Asus 2012 Annual Report Download - page 37
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33
Other matters for records:
1. In the event the Board of Directors does not adopt or revise the recommendation proposed by
Remuneration Committee, the agenda shall indicate the date of Board Meeting, term, agenda
content, outcome of board resolution, and the company actions to opinions brought by
Remuneration Committee (For remuneration approved by the Board of Directors surpassing
the recommendation brought by the Remuneration Committee, provide explanation for the
discrepancy and reason): No such incidence found.
2. In the event the member oppose and reserve opinions against the matters resolved by the
Remuneration Committee with records or written declaration, describe the date of Board
Meeting, term, agenda content, outcome of board resolution, and the company actions to
opinions brought by Remuneration Committee: No such incidence found