Asus 2009 Annual Report Download - page 208

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204
VIII. Special disclosures
I. Related party
(II) Consolidated financial statements of the related party
1. Related party
(1) Organizational structure of related party: Please refer to Page 205-209.
(2) Company profile of related party: Please refer to Page 210-217.
(3) A controlling and hierarchical relationship according to Article 369.3 of Company
Law: None
(4) Business scope of ASUS Group:
The business scope of ASUS and the related party includes computer-related product
design, production, processing, and sales. Some related parties are in the business of
investment. In general, the collaboration within the organization is to generate the
best result through reciprocal support in technology, production, marketing, and sales.
(5) Directors, supervisors, and president of the related party: Please refer to Page
218-225.
2. Business operation of the related party: Please refer to Page 226-233.
(II) Consolidated financial statements of the related party: Please refer to Page 131-196.
(III) Related Party Report: N/A
II. Subscription of marketable securities privately in the most recent years and up to the
date of the report printed: None
III. The stock shares of the company held or disposed by the subsidiaries in the most recent
years and up to the date of the report printed: None
IV. Supplementary disclosures: None
V. Occurrence of events defined in Securities Transaction Law Article 36.2.2 that has great
impact on shareholder’s equity or security price in the most recent years and up to the
date of the report printed:
The Company held its extraordinary shareholders’ meeting on February 9, 2010, and passed a
resolution for the spin-off of its ODM business. Such resolution requires the Company to
spin off the ODM assets and business (the Company's 100%-owned long-term equity
investment in Pegatron) to the Company's wholly owned existing subsidiary Pegatron
International Investment Co., Ltd. Pegatron International Investment Co., Ltd. will issue new
shares to the Company and the shareholders of the Company as consideration. The
Company will have a capital reduction of $36,097,609 or a capital reduction of approximately
85%. It is expected that the Company will acquire approximately 25% of the equity in
Pegatron International Investment Co., Ltd. and that the shareholders of the Company will in
total acquire approximately 75% of the equity in Pegatron International Investment Co., Ltd.
The spin-off date is expected to be June 1, 2010.