2357 ASUSTeK Computer Inc. 2015 ANNUAL REPORT yTaiwan Stock Exchange Market Observation Post SystemǺhttp://mops.twse.com.tw yASUS annual report is available at http://www.asus.com Printed on April 11, 2016 321 WorldReginfo - 1e6161ae-a8c3-41e7-9120-30c6cd860a2f I. SPOKESPERSON & DEPUTY SPOKESPERSON Spokesperson: Nick Wu Title: Chief Financial Officer Tel.: (886) 2 2894-3447 EXT: 2343 E-mail:
[email protected] Deputy Spokesperson: Nick Wu (temporary) Title: Chief Financial Officer Tel.: (886) 2 2894-3447 EXT: 2343 E-mail:
[email protected] II. HEADQUARTERS AND PLANTS Taipei Headquarters: No.15, Li-Te Rd., Beitou Dist., Taipei 112, Taiwan Tel.: (886) 2 2894-3447 Address: 4F, No.150, Li-Te Rd., Beitou Dist., Taipei 112, Taiwan III.SECURITIES DEALING INSTITUTE Name : KGI Securities Corporation, Registrar and Transfer Services Address : 5F, 2, Sec. 1, Chung-Chin S. Rd., Zhongzheng Dist., Taipei City Tel. : (886) 2 2389-2999 Website : http://www.kgiworld.com.tw IV. AUDITORS Name : CPA: CHOU TSENG HUI-CHIN & CHANG, MING-HUI CPA Firm : PricewaterhouseCoopers, Taiwan Address : 27F., No.333, Sec. 1, Keelung Rd., Xinyi Dist., Taipei City 110 Tel. : (886) 2 2729-6666 E-mail : http://www.pwc.com V. EXCHANGEABLE BOND EXCHANGE MARKETPLACE Marketable security: GDR Luxemburg Stock Exchange: http://www.bourse.lu VI. COMPANY WEBSITE http://www.asus.com.tw ! 322 WorldReginfo - 1e6161ae-a8c3-41e7-9120-30c6cd860a2f ɡɡ CONTENTS ɡɡ Page I. Letter to shareholders ……………………………………………………………………… 1 II. Introduction of the company ……………………………………………………………… 3 1. Date of Incorporation ………………..…...………………………..……………………….. 3 2. Company History …………...……………………………………………………………… 3 III. Corporate governance report ……………………………………………………………... 22 1. Organization of company ………………………………………………………………… 22 2. Directors, Supervisors, President, Vice President, Assistant V.P., and department heads...