Acer 2007 Annual Report Download - page 32

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29
4.1.8 Employees Bonuses and Remunerations to Directors, Supervisors
1. Where this Company has earnings at the end of the business operational year, after paying all
relevant taxes, making up losses of previous year, setting aside a legal reserve of ten percent (10%)
and a special reserve as required by laws or competent authorities, the balance of the earnings shall be
distributed as follows:
(1) At least ve percent (5%) as employee bonuses; Employees may include subsidiaries that that meet
certain criteria set by the board of directors. (2) One percent (1%) as remuneration of directors and
supervisors; and (3) The remainder may be allocated to shareholders as bonuses.
2. The Board of Directors proposed a dividend distribution plan of year 2007 as follows:
　A. NT$544,728,100 as cash bonuses to employees, NT$329,999,880 as stock bonuses to employees,
　　 NT$116,630,397 as remuneration to directors and supervisors.
　B. 32,999,988 shares to be distributed as employees’ stock bonuses account for 47.77% of earnings
　　 converted to capital increase, 1.4% of shares circulated in stock market.
　C. The estimated EPS is NT$5.06, after taking consideration of the bonuses or remuneration
　　 distributed to employees, directors and supervisors respectively.
3. The Bonuses to Employees and Remunerations to Directors, Supervisors in 2007:
3. The Bonuses to Employees and Remunerations to Directors, Supervisors in 2007:
2007
Dividend Distribution
Approved by the
Shareholders’ Meeting
Dividend Distribution
Proposed by the BOD
Different
Value
Different
Reason
(1) The Dividend Distribution:
1. Cash Bonuses to
Employees
2. Stock Bonuses to
Employees
(1) Number of
Shares
(2) Value
(3) Circulation
Rate of Shares
in Stock Market
on Ex-right Day
3. Remunerations to Directors,
Supervisors
NT$424,719,165
(1) 33,370,790 shares
(2) NT$333,707,900
(3) 1.45%
NT$94,803,383
NT$424,719,165
(1) 33,370,790 shares
(2) NT$333,707,900
(3) 1.45%
NT$94,803,383
-
-
-
-
-
-
-
-
-
-
(2) Earning Per Share (EPS):
Original EPS
Reset EPS NT$4.45
NT$4.08
NT$4.45
NT$4.08
-
-
-
-