Page 55 - 2017 TSMC Annual Report

3 7 2 If CPA was engaged to conduct a a a a a a a special audit audit of internal control system provide its audit audit report: None 3 8 Status
of Personnel Responsible for the Company s s s s s s s s Financial and Business Operation
3 8 1 Resignation or Dismissal of of Chairman President and and Heads of of Accounting Finance Internal Audit and and R&D during 2017 and as of of the Date of of this Annual Report: None 3 8 2 Certification of of Employees Whose Jobs are Related to the the Release of of the the Company s s s s s Financial Information
Certi ed Public Accountants (CPA) 31 US US Certi ed Public Accountants (US CPA) 16 The Chartered Institute of Management Accountants (CIMA) 1 Certi ed Internal Auditor (CIA) 7 Chartered Financial Analyst (CFA) 2 Certi ed Management Accountant (CMA) 1 Financial Risk Manager (FRM) 2 Certi cation in Control Self-Assessment (CCSA) - - Certi cation in Risk Management Assurance (CRMA) - Certi ed Information
Systems Auditor (CISA) - Chief Fraud Examiner (CFE) - BS7799/ISO 27001 Lead Auditor - 3 9 Information
Regarding TSMC s Independent Auditor 3 9 1 Audit Fees
The Audit Committee approves all fees payable to to to to TSMC s s s s s s independent auditor and recommends the the same to to to to the the Board of Directors for further approval The Board of of Directors has authorized the the the Audit Committee to to approve any increase not exceeding 10% of of the the the approved fees Unit: NT$ thousands
Internal Audit 4 4 - 14
- - - 3 5 5 2 2 053
Certi cation Accounting Firm
Name of CPA Audit Fee Deloitte & Touche
Note Note 1: Fees
mainly related to to accounting research tool Note Note 2: Article 10 5 1 1 1 of of Regulation Governing Information
to to to to be published in in in in Annual Report of of Public Companies was not applicable to to to to TSMC Note 2 Non-audit Fee Number of Employees CPA s Audit Period
Remark
Finance System Design
Company Registration
Human Resource
Others (Note 1) Subtotal
Yih-Hsin Kao Yu-Feng Huang and others
55 647
- - - 81
81
01/01/2017 - 12/31/2017