Asus 2014 Annual Report Download - page 60

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1. Amend procedures governing the
acquisition or disposal of assets.
The resolution was adopted through
voting and clauses revised through the
resolution reached at the shareholders’
meeting, for the operation by
competent authority.
2. Election for 7 non-independent
directors and 3 supervisors.
To elec
t
7 non-independent directors
and 3 supervisors.
Tenure: June 17, 2014, to June 16,
2017.
List of Candidates:
Director: Jonny Shih, Jonathan Tsang,
Jerry Shen, Eric Chen, S.Y. Hsu,
Joe Hsieh, Samson Hu
Supervisor: Tze-Kaing Yang,
Chung-Jen Cheng, L.H. Yang
Upon completion of the election at
AGM, the company will file the forms
with the Ministry of Economic Affairs
4. Approve the Release of Restrictions
Restrictions of Competitive
Activities of Newly Appointed
Directors.
The resolution was passed by voting
and will proceed accordingly.
2. The important resolutions of the Board of Directors:
Date Major resolutions
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.
2. 8. Adopted matters for convening 2014 ASUS shareholder meeting.
May 7, 2014 1. Adopted the 2014 shareholding proposition acceptance report at the
Shareholders’ Meeting.
2. Adopted the 2014 Q1 Consolidated financial report.
3. Adopted the proposition to change the independent registered public
accounting firm for the company.
4. Adopted the resolution to review the supervisor and directors.
3. 5. Adopted the Release of Restrictions of Competitive Activities of Newly
Appointed Directors.
Jun 17, 2014 1. Adopted the election resolution to Chairman and deputy chairman.
2. Adopted the committee member proposition to the second-term
“Remuneration Committee.”
July 25, 2014 Adopted the resolution for 2013 dividend record date.
Aug 12, 2014 Adopted the 2014 Q2 consolidated financial report.
Nov 12, 2014 1. Third quarter of 2014 consolidated financial report.
2. Adopted the revision to the company’s “internal control system” and
“internal audit system.”