Asus 2008 Annual Report Download - page 53

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49
ˇˌʳ
Proposed Distribution of Retained Earnings in 2007:
Unit: thousandǹNT$
2007 distribution of retained earnings
Item
Resolved in
shareholders
meeting on
June 11, 2008
Resolved by
board of directors
on April 24, 2008
Difference Cause of
difference
Remuneration to directors and supervisors 211,203 211,203 - -
Cash dividend to employees 912,030 912,030 - -
Stock dividend to employees
!Amount 1,200,000 1,200,000 - -
Shares (NT$10 par) 120,000,000 120,000,000 - -
Ratio to the outstanding shares at the end
of 2007
3.22ʘ3.22ʘ - -
Cash dividend to shareholders ($2.5 per
share)
9,351,630 9,351,630 - -
Stock dividend to shareholders
Amount ($1 per share) 3,740,652 3,740,652 - -
Shares (NT$10 par) 374,065,172 374,065,172 - -
!Ratio to the outstanding shares at the end
of 2007
10.03ʘ10.03ʘ - -
Estimated EPS after the distribution of
dividend to employees and remuneration to
directors and supervisors (note)
$6.89 $6.89 - -
Note:
Net income of 2007 for distributionɡCash dividend to employees – Stock dividend to employees ɡ
Remuneration to directors and supervisors
Issued shares in 2007
(IX) Purchase of Treasury stock:
April 18, 2009
Term of call 1st time in 2009
Purpose of call For protecting the company’ s credit and
shareholder’ s interest
Call period February 19-April 18, 2009
Call price NT$23-48
Type and volume of stock shares called Common stock 26,125,000 shares
Amount of call NT$873,459,789
Stock shares written off and transferred None
Shareholdings 26,125,000 shares
Ratio of shareholdings to total shares issued 0.62 ʘ