HTC 2015 Annual Report Download - page 51
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Please find page 51 of the 2015 HTC annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.Corporate governance
Corporate governance
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4. The Company Replaces Its Certified Public Accountant
Within the Last Two Fiscal Years:
(1) Former Certified Public Accountant:
Replacement Date 2014.10.31(DateofBoardResolution)
Replacement Reason DuetointernaladjustmentofDeloitte&Touche,CPAMing-HsienYangandCPAWen-YaHsuare
replacedbyCPAWen-YeaShyuandCPAKwan-ChungLaiasfromthethirdquarterof2014.
Specify whether the appointment is
terminated or not accepted by the
appointerorCPA(Notapplicable)
Personsconcerned
Situation
CPA Appointer
Voluntary termination of
appointment
No further acceptance of
(continuous) appointment
Opinions and reasons for audit reports
other than reports with unqualified
opinions in the last two years
None
Any disagreement with the issuer
Yes
Accounting principles or practices
Disclosure of financial reports
Scope or steps of audit
Other
No V
Remarks
Other disclosures
(To be disclosed in accordance with
Article 10.5(1).(iv) of the Regulations
GoverningInformationtobePublished
inAnnualReportsofPublicCompanies)
None
(2) Successive Certified Public Accountant
Accounting Firm Deloitte&Touche
NameofCPA Wen-Yea Shyu, Kwan-Chung Lai
Appointed Date 2014.10.31(DateofBoard
Resolution)
Consultation about accounting treatment or applicable accounting principles for specific transactions
and the possible opinion on the financial reports and the results thereof before appointment None
WrittenopinionsondiscrepancyofopinionsbetweenthesuccessiveCPAandtheformerCPA None
(3) The former CPA's written response to the matters referred to
in Article 10.5(1) and 10.5(2).(iii) of the “Regulations Governing
Information to be Published in Annual Reports of Public Companies” :
None.
5. The Company's Chairperson, General Manager, or Any
Managerial Officer in Charge of Finance or Accounting
Matters Has Not in the Most Recent Year Held a Position
at the Accounting Firm of Its Certified Public Accountant
or at an Affiliated Enterprise of Such Accounting Firm.
6. Transfer of Equity Interests and/or Pledge of or Change
in Equity Interests by a Director, Supervisor, Managerial
Officer, 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
2015 2016.01.01–2016.04.26
Change in
quantity of
shareholding
Change in
quantity of
pledged shares
Change in
quantity of
shareholding
Change in
quantity of
pledged shares
Chairwoman,
CEO&President Cher Wang 0 0 0 0
Director HT Cho (6,000) 0 0 0
Director Wen-Chi Chen 0 0 0 0
Director DavidBruceYoffie 0 0 0 0
IndependentDirector Chen-Kuo Lin 0 0 0 0
IndependentDirector JosefFelder 0 0 0 0
Supervisor Way-ChihInvestmentCo.,Ltd.
Representative: Shao-Lun Lee 0 0 0 0
Supervisor Huang-Chieh Chu 0 0 0 0
PresidentofGlobalSales
&ChiefFinancialOfficer,
Smartphone&Connected
DevicesBusiness
Chialin Chang 0 0 0 0
Chief Operation Officer David Chen 560,727 (395,000) 0 0
(Continued)