Asus 2009 Annual Report Download - page 27

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23
23
(III) Remuneration of Directors, Supervisors, President, and Vice President
1. Remuneration of Directors
Title Name
(Note 1)
Remuneration of Directors
Ratio of A+B+C+D
to Net income (%)
Remuneration of part-time employees Ratio of
A+B+C+D+E
+F+G to Net
income (%)
Remuneration
from the
invested
company other
than the
company’ s
subsidiary
Remuneration
(A)
Pension
(B)
Remuneration from
retained earnings (C)
Business expense
(D)
Salary, bonus, and
compensation (E) Pension (F)
Employees’ Cash Bonus Derived
From Distributable Earnings (G)
(Estimated amount)
Employee Stock
Option
Certificates (H)
The
company
Companies
in the
consolidate
d financial
statements
The
company
Companies
in the
consolidate
d financial
statements
The
company
Companies
in the
consolidate
d financial
statements
The
company
Companies
in the
consolidate
d 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
Chairman Jonney Shih
0 0 0 0 65,909
thousand
65,909
thousand 0 0 0.53% 0.53% 16,745
thousand
20,075
thousand 0 0 37,995
thousand 0 42,903
thousand 0 0 0 0.97% 1.03% None
Vice
Chairman Jonathan Tsang
Director Jerry Shen
Director H.C. Hung
Director Ivan Ho
Director Tony Chen
Director Eric Chen
Remuneration Bracket
Remuneration to directors
Name of Directors
A+B+C+D A+B+C+D+E+F+G
The company Companies in the consolidated
financial statements
(
I
)
The company Companies in the consolidated
financial statements
(
J
)
Below 2,000,000
2,000,000～5,000,000 H.C. Hung, Tony Chen H.C. Hung, Tony Chen
5,000,000～10,000,000 Ivan Ho, Eric Chen Ivan Ho, Eric Chen Ivan Ho, Eric Chen Ivan Ho
10,000,000～15,000,000 Jonathan Tsang, Jerry Shen Jonathan Tsang, Jerry Shen H.C. Hung, Tony Chen H.C. Hung, Tony Chen, Eric Chen
15,000,000～30,000,000 Jonney Shih Jonney Shih Jonney Shih, Jonathan Tsang Jonney Shih, Jonathan Tsang
30,000,000～50,000,000 Jerry Shen Jerry Shen
50,000,000～100,000,000
Over 100,000,000
Total
＊ The content of remuneration disclosed in this table is different from the income defined by Income Tax Law; therefore, this table is used for the purpose of disclosure instead of tax levy.