Asus 2014 Annual Report Download - page 61

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Date Major resolutions
3. Adopted revision to “Internal Control Self-Inspection Operation Procedure.”
4. Adopted resolution of the 2015 Annual Audit Plan for the Company.
Jan 29, 2015 Adopted 2014 contribution resolution from the Company to “ASUS Culture
Foundation”
(XII) Major Issues of Record or Written Statements Made by Any Director or Supervisor
Dissenting to Important Resolutions Passed by the Board of Directors: None.
(XIII) Resignation or Dismissal of the Company’s Key Individuals, Including the Chairman,
CEO, and Heads of Accounting, Finance, Internal Audit and R&D: None.
IV. CPAs fees
Accounting Firm Name of CPA Period Covered by
CPA’s Audit Remarks
PricewaterhouseCoopers,
Taiwan
CHOU TSENG
HUI-CHIN
CHANG,
MING-HUI
Jan 1, 2014~
Dec 31, 2014
Fee Items
Fee Range Auditing fee Non-auditing fee Total
1 Under NT$ 2,000,000 V
2 NT$ 2,000,000 ~ NT$ 3,999,999
3 NT$ 4,000,000 ~ NT$ 5,999,999
4 NT$ 6,000,000 ~ NT$ 7,999,999 V
5 NT$ 8,000,000 ~ NT$ 9,999,999 V
6 Over NT$ 10,000,000
(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 Name of
CPA
Audit
fee
Non-auditing fees Period
Covered
by CPA’s
Audit
Remarks
System of
Design
Company
Registration
Human
Resource Others Subtotal
Pricewater
houseCoopers,
Taiwan
CHOU
TSENG
HUI-CHIN 7,800 0 0 0 1300 1300
Jan 1, 2014~
Dec 31, 2014
Non-audit fees – Other
re-review of financial
informtion for subsidiary
company and application
for explanations on
contulting services.
CHANG,
MING-HUI
(II) In case 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 / after the
change of CPA Firm and the reasons for the said change must be disclosed: None.
(III) In case 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.