Asus 2008 Annual Report Download - page 25
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21
(III) Remuneration of Directors, Supervisors, President, and Vice President
1. Remuneration of Directors
Remuneration of part-time employees
Remuneration (A) Pension (B) Remuneration from
retained earnings (C)
Business expense (D)
Ratio of A+B+C+D
to
Net income (%) Salary, bonus, and
compensation (E)
Pension (F)
Employees’ Cash Bonus Derived
From Distributable Earnings (G)
(Estimated amount)
Employee Stock
Option
Certificates (H)
Ratio of
A+B+C+D+E
+F+G to Net
income (%)
The company
Companies in the
consolidated
financial
statements
Title Name
(Note 1)
The
company
Companies
in the
consolidated
financial
statements
The
company
Companies
in the
consolidated
financial
statements
The
company
Companies in
the
consolidated
financial
statements
The
company
Companies in
the
consolidated
financial
statements
The
company
Companies
in the
consolidated
financial
statements
The
company
Companies
in the
consolidated
financial
statements
The
company
Companies
in the
consolidated
financial
statements
Cash
dividend
Stock
dividend
Cash
dividend
Stock
dividend
The
company
Companies
in the
consolidated
financial
statements
The
company
Companies in
the
consolidated
financial
statements
Remuneration
from the
invested
company other
than the
company’s
subsidiary
Chairman
Jonney
Shih
Vice
Chairman
Jonathan
Tsang
Director
Jerry
Shen
Director
H.C.
Hung
Director
Ivan Ho
(Note1)
Director
Tony
Chen
(Note1)
Director
Eric
Chen
(Note1)
Director
T.H.
Tung
(Note2)
Director
Ted Hsu
(Note2)
Director
Jason
Cheng
(Note2)
0 0 0 0 50,424
thousand
51,219
thousand
0 0 0.31%
0.27% 20,176
thousand
34,165
thousand
0 0 0 32,384
thousand
3,452
thousand
37,168
thousand
0 0 0.63%
0.67% None
Note 1: Ivan Ho, Tony Chen, and Eric Chen were elected in the shareholder’s meeting on June 11, 2008.
Note 2: T.H. Tung, Ted Hsu, and Jason Cheng were discharged at the end of the term on June 11, 2008.