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233
233
!
(5)Directors, Supervisors and Presidents of Affiliated Enterprises
As of 12/31/2008
SHAREHOLDING
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHARES %
Pegatron Corporation
Chairman
Director
Director
Supervisor
Asustek Computer Inc.
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Ted Hsu
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jason Cheng
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jerry Shen
ȑ
1,884,628,141
ɡ
ɡ
ɡ
100%
ɡ
ɡ
ɡ
Askey Computer Corporation
Chairman
Director
Director & President
Supervisor
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Cheng-kuei Lin*
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Yu-Zhong Huang*
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Sharon Su
ȑ
815,640,733
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
ASUS TECHNOLOGY INC.
Chairman
Director
Director & President
Supervisor
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jonathan Tsang
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jerry Shen
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Sandy Wei
ȑ
19,000,000
ɡ
ɡ
ɡ
100%
ɡ
ɡ
ɡ
ASMEDIA TECHNOLOGY INC.
Chairman
Director & President
Director
Supervisor
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jerry Shen
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Che-Wei Lin*
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
HH Cheng
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Sandy Wei
ȑ
27,370,600
ɡ
ɡ
ɡ
91.24%
ɡ
ɡ
ɡ
AXUS MICROSYSTEMS INC.
Chairman
Director
Director
Supervisor
President
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jonathan Tsang
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jerry Shen
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Sandy Wei
ȑ
Jeffer Wang
10,046,980
ɡ
ɡ
ɡ
393,999
85.00%
ɡ
ɡ
ɡ
3.33%
SHINEWAVE INTERNATIONAL INC.
Chairman
Director
Supervisor
Director
Asustek Computer Inc.
Ȑ
Representative
Ǻ
H.C. Hung
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
CK Hsieh
ȑ
Mercuries Data Systems Ltd.
Ȑ
Representative
Ǻ
Shiang-Jhong Chen
ȑ
5,469,750
ɡ
ɡ
2,145,000
51.00%
ɡ
ɡ
10.00%
Hua-Cheng Venture Capital Corp.
Chairman
Director
Director
Supervisor
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jonathan Tsang
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jerry Shen
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
David Chang
ȑ
50,000,000
ɡ
ɡ
ɡ
100%
ɡ
ɡ
ɡ
Hua-Cheng Venture Capital Corp.
Chairman
Director
Director
Supervisor
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jonathan Tsang
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jerry Shen
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
David Chang
ȑ
50,000,000
ɡ
ɡ
ɡ
100%
ɡ
ɡ
ɡ
International United Technology
Co., Ltd.
Chairman
Director & President
Supervisor
Director
Supervisor
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jerry Shen
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Daniel Lan
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Mark Lee
ȑ
HUA ENG WIRE & CABLE CO.,LTD.
Ȑ
Representative
Ǻ
MS Lin
ȑ
China International Investment Co., Ltd.
Ȑ
Representative
Ǻ
JP Hsieh
ȑ
14,181,707
ɡ
ɡ
2,384,570
215,500
56.73%
ɡ
ɡ
9.54%
0.86%
eCareme Technologies, Inc.
Chairman
Director
Director
Supervisor
Director
Director
Supervisor
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Eric Chen
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Barry Huang
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Samson Hu
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Dalian Wu
ȑ
Chung-Yuan Chu*
Han-Chang Wu*
Hou-Sheng Li*
7,700,000
ɡ
ɡ
ɡ
1,185,714
428,583
440,714
77.00%
ɡ
ɡ
ɡ
11.86%
4.29%
4.41%
ASUSCOM NETWORK INC.
Chairman
Supervisor
Director
Director
President
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Sandy Wei
ȑ
Asuspower Investment Inc.
Ȑ
Representative
Ǻ
Ted Hsu
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
Benson Lin
765,000
ɡ
105,000
527,000
ɡ
51%
ɡ
7%
35.13%
ɡ
GREENASUS RECYCLING CO.,
LTD.
Chairman
Director
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jason Cheng
ȑ
100,000
ɡ
100%
ɡ