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| Major Board Resolutions | | | The 2012 shareholder's meeting subject change of the announcement of board of directors of ASUSTeK | | | | | 1.Date of the board of directors resolution:2012/04/27
2.Date for convening the shareholders' meeting:2012/06/12
3.Location for convening the shareholders' meeting:
No.113, Sec.7, Jungshan N. Rd., Taipei, Taiwan 111, R.O.C.
4.Cause or subjects for convening the meeting:
After altering of the subjects for convening the meeting:
(1)To report the business of 2011
(2)Supervisors' review report of 2011
(3)To acknowledge 2011 operation and financial reports.
(4)To acknowledge appropriation of 2011 earnings.
(5)To discuss amendment to the 「Procedures for Acquisition
or Disposal of Assets」.
(6)By-election director.
(7)To release the non-compete restriction of a board of
director elected as an individual or as a legal representative.
(8)Other motions and Extemporal motions.
5.Book closure starting date:2012/04/14
6.Book closure ending date:2012/06/12
7.Any other matters that need to be specified:None. | | | |
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