Asus 2008 Annual Report Download - page 40
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36
ˆˉʳ
Supervisor L.H. Yang (7,288,878)
(Note3) 00 0
V.P. S.Y. Shian 129,781 0 0 0
V.P. Joe Hsieh 110,601 0 0 0
V.P. PC Wang 115,915 0 0 0
V.P. Henry Yeh 153,204 0 0 0
V.P. Samson Hu 110,201 0 0 0
Finance &
Accounting Officer David Chang (59,421) 0 0 0
Note 1: The parties involved in shares transfer or equity pledge are known as the related party and they must
have the following forms filled out.
Note 2: The data collected up to April 18, 2009 were included in the report that was printed on April 23, 2009
for data accuracy.
Note 3: Supervisor, L/H. Yang, filed the transfer of trusted 8,500,000 shares on August 14, 2008.
(2)
Information of s
hares transferred: There is no party involved in shares transfer known as the
related party.
(3)
Information of e
quity pledged: There is no party involved in equity pledge knows as the related
party.
VIII. The relation of the top ten shareholders as defined in the Finance Standard Article 6:
None
IX. Investments of Directors, Supervisors, Managers and directly or indirectly controlled
business on the reinvested business and the total shareholding ratio:
Total Shareholding Ratio
Baseline date: 12.31.2008, Unit: Share; %
Investment of the
Company
Investments from
Directors, Supervisors,
Managers and directly
or Indirectly Controlled
Business
Total Investment
Reinvestment
Shares % Shares % Shares %
PEGATRON CORPORATION 1,884,628,141 100.00 1,884,628,141 100.00
Askey Computer Corporation 815,640,733 100.00 815,640,733 100.00
ASUS TECHNOLOGY
INCORPORATION 19,000,000 100.00 19,000,000 100.00
ASMEDIA TECHNOLOGY INC. 27,370,600 91.24 27,370,600 91.24
AXUS MICROSYSTEMS INC. 10,046,980 85.00 10,046,980 85.00
ASUSCOM NETWORK INC. 765,000 51.00 735,000 49.00 1,500,000 100.00
Hua-Cheng Venture Capital Corp. 50,000,000 100.00 50,000,000 100.00
Hua-Min Investment Co., Ltd. 20,000,000 100.00 20,000,000 100.00
ADVANTECH Co., Ltd. 75,730,415 14.81 75,730,415 14.81
SHINEWAVE INTERNATIONAL INC. 5,469,750 51.00 5,469,750 51.00