HTC 2014 Annual Report Download - page 47

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• Corporate governance Corporate governance •
90 91
(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 Board of 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) A summary of resignations and dismissals, during the most recent fiscal
year or during the current fiscal year up to the date of printing of the annual
report, of the company's chairman, general manager, principal accounting
officer, principal financial officer, chief internal auditor, and principal
research and development officer
Title Name Appointment Date Effective Date Type of the Change
President & CEO Peter Chou 2004.04.30 2015.03.20 position adjustment
President of Engineering and Operations Fred Liu 2006.04.24 2014.07.31 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 Wen-Ya Hsu
Casey Lai Years Ended December 31, 2014
Scale of Fee
Item
Audit Fee Non-Audit Fee Total Fee
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
5 NT$ 8,000,000 ∼NT$ 9,999,999
6 Over NT$ 10,000,000 V V
(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
Wen-Ya Hsu
Casey Lai 11,770 162 1.550 1,712
Years Ended
December
31, 2014
Transfer pricing
report and
international tax
consultation
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.