Asus 2009 Annual Report Download - page 43

39
YU
CHI-LUNG
and administrative measures
LO JUI-LAN
Note 1: If the company has retained the service of another CPA Firm or CPAs, the auditing period must
be detailed and with the reason for the change of CPA service detailed in the note. The
infomraiton of auditing fees, the auditing amount and non-auditing amount; also, the
non-auditing service must be disclose.
Note 2: The information of non-auditing service must be disclosed in details. If the “others” of the
non-auditing service amounts over 25% of the non-auditing amount, the content of service
must be detailed in the note.
(II) If the auditing fee paid in the year retaining service from another CPA Firm is less than the
auditing fee paid in the year before, the amount of auditing fee before and after the change of
CPA Firm and the reasons for the said change must be disclosed: None
(III) If the auditing fee paid in the year retaining service from another CPA Firm is over 15% less
than the auditing fee paid in the year before, the amount and ratio of auditing fee reduced and
the reasons for the said change must be disclosed: Not applicable since the company’ s auditing
fee paid in 2009 was not over 15% less than the auditing fee paid in 2008.
V. CPA’s information:
(I) Former CPAs
Date of change Aug 26, 2009
Reasons and explanation
of changes
In response to the company’ s integrated business management and
development
State whether the
appointment is
terminated or rejected by
the consignor or CPAs
Client
Status
CPA Consignor
Appointment terminated
automatically V
Appointment rejected
(discontinued)
The opinions other than
unqualified opinion
issued in the last two
years and the reasons for
the said opinions
None
Is there any difference in
opinion with the issuer
Yes
Accounting principle or practice
Disclosure of financial statements
Auditing scope or procedures
Others
No V
Explanation
Supplementary disclosure
(disclosures specified in Article 10.5.1.4 of the standards) None