Asus 2009 Annual Report Download - page 42

38
Time Subjects
7. Passed the company’s 2009 “Declaration of Internal Control System.”
8. Resolved to change the reasons for summoning shareholders meeting in
2010.
(XI) The directors or supervisors who have objected to the resolutions reached by the board of
directors and the objections are recorded or declared in writing in the most recent years and up
to the date of the annual report printed: None
(XII) 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: None
IV. CPAs fees
CPA firm CPA Auditing period Note
ERNST &
YOUNG LEE MING-YU YANG
CHIH-HUEI Jan 1, 2009~Jun 30, 2009 ASUSTek has
retained the
service of KPMG
in response to the
consideration of
integrated
buisness
management and
development.
KPMG YEN HSIN-FU YU CHI-LUNG Jul 1, 2009~Sep 30, 2009
KPMG YEN HSIN-FU LO JUI-LAN Oct 1, 2009~Dec 31,
2009
The tem of CPAs fee
Amount bracket Auditing fees Non-auditing fees Total
1 Below 2,000 thousand
2 2,000 thousands（included）~4,000 thousand
3 4,000 thousands（included）~6,000 thousand V
4 6,000 thousands（included）~8,000 thousand V
5 8,000 thousands（included）~10,000 thousand
6 Over 10,000 thousand（included） V
(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:
CPA firm
（Note 1） CPA Auditing
fees
Non-auditing fees
Auditing
period Note
System
design
Industrial
and
commercial
registration
Human
resources
Others
（Note 2）Total
ERNST &
YOUNG
LEE
MING-YU 2,700 0 226 0 200 426
Jan 1,
2009~Jun 30,
2009
1. ASUSTek has retained the
service of KPMG in response
to the consideration of
integrated buisness
management and development.
2. Non-auditing service includes
profit business income tax
withhelding
YANG
CHIH-HUEI
KPMG YEN
HSIN-FU 3,850 0 0 0 5,500 5,500 Jul 1, 2009~
Dec 31, 2009
Non-auditing service includes
spliting service, pricing transfer,