Asus 2014 Annual Report Download - page 32

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28
(III) Remuneration of Directors, Supervisors, President, and Vice President
1. Remuneration of Directors
Title Name
Remuneration of Directors Ratio of Total
Remuneration
(A+B+C+D) to
Net Income (%)
Remuneration of part-time employees Ratio of Total
Compensation
(A+B+C+D+E
+F+G) to Net
Income (%)
Compensation
Paid to
Directors from
an Invested
Company
Other than the
Company’s
Subsidiary
Base
Compensation
(A)
Severance Pay
(B)(Note 1)
Bonus to
Directors
(C)
Allowances
(D)
Salary, Bonuses,
and Allowances
(E)
Severance
Pay (F)
(Note 1)
Profit Sharing- Employee
Bonus (G)
Exercisable
Employee
Stock Options
(H)
New Restricted
Employee
Shares (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
41,550
thousand
s
41,550
thousand
s
0 0 0.21% 0.21%
102,079
thousand
s
115,330
thousand
s
540
thousand
s
648
thousand
s
33,937
thousand
s
0
39,070
thousand
s
0 0 0 0 0 0.91% 1.01% None
Vice
Chairman Jonathan Tsang
Director Jerry Shen
Director Eric Chen
Director S.Y. Hsu
Director Joe Hsieh
Director Samson Hu
Remuneration Bracket
Range of Remuneration
Name of Directors
Total of (A+B+C+D) Total of (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 Eric Chen, S.Y. Hsu, Joe Hsieh, Samson Hu Eric Chen, S.Y. Hsu, Joe Hsieh, Samson Hu Eric Chen
5,000,000～10,000,000 Jonney Shih, Jonathan Tsang, Jerry Shen Jonney Shih, Jonathan Tsang, Jerry Shen
10,000,000～15,000,000
15,000,000～30,000,000 Jonney Shih, Jonathan Tsang, S.Y. Hsu,
Joe Hsieh, Samson Hu
Jonney Shih, Jonathan Tsang, Eric Chen,
S.Y. Hsu, Joe Hsieh, Samson Hu
30,000,000～50,000,000
50,000,000～100,000,000
Jerry Shen Jerry Shen
Over 100,000,000
Note 1: Director Joe Hsieh was discharged on August 4th, 2014.
Note 2: No actual payout for pension funds for that year. It is a provision for pension.
Note 3: 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.