Asus 2013 Annual Report Download - page 70

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66
resolution reached in the shareholder meeting and the ex-right and ex-dividend effect.
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 2013 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 928,107,242
Stock dividend to employees 0
Remuneration to directors
and supervisors 185,621,448
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 2012; 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$ 971,366,847
Remuneration to directors and supervisors: NT$ 194,273,368
(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:
Repurchase term The 4th time
The Board resolution date July 1, 2013
Purpose of repurchase To safeguard the Company’s credit and the
shareholder’s equity
Expected repurchase period July 2, 2013 ~ August 30, 2013
Repurchase price range NT$240 ~ NT$300
Types of stock and number of shares
repurchased Common stock 10,000,000 shares
Total stock value repurchased NT$ 2,525,987,023
Number of shares cancelled or
transferred Common stock 10,000,000 shares