Asus 2008 Annual Report Download - page 238

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234
234
!
SHAREHOLDING
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHARES %
Director
Supervisor
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Sandy Wei
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
James Huang
ȑ
ɡ
ɡ
ɡ
ɡ
ASUS COMPUTER INTERNATIONAL
Director
Director
Director
President
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Ivan Ho
ȑ
Jackie Hsu
50,000
ɡ
ɡ
ɡ
100%
ɡ
ɡ
ɡ
Asustek Holdings Limited Chairman & President
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
53,452,104 100%
ASUS INTERNATIONAL LTD Chairman
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
244,730,042 100%
Asus Holland B. V. Chairman & President
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
30,000,000 100%
ASUSCHANNEL corp. Chairman & President
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
50,000 100%
AMA CORPORATION Chairman & President
Asustek Computer Inc.
Ȑ
Representative
Ǻ
Jonathan Tsang
ȑ
6,000,000 100%
Central Tec Asia Ltd. Chairman & President
Asustek Holdings Limited
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
2,020,000 100%
South Tec Asia Ltd. Chairman & President
Asustek Holdings Limited
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
5,660,000 100%
POWTEK HOLDINGS LTD Chairman & President
Asustek Holdings Limited
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
8,050,000 100%
UNITED NEW LIMITED Chairman
Asustek Holdings Limited
Ȑ
Representative
Ǻ
Eric Chang
ȑ
17,396,100 51.00%
ENERTRONIX HOLDING LIMITED
Chairman
Asustek Holdings Limited (Representative
Ǻ
Jerry Shen)
12,835,000 100%
ASUS UNITED TECHNOLOGY
(GUANGZHOU) CO., LTD. Chairman
South Tec Asia Ltd.
Ȑ
Representative
Ǻ
Jackie Hsu
ȑ
ɡ
100%
ASUS COMPUTER (SHANGHAI) CO., LTD.
Chairman
Central Tec Asia Ltd.
Ȑ
Representative
Ǻ
Roger Kulai
ȑ
ɡ
100%
Powtek (Shanghai) Co., Ltd. Chairman
POWTEK HOLDINGS LTD
Ȑ
Representative
Ǻ
Jackie Hsu
ȑ
ɡ
100%
AVY PRECISION ELECTROPLATING
(SUZHOU) CO., LTD.
Chairman
UNITED NEW LIMITED
Ȑ
Representative
Ǻ
Chun-Yi Tung*
ȑ
ɡ
100%
Shandong Enertronix Electronic Co., Ltd.
Director
ENERTRONIX HOLDINGS LTD
(Representative
Ǻ
Hwa-Rong Jeng*)
ɡ
100%
Enertronix (HuiZhou) Co., Ltd. Director
ENERTRONIX HOLDINGS LTD(Representative
Ǻ
T.C.Chen)
ɡ
100%
TOPTEK PRECISION INDUSTRY
CO., LIMITED Chairman
AMA CORPORATION
Ȑ
Representative
Ǻ
Min-Fa Yeh*
ȑ
ɡ
100%
eMES (SHUZHOU) CO., LTD. Chairman
SHINEWAVE INTERNATIONAL INC.
Ȑ
Representative
Ǻ
Jiunn-Hwa Yu*
ȑ
ɡ
100%
DEEP DELIGHT LTD Chairman
ASUS INTL LTD
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
151,422,000 100%
Asus Computer Corp. Chairman & President
ASUS INTL LTD
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
3,000,000 100%
UNIMAX HOLDINGS LIMITED
Director
ASUS INTL LTD
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
6,500,000 100%
UNIMAX ELECTRONICS INC.
Director
Director
Director & President
Supervisor
UNIMAX HOLDINGS LIMITEDȐRepresentativeǺJonathan Tsangȑ
UNIMAX HOLDINGS LIMITED
Ȑ
Representative
Ǻ
Justin Lin
ȑ
UNIMAX HOLDINGS LIMITED
Ȑ
Representative
Ǻ
Barry Huang
ȑ
UNIMAX HOLDINGS LIMITED
Ȑ
Representative
Ǻ
Mark Lee
ȑ
21,300,000
ɡ
ɡ
ɡ
100%
ɡ
ɡ
ɡ
CHANNEL PILOT LTD. Chairman
ASUS INTL LTD
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
30,033,000 100%
ASUS TECHNOLOGY PTE LTD.
Chairman
Director
Director
CHANNEL PILOT LTD.
Ȑ
Representative
Ǻ
Jonathan Tsang
ȑ
CHANNEL PILOT LTD.
Ȑ
Representative
Ǻ
Benson Lin
ȑ
CHANNEL PILOT LTD.
Ȑ
Representative
Ǻ
Darwin Wu
ȑ
30,002,500
ɡ
ɡ
100%
ɡ
ɡ
ASUS United Technology
(Shanghai) Co., Ltd. Director
ASUS TECHNOLOGY PTE LTD.
Ȑ
Representative
Ǻ
Peter Shih
ȑ
ɡ
100%
ASUS COMPUTER Czech Republic s.r.o.
Director
ASUS TECHNOLOGY PTE LTD.
Ȑ
Representative
Ǻ
Steve Chang
ȑ
ɡ
100%
ASUS TECHNOLOGY (HONG
KONG) LIMITED
Chairman
Director
ASUS TECHNOLOGY PTE LTD.ȐRepresentativeǺJonathan Tsangȑ
ASUS TECHNOLOGY PTE LTD.ȐRepresentativeǺBenson Linȑ
500,000
ɡ
100%
ɡ
ASUS COMPUTER GmbH Director
ASUS TECHNOLOGY PTE LTD.
Ȑ
Representative
Ǻ
Eric Chen
ȑ
ɡ
100%
ASUS COMPUTER Benelux B.V. Director
ASUS TECHNOLOGY PTE LTD.
Ȑ
Representative
Ǻ
Eric Chen
ȑ
ɡ
100%
ASUSTEK (UK) LIMITED Director
ASUS TECHNOLOGY PTE LTD.
Ȑ
Representative
Ǻ
Steve Chang
ȑ
ɡ
100%
ASUS FRANCE SARL Chairman
Director
ASUS TECHNOLOGY PTE LTD.
Ȑ
Representative
Ǻ
Steve Chang
ȑ
ASUS TECHNOLOGY PTE LTD.ȐRepresentativeǺMadeleine Hungȑ
ɡ
ɡ
100%
ɡ
ASUS TECHNOLOGY ITALY S.R.L.
Director
ASUS TECHNOLOGY PTE LTD.
Ȑ
Representative
Ǻ
Eric Chen
ȑ
ɡ
100%
ASUS KOREA CO., LTD. Chairman
ASUS TECHNOLOGY PTE LTD.ȐRepresentativeǺJonathan Tsangȑ
358,433 100%