Asus 2014 Annual Report Download - page 78

74
book transaction and split system.
(2) Dividend and others:
 Cash dividend in US$ net of GDR institute fees and tax withholding is
distributed to GDR holders proportionally to their holdings.
 For the distribution of stock dividend, GDR holders are to have the total GDR
adjusted proportionally to the shareholding ratio recognized with GDR holdings;
also, adjusted the GDR of GDR holders accordingly. GDR institute may have
the income distributed to GDR holders proportionally.
 When issuing new stock shares for cash capitalization or arranging stock option,
GDR institute may (I) arrange stock subscription or (II) entrust the said right to
GDR holders; however, the new stock shares for cash capitalization are limited
to the exemption registered with SFC.
 GDR institute must strive to have cash dividend and stock dividend distributed
to GDR holders.
(3) Voting rights: Unless otherwise agreed upon, GDR institute must base on the GDR
agreement, law of R.O.C., and the instruction of GDR holders to exercise the
voting rights of the marketable security recognized with GDR.
2. Depository agreement:
(1) Submit marketable security for the issuance of GDR.
(2) Inform GDR institute to have GDR issued.
(3) Deliver marketable security for the exchange of GDR
(4) Confirm the volume of GDR monthly
(5) Confirm the volume of GDR on the registration date
V. Employee stock option plans: None.
VI. Employee restricted stocks: None.
VII. Merger and acquisitions or stock shares transferred with new stock shares issued:
(1) The merger completed, stock shares transferred, and new stock shares issued in recent
years and up to the date of the annual report printed:
1. The opinions of the security underwriter who is responsible for merger, accepting
other company’s stock share, and issuing new stock shares in the most recent
quarter: None.
2. If the business performance of the last quarter does not meet expectation, please
state the impact on shareholder’s equity and the corrective action proposed: None.
(2) If the merger is completed, stock shares is transferred, and new stock shares are issued
in recent years and up to the date of the annual report printed, the information of the
merger and the merged or acquired company must be disclosed: None.
VIII. Fund implementation plan
Up to the last quarter before the printing of the financial statements, outstanding equity
issuance or marketable security subscription or the completed equity issuance or
subscribed marketable security without success: Not Applicable.