Asus 2008 Annual Report Download - page 52

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Appropriation Items:
Dividend Interest (Annual
Interest Rate 10%) 4,219,926,269 4,219,926,269 NTD$1/share
Cash Dividend 4,219,926,269 4,219,926,269 NTD$1/share
Stock Dividend 84,398,530 84,398,530 NTD$0.02/share
FY2008 Undistributed Profit 6,286,659,315
FY2008 Unappropriated Earnings,
Ending 65,568,784,392
Total 84,398,530 8,439,852,538 Cash: NTD$2/share
Stock: NTD$0.02/share
Notes:
Employee’ s Bonus 950,837,320
Remuneration for Directors and
Supervisors 52,824,296
Note: The proposed profit distribution is allocated from 2008 retained earnings available for distribution.
(VII) Impact of the proposed stock dividend in shareholders meeting on business performances and
EPS: Not Applicable
Note: The Company did not have financial forecast proposed up to the date of the annual report
printed.
(VIII) Bonus to employees and remuneration to directors and supervisors
1. Information of dividend to employee and remuneration to directors and supervisors was
prescribed in the Articles of Incorporation.
The Company's net income before tax must be used to pay tax and make up accumulated loss
first, then with 10% legal reserve and 10% special reserve appropriated; also, 10% dividend
interest paid thereafter; also, an amount not less than 1% of the balance thereafter is
appropriated for the distribution of dividend to employees, an amount not over 1% of the
balance thereafter is appropriated for the distribution of remuneration to directors and
supervisors. The subsidiary’ s employees are entitled to the distribution of stock dividend of
the parent company. The board of directors is then proposed the distribution of the net
balance in shareholders meeting for approval.
2. The distribution of dividend to employee proposed by the board of directors:
Ȑ1ȑʳThe distribution of dividend to employee: NT$ 950,837,320, in which, $700,000,000 is
for paid-in capital with stock issued, the stock shares issued are computed in accordance
with the closing price one day before the shareholder’ s meeting and the impact of
ex-dividend. The dividend for employee’ s shareholding with less than one share is paid
with cash. Cash dividend is distributed for an amount of NT$ 250,837,320.
Ȑ2ȑʳProposed remuneration to directors and supervisors NT$ 52,824,296.
Ȑ3ȑʳThe ratio of proposed stock dividend to employees to paid-in capital with retained
earnings: Yet to be computed up to the printed of the annual report.
!
Ȑ4ȑʳRecounted EPS after recommended distribution of dividend to employees and
remuneration to directors and superiors: N/A, the dividend to employees and
remuneration to directors and supervisors are expensed.
!
3. The actual distributions of dividend to employees and remuneration to directors and
supervisors with retained in 2007:
The board of directors proposed the distribution of 2007 retained earnings in shareholders
meeting for resolution, in which, remuneration to directors and superiors is for $211,203
thousand, dividend to employees is for $2,112,030 thousand (in which, $1,200,000 thousand
for stock and $912,030 thousand for cash), dividend to shareholders is for $13,092,281
thousand (in which, $3,740,652 thousand for stock and $9,351,629 thousand for cash), and
unappropriated retained earnings is for $9,445,438 thousand.