Asus 2014 Annual Report Download - page 253
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249
E. The Company estimates the amount of employees’ bonuses and directors’ and supervisors’
remuneration according to the Company Law 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
$956,495 and $928,107 and directors’ and supervisors’ remuneration of $50,342 and
$185,621 for the years ended December 31, 2014 and 2013, respectively. The number of
shares of employees’ stock bonus distribution is based on the closing price of the day before
the shareholders’ meeting date and considering the effect of ex-rights and ex-dividends.
There was no difference between the proposed amounts of employees’ bonuses amounting to
$928,107 and directors’ and supervisors’ remuneration amounting to $185,621 by the Board
of Directors and the amounts accrued as expenses in the 2013 financial statements.
Information on the appropriation of the Company’s employees’ bonus and directors’ and
supervisors’ remuneration as proposed by the Board of Directors and resolved by the
shareholders will be posted in the “Market Observation Post System” at the website of the
Taiwan Stock Exchange.
F. As resolved by the shareholders on June 17, 2013, the Company recognized cash dividends
distributed to owners amounting to $14,302,445 ($19 (in dollars) per share) for the
appropriation of 2012 earnings. On June 17, 2014, the shareholders resolved to distribute
cash dividends to owners amounting to $14,483,825 ($19.5 (in dollars) per share) for the
appropriation of 2013 earnings.
G. The appropriations of 2014 earnings had been proposed by the Board of Directors on March
19, 2015. Details are summarized as follows:
As of March 19, 2015, the appropriations of 2014 earnings stated above had not been
resolved by the shareholders.
Amount
Dividends per share
(in dollars)
Cash dividends 12,626,925$ 17.00$
Employees’ cash bonus 956,495 -
Directors’ and supervisors’ remuneration 50,342 -
2014