Asus 2010 Annual Report Download - page 25

Download and view the complete annual report

Please find page 25 of the 2010 Asus annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 211

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211

21
21
(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 0 132,970
thousand
132,970
thousand 0 0 0.81% 0.81% 54,152
thousand
64,929
thousand 0 0 15,950
thousand 0 18,533
thousand 0 0 0 1.23% 1.31% None
Vice
Chairman Jonathan Tsang
Director Jerry Shen
Director H.C. Hung
Director Eric Chen
Director Ivan Ho
Director Tony 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 Ivan Ho, Tony Chen Ivan Ho, Tony Chen Ivan Ho Ivan Ho
5,000,000～10,000,000 H.C. Hung H.C. Hung Tony Chen Tony Chen
10,000,000～15,000,000 Eric Chen Eric Chen Eric Chen
15,000,000～30,000,000 H.C. Hung, H.C. Hung, Eric Chen
30,000,000～50,000,000 Jonney Shih, Jonathan Tsang, Jerry Shen Jonney Shih, Jonathan Tsang, Jerry Shen Jonathan Tsang Jonathan Tsang
50,000,000～100,000,000 Jonney Shih, Jerry Shen Jonney Shih, Jerry Shen
Over 100,000,000
Total
Note 1: Director Ivan Ho was discharged on March 1, 2010; Director Tony Chen was discharged on June 11, 2010.
Note 2: 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.