Asus 2014 Annual Report Download - page 3
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323
－ CONTENTS －
Page
I. Letter to Shareholders …………………………………………………………………… 1
II. Introduction ……………………………………………………………………………….. 4
1. Date of incorporation ………………..…...………………………..…………………….. 4
2. Company history …………...……………………………………………………………. 4
III. Corporate Governance Report …………………………………………………………… 20
1. Organization of the Company ……………………………………………………………. 20
2. Directors, supervisors, president, vice president, assistant vice president, department heads 22
3. Corporate governance ……………………………………………………………………. 32
4. CPA fees …………...…..………………………………………………………………… 57
5. CPA information …………………………………………………………………………. 58
6. Disclosures regarding upper management who previously worked for the independent
auditor or a related party …………………………………………………………………. 58
7. Information on net change in shareholding and net change in shares pledged by directors,
supervisors, department heads and shareholders of 10% shareholding or more ………… 58
8. Relation of top 10 shareholders …..………….................................................................... 59
9. Ownership of shares in affiliated enterprises …………………………………………….. 60
IV. Stock Subscription ………………………………………………………………………… 65
1. Capital and shares ………………………………………………………………………… 65
2. Corporate bonds …………………………………………………………………………… 71
3. Preferred stock …………………………………………………………………………….. 71
4. Issuance of global depository receipts …………………………………………………….. 72
5. Employee stock option plans ……..………………………………………………………...
6. Employee restricted stocks …………………………………………………………
74
74
7. Merger and acquisitions or stock shares transferred with new stock shares issued ………. 74
8. Fund implementation plan …………..……………………………………………………. 74
V. Overview of Business Operations ………………………………..………………………… 75
1. Principal activities ……………………………………………………………………….... 75
2. Market Analysis and the Conditions of Sales and Production …………………………… 79
3. Status of employees ……………………..………………………………………………… 84
4. Expenditure on environmental protection …..…………………………………………….. 84
5. Employee / employer relations ……………………………………………………………. 87
6. Major agreements ………………………………………………………………………… 92