HTC 2015 Annual Report Download - page 51

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Corporate governance
Corporate governance
98
99
4. The Company Replaces Its Certified Public Accountant
Within the Last Two Fiscal Years:
(1) Former Certified Public Accountant:
Replacement Date 2014.10.31(DateofBoardResolution)
Replacement Reason DuetointernaladjustmentofDeloitte&Touche,CPAMing-HsienYangandCPAWen-YaHsuare
replacedbyCPAWen-YeaShyuandCPAKwan-ChungLaiasfromthethirdquarterof2014.
Specify whether the appointment is
terminated or not accepted by the
appointerorCPA(Notapplicable)
Personsconcerned
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
GoverningInformationtobePublished
inAnnualReportsofPublicCompanies)
None
(2) Successive Certified Public Accountant
Accounting Firm Deloitte&Touche
NameofCPA Wen-Yea Shyu, Kwan-Chung Lai
Appointed Date 2014.10.31(DateofBoard
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
WrittenopinionsondiscrepancyofopinionsbetweenthesuccessiveCPAandtheformerCPA 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 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
PresidentofGlobalSales
&ChiefFinancialOfficer,
Smartphone&Connected
DevicesBusiness
Chialin Chang 0 0 0 0
Chief Operation Officer David Chen 560,727 (395,000) 0 0
(Continued)