Asus 2012 Annual Report Download - page 53

49
Time Subjects
4. Recognition of ASUS 2012 Final Accounts and Consolidated Financial
Statements
5. Recognzied 2012 ASUS Earning distribution.
6. Adopted proposition for 2012 ASUS “Declaration for Internal Control
System Declaration.”
7. Adopted matters for convening 2013 ASUS shareholder meeting.
(XII) 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
(XIII) 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
Pricewaterhouse
Coopers,
Taiwan
CHOU TSENG
HUI-CHIN
HSUEH
MING-LING Jan 1, 2012~Dec 31, 2012
Unit: NT$ thousands
!!!!!!!!!!!!!!!!!The tem of CPAs fee
Amount bracket Auditing fees Non-auditing fees!Total
1Below 2,000 thousand V
22,000 thousandsȐincludedȑ~4,000 thousand
34,000 thousandsȐincludedȑ~6,000 thousand
46,000 thousandsȐincludedȑ~8,000 thousand V V
58,000 thousandsȐincludedȑ~10,000 thousand
6Over 10,000 thousandȐincludedȑ
(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: None.
(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: None.
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