Asus 2014 Annual Report Download - page 29

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3. Professional qualifications and independence of directors and supervisors
Criteria
Name
With over five years of job experience and the
following business qualification Independence Criteria(Note)
Also an
independent
director of
other public
company
Teachers of
public or
private colleges
for the subject
of commerce,
law, finance,
accounting, or
business
Judge, prosecutor,
attorney,
accountant, or
business
salespersons passed
national exam &
certified specialists
or technicians
With job
experience in
commerce,
law, finance,
accounting, or
business
1 2 3 4 5 6 7 8 9 10
Jonney Shih      0
Jonathan Tsang       0
Jerry Shen         0
Eric Chen         0
S.Y. Hsu         0
Joe Hsieh          0
Samson Hu         0
Tze-Kaing
Yang             2
Chung-Jen
Cheng             2
L.H. Yang        0
Note: Directors and supervisors who have qualified the following conditions two years before being elected and
during the term are to tick the box (“”) of the corresponding condition.
（1）Not an employee of the company or any related party;
（2）Not a director or supervisor of the company or any related party (except for being an independent director of
the company or any related party, or, the subsidiary that is with over 50% shareholding with voting rights held
directly or indirectly by the company);
（3）Does not hold more than 1% of total stock issued directly or indirectly nor a natural shareholder on the top-ten
shareholdings list;
（4）Not the spouse nor a relative within two degrees of lineal consanguinity of an individual falling in the first
three categories;
（5）Not a Director, Supervisor, or employee of the legal shareholder that holds over 5% of total stock issued
directly or indirectly; or on the top-five shareholdings list of the Company;
（6）Not a Director (executive), Supervisor, management, or a shareholder with over 5% shareholdings of a
company or organization that is in business with the Company;
（7）Not an owner, partner, Director, Supervisor, management of a partnership or institution and his/her spouse that
provides commerce, law, finance, accounting and consulting service to the Company or related party.
Including but not limited to Regulations Governing the Appointment and Exercise of Powers by the
Remuneration Committee of a Company Whose Stock is Listed on the Stock Exchange or Traded Over the
Counter and the Remuneration Committee in accordance with the Power Exercise described in Article.
（8）Not the spouse nor a relative within two degrees of lineal consanguinity of an individual;
（9）Free of any of the behaviors as defined in Article 30 of Company Act;
（10）Not a governmental officer, juridical person or its representative as defined in Article 27 of Company Act.
4. State the name and shareholdings ratio of the directors and supervisors who are an institutional
shareholder; also, the name and shareholding ratio of the top-ten shareholders: Not applicable
since the company’s directors and supervisors are individuals and not institutions.