Asus 2014 Annual Report Download - page 75
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71
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 deemed as changes in accounting estimation and booked as
gain or loss of the year upon distribution.
3. Dividend distribution of employees in 2014 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 956,494,657
Stock dividend to employees 0
Remuneration to directors
and supervisors 50,341,824
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 2013; 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$928,107,242
Remuneration to directors and supervisors: NT$185,621,448
(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: None.
II. Arrangement of corporate bond:
(I) Arrangement of corporate bond: None
(II) Convertible Bonds: None
(III) Information of CB: None
(IV) Self registration of CB: None
(V) Bond with stock option: None
III. Preferred stock (with stock option): None