HTC 2012 Annual Report Download - page 44

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2. The company does not change its accounting firm.
3. Audit fees paid for the current year are not lower than those for the previous fiscal year
by 15 percent or more.
4. The company does not replace its certified public accountant
within the last two fiscal years or any subsequent interim period.
5. The company's Chairperson, General Manager, or any Managerial
Ocer in charge of finance or accounting matters has not in the
most recent year hold a position at the accounting firm of its
certified public accountant or at an aliated enterprise of such
accounting firm.
6. Transfer of equity interests and/or pledge of or change in
equity interests by a Director, Supervisor, Managerial Ocer, or
shareholder with a stake of more than 10 percent during the most
recent fiscal year and the current fiscal year up to the date of
printing of this annual report.
1. Changes in shareholdings of Directors, Supervisors, Managers, and Major Shareholders
Unit：Shares
Title Name
2012 2013.01.01 - 2013.04.23
Change in
quantity of
shareholding
Change in
quantity of
pledged shares
Change in
quantity of
shareholding
Change in
quantity of
pledged shares
Chairman Cher Wang 5,000,000 0 0 0
Director HT Cho 0 0 0 0
Director Wen-Chi Chen 0 0 0 0
Director Tan Ho-Chen 0 0 0 0
Director David Bruce Yoffie 0 0 0 0
Independent Director Chen-Kuo Lin 0 0 0 0
Independent Director Josef Felder 0 0 0 0
Supervisor Way-Chih Investment Co., Ltd.
Representative: Shao-Lun Lee 0 0 0 0
Supervisor Huang-Chieh Chu 0 0 0 0
Chief Executive Officer &
President Peter Chou 408,000 0 0 0
President of Engineering
and Operations Fred Liu 110,000 0 0 0
12. Where, during the most recent fiscal year and current fiscal year up to the date
of printing of this annual report, there was no Director or Supervisor expressing a
dissenting opinion with respect to a material resolution passed by the board of directors
and said dissenting opinion has been recorded or prepared as a written declaration,
disclose the principal content thereof.
13. Summary of Resignations and Dismissals:
Item Resolution
Type of personnel change Principal Financial Officer
Dismissal date 2012.04.16
Name and title of the replaced person Winston Yung, Chief Financial Officer and Spokesperson
Office date 2012.04.16
Name and title of the replacement Chialin Chang, Chief Financial Officer and Spokesperson
Reason for the change Personal position adjustment
3. Information on CPA professional Fees:
1. Scale of Information on CPA professional fees
Accounting Firm Name of CPA Audit Period Note
Deloitte & Touche Ming-Hsien Yang
Tze-Chun Wang Years Ended December 31, 2012
Scale of Fee Item
Audit Fee Non-Audit Fee Total Fee
Under NT$ 2,000,000
NT$ 2,000,000∼NT$ 4,000,000
NT$ 4,000,000∼NT$ 6,000,000
NT$ 6,000,000∼NT$ 8,000,000
NT$ 8,000,000∼NT$ 10,000,000
Over NT$ 10,000,000  
2. Information on CPA professional fees
1. The amounts of both audit and non-audit fees as well as details of non-audit services are
disclosed as follows:
Unit:NT$ thousands
Accounting
Firm Name of CPA Audit
Fee
Non-Audit Fee
CPA's Audit Period Note
System
Design
Company
Registration
Human
Resource
Others
(note) Subtotal
Deloitte &
Touche
Ming-Hsien Yang
Tze-Chun Wang 11,470 - 56 - 1,100 1,156 Years Ended
December 31, 2012
Transfer pricing report
and international tax
consultation
(Continued)
4
CORPORATE GOVERNANCE
0
8
4
4
CORPORATE GOVERNANCE
0
8
5