Asus 2009 Annual Report Download - page 223
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NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
Supervisor
Supervisor
Asustek Computer Inc.(Representative:Mark Lee)
China International Investment Co., Ltd.(Representative:JP Hsieh)
-
215,500
-
0.86%
SHINEWAVE INTERNATIONAL INC.
Chairman
Director
Director
Supervisor
President
Asustek Computer Inc.(Representative:H.C. Hung)
Asustek Computer Inc.(Representative:Jonney Shih)
Mercuries Data Systems Ltd.(Representative:Shiang-Jhong Chen*)
Asustek Computer Inc.(Representative:CK Hsieh)
CHUN-HUA YU
5,469,750
-
1,072,000
-
264,000
51.00%
-
10.00%
-
2.46%
GREENASUS RECYCLING CO.,
LTD. (be liquidated)
Chairman
Director
Director
Supervisor
Asustek Computer Inc.(Representative:Jonney Shih)
Asustek Computer Inc.(Representative:Jason Cheng)
Asustek Computer Inc.(Representative:Sandy Wei)
Asustek Computer Inc.(Representative:James Huang)
100,000
-
-
-
100%
-
-
-
ASUS COMPUTER INTERNATIONAL
Director
Director
Director
President
Asustek Computer Inc.(Representative:Jonney Shih)
Asustek Computer Inc.(Representative:T.H. Tung)
Asustek Computer Inc.(Representative:Ivan Ho)
Steve Chang
50,000
-
-
-
100%
-
-
-
Asustek Holdings Limited Chairman & President Asustek Computer Inc.(Representative:Jonney Shih) 53,452,104 100%
ASUS INTERNATIONAL LTD Chairman Asustek Computer Inc.(Representative:Jonney Shih) 89,730,042 100%
Asus Holland B. V. Chairman & President Asustek Computer Inc.(Representative:Jonney Shih) 30,000,000 100%
ASUSCHANNEL corp. Chairman & President Asustek Computer Inc.(Representative:Jonney Shih) 50,000 100%
DEEP DELIGHT LTD Chairman ASUS INTL LTD(Representative:Jonney Shih) 11,422,000 100%
Asus Computer Corp. Chairman & President ASUS INTL LTD(Representative:Jonney Shih) 3,000,000 100%
Central Tec Asia Ltd. Chairman & President Asustek Holdings Limited(Representative:Jonney Shih) 2,020,000 100%
South Tec Asia Ltd. Chairman & President Asustek Holdings Limited(Representative:Jonney Shih) 5,660,000 100%
ENERTRONIX INTERNATIONAL LIMITED Chairman Enertronix, Inc. (Representative:Jerry Shen) 10,000 100%
ENERTRONIX HOLDING LIMITED Chairman Asustek Holdings Limited (Representative:Jerry Shen) 12,835,000 100%
ASUS UNITED TECHNOLOGY
(GUANGZHOU) CO., LTD.
(be liquidated)
Chairman South Tec Asia Ltd.(Representative:Jackie Hsu) - 100%
ASUS COMPUTER (SHANGHAI) CO., LTD. Chairman Central Tec Asia Ltd.(Representative:David Wu) - 100%
Shandong Enertronix Electronic Co.,
Ltd. (be liquidated) Director ENERTRONIX HOLDINGS LTD
(Representative:Hwa-Rong Jeng*) - 100%
Enertronix (HuiZhou) Co., Ltd. Director ENERTRONIX HOLDINGS LTD(Representative:T.C.Chen) - 100%
eMES (SHUZHOU) CO., LTD. Chairman SHINEWAVE INTERNATIONAL INC.
(Representative:Jiunn-Hwa Yu*) - 100%
UNIMAX HOLDINGS LIMITED Director ASUS INTL LTD(Representative:Jonney Shih) 6,500,000 100%
UNIMAX ELECTRONICS INC.
Director
Director
Director & President
Supervisor
UNIMAX HOLDINGS LIMITED(Representative:Jonathan Tsang)
UNIMAX HOLDINGS LIMITED(Representative:Justin Lin)
UNIMAX HOLDINGS LIMITED(Representative:Chih-Peng wu)
UNIMAX HOLDINGS LIMITED(Representative:Mark Lee)
21,300,000
-
-
-
100%
-
-
-
CHANNEL PILOT LTD. Chairman ASUS INTL LTD(Representative:Jonney Shih) 30,033,000 100%
ASUS TECHNOLOGY PTE LTD.
Chairman
Director
Director
CHANNEL PILOