Asus 2012 Annual Report Download - page 35
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31
and managers should refer to common peer standards for payout with
consideration of personal performance and company salary/remuneration
concept, business performance and rationality of future risk association.
iii. Directors and managers should not be misled with introduction of pursuit of
salary/remuneration to engage in conducts exceeding the risk appetite of the
company.
iv. The proportion of dividend payout to directors and senior managers in
short-term performance and the payout time for some changing salary and
remuneration should be determined with consideration of industry
characteristics and the business nature.
2. Operations of ASUS Compensation Committee:
Date Operation
Jul. 20, 2012
The Company convened its Second Meeting of the First
Remuneration Committee and approved the 2011 Director
and Supervisor Remuneration Distribution
Recommendation and Recommendation for 2012 Annual
Salary Adjustment for and Mid-Year Performance Bonus
Distribution of Managers.
Dec. 12, 2012
The Company convened its Third Meeting of the First
Remuneration Committee and approved the
Recommendation for 2012 Year-End Performance Bonus
Distribution of Managers.
Mar. 22, 2013
The Company convened its Fourth Meeting of the First
Remuneration Committee and approvaed the 2012 Earning
Distribution for Director and Supervisor Remuneration
and Employee Dividend Proposal.
)* The Members of ASUS Compensation Committee:!
Title
ȐNote 1ȑ
!!Condition
!
!
!
Name
With over five years of job experience and the
following business qualification Independence (Note 2)
The
number of
Remunera
tion
Committe
e
Members
taking job
from the
Remunera
tion
Committe
es of other
listed
companies
Remarks
(Note 3)
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
Other Li,
Ming-Yu !www w w w w www5! !
Other Tai,
Chung-Ho ! !ww w w w w www5! !
Other Sheu,
Chun-An wwww w w w w www3! !
Note 1ǺPlease fill in the title as director, Independent director and others.