HTC 2007 Annual Report Download - page 53

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101100
AN OVERVIEW OFTHE COMPANY'S FINANCIAL STATUS
VI
4. INDEPENDENT AUDITORS' REPORT
Bo
a
rd o
f
D
i
r
e
c
t
ors
a
nd S
t
o
ck
ho
l
d
e
rs
We have audited the accompanying balance sheets
of High Tech Computer Corp. (the"Company") as of
December 31, 2005, 2006, and 2007, and the
related statements of income, changes in
stockholders' equity, and cash flows for the years
then ended, all expressed in New Taiwan dollars.
These financial statements are the responsibility of
the Company's management. Our responsibility is to
express an opinion on these financial statements
based on our audits.
We conducted our audits in accordance with the
Rules Governing the Audit of Financial Statements
by Certified Public Accountants and auditing
standards generally accepted in the Republic of
China. Those rules and standards require that we
plan and perform the audit to obtain reasonable
assurance about whether the financial statements
are free of material misstatement. An audit includes
examining, on a test basis, evidence supporting the
amounts and disclosures in the financial statements.
An audit also includes assessing the accounting
principles used and significant estimates made by
management, as well as evaluating the overall
financial statement presentation. We believe that our
audits provide a reasonable basis for our opinion.
In our opinion, the financial statements referred to
above present fairly, in all material respects, the
financial position of High Tech Computer Corp. as
of December 31, 2005, 2006 and 2007, and the
results of its operations and its cash flows for the
years then ended, in conformity with the
Guidelines Governing the Preparation of Financial
Reports by Securities Issuers, requirements of the
Business Accounting Law and Guidelines
Governing Business Accounting relevant to
financial accounting standards, and accounting
principles generally accepted in the Republic of
China.
We have also audited the consolidated financial
statements of High Tech Computer Corp. as of
and for the years ended December 31, 2005, 2006
and 2007 and have expressed an unqualified
opinion on those financial statements in our report
dated January 18, 2008 (not presented herewith).
Our audits also comprehended the translation of
the 2007 New Taiwan dollar amounts into U.S.
dollar amounts and, in our opinion, such
translation has been made in conformity with the
basis stated in Note 3. Such U.S. dollar amounts
are presented solely for the convenience of
readers.
January 18, 2008
Notice to Readers
•The acco
m
panying financial state
m
ents are intended only to present the financial position, results of operations and cash flows in accordance with accounting principles and practices generally accepted in the
R
epublic of China and not those of any other jurisdictions. The standards, procedures and practices to audit such financial state
m
ents are those generally accepted and applied in the
R
epublic of China.
•The auditors
'
report and the acco
m
panying financial state
m
ents were originally presented in
m
ore than one set of Chinese reports. For the convenience of readers, the auditors
'
report and the acco
m
panying
financial state
m
ents have been translated into English fro
m
the original Chinese version prepared and used in the
R
epublic of China. If there is any conflict between the English version and the original Chinese
version or any difference in the interpretation of the two versions, the Chinese-language auditors
'
report and financial state
m
ents shall prevail. Also, as stated in
N
ote 2 to the financial state
m
ents, the additional
footnote disclosures that are not required under generally accepted accounting principles were not translated into English.
3. 2007 SUPERVISOR'S REPORT
H
i
gh T
e
c
h Compu
t
e
r Corp. Sup
e
rv
i
sor's R
e
por
t
The Board of Directors has prepared the Company's 2007 Business Report, Financial Statement and proposal
for allocation of profits. The CPA firm of Deloitte & Douche was retained to audit High Tech Computer Corp.'s
Financial Statements and has issued an audit report relating to the Financial Statements. The Business Report,
Financial Statement and profit allocation proposal have been reviewed and determined to be correct and
accurate by the undersigned, the supervisor of High Tech Computer Corp. According to Article 219 of the
Company Law, I hereby submit this report.
High Tech Computer Corp.
Supervisor:
Po-Cheng Ko
Way-Chih Investment Co., Ltd.
Representative: Shao-Lun Lee
April 25, 2008
FINANCEI SUPERVISOR'S REPORT
l
INDEPENDENT AUDITORS' REPORT
l