Asus 2015 Annual Report Download - page 29

Download and view the complete annual report

Please find page 29 of the 2015 Asus annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 279

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212
  • 213
  • 214
  • 215
  • 216
  • 217
  • 218
  • 219
  • 220
  • 221
  • 222
  • 223
  • 224
  • 225
  • 226
  • 227
  • 228
  • 229
  • 230
  • 231
  • 232
  • 233
  • 234
  • 235
  • 236
  • 237
  • 238
  • 239
  • 240
  • 241
  • 242
  • 243
  • 244
  • 245
  • 246
  • 247
  • 248
  • 249
  • 250
  • 251
  • 252
  • 253
  • 254
  • 255
  • 256
  • 257
  • 258
  • 259
  • 260
  • 261
  • 262
  • 263
  • 264
  • 265
  • 266
  • 267
  • 268
  • 269
  • 270
  • 271
  • 272
  • 273
  • 274
  • 275
  • 276
  • 277
  • 278
  • 279

25
Note 1: Chairman of the following companies: Hua-Cheng Venture Capital Corp., Hua-Min Investment Co., Ltd., ASUSTOR INC., ASUSTEK HOLDINGS LIMITED, ASUS INTERNATIONAL LIMITED, ASUS HOLLAND
B.V., DEEP DELIGHT LIMITED, CHANNEL PILOT LIMITEDǵUNIMAX HOLDINGS LIMITED, NEXT SYSTEM LIMITED and ASUS DIGITAL INTERNATIONAL PTE LTD.
Director of the following companies: ASKEY, SHINEWAVE INTERNATIONAL INC., ASUS TECHNOLOGY INCORPORATION, AGAiT Technology Corp., AAEON TECHNOLOGY INC., SITI, Youngmen
Computer Co., Ltd., TeYang Tech Inc., Ming-Chun Computer(*) and eCrowd Media, Inc.
Note 2: Chairman of the following companies: ASUS TECHNOLOGY PTE. LIMITED, ASUS GLOBAL PTE. LTD., ASUS TECHNOLOGY HOLLAND B.V. and HSIN-HO Biotechnology Co., Ltd.(*)
Director of the following companies: UNIMAX ELECTRONICS INC., AAEON TECHNOLOGY INC., Hua-Cheng Venture Capital Corp., Hua-Min Investment Co., Ltd., Kartigen BioMedical Inc. and KARTIGEN
BIOMEDICINE INC.
Note 3: Chairman of the following companies: ASMEDIA TECHNOLOGY INC., Enertronix, Inc., International United Technology Co., Ltd., AGAiT Technology Corp., UPI Semiconductor Corp., AGAIT TECHNOLOGY (H.K.)
CORPORATION LIMITED, INTERNATIONAL UNITED TECHNOLOGY CO., LTD., ENERTRONIX HOLDING LIMITED, ENERTRONIX INTERNATIONAL LIMITED and AGAITECH HOLDING LTD.
Director of the following companies: ASKEY, ASUS TECHNOLOGY INCORPORATION, AAEON TECHNOLOGY INC., Hua-Cheng Venture Capital Corp., Hua-Min Investment Co., Ltd. and ASUS COMPUTER
INTERNATIONAL.
Note 4: Chairman of ASUS CLOUD CORPORATION and Director of ASUS COMPUTER INTERNATIONAL.
Note 5: Director of Enertronix, Inc., UPI Semiconductor Corp. and APAQ TECHNOLOGY CO.,LTD.
Note 6: Director of ASUS CLOUD CORPORATION.
Note 7: Chairman of the following companies: KUO-CHENG ENTERPRISE CO., LTD.(*) and SHUN-MAO INVESTMENT(*)ǹDirector of the following companies: GOING CHAMPION ENTERPRISE CO., LTD., NATIONAL
FIBER TECHNOLOGY(*),CHUN-SHIH NATIONAL(*) and Shine Mao Invest Inc.
Note 8: Director of the following companies: Yangtze Associates, Huiyang Private Equity Fund Co., Ltd, RITEK CORPORATION, CHIEN KUO CONSTRUCTION CO., LTD., Airiti Inc., Hon Yang HealthcareǹIndependent
Director of ASROCK Incorporation and DBS BANK.
Note 9: Independent Director of Wistron and eChem Solutions Corp., Independent supervisor of Apacer Taiwan, Director of LOTES and Director of Kinsus Interconnect Technology Corp.
Note 10: The shareholdings stated in the table exclude trust shareholdings that are with the “rights to use” reserved.
Note 11: (*) Standards for the English transliteration of company’s name or individual’s name.
2. Education and training of directors and supervisors
Title Name Date Sponsor Course Title Hours
Chairman Jonney Shih
Jan 29, 2015 TAIWAN CORPORATE
GOVERNANCE ASSOCIATION
Crime and Punishment of Insider
Trading-Analysis of Judicial Example 3
Nov 11, 2015 TAIWAN CORPORATE
GOVERNANCE ASSOCIATION
Corporate Social Responsibility and
Sustainable Competitiveness 3
President Jonathan Tsang
Jan 29, 2015 TAIWAN CORPORATE
GOVERNANCE ASSOCIATION
Crime and Punishment of Insider
Trading-Analysis of Judicial Example 3
Nov 11, 2015 TAIWAN CORPORATE
GOVERNANCE ASSOCIATION
Corporate Social Responsibility and
Sustainable Competitiveness 3