I. SPOKESPERSON & DEPUTY SPOKESPERSON Spokesperson: Nick Wu Title: Chief Financial Officer Tel.: (886) 2 2894-3447 E-mail:
[email protected] Deputy Spokesperson: Colvin Sung Title: Business Analysis Department - Director Tel.: (886) 2 2894-3447 E-mail:
[email protected] II. HEADQUARTERS AND PLANTS Taipei Headquarters: (LiDe Building) No.15, Li-Te Rd., Beitou Dist., Taipei 112, Taiwan (LiGong Building) No.115, Li-Te Rd., Beitou Dist., Taipei 112, Taiwan Tel.: (886) 2 2894-3447 Address: 1F, No.15, 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, CHIEN-HUNG & LIN, CHUN-YAO 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 -- CONTENTS -- Page I. Letter to shareholders ……………………………………………………………………… 1 II. Introduction of the Company ……………………………………………………………… 4 1. Date of Incorporation ………………..…...………………………..……………………….. 4 2. Company History …………...……………………………………………………………… 4 III. Corporate governance report ……………………………………………………………... 27 1. Organization of company ………………………………………………………………… 27 2. Directors, President, Vice President, Assistant V.P., and department heads……………….. 29 3. Corporate governance …………………………………………………………………….. 42 4. CPAs fees …………...…..………………………………………………………………….. 93 5. CPA’s information …………………………………………………………………………. 94 6. The chairman, president, and financial or accounting manager of the Company who had worked for the independent auditor or the related party in the most recent years ………… 94 7.