented by relevant
units after complying
content of revision.
Completed registration of
company affaird
modification to the
Ministry of Economic
Affairs on June 23, 2011.
2. The important resolutions of the Board of Directors:
Time Subjects
June 9, 2011 1.Elected Jonney Shih as Chairman and Jonathan Tsang as Vice Chairman.
2. Approved the for the company appointment of audit officer.
June 30, 2011 1 Report on IFRS implementation progress(2011Q2).
2. Adopted the benchmark day for ASUS 2010 Issuing new shares with
capitalization of retained earnings and benchmark day for cash
ex-divident.
3. Adopted proposal for ASUS Annual Credit Renewal from the Financial
Institutions
Aug 25, 2011 1. Report on IFRS implementation p
r
ogress (2011 Q3)
2. Adopted proposal for ASUS 2011 first half financial statement and
consolidated financial reports
3. Adopted Asus revision for “subsidiary management guidelines＂
4. Adopted Asus “Specifications for assignment of re-investment