Asus 2012 Annual Report Download - page 52
Download and view the complete annual report
Please find page 52 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
 |
 |
48
Time Subjects Enforcement
retained earnings was presented for
recognition. Case adopted through voting.
3. In cooperation with the practices for
operating demand, some articles of “the
acquisition or disposition of processing
assets” were revised. The proposal
adopted with Chairman consulting to all
attending shareholders without objection.
4.!The director re-election. The proposal
elected 1 directors. The period of
appointment lasted from June 12, 2012 to
June 8, 2014.
The list is provided below: Samson Hu
5. Proposal of dismissing new directors with
noncompete. Case adopted through
voting.
dividend distribution was
scheduled on August 14,
2012 and with cash
dividend distributed on
August 23, 2012.
Relevant competent units
shall comply with the
operating procedures
upon revision.
Completed registration of
company affaird
modification to the
Ministry of Economic
Affairs on June 27, 2012.
2. The important resolutions of the Board of Directors:
Time Subjects
July 24, 2012 1. Report on IFRS implementation progress (2012 Q3).
2. Adopted record date for 2011 ASUS Cash Divident Payout end.
3. Adopted the provision of financial guarantee from ACBZ Importacao e
Comercio Ltda of ASUS.
4. Adopted credit loaning continuation from financial institutions.
5. Adopted revision to ASUS “2012 Annual Audit Plant”.
6. Adopted change of member appointment for ASUS “Remuneration
Committee”.
Aug 29, 2012 Recognition of ASUS 2012 Financial Statements for First Half Year and
Consolidated Financial Statements
Dec 20, 2012 1. Report on IFRS implementation progress (2012 Q4).
2. Adopted the revision to “Subsidiary Management Guidelines.”
3. Adopted Revision to “Guidelines for Security Investment Management”
4. Adopted Poposition for “2013 Annual Audit Plan”
5. Adopted revision to “Board of Directors Agenda Specification”
6. Adopted contribution to “ASUS CULTURAL AND EDUCATIONAL
FOUNDATION.”
Jan 30, 2013 Adopted change for listing and trade location for GDR.
Mar 27, 2013 1. Report on IFRS implementation progress (2013 Q1).
2. Adopted IFRS for the first time and report on adjusment to earnings
distribution and special surplus reserve provision for reminder.
3. Report on 2012 Operations