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4. INDEPENDENT AUDITORS’ REPORT
The Board of Directors and Stockholders
HTC Corporation
We have audited the accompanying balance sheets of HTC Corporation (the ³Company´) as of December 31, 2008 and 2009 and the related
statements of income, changes in stockholders equity, and cash flows for the year then ended, all expressed in New Taiwan dollars. These financial
statements are the responsibility of the Companys 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 HTC Corporation as of
December 31, 2008 and 2009, 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.
As discussed in Note 4 to the financial statements, the Company adopted Interpretation 2007-052 - ³Accounting for Bonuses to Employees, Directors
and Supervisors´ of the Accounting Research and Development Foundation and adopted early on January 1, 2008 the newly revised Statement of
Financial Accounting Standards No. 10 - ³Inventories.´
We have also audited the consolidated financial statements of HTC Corporation and subsidiaries as of and for the years ended December 31, 2008
and 2009, and expressed in our report dated January 18, 2010 an unqualified opinion with an explanatory paragraph and an unqualified opinion,
respectively, on those statements.
Our audits also comprehended the translation of the 2009 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, 2010
Notice to Readers
> The accompanying financial statements 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 Republic of China and not those of
any other jurisdictions. The standards, procedures and practices to audit such financial statements are those generally accepted and applied in the Republic of China.
.> For the convenience of readers, the auditors’ report and the accompanying financial statements have been translated into English from the original Chinese version prepared and used in the Republic 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 statements shall prevail. Also, as stated in Note 2 to the financial statements, the
additional footnote disclosures that are not required under generally accepted accounting principles were not translated into English.
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3. 2009 SUPERVISOR’S REPORT
HTC CORPORATION
SUPERVISORS AUDIT REPORT
The Board of Directors has prepared the Company’s 2009 Business Report, Financial Statements and Earnings Distribution Proposal. HTC
Corporation’s Financial Statements have been audited and certified by Yang, Ming-Hsien, CPA, and Wang Tze-Chun, CPA, of Deloitte & Touche and an
audit report relating to the Financial Statements has been issued. The Business Report, Financial Statements and Earnings Distribution Proposal have
been reviewed and considered to be complied with relevant rules by the undersigned, the supervisor of HTC Corporation. According to Article 219 of
the Company Law, I hereby submit this report.
HTC CORPORATION
SUPERVISOR:
Po-Cheng Ko
Way-Chih Investment Co., Ltd.
Representative: Shao-Lun Lee
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April 28, 2010
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