Asus 2010 Annual Report Download - page 56

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52
(2) Proposed stock dividend amount to employees and the ratio of that amount to the
total amount of net income and total dividend to employees
(3) Earnings per share including the proposed stock dividend to employees and
remuneration to directors and supervisors: Not applicable since the stock dividend
to employees and remuneration to directors and supervisors is expensed in
accounting books.
4. The distribution of dividend to employees and remuneration to directors and
supervisors (including shares and amount distributed and stock price) in 2009; the
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: NT$ 698,438,530
Remuneration to directors and supervisors: NT$ 69,843,815
(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 2nd time 3rd time
Date of Board Resolution Jun 28, 2010 Dec 9, 2010
Purpose of call
For protecting the
company’s credit and
shareholder’s interest
For protecting the
company’s credit and
shareholder’s interest
Call period Jun 29, 2010 ~ Aug 27, 2010 Dec 10, 2010 ~ Feb 9, 2011
Call price NT$240 ~ 360 NT$240 ~ 300
Type and volume of stock shares
called
Common stock 10,000,000
shares
Common stock 10,000,000
shares
Amount of call NT$ 2,318,143,034 NT$ 2,609,421,797
Stock shares written off and
transferred
Common stock 10,000,000
shares
Common stock 10,000,000
shares
Shareholdings 0 shares 0 shares
Ratio of shareholdings to total
shares issued 1.57 ％ 1.59 ％
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