Asus 2014 Annual Report Download - page 43

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39
opinion and recorded or declared in writing, the date of the meeting, session, content of the
motion, all members’ opinions and the response to members’ opinion should be specified:
None.
4. Operations of ASUS Compensation Committee
Date Operation
Jan 17, 2014
The Company convened its Sixth Meeting of the First
Compensation Committee and approved 2013 Manager
Year-End Performance Bonus Distribution Proposal.
Mar 25, 2014
The Company convened its Seventh Meeting of the First
Compensation Committee and approved 2013 Earning
Distribution for Director and Supervisor Remuneration and
Employee Dividend Proposal.
Jul. 21, 2014
The Company convened its First meeting of the Second
Compensation Committee and approved the 2013 Remuneration
Distribution for Director and Supervisor, and 2014 Manger
Year-End Salary Increase and Mid-Year Performance Bonus
Distribution Proposal.
Jan. 27, 2015
The Company convened its Second Meeting of the Second
Compensation Committee and approved the 2014 Manager
Year-End Performance Bonus Distribution Proposal and 2014
Earning Distribution for Director and Supervisor Remuneration.