Asus 2008 Annual Report Download - page 39
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35
ˆˈʳ
(XI) The resignation or discharge of personnel who are responsible for financial statements in the
most recent years and up to the date of the annual report printed.
April 23, 2009
Title Name Date Elected Date
Discharged
Reasons for resignation or
discharge
Manager Jonney Shih 01.01.1994 01.01.2008 Internal position adjustment
Chief
Accountant Lisa Wu 07.07.2006 01.01.2008 Internal position adjustment
IV. CPAs fees
(I) The non-auditing fees paid to CPAs, CPA firm, and the CPA firm’ s related party accounted for
over a quarter of the total auditing fees, the auditing amount and non-auditing amount; also, the
non-auditing service must be disclosed: N/A
(II)
Contract a new CPA Firm and u
he auditing fee paid to the CPA firm this year is less than the
fee paid to the former CPA firm in the year before: N/A, the company did not contract a new
CPA Firm in 2008.
(III)The auditing fee paid this year is less than the fee paid in the year before for over 15%: N/A, the
company paid more auditing fee in 2008 than it did in 2007.
V. CPA’s information:
None
VI. If the chairman, president, and financial or accounting manager of the company who
had worked for the independent auditor or the related party in the most recent year,
the name, title, and the term with the independent auditor or the related party must be
disclosed:
None
VII. Information on Net Change in Shareholding and Net Change in Shares Pledged by
Directors, Supervisors, Department Heads and Shareholders of 10% Shareholding or
More:
(1) Information on Net Change in Shareholding
2008 As of April 18 (Note 2)
Title Name Net Change in
Shareholding
Net Change in
Share Pledged
Net Change in
Shareholding
Net Change in
Share Pledged
Chairman & Chief
Branding Officer Jonney Shih 8,868,293 0 0 0
Vice Chairman &
Deputy Chief
Branding Officer
Jonathan Tsang 670,882 0 0 0
Director & President Jerry Shen 1,415,918 0 0 0
Director & V.P. H.C. Hung 297,749 0 0 0
Director Ivan Ho 223,515 0 0 0
Director & V.P. Tony Chen 175,586 0 0 0
Director Eric Chen 153,193 0 0 0
Supervisor Tze-Kaing Yang 0 0 0 0
Supervisor Chung-Jen
Cheng 797 0 0 0