Asus 2011 Annual Report Download - page 48
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44
Time Subjects
business director and supervisor＂
5. Adopted Asus revision for “Securities Investment Management
Guidelines＂
Dec 22, 2011 1. Report on IFRS implementation progress (2011 Q4)
2. Adopted Asus Annual Credit Renewal from the Financial Institutions
3. Adopted fundraising for indirect reinvestment project for “ASUS
Technology (Suzhou) Co. Ltd.＂
4. Adopted fundraising for indirect reinvestment project for “ASUSTEK
Computer (Chongqing) CO., LTD.＂
5. Adopted the establishment of ASUS “Compensation Committee” and
the specification of rules of organization
6. Adopted Asus Committees appointment for first “Compensation
Committee”.
7. Adopted Asus revision for “BOD Meeting Specification.＂
8. Adopted Asus submission for “2012 Annual Audit Plan.＂
Mar 23, 2012 1. Report on IFRS implementation progress (2012 Q1).
2. ASUS 2011 Annual Operation report
3. Recognition of ASUS 2011 Final Accounts and Consolidated Financial
Statements
4. Adopted the revision to “acquisition or disposition of assets
processing.＂
5. Adopted ASUS “Internal Control System” and “Internal Audit System ”
Revision
6. Adopted submission for ASUS 2010 “Internal Control System
Statement.”
7. Adopted ASUS 2012 General Shareholder Convening Affairs.
Apr 27, 2012 1. Report on IFRS implementation progress (2012 Q2) and the 2012 Q1
Number of Account reporting
2. Shareholder proposal to admissibility report for general shareholder
meeting in current year.
3. Recognized 2011 Asus Earning distribution.
4. Adopted the director re-election case.
5. Adopted the lifting of non-competition restrictions for new directors.
6. Adopted the 2012 Asus General Shareholders＇Meetings Modification
(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:
Apr 27, 2012
Title Name DATE OF
APPOINTMENT
DATE OF
DISMISSAL
REASONS FOR
RESIGNATION
OR DISMISSAL
Audit Officer CK Hsieh Feb 10, 1999 May 18,
2011 Personal factors