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26
(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)
(Note 1)
Remuneration
from retained
earnings (C)
Business expense
(D)
Salary, bonus, and
compensation (E)
Pension (F)
(Note 1)
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
174,600
thousand
174,600
thousand 0 0 0.81% 0.81% 101,658
thousand
114,079
thousand
648
thousand
648
thousand
36,097
thousand 0 39,070
thousand 0 0 0 0 0 1.46% 1.46% None
Vice
Chairman Jonathan Tsang
Director Jerry Shen
Director H.C. Hung
(Note 1)
Director Eric Chen
Director S.Y. Hsu
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
2,000,000～5,000,000
5,000,000～10,000,000
10,000,000～15,000,000
15,000,000～30,000,000 Eric Chen, S.Y. Hsu, Joe Hsieh, Samson Hu Eric Chen, S.Y. Hsu, Joe Hsieh,
Samson Hu Eric Chen
30,000,000～50,000,000 Jonney Shih, Jonathan Tsang, Jerry Shen Jonney Shih, Jonathan Tsang, Jerry Shen Jonney Shih, Jonathan Tsang, S.Y. Hsu,
Joe Hsieh, Samson Hu
Jonney Shih, Jonathan Tsang, Eric Chen,
S.Y. Hsu, Joe Hsieh, Samson Hu
50,000,000～100,000,000
Over 100,000,000
Jerry Shen Jerry Shen
Note 1: No actual payout for pension funds for that year. It is a provision for pension.
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.