Asus 2012 Annual Report Download - page 3
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ɡɡ CONTENTS ɡɡ
Page
I. Letter to shareholders ……………………………………………………………………… 1
II. Introduction of the company ……………………………………………………………… 3
1. Establishment date ………………………...……………………………………………….. 3
2. Development history ……………………………………………………………………… 3
III. Corporate governance report ……………………………………………………………... 16
1. Organization of company ………………………………………………………………… 16
2. Directors, Supervisors, President, Vice President, Assistant V.P., and department heads.... 18
3. Corporate governance …………………………………………………………………….. 27
4. CPAs fees …………...…..………………………………………………………………….. 49
5. CPA’s information …………………………………………………………………………. 49
6. The chairman, president, and financial or accounting manager of the company who had
worked for the independent auditor or the related party in the most recent years ………… 49
7. Information on Net Change in Shareholding and Net Change in Shares Pledged by
Directors, Supervisors, Department Heads, and Shareholders of 10% shareholding or
more ………………………………………………………………………………………..
50
8. The relation of the top ten shareholders as the definition of Finance Standard Article 6 …. 51
9. Investment from Directors, Supervisors, Managers, and directly or indirectly controlled
businesses ………………………………………………………………………………… 52
IV. Stock subscription …………………………………………………………………………. 57
1. Capital and shares …………………………………………………………………………. 57
2. Corporate bonds …………………………………………………………………………… 63
3. Preferred stock ……………………………………………………………………………. 63
4. Issuance of global depository receipts …………………………………………………….. 63
5. Employees stock option certificates ……………………………………………………….
6. Limit on Employee New Bonus Share ……………………………………………...
65
65
7. Merger and acquisitions or stock shares transferred with new stock shares issued……….. 66
8. Fund implementation plan ………………………………………………………………… 66
V. Overview of business operation………………………………..…………………………… 67
1. Principal activities ………………………………………………………………………… 67
2. Market analysis and the condition of sale and production ………………………………… 71
3. Status of employees ……………………………………………………………………….. 77
4. Expenditure on environmental protection ………………………………………………… 77
5. Employee / employer relation …………………………………………………………….. 80
6. Important agreements ……………………………………………………………………… 85