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237
237
!
SHAREHOLDING
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHARES %
Director
Supervisor
Asustek Investment Inc.
Ȑ
Representative
Ǻ
Eric Chung
ȑ
Asustek Investment Inc.
Ȑ
Representative
Ǻ
Lisa Wu
ȑ
ɡ
ɡ
ɡ
ɡ
ASUSPOWER INVESTMENT
INCORPORATION
Chairman
Director
Director
Supervisor
Pegatron Corporation
Ȑ
Representative
Ǻ
Ted Hsu
ȑ
Pegatron Corporation
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
Pegatron Corporation
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
Pegatron Corporation
Ȑ
Representative
Ǻ
Sharon Su
ȑ
841,900,000
ɡ
ɡ
ɡ
100%
ɡ
ɡ
ɡ
Asus Investment Inc.
Chairman
Director
Director
Supervisor
Pegatron Corporation
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
Pegatron Corporation
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
Pegatron Corporation
Ȑ
Representative
Ǻ
Ted Hsu
ȑ
Pegatron Corporation
Ȑ
Representative
Ǻ
Sharon Su
ȑ
908,600,000
ɡ
ɡ
ɡ
100%
ɡ
ɡ
ɡ
Asustek Investment Inc.
Chairman
Director
Director
Supervisor
Pegatron Corporation
Ȑ
Representative
Ǻ
Jonney Shih
ȑ
Pegatron Corporation
Ȑ
Representative
Ǻ
Ted Hsu
ȑ
Pegatron Corporation
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
Pegatron Corporation
Ȑ
Representative
Ǻ
Sharon Su
ȑ
872,700,000
ɡ
ɡ
ɡ
100%
ɡ
ɡ
ɡ
PEGATRON HOLDING LIMITED Director
Pegatron Corporation
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
569,666,472 100%
UNIHAN HOLDING LIMITED Director
Unihan Corporation
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
158,480,341 100%
Pegatron USA President
Pegatron Corporation
Ȑ
Representative
Ǻ
Jerry Yeh
ȑ
50,000 100%
Asuspower Corp. Chairman & President
Asuspower Investment Inc.
Ȑ
Representative
Ǻ
Ted Hsu
ȑ
349,000,000 100%
Pegatron Japan Inc. Chairman
Asuspower Investment Inc.
Ȑ
Representative
Ǻ
Sj Liao
ȑ
ɡ
100%
Magnificent Brightness Ltd. Director
Pegatron Holding Limited
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
129,011,090 100%
Strong Choice Group Ltd. Director
Pegatron Holding Limited
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
12,110,000 100%
Boardtek Holdings Ltd. Director
Pegatron Holding Limited
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
52,060,000 100%
PROTEK GLOBAL HOLDINGS LTD.
Director
Pegatron Holding Limited
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
233,050,000 100%
ASLINK PRECISION CO., LTD Director
Pegatron Holding Limited
Ȑ
Representative
Ǻ
Jerry Shen
ȑ
19,093,263 100%
NORTH TEC ASIA LTD Director
Pegatron Holding Limited
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
35,050,000 100%
DIGITEK GLOBAL HOLDINGS LTD.
Director
Pegatron Holding Limited
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
50,000 100%
West Tec Asia Ltd. Director
Pegatron Holding Limited
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
2,840,000 100%
Casetek Holdings Ltd. Director
Unihan Holding Limited
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
84,980,000 100%
MAINTEK COMPUTER (SUZHOU) CO., LTD.
Chairman
Magnificent Brightness Ltd.
(Representative
Ǻ
Feng-Chang Kang*)
ɡ
100%
BOARDTEK COMPUTER (SUZHOU) CO., LTD.
Chairman
Boardtek Holdings Ltd.
Ȑ
Representative
Ǻ
Feng-Chang Kang*
ȑ
ɡ
100%
CASETEK COMPUTER (SUZHOU) CO., LTD.
Chairman
Casetek Holdings Ltd.
Ȑ
Representative
Ǻ
Feng-Chang Kang*
ȑ
ɡ
100%
SLITEK HOLDING LTD. Chairman
Casetek Holdings Ltd.
Ȑ
Representative
Ǻ
Eric Chang
ȑ
1,210,000 100%
PROTEK (SHANGHAI) LIMITED Chairman
PROTEK GLOBAL HOLDINGS LTD.ȐRepresentativeǺTimber Changȑ
ɡ
100%
NORTH TEC ASIA (SHANGHAI) LIMITED
Chairman
NORTH TEC ASIA LTD
Ȑ
Representative
Ǻ
Timber Chang
ȑ
ɡ
100%
LINKTEK PRECISION (SUZHOU)
CO., LIMITED Chairman
ASLINK (H.K.) PRECISION CO., LTD
Ȑ
Representative
Ǻ
Yu-Chin Chuang*
ȑ
ɡ
100%
AMA TECHNOLOGY CORPORATION
Director
AMA PRECISION INC.
Ȑ
Representative
Ǻ
Steven Chou
ȑ
300,000 100%
AMA Holdings Limited Director
AMA PRECISION INC.
Ȑ
Representative
Ǻ
T.H. Tung
ȑ
3,214,000 100%
EXTECH LTD. Director
AMA Holdings Limited
Ȑ
Representative
Ǻ
Steven Chou
ȑ
1,604,000 88.91%
METAL TRADINGS LTD. Director
AMA Holdings Limited
Ȑ
Representative
Ǻ
Steven Chou
ȑ
1,604,000 100%
FENGSHUO TRADING
(TONGZHOU) CO. LTD Chairman
EXTECH LTD.
Ȑ
Representative
Ǻ
Michael Yeh
ȑ
ɡ
100%
Grandtech Precision Ltd. Chairman
METAL TRADINGS LTD.
Ȑ
Representative
Ǻ
Michael Yeh
ȑ
ɡ
100%
KINSUS CORPORATION(USA)
Chairman
Director
Director
KINSUS Interconnect Technology Corp.
Ȑ
Representative
Ǻ
Ming-Tung Kuo*
ȑ
T.H. Tung
Ivan Ho
500,000
ɡ
ɡ
100%
ɡ
ɡ
KINSUS HOLDING(SAMOA)
LIMITED
Chairman
KINSUS Interconnect Technology Corp.
Ȑ
Representative
Ǻ
Ming-Tung Kuo*
ȑ
15,000,000 100%
KINSUS HOLDING (CAYMAN) LIMITED
Chairman
KINSUS HOLDING(SAMOA) LIMITED
Ȑ
Representative
Ǻ
Ming-Tung Kuo*
ȑ
15,000,000 100%
KINSUS INTERCONNECT
TECH.(SUZHOU) CORP. President
KINSUS HOLDING(CAYMAN) LIMITED
Ȑ
Representative
Ǻ
Ching-Feng Cheng*
ȑ
ɡ
100%
PEGATRON TECHNOLOGY SERVICE
Chairman
Asuspower Investment Inc.
Ȑ
Representative
Ǻ
Ivan Ho
ȑ
2,800 100%