Asus 2011 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)
(estimated
quantity)
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 0 132,000
thousand
132,000
thousand 0 0 0.8% 0.8% 90,480
thousand
102,923
thousand 0 0 26,575
thousand 0 29,361
thousand 0 0 0 1.5% 1.59% None
Vice
Chairman Jonathan Tsang
Director Jerry Shen
Director H.C. Hung
Director Eric Chen
Director S.Y. Shian
Director Joe Hsieh
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
5,000,000～10,000,000 H.C. Hung H.C. Hung
10,000,000～15,000,000 Eric Chen, S.Y. Shian, Joe Hsieh Eric Chen, S.Y. Shian, Joe Hsieh H.C. Hung,, Eric Chen H.C. Hung
15,000,000～30,000,000 Jonney Shih, Jonathan Tsang, Jerry Shen Jonney Shih, Jonathan Tsang, Jerry Shen Joe Hsieh Eric Chen, Joe Hsieh
30,000,000～50,000,000 Jonney Shih, Jonathan Tsang, S.Y. Shian Jonney Shih, Jonathan Tsang, S.Y. Shian
50,000,000～100,000,000 Jerry Shen Jerry Shen
Over 100,000,000
Total
Note : 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.