Asus 2008 Annual Report Download - page 242

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SHAREHOLDING
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHARES %
INC.
Director
Director
Director
Asuspower Investment Inc. Ȑ Representative Ǻ Jay Huang ȑ
Asuspower Investment Inc.
Ȑ Representative Ǻ Roger Kulai ȑ
Asuspower Investment Inc.
Ȑ Representative Ǻ Andy Yang ȑ
ɡ
ɡ
ɡ
ɡ
ɡ
ɡ
ASUS SERVICE CANADA Director
PEGATRON TECHNOLOGY SERVICE INC.(RepresentativeǺIvan Ho)
500 100%
STRATEGY TECHNOLOGY CO.,LTD.
Director
STARLINK ELECTRONICS CORP.ȐRepresentativeǺJames Huangȑ
4,000,001 100%
Cotek Holdings Ltd. Director
STRATEGY TECHNOLOGY CO.,LTDȐRepresentativeǺJames Huangȑ
12,260,000 100%
COTEK ELECTRONICS
(SUZHOU) CO., LTD. Chairman
Cotek Holdings Ltd. Ȑ Representative Ǻ Feng-Chang Kang* ȑ
ɡ 100%
Pegatron MEXICO S.A.DEC.V.
Director
Director
President
Asuspower Investment Inc.
Asus Investment Inc.
Jay Huang
ɡ
ɡ
ɡ
40.51%
59.49%
ɡ
ASUS HOLLAND HOLDING B.V. Director
Director
Pegatron Corporation Ȑ Representative Ǻ T.H. Tung ȑ
Asus Investment Inc.
Ȑ Representative Ǻ T.H. Tung ȑ
ɡ
ɡ
92.45%
7.55%
ASFLY TRAVEL SERVICE LIMITED
Chairman
Asus Investment Inc. Ȑ Representative Ǻ T.H. Tung ȑ
ɡ 100%
HUA-YUAN Investment Limited Chairman
Asus Investment Inc. Ȑ Representative Ǻ T.H. Tung ȑ
ɡ 100%
PEGATRON CZECH S.R.O. Director & President
ASUS HOLLAND HOLDINGS B.V.
Ȑ Representative Ǻ Jason Cheng ȑ
ɡ 100%
Azurewave (Cayman ) Holding Inc. Chairman
UNIHAN HOLDING LTD. Ȑ Representative Ǻ Ted Hsu ȑ
12,098,722 60.49%
AzureWave Technologies, Inc.
Chairman
Director
Director & President
Supervisor
Azurewave (Cayman)Holding Inc. Ȑ Representative Ǻ Ted Hsu ȑ
Azurewave (Cayman)Holding Inc.
Ȑ Representative Ǻ Sharon Su ȑ
Azurewave (Cayman)Holding Inc.ȐRepresentativeǺTseng-Chieh Lee*ȑ
Azurewave (Cayman)Holding Inc. Ȑ Representative Ǻ CharlesCT Lin ȑ
56,656,238
ɡ
ɡ
ɡ
96.03%
ɡ
ɡ
ɡ
EzWAVE Technology Inc.
Chairman
Director
Director
Supervisor
AzureWave Technologies, Inc. (Representative Ǻ Tseng-Chieh Lee*)
AzureWave Technologies, Inc. (Representative
Ǻ Jing-Xiang Lee*)
AzureWave Technologies, Inc. (Representative Ǻ Yan-Rui Lee*)
AzureWave Technologies, Inc. (Representative Ǻ Hung-Lin Shih*)
500,000
ɡ
ɡ
ɡ
100%
ɡ
ɡ
ɡ
AZWAVE Holding(SAMOA)INC. Director
AzureWave Technologies, Inc. (Representative Ǻ Tseng-Chieh Lee*)
2,000,000 100%
AzureWave Technologies (Shanghai) Inc.
