Asus 2012 Annual Report Download - page 24

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3. Professional knowledge and independence of Directors and Supervisors
Condition
Name
With over five years of job experience and the
following business qualification Independence (Note)
Also an
independent
director of
other public
company
Teachers of
public or
private colleges
for the subject
of commerce,
law, finance,
accounting, or
business
Judge, prosecutor,
attorney,
accountant, or
business
salespersons passed
national exam &
certified specialists
or technicians
With job
experience in
commerce,
law, finance,
accounting, or
business
1 2 3 4 5 6 7 8 9 10
Jonney Shih 3 3 3 3 0
Jonathan Tsang 3 3 3 3 3 0
Jerry Shen 3 3 3 3 3 3 3 0
Eric Chen 3 3 3 3 3 3 3 0
S.Y. Shian! 3 3 3 3 3 3 3 0
Joe Hsieh! 3 3 3 3 3 3 3 0
Samson Hu 3 3 3 3 3 3 3 0
Tze-Kaing
Yang 3 3 3 3 33333 3 3 3 2
Chung-Jen
Cheng 3 3 3 3 3 3 3 3 3 3 3 3 1
L.H. Yang 3 3 333 3 3 0
Note: Directors and supervisors who have qualified the following conditions two years before being elected and
during the term are to tick the box (“9”) of the corresponding condition.
Ȑ1ȑNot an employee of the company or any related party;
Ȑ2ȑNot a director or supervisor of the company or any related party (except for being an independent director of
the company or any related party, or, the subsidiary that is with over 50% shareholding with voting rights held
directly or indirectly by the company);
Ȑ3ȑDoes not hold more than 1% of total stock issued directly or indirectly nor a natural shareholder on the top-ten
shareholdings list;
Ȑ4ȑNot the spouse nor a relative within two degrees of lineal consanguinity of an individual falling in the first
three categories;
Ȑ5ȑNot a Director, Supervisor, or employee of the legal shareholder that holds over 5% of total stock issued
directly or indirectly; or on the top-five shareholdings list of the Company;
Ȑ6ȑNot a Director (executive), Supervisor, management, or a shareholder with over 5% shareholdings of a
company or organization that is in business with the Company;
Ȑ7ȑNot an owner, partner, Director, Supervisor, management of a partnership or institution and his/her spouse that
provides commerce, law, finance, accounting and consulting service to the Company or related party.
Including but not limited to Regulations Governing the Appointment and Exercise of Powers by the
Remuneration Committee of a Company Whose Stock is Listed on the Stock Exchange or Traded Over the
Counter and the Remuneration Committee ina ccordnace with the Power Exercice described in Article.
Ȑ8ȑġNot the spouse nor a relative within two degrees of lineal consanguinity of an individual;
Ȑ9ȑFree of any of the behaviors as defined in Article 30 of Company Act;
Ȑ10ȑNot a governmental officer, juridical person or its representative as defined in Article 27 of Company Act.
4.!State the name and shareholdings ratio of the directors and supervisors who are an institutional
shareholder; also, the name and shareholding ratio of the top-ten shareholders: Not applicable
since the company’s directors and supervisors are nature persons.