Asus 2012 Annual Report Download - page 22

Download and view the complete annual report

Please find page 22 of the 2012 Asus annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 221

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212
  • 213
  • 214
  • 215
  • 216
  • 217
  • 218
  • 219
  • 220
  • 221

18
II. Directors, Supervisors, President, Vice President, Junior VP, and department heads
(I) Directors and Supervisors
1. Directors and Supervisors
April 19, 2013
Title Name Date elected
(appointed)
Term
Note
10
Date of
first
elected
Shareholding when
elected Current shareholding Shareholding of
spouse and minors
Shares held by
other persons in
their name Experience (Education)
Current
position
with other
company
Executives who are spouses or second
consanguinity
Shares % Shares % Shares % Shares % Title Name Relation
Chairman Jonny Shih 2011.06 3 1994.04 14,584,581 2.36 30,093,638 4.00 0 00 0 MBA of National Chiao Tung University
Business Division’s President of ACER Note 1
Vice
Chairman
Supervisor
Jonathan
Tsang,
L.H. Yang
2nd
consanguinity
Vice
Chairman
Jonathan
Tsang 2011.06 3 1999.04 1,166,470 0.19 1,423,093 0.19 0 00 0
MBA of Houston University
President of Youngmen Computer Co., Ltd. Note 2 Chairman
Supervisor
Jonney Shih
L.H. Yang
2nd
consanguinity
Director Jerry Shen 2011.06 3 2002.05 1,676,155 0.27 2,775,309 0.37 543,313 0.07 0 0
Electrical Engineering Graduate Institute,
National Taiwan University
Manager of ACER
Note 3 None None None
Director Eric Chen 2011.06 3 2008.06 114,174 0.02 157,527 0.02 12,275 0.00 0 0
Department Of Mathematics, Tamkang
University
Specialist of Shi-Chin Industry-!ASTP
Corporate Vice President
Note 4 None None None
Director!S.Y. Shian!2011.06 32011.06 80,774 0.01 107,019 0.01 8,233 0.00 1! 1 EMBA of National Chengchi University
Engineer of Won-Chuan Co. Ltd.!Note 5 None None None
Director!Joe Hsieh!2011.06 32011.06 75,094 0.01 99,202 0.01 805 0.00 1! 1
Institute of Computer Engineering of
Boston University
Engineer of ASUS (USA)!
Note 6 None None None
Director Samson Hu 2012.06 2 2012.06 100,592 0.01 100,592 0.01 0 0 0 0
Institute of Computer Science, National
Chiao Tung University
ŋŶůŪŰųġŗįőįġŰŧġłŤŦų
Note 7 None None None
Supervisor Tze-Kaing
Yang 2011.06 3 2005.06 0 0.00 0 0.00 0 00 0
Ph.D of Business Management, National
Cheng Chi University
Political Deputy Minister, the Ministry of
Finance, R.O.C.
Note 8 None None None
Supervisor Chung-Jen
Cheng 2011.06 3 2005.06 1,322 0.00 1,612 0.00 0 00 0 Ph.D of Law, Stanford University (U.S.A.)
Professor of Law, Shin Hsin University Note 9 None None None
Supervisor L.H. Yang 2011.06 3 2005.12 2,007,863 0.33 4,005,092 0.54 11,760 0.00 0 0
Department of Medicine, China Medical
University
Maternity Director of Shalu Kwong-Tien
Hospital
None
Chairman
Vice
Chairman
Jonney
Shih,
Jonathan
Tsang
2nd
consanguinity