Asus 2013 Annual Report Download - page 35

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31
(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 8 (A) Board Meeting in 2013:
Title Name Attendance
(Times) (B)
Frequency of
attendance (%)
(B/A)
Remark
Supervisor Tze-Kaing Yang 7 87.5% 1 leaves
Supervisor Chung-Jen Cheng 7 87.5% 1 leaves
Supervisor L.H. Yang 6 75% 2 leaves
Remarks:
I. Composition and responsibility of Supervisors:
(I) Communication between the company’s supervisors and employees and
shareholders: Supervisors may contact and communicate with employees and
shareholders if it is necessary.
(II) Communication between the company’s supervisors and internal chief director and
CPA:
1. Chief auditor is to have the auditing report submitted to the supervisors in the
following end of month upon the completion of the audit; also, the chief auditor
is to report the audit at the board meeting.
2. Supervisors may communicate with the CPA if it is necessary.
II. For the opinions of the supervisors stated in the board meeting, the date, term, the content of
the case, the resolution reached, and the company’s response to the supervisor’s opinion must
be stated in details: None.
2. Operation of audit committee: Not applicable since the Company did not have an
audit committee setup.