Asus 2013 Annual Report Download - page 34

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30
III. Corporate governance
(I) Board of Directors
Board of Directors
The attendance of Directors for the 8 (A) Board Meeting in 2013:
Title Name
Attendance
(B) Proxy
Frequency of
attendance (%)
(B/A)
Remarks
Chairman Jonney Shih 7 1 87.5% 1 delegation
Vice
Chairman
Jonathan
Tsang 6 0 75% 2 leaves
Director Jerry Shen 8 0 100%
Director Eric Chen 3 1 37.5%
4 leaves and 1 delegation
Director S.Y. Hsu 7 1 87.5% 1 delegation
Director Joe Hsieh 7 0 87.5% 1 leaves
Director Samson Hu 6 1 75%
1 leaves and 1 delegation
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 resolution procedures for major contributions, avoid influence of
attending personnel to the resolution of board of directors, and strengthen the disclosure of
conflicts of interests in directors, the “Rules and Procedures of Board of Director Meetings” have
been passed with revisions in accordance with the laws, regulations and standards of practice.
Additionally, Compensation Committee has been established to strengthen the compensation
policies for directors and managers. Please refer to (IV) Compensation Committee Operations for
more information.