Asus 2008 Annual Report Download - page 21

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17
Note 1: Chairman of the following companies: Axus Microsystems Inc., Assucom Network Inc., ASUSTEK INVESTMENT INCORPORATION, Hua-Cheng Venture Capital Corp., Hua-Min Investment Co., Ltd., GREENASUS
RECYCLING CO., LTD., ASUS Foundation, Asustek Holdings, Asus INTL, Asus Holland B.V., Asus Computer Corporation, Central Tec, South Tec, East Tec, Deep Delight, ASUSCHANNEL, Channel Pilot Limited,
Mobostar, and Unimax Holdings
Director of the following companies: ASKEY, SHINEWAVE INTERNATIONAL INC., ASUS TECHNOLOGY INCORPORATION, ACI, ASUSPOWER COMPUTER INC., ASUSPOWER INVESTMENT
INCORPORATION, ASUS INVESTMENT INCORPORATION, SITI,, Youngmen Computer Co., Ltd.,
TeYang Tech Inc.,
Ming-Chun Computer(*), AsiaPacific Intellectual Property Association, SINOCON
Industrial Standards Foundation
Note 2: Chairman of the following companies: ASUS TECHNOLOGY INCORPORATION, UNIMAX ELECTRONICS INC., AMA CORPORATION, ASUS TECHNOLOGY PTE LTD., ASUS TECHNOLOGY (HONG KONG)
LIMITED, ASUS Technology Holland B.V., ASUS Technology (Vietnam) Co., LTD., ASUS Middle East FZCO, ASUS KOREA Co., Ltd. and ASUS TECHNOLOGY PRIVATE LIMITED
Director of the following companies: Axus Microsystems Inc., Hua-Cheng Venture Capital Corp. and Hua-Min Investment Co., Ltd.
Note 3: Chairman of the following companies: ASMEDIA TECHNOLOGY INC., Enertronix, Inc., International United Technology Co., Ltd., International United, Enertronix Holding, Aslink Precision Co., Ltd. and ASLINK (H.K.)
PRECISION CO., LIMITED
Director of the following companies: ASROCK Incorporation, KINSUS Interconnect Technology Corporation, Axus Microsystems Inc., ASUS TECHNOLOGY INCORPORATION, Advansus Corp., Hua-Cheng Venture
Capital Corp. and Hua-Min Investment Co., Ltd
Supervisor of the following companies: PEGATRON CORPORATION and UNIHAN CORPORATION
Note 4: Current position with the following companies: Chairman of SHINEWAVE INTERNATIONAL INC
Note 5: Director of Asus Computer International, Chairman of PEGATRON TECHNOLOGY SERVICE INC, Director of ASUS SERVICE CANADA and Director of KINSUS CORPORATION
Note 6: Chairman of the following companies:
ASUS IBERICA S.L., eCareme Technologies, Inc., ASUS COMPUTER GmbH, ASUS COMPUTER Benelux B.V., ASUS POLSKA SP.z.o.o., ASUS Marketing Services Kft. and
ASUSTEK ITALY S.R.L.
Note 7: Director of the following companies: Yangtze Associates, Huiyang Private Equity Fund Co., Ltd, RITEK CORPORATION, Bridgewell Incorporation, VIS, EZ Travel Co., Ltd, FAT Venture Capital, eTurboTouch
Technology Inc.ǹIndependent Supervisor of ASROCK Incorporation and AUO, Director of TWSE.
Note 8: Independent Supervisor of the following companies: KINSUS Interconnect Technology Corporation, Apacer, and WistronǹSupervisor of CHANT SINCERE CO., LTD. and Director of LOTES CO., LTD.
Note 9: (*) Standards for the English transliteration of company’ s name or individual’ s name.
Major Shareholders of Institutional Shareholders
Name of Institutional Shareholders Major Shareholders of Institutional Shareholders
None None
Major Shareholders of the Major Shareholders that are Juridical Persons
Name of Juridical Persons Major Shareholders of Juridical Persons
None None