Chairman
AZWAVE Holding (SAMOA) INC. (RepresentativeǺTseng-Chieh Lee*)
ɡ 100%
EMINENT STAR COMPANY LIMITED
Director
TWINHAN TECHNOLOGY CO., LTDȐRepresentativeǺ˛̈́˺ˀ˟˼́ʳ
˦˻˼˻ʽȑ
387,923 100%
JADE TECHNOLOGIES LIMITED Director
EMINENT STAR COMPANY LTD.ȐRepresentativeǺHung-Lin Shih*ȑ
44,781 100%
HANNEX INTERNATIONAL LIMITED
Director
EMINENT STAR COMPANY LTD.ȐRepresentativeǺHung-Lin Shih*ȑ
178,235 100%
AzureWave Technologies
(ShenZhen) Inc.
Director
Director
JADE TECHNOLOGIES LTD. Ȑ Representative Ǻ Hung-Lin Shih* ȑ
EMINENT STAR COMPANY LTD.ȐRepresentativeǺHung-Lin Shih*ȑ
ɡ
ɡ
33.33%
66.67%
YEH-HUA Technologies (Nanjing) Inc.
Director
HANNEX INTERNATIONAL LIMITED Ȑ Representative Ǻ Hung-Lin Shih* ȑ
ɡ 100%
ASLINK (H.K.) PRECISION CO., LIMITED
Director
ASLINK PRECISION CO., LTD(CAYMAN) Ȑ Representative Ǻ Jerry Shen ȑ
4,785,010 100%
ASIAROCK TECHNOLOGY LIMITED
Chairman
ASROCK Inc. Ȑ Representative Ǻ Ted Hsu ȑ
40,000,000 100%
LEADER INSIGHT HOLDINGS Ltd.
Chairman
ASROCK Inc. Ȑ Representative Ǻ Ted Hsu ȑ
2,100,000 100%
ASROCK EUROPE B.V.
Director & President
ASIAROCK TECHNOLOGY LIMITEDȐRepresentativeǺGary Tsuiȑ
200,000 100%
CALROCK HOLDINGS LLC.
Chairman
ASIAROCK TECHNOLOGY LIMITED Ȑ Representative Ǻ Ted Hsu ȑ
2,000,000 100%
FIRSTPLACE INT’ L Ltd.
Chairman
LEADER INSIGHT HOLDINGS Ltd. Ȑ Representative Ǻ Ted Hsu ȑ
2,050,000 100%
ASROCK AMERICA INC.
Director
FIRSTPLACE INT’ L Ltd. Ȑ Representative Ǻ Sterling Wu ȑ
2,000,000 100%
ENERTRONIX INTERNATIONAL LIMITED
Chairman
Enertronix, Inc. (Representative Ǻ Jerry Shen)
10,000 100%
Ability International Investment Co., Ltd.
Chairman
Director
Director
Supervisor
Ability Enterprise Co., Ltd. (Representative Ǻ Ming-Jen Tseng*)
Ability Enterprise Co., Ltd. (Representative
Ǻ Jin-Ju Tong*)
Ability Enterprise Co., Ltd. (Representative
Ǻ Jason Yang)
Ability Enterprise Co., Ltd. (Representative
Ǻ Susie Wang)
57,313,286
ɡ
ɡ
ɡ
100%
ɡ
ɡ
ɡ
ABILITY ENTERPRISE (BVI) CO.,LTD.
Chairman
Ability Enterprise Co., Ltd. (Representative: Ching-His Tong*)
ɡ 100%
ASSOCIATION INTERNATIONAL
LIMITED
Chairman
Ability Enterprise Co., Ltd.(Representative: Chiung Shiung Tong*)
ɡ 100%
VIEWQUEST TECHNOLOGIES
INTERNATIONAL INC.
Director
Director
Director
Ability Enterprise Co., Ltd. (Representative: Sen-Tai Wen*)
ABIKITY ENTERPRISE CO., LTD(Representative: Ming-Jen Tseng*)
Ability Enterprise Co., Ltd.(Representative: Robert Wen-Bin Tsay*)
ɡ
ɡ
ɡ
100%
ɡ
ɡ