Asus 2011 Annual Report Download - page 63
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59
If the actual amount of distribution resolved in shareholder meeting differs from the
estimated amount, it is deem as changes in accounting estimation and booked as gain
or loss of the year upon distribution.
3. Dividend distribution of employees in 2011 resolved by the board of directors
(1)Distribution amount of cash dividend and stock dividend to employees and
remuneration to directors and supervisors proposed:
Amount of Distribution (NTD)
Cash dividend to employees 708,379,127
Stock dividend to employees 0
Remuneration to directors
and supervisors 141,675,825
The spread amount between the expense accrued and estimated must be disclosed
and with the causes and processes detailed: None
(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 2010; 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$ 710,625,213
Remuneration to directors and supervisors: NT$ 142,125,042
(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 3rd time
Date of Board Resolution Dec 9, 2010
Purpose of call For protecting the company’s credit and
shareholder’s interest
Call period Dec 10, 2010 ~ Feb 9, 2011
Call price NT$240 ~ 300
Type and volume of stock shares called Common stock 10,000,000 shares
Amount of call NT$ 2,609,421,797
Stock shares written off and transferred Common stock 10,000,000 shares
Shareholdings 0 shares
Ratio of shareholdings to total shares issued 1.59 ％