Asus 2013 Annual Report Download - page 53

Download and view the complete annual report

Please find page 53 of the 2013 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.

Page out of 147

  • 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

49
Item Operations
Condition and
reasons for
discrepancy with
the integral
operatin
principles of
listed companies
(2) Company adopting other information
disclosure (such as English website,
assigning specialist with
responsibility of company
information collection and disclosure
on company website).
(CSR) and investor website when
necessary.
2. In addition to the company website,
disclosre the implementation o
f
integral operation operation on the
financial statement and public
statement.
5. For development of integral operation principles according to the “Principles of Integral Operation
for Listed Companies,” please explain discrepancy with operations and principles developed:
No deviation
6. Other important information that helps the understanding of company integral operation (such as
the company determination, policy and invitation to promote company integral operation with
transacting suppliers for invitation to participate in education, training, and review for revising the
integral operations and principles developed by the company:
In addition to this Annual Report, please refer to the information of disclosure related to ASUS’s
Corporate Social Responsibility (CSR).
(http://csr.asus.com/chinese/index.aspx)
(VII) The company does not have corporate governance rules and regulations defined; therefore, it
is not applicable.
(VIII) Other important information that helps understand corporate governance:
1. Execution of Rights for Investor Relationship, Supplier Relationship, Stakeholder
Relationship: ASUS upholds to integrity and maintains long-term cooperation for
co-prosperity with various business partners. Please attain critical information from the
investor relationship website and Corporate Social Responsibility website.
2. Pursuit of Study for Directors: Please refer to the disclosure matters on this Annual Report.
3. Director and Supervisor Liability Insurance: The company has insured liability insurance
for all directors and supervisors.
4. Establish a good internal material inside information and disclosure mechanism in
accordance with the ASUS “Procedures for Handling Material Inside Information”
to avoid improper leakage of information and assure consistency and correctness in
the announcement of public ASUS information. The operating procedures and the
educational advocacy for relevant laws and regulations should be notified to the
company directors, supervisors, managers, and all employees through internal
company website, contracts, and courses and announcements for education and
training for due compliance of relevant procedures.
Please refer to the “internal rules” of “corporate governance” on the company’s
homepage for the operating procedure in details: http://tw.asus.com/investor.aspx
(IX) Enforcement of internal control
1. Declaration of Internal Control: Please refer to Page 142.