2010 Annual Report - Corporate Asia Network
2010 Annual Report - Corporate Asia Network
2010 Annual Report - Corporate Asia Network
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Date<br />
Major resolutions<br />
05.18.<strong>2010</strong> 1. Appointed the Chairman of the Board<br />
2. Appointed the Deputy Chairman of the Board<br />
07.09.<strong>2010</strong> 1. Approved application of GDR program resulting from the spin-off from<br />
Asustek’s GDR program<br />
2. Approved treasury stock buy-back plan<br />
08.25.<strong>2010</strong> 1. Approved the Financial Statements for the Six Months Ended June 30,<br />
<strong>2010</strong><br />
2. Approved acquisition of material asset<br />
3. Approved the indirect investment in China via RIH LI INTERNATIONAL<br />
(SAMOA)<br />
4. Approved the syndication loan in USD<br />
10.27.<strong>2010</strong> 1. Approved the record date for cancellation of bought-back treasury stock<br />
26.01.2011 1. Approved the indirect investment in China "Shi-Shao Technology<br />
(ChongQing) Limited "<br />
2. Approved the indirect investment in China "Ri-Teng Computer (Shanghai)<br />
Limited "<br />
3. Approved the indirect investment in China "Ri-Ming Computer (Shanghai)<br />
Limited "<br />
4. Approved the issuance of Employee Stock Options (ESOP)<br />
5. Approved the endorsement for Asuspower Corporation<br />
30.03.2011 1. Approved <strong>2010</strong> business report and financial statements<br />
2. Approved the proposal for earning distribution of <strong>2010</strong><br />
3. Approved scheduling the <strong>Annual</strong> Shareholders' Meeting of <strong>2010</strong><br />
4. Approved the endorsement for PROTEK (SHANGHAI) LIMITED<br />
5. Approved the Indirect investment in China<br />
Note: Pursuant to Article 128-1 of Company Act to act on behalf of Shareholders meeting.<br />
3.3.12 Major Issues of Record or Written Statement Made by Any Director Dissenting to<br />
Important Resolutions Passed by the Board of Directors from January 1, <strong>2010</strong> to<br />
April 26, 2011: None.<br />
3.3.13 Resignation or Dismissal of Personnel Involved in Preparation of Financial<br />
<strong>Report</strong>s As of 04/26/2011<br />
Title<br />
Name<br />
Date of<br />
Appointment<br />
Date of<br />
Termination<br />
Vice President Lung-Hua Shen 01.01.2008 04.14.<strong>2010</strong><br />
Vice President Chin-Pei Lin 01.01.2008 04.16.<strong>2010</strong><br />
Reasons for<br />
Resignation<br />
Mr. Shen was<br />
transferred to<br />
Asustek<br />
Mr. Lin was<br />
transferred to<br />
Kinsus<br />
Vice President Yung-Ming Huang 01.01.2008 12.31.<strong>2010</strong> Retirement<br />
Associate Vice<br />
President<br />
Associate Vice<br />
President<br />
Associate Vice<br />
President<br />
Associate Vice<br />
President<br />
Te-Ming Yang 09.01.2009 09.15.<strong>2010</strong> Personal Reason<br />
Hui-Te Hsu 01.01.2008 09.16.<strong>2010</strong> Dismissal<br />
Shih-Chen Huang 05.01.2009 09.30.<strong>2010</strong> Personal Reason<br />
Fung-San Chiang 03.01.2008 10.12.<strong>2010</strong> Personal Reason<br />
43
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