Asus 2009 Annual Report Download - page 222
Download and view the complete annual report
Please find page 222 of the 2009 Asus annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.218
(5)Directors, Supervisors and Presidents of Affiliated Enterprises
As of 12/31/2009
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
ASUS TECHNOLOGY INC.
Chairman
Director
Director & President
Supervisor
Asustek Computer Inc.(Representative:Jonathan Tsang)
Asustek Computer Inc.(Representative:Jonney Shih)
Asustek Computer Inc.(Representative:Jerry Shen)
Asustek Computer Inc.(Representative:Sandy Wei)
19,000,000
-
-
-
100.00%
-
-
-
Pegatron Corporation
Chairman
Director
Director & President
Supervisor
Asustek Computer Inc.(Representative:T.H. Tung)
Asustek Computer Inc.(Representative:Ted Hsu)
Asustek Computer Inc.(Representative:Jason Cheng)
Asustek Computer Inc.(Representative:Jerry Shen)
2,286,053,935
-
-
-
100.00%
-
-
-
Pegatron International Investment
Co., Ltd.
Chairman
Director
Director
Supervisor
Asustek Computer Inc.(Representative:T.H. Tung)
Asustek Computer Inc.(Representative:Ted Hsu)
Asustek Computer Inc.(Representative:Jason Cheng)
Asustek Computer Inc.(Representative:Vincent Hong)
100,000
-
-
-
100.00%
-
-
-
Askey Computer Corporation
Chairman
Director
Director & President
Supervisor
Asustek Computer Inc.(Representative:Cheng-kuei Lin*)
Asustek Computer Inc.(Representative:Jonney Shih)
Asustek Computer Inc.(Representative:Yu-Zhong Huang*)
Asustek Computer Inc.(Representative:Sharon Su)
815,640,733
-
-
-
100.00%
-
-
-
Enteronix, Inc.
Chairman
Director & President
Director
Supervisor
Pegatron Corporation(Representative:Jerry Shen)
Pegatron Corporation(Representative:T.C. Chen)
Pegatron Corporation(Representative:S.Y. Shian)
Pegatron Corporation(Representative:Mark Lee)
40,238,437
-
-
-
100.00%
-
-
-
AGAiT Technology Corporation
Chairman
Director & President
Director
Supervisor
Asustek Computer Inc.(Representative:Jerry Shen)
Asustek Computer Inc.(Representative:T.C. Chen)
Asustek Computer Inc.(Representative:Jonney Shih)
Asustek Computer Inc.(Representative:Mark Lee)
20,000,000
-
-
-
100.00%
-
-
-
Hua-Cheng Venture Capital Corp.
Chairman
Director
Director
Supervisor
Asustek Computer Inc.(Representative:Jonney Shih)
Asustek Computer Inc.(Representative:Jonathan Tsang)
Asustek Computer Inc.(Representative:Jerry Shen)
Asustek Computer Inc.(Representative:David Chang)
80,000,000
-
-
-
100%
-
-
-
Hua-Min Investment Co., Ltd.
Chairman
Director
Director
Supervisor
Asustek Computer Inc.(Representative:Jonney Shih)
Asustek Computer Inc.(Representative:Jonathan Tsang)
Asustek Computer Inc.(Representative:Jerry Shen)
Asustek Computer Inc.(Representative:David Chang)
20,000,000
-
-
-
100%
-
-
-
AXUS MICROSYSTEMS INC.
Chairman
Director
Director
Supervisor
President
Asustek Computer Inc.(Representative:Jonney Shih)
Asustek Computer Inc.(Representative:Jonathan Tsang)
Asustek Computer Inc.(Representative:Jerry Shen)
Asustek Computer Inc.(Representative:Sandy Wei)
Jeffer Wang
10,046,980
-
-
-
393,999
85.00%
-
-
-
3.33%
eCareme Technologies, Inc.
Chairman
Director
Director
Director
Director & President
Supervisor
Supervisor
Asustek Computer Inc.(Representative:Eric Chen)
Asustek Computer Inc.(Representative:Tom-Wk Lin)
Asustek Computer Inc.(Representative:Samson Hu)
Chung-Yuan Chu*
Han-Chang Wu*
Asustek Computer Inc.(Representative:Mark Lee)
Hou-Sheng Li*
7,700,000
-
-
1,185,714
428,583
-
440,714
77.00%
-
-
11.86%
4.29%
-
4.41%
ASMEDIA TECHNOLOGY INC.
Chairman
Director & President
Director
Supervisor
Asustek Computer Inc.(Representative:Jerry Shen)
Asustek Computer Inc.(Representative:Che-Wei Lin*)
Asustek Computer Inc.(Representative:HH Cheng)
Asustek Computer Inc.(Representative:Sandy Wei)
24,193,000
-
-
-
60.48%
-
-
-
International United Technology
Co., Ltd.
Chairman
Director & President
Director
Asustek Computer Inc.(Representative:Jerry Shen)
Asustek Computer Inc.(Representative:Daniel Lan)
HUA ENG WIRE & CABLE CO.,LTD. (Representative:MS
Lin*)
14,181,707
-
2,384,570
56.73%
-
9.54%