Asus 2015 Annual Report Download - page 69

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2. Proposition to amend the
“Endorsement and Guarantee
Operation Procedure”
The proposition was adopted through
voting, which was followed by the
responsible unit.
3. Proposition to amend the “Articles
of Incorporation”
The proposition was adopted through
voting, which was enforced pursuant
to the amended provisions.
4. Proposition to re-elect directors of
10th term
One director was re-elected through
voting: Mr. Hsieh Ming-Chien, whose
term of office commenced from June
12, 2015 until June 16, 2017. The
alteration of the Company’s
registration was recorded at Ministry
of Economic Affairs on July 2, 2015.
2. The important resolutions of the Board of Directors:
Date Major resolutions
Jan 29, 2015 Adopted 2015 contribution proposition from the Company to “ASUS Culture
Foundation”
Mar 19, 2015 1. Adopted the Company’s business report 2014
2. Adopted the Company’s final account and book, and consolidated financial
statements 2014
3. Adopted the Company’s proposition for allocation of earnings 2014
4. Adopted the proposition to amend the Company’s “Endorsement and
Guarantee Operation Procedure”
5. Adopted the proposition for the Company’s “Statement of Declaration for
Internal Control System” 2014
6. Adopted the proposition to re-elect the Company’s director of 10th term
7. Adopted the name list of candidates for the Company’s directors of 10th
term
8. Adopted the causes for calling the Company’s general shareholders’
meeting 2015
Ap
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17, 2015 1. Adopted the shareholders’ right to make propositions at the general
shareholders’ meeting 2015
2. Adopted the review on the proposition to nominate the candidates of the
Company’s directors to be re-elected at 10th term
3. Adopted the proposition to amend the Company’s “Articles of
Incorporation”
4. Adopted the proposition to amend the causes for calling the general
shareholders’ meeting 2015
May 12, 2015 Adopted the Company’s consolidated financial statements of Q1, 2015
July 22, 2015 1. Adopted the proposition to increase capital of “ASUS (Shanghai)” invested
by the Company indirectly
2. Adopted the proposition to extend the loan to the subsidiary, ACBZ, by the
subsidiary, ASTP
3. Adopted the proposition to set the record date for allocation of cash
dividends 2014
4. Adopted the proposition to amend the Company’s “Articles of
Incorporation”
Aug 11, 2015 1. Adopted the Company’s consolidated financial statements of Q2, 2015
2. Adopted the proposition to appoint the Company’s chief accountant, chief
finance officer and spokesman