Asus 2013 Annual Report Download - page 55

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51
Time Subjects
Aug 13, 2013 Report on Consolidated Financial Statements and Review Report
(2013 Q2)
Nov 12, 2013 1. Report on Consolidated Financial Statements and Review Report
(2013 Q3)
2. Report on the execution of buyback of company treasure stock.
3. Adopted and developed base date of capital reduction for nullification of
treasury stocks.
4. Adopted revision to “Procedures For Acquisition or Disposal of Assets”.
5. Adopted revision on “Internal Control and Self-Inspection Operation
Procedures.
6. Adopted Proposition for “2013 Annual Audit Plan”.
Jan 21, 2014 Adopted contribution to “ASUS CULTURAL AND EDUCATIONAL
FOUNDATION.”
Mar 27, 2014 1. Report on 2013 Operations.
2. Recognition of ASUS 2013 Final Accounts and Consolidated Financial
Statements and Report.
3. Recognized 2013 ASUS Earning distribution.
4. Adopted revision to “Procedures For Acquisition or Disposal of Assets”.
5. Adopted proposition for 2013 ASUS “Declaration for Internal Control
System Declaration”.
6. Adopted proposition for the 10th director and supervisor re-election.
7. Adopted Board of Director’s proposal of 10th directors and supervisor
candidate list.
8. Adopted matters for convening 2014 ASUS shareholder meeting.
(XII) The directors or supervisors who have objected to the resolutions reached by the board of
directors and the objections are recorded or declared in writing in the most recent years and up
to the date of the annual report printed: None
(XIII) Summarization of resignation for company chairman, general manager, accounting supervisor,
financial supervisor, internal audit supervisor, and R&D supervisor for the latest year and as
of the print date of the Annual Report: None.
IV. CPAs fees
CPA firm CPA Auditing period Note
PricewaterhouseCoopers,
Taiwan
CHOU TSENG
HUI-CHIN
HSUEH
MING-LING
Jan 1, 2013~
Dec 31, 2013
Unit: NT$ thousands
The tem of CPAs fee
Amount bracket Auditing fees Non-auditing fees Total
1 Below 2,000 thousand V
2 2,000 thousandsincluded~4,000 thousand
3 4,000 thousandsincluded~6,000 thousand
4 6,000 thousandsincluded~8,000 thousand V V
5 8,000 thousandsincluded~10,000 thousand
6 Over 10,000 thousandincluded