Asus 2012 Annual Report Download - page 31
Download and view the complete annual report
Please find page 31 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.-
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
 |
 |
27
III. Corporate governance
(I) Board of Directors
Board of Directors
The attendance of Directors for the 5 (A) Board Meeting in 2012:!
Title Name Attendance
(B) Proxy
Frequency of
attendance (%)
(B/A)
Remarks
Chairman Jonney Shih 5 0 100%
Vice
Chairman
Jonathan
Tsang 5 0 100%
Director Jerry Shen 5 0 100%
Director H.C. Hung 1 1 50% Discharged on
June 11, 2012!
Director Eric Chen 2 0 40%
Directo
r
S.Y. Shian 5 0 100%
Directo
r
Joe Hsieh 5 0 100%
Director Samson Hu 3 0 100% June 11, 2012
New Director
Remarks:
1. For the events stated in SEC Article 14.3 and other opposing or qualified opinion of independent
directors that are recorded or declared in writing: Not applicable since the company does not
have independent directors appointed.
2. Directors who have excused themselves from the meeting due to a conflict of interest: Not
applicable since the company does not have directors who need to have themselves
excluded from the meeting due to a conflict of interest.
3. The goal and the enforcement of reinforcing the function of the board of directors in the most
recent years (for example, setup an Auditing Committee, upgrade information transparency,
etc.): To strengthen the corporate resolution procedure of major contribution, avoid
influence of attending personnel on the Board of Directors resolutions, and to strengthen
the disclosure of recusal of directors due to conflicts of interests, the Board of Directors
revised and approved the “Board of Director Agenda Specification” in accordance with
laws, regulations and practices” for reference on Dec. 20, 2012.
(II) The operation of the Auditing Committee or the attendance of supervisors at the board
meeting: !
!1. Attendance of supervisors at the board meeting
Attendance of supervisors at the board meeting
The attendance of Supervisors for the 5 (A) Board Meeting in 2012:
Title Name Attendance
(Times) (B)
Frequency of
attendance (%)
(B/A)
Remark
Supervisor Tze-Kaing Yang 4 91%
Supervisor Chung-Jen
Cheng 4 91%
Supervisor L.H. Yang 5 211%