Asus 2013 Annual Report Download - page 56

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52
(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 CPA Auditing
fees
Non-auditing fees Auditing
period Note
System
design
Industrial and
commercial
registration
Human
resources Others Total
Pricewater
houseCoopers,
Taiwan
CHOU
TSENG
HUI-CHIN 7,800 0 0 0 105 105
Jan 1, 2013~
Dec 31, 2013
Non-audit fees - Others include
foreign investment financial
report and audit opoinion,
treasury stock opinion and
change of registration service.
HSUEH
MING-LING
(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.
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
Title Name
2013 As of April 19, 2014
Net Change in
Shareholding
Net Change in
Share Pledged
Net Change in
Shareholding
Net Change in
Share Pledged
Chairman & Chief
Branding Officer Jonney Shih 0 0 0 0
Vice Chairman &
President Jonathan Tsang 0 0 0 0
Director & Chief
Executive Officer Jerry Shen 355,000 0 0 0
Director Eric Chen 0 0 0 0
Director &
Corporate V.P. S.Y. Hsu 0 0 0 0
Director &
Corporate V.P. Joe Hsieh 0 0 0 0
Director &
Corporate V.P. Samson Hu 0 0 0 0
Supervisor Tze-Kaing Yang 0 0 0 0
Supervisor Chung-Jen
Cheng 0 0 0 0