Asus 2015 Annual Report Download - page 42

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Evaluation Item
Implementation Status Deviations from “the Corporate
Governance Best-Practice
Principles for TWSE/TPEx Listed
Companies” and Reasons
Y N Abstract Illustration
the Board of the Directors, the company follows the “Regulations Governing Procedure for Board of Directors Meetings of Public Companies” promulgated by competent authority and develops the “Board of the Directors Meeting Standards” with arrangement of advanced study for the directors and supervisors to pursue advanced study from time to time.
(5) The company establishes maintenance office and consumer
hotlines worldwide to protect the rights of the consumers. The company also signs contract with clients to provide relevant products and services.
(6) The company follows the laws and regulation with
emphasis on labor-employer relation, providing employment opportunity, creating own branding, expanding export, and fulfilling social responsibilities.
(7) Other company: The governance matters are gradually
implemented, taking consideration of the current situation of the company and regulations.
8. Has the company implemented a self-evaluation report 2
on corporate governance or has it authorized any other
p
rofessional organization to conduct such evaluation? If
so, please describe the opinion from the Board, the result of self or authorized evaluation, the major deficiencies, suggestions, or improvements.
V The Company participated in the corporate governance
evaluation by the competent authority.
No deviation