Asus 2009 Annual Report Download - page 60

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spread between the accrued amount and estimated amount must be disclosed and
with the causes and processes detailed:
(1) Distribution of dividend to employees and remuneration to directors and
supervisors in the year:
Cash dividend to employees: NTD250,837,320
Stock dividend to employees: NTD700,000,000
For the capitalization of dividend to employees, it was computed in accordance
with the closing price $40.10 on June 15, 2009 and the ex-right and ex-dividend
effect. 18,411,362 shares were issued from the capitalization of dividend to
employees for an amount of $700,000,000 and with cash dividend of $16
distributed to odd shares.
Remuneration to directors and supervisors: NTD52,824,296
(2) The spread between the accrued amount and estimated amount of dividend to
employees and remuneration to directors and supervisors must be disclosed and
with the causes and processes detailed: None
(9) Purchase of Treasury stock:
Term of call 1st time in 2009
Purpose of call For protecting the company’ s credit and
shareholder’ s interest
Call period February 19, 2009 ~ 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 ％
II. Arrangement of corporate bond:
(I) Arrangement of corporate bond:
1. CB
Type of corporate bond The 1st domestic convertible bond
Date of issuance (process) November 7, 2006
Face value NT$100 thousand
Location of issuance and trade Taiwan, GreTai securities market
Issuing price Issued at the face value 100%
Total amount NT$12,000,000 thousand
Interest rate 0%
Term Five-year term
Due date: November 7, 2011
Guarantee institute -
Trustee Trust Department of TAIPEIFUBON COMMERCIAL
BANK CO., LTD
Underwriter Fubon Securities Co., Ltd.