HTC 2015 Annual Report Download - page 50

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Corporate governance
Corporate governance
96
97
(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 93.04.30 104.03.20 positionadjustment
VicePresident JamesChen 98.02.10 104.9.16 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-Yea Shyu
Kwan-Chung Lai YearsEndedDecember31,2015
Scale of Fee
Item
Audit Fee Non-Audit Fee Total Fee
1 Under NT$2,000,000
2NT$2,000,000~NT$3,999,999 V
3NT$ 4,000,000 ~ NT$ 5,999,999
4NT$6,000,000~NT$7,999,999
5 NT$ 8,000,000 ~ NT$ 9,999,999
6Over 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-Yea Shyu
Kwan-Chung
Lai
11,770 285 2,410 2,695
Years Ended
December
31,2015
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.