Asus 2014 Annual Report Download - page 37

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(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 7 (A) Board Meeting in 2014:
Title Name Attendance
(Times) (B)
Frequency of
attendance (%)
(B/A)
Remark
Supervisor Tze-Kaing Yang 7 100%
Supervisor Chung-Jen Cheng 6 85.71% 1 leaves
Supervisor L.H. Yang 7 100%
Other mentionable items:
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 shall submit audit report to the supervisors at the end of the
following month upon the completion of the audit; also, the chief auditor needs
to report the audit at the board meeting.
2. Supervisors may communicate with the CPA if 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.