Asus 2014 Annual Report Download - page 62

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V. CPA’s information: The Company replaced the attesting CPA in 2014 due to internal job
rotation of the accounting firm.
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
(Note 1) Name
2014 As of April 14, 2015
Holding
Increase
(Decrease)
Pledged
Holding
Increase
(Decrease)
Holding
Increase
(Decrease)
Pledged
Holding
Increase
(Decrease)
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 344,000 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 (99,202) 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
Supervisor L.H. Yang 0 0 0 0
Corporate V.P. Henry Yeh 0 0 0 0
Corporate V.P. Benson Lin (1,000) 0 0 0
Corporate V.P. Alex Sun 0 0 0 0
Chief Financial
Officer David Chang (59,000) 0 0 0
Note 1: Director Joe Hsieh was discharged on August 4th, 2014.
Note 2: The parties involved in shares transfer or equity pledge are known as the related party and they must
have the following forms filled out.
(2) Information of shares transferred: There is no party involved in shares transfer known as
the related party.
(3) Information of equity pledged: There is no party involved in equity pledge knows as the
related party.