Asus 2015 Annual Report Download - page 70

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Date Major resolutions
Nov 11, 2015 1. Adopted the Company’s consolidated financial statements of Q3, 2015
2. Adopted the proposition to evaluate the Company’s ability to prepare
financial statements
3. Adopted the proposition to appoint the proxy of the Company’s chief
accountant
4. Adopted the proposition to establish the Company’s “Operating Procedure
for Application for Suspension and Recovery of Transactions”
5. Adopted the proposition to establish the Company’s “Corporate Governance
Best-Practice Principles”
6. Adopted the proposition for the Company’s “Audit Plan 2016”
Jan 28, 2016 Adopted 2016 contribution proposition from the Company to “ASUS Culture
Foundation”
Mar 17, 2016 1. Adopted the Company’s business report 2015
2. Adopted the proposition to evaluate the independence of the Company’s
external auditor 2015
3. Adopted the Company’s individual and consolidated financial statements
2015
4. Adopted the proposition to allocate the Company’s earnings 2015
5. Adopted the proposition to amend the Company’s “Articles of
Incorporation”
6. Adopted the proposition to amend the Company’s “Parliamentary Rules for
Directors’ Meetings’
7. Adopted the proposition for the Company’s “Statement of Declaration for
Internal Control System” 2015
8. Adopted the causes for calling the Company’s general shareholders’
meeting 2016
(XIII) Major Issues of Record or Written Statements Made by Any Director or Supervisor
Dissenting to Important Resolutions Passed by the Board of Directors: None
(XIIII) Resignation or Dismissal of the Company’s Key Individuals, Including the Chairman, CEO,
and Heads of Accounting, Finance, Internal Audit and R&D:
Title Name Date of
appointment
date of
dismissal
Reasons for
resignation or
dismissal
Financial officer David Chang July 7, 2006
July 24, 2015 Passed away
Accounting officer David Chang Jan 1, 2008