Asus 2008 Annual Report Download - page 188

184
ASUSTEK COMPUTER INC. AND SUBSIDIARIES
Notes to Consolidated Financial Statements
(In thousands of New Taiwan dollars unless otherwise stated)
as employees’ bonuses, and (5) To appropriate no more than 1% as directors’ and
supervisors’ bonuses. (Prior to the revision, 10% was set as employees’ bonuses and 1%
as directors’ and supervisors’ bonuses.) When the employees’ bonuses are distributed
with stocks, the recipients must include the employees of subsidiaries. (6) After the
distribution of earnings, the remained earnings, if any, may be appropriated according to
a resolution adopted in a stockholders’ meeting.
(2) The Company is facing a rapidly-changing industrial environment, with the life cycle of
the industry in the growth phase. In light of the long-term financial plan of the
Company and the demand for cash by the stockholders, the Company should distribute
cash dividends no less than 10% of the aggregate of all dividends.
(3) The distribution of annual net income of 2007: (in thousands of dollars/shares)
Distribution of
2007 annual net income
Items
Resolved by the
stockholders’
meeting on
June 11, 2008
Resolved by the
Board of
Directors on
April 24, 2008
Deviation
Reasons
for the
deviation
Directors’ and supervisors’ bonuses
$211,203 $211,203
-
-
Employees’ bonuses-cash
912,030 912,030
-
-
Employees’ bonuses-stock
Amounts
1,200,000 1,200,000
-
-
Shares ($10 per share)
120,000 120,000
-
-
Percentage to total shares issued
and outstanding
3.22% 3.22%
-
-
Stockholders’ bonuses
Cash dividends ($2.5 per share)
9,351,630
9,351,630
-
-
Stock dividends
Amounts ($1 per share)
3,740,652 3,740,652
-
-
Shares ($10 per share)
374,065
374,065
-
-
Percentage to total shares issued
and outstanding
10.03% 10.03%
-
-
EPS (in NT dollars) after
considering
effects of employees’, directors’
and supervisors’ bonuses (Note)
$6.89
$6.89
-
-