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23
23
(III) Remuneration of Directors, Supervisors, President, and Vice President
1. Remuneration of Directors
Title Name
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)
Acquisition of the
number of limit
on employee new
bonus share (I)
The
company
Companies
in the
financial
statements
The
company
Companies
in the
financial
statements
The
company
Companies
in the
financial
statements
The
company
Companies
in the
financial
statements
The
company
Companies
in the
financial
statements
The
company
Companies
in the
financial
statements
The
company
Companies
in the
financial
statements
The company
Companies in
the financial
statements The
company
Companies
in the
financial
statements
The
company
Companies
in the
financial
statements
The
company
Companies
in the
financial
statements
Cash
dividend
Stock
dividend
Cash
dividend
Stock
dividend
Chairman Jonney Shih
0 0 0 0 182,673
thousand
182,673
thousand 0 0 0.81% 0.81% 113,558
thousand
126,490
thousand 0 0 41,847
thousand 0 44,913
thousand 0 0 0 0 0 1.51% 1.58% None
Vice
Chairman Jonathan Tsang
Director Jerry Shen
Director H.C. Hung
(Note 1)
Director Eric Chen
Director S.Y. Shian
Director Joe Hsieh
Director Samson H
u
(Note 1)
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
2,000,000ɴ5,000,000 H.C. Hung H.C. Hung
5,000,000ɴ10,000,000
10,000,000ɴ15,000,000 H.C. Hung H.C. Hung
15,000,000ɴ30,000,000 Eric Chen, S.Y. Shian, Joe Hsieh, Samson Hu Eric Chen, S.Y. Shian, Joe Hsieh,
Samson Hu Eric Chen Eric Chen
30,000,000ɴ50,000,000 Jonney Shih, Jonathan Tsang, Jerry Shen Jonney Shih, Jonathan Tsang, Jerry Shen Jonathan Tsang, S.Y. Shian, Joe Hsieh,
Samson Hu
Jonathan Tsang, S.Y. Shian, Joe Hsieh,
Samson Hu
50,000,000ɴ100,000,000 Jonney Shih Jonney Shih
Over 100,000,000 Jerry Shen Jerry Shen
Note 1: Chairman H.C. Hung was discharged on June 11, 2012 and Chairman Samson Hu took over the new office on June 12, 2012.
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.