At its founding in 2002, the board of directors of Yuanta Financial Holdings (formerly Fuhwa Financial Holding Co.) consigned KPMG as the company's independent auditor for annual auditing and tax auditing. Starting from the 1H 2007 financial reporting, Yuanta Financial Holdings retained PricewaterhouseCoopers (PWC) as its independent auditing firm, therefore, Chun-xiu Guan and Shu-yu Lin from KPMG were replaced by Ming-ling Hsueh and Jin-ze Huang from PWC.
The names and auditing opinions of independent auditors:
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2002： |
Feng-lin Cai and Chun-Shiu Guan (KPMG)
Unqualified opinion |
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2003： |
Feng-lin Cai and Chun-Shiu Guan (KPMG)
Unqualified opinion
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2004： |
Feng-lin Cai and Chun-Shiu Guan (KPMG)
Unqualified opinion |
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2005： |
Shu-yu Lin and Ann-tien Yu (KPMG)
Unqualified opinion |
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2006： |
Shu-yu Lin and Ann-tien Yu (KPMG)
Unqualified opinion |
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1Q 2007： |
Shu-yu Lin and Ann-tien Yu (KPMG)
Unqualified opinion |
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1H 2007： |
Ming-ling Hsueh and Jin-ze Huang (PWC)
Unqualified opinion |
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The Audit Committee is to be comprised of only independent directors and not have less than 3 members of which one shall .... |
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