Asus 2012 Annual Report Download - page 147
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143
E. The appropriations of 2012 earnings had been proposed by the Board of Directors on March
27, 2013. Details are summarized as follows:
As of March 27, 2013 the appropriations of 2012 earnings stated above had not been resolved
by the stockholders.
F. The Company estimates the amount of employees’ bonuses and directors’ and supervisors’
remuneration according to the Company Act and the Company’s articles of incorporation. The
employees’ bonuses and directors’ and supervisors’ remuneration were estimated and
recognized based on a specific percentage approved by the management in accordance with
the Company’s articles of incorporation. The Company recognized employees’ bonuses of
$971,367 and $708,379, and directors’ and supervisors’ remuneration of $194,273 and
$141,676 for the years ended December 31, 2012 and 2011, respectively. The number of
shares of the dividend distribution is based on the closing price of the day before the
stockholders’ meeting date and considering the effect of ex-rights and ex-dividends.
Differences between the amounts approved in the stockholders’ meeting and those recognized
in the financial statements, if any, are accounted for as changes in accounting estimates and
recognized as profit or loss in the year of distribution. Information on the appropriation of the
Company’s employees’ bonus and directors’ and supervisors’ remuneration as proposed by the
Board of Directors and approved by the stockholders will be posted in the “Market
Observation Post System” at the website of the Taiwan Stock Exchange.
(16) Treasury stock
A. In order to maintain the Company’s credit worthiness and stockholders’ interest, the Company
purchased its outstanding shares as treasury stock under the Securities and Exchange Act No.
28(2) during the year ended December 31, 2011. Movements of treasury stock are as follows:
Dividends
per share
Amount (in dollars)
Cash dividends 14,302,455$ 19.00$
Directors’ and supervisors’ remuneration 194,273
Employees’ cash bonus 971,367
2012
Shares Shares
(in thousands) Amount (in thousands) Amount
Beginning of the period - -$ - -$
Addition - - 10,000 2,609,422
Retirement and transfer - - 10,000)( 2,609,422)(
Ending of the period - -$ - -$
2012/1/1~12/31
2011/1/1~12/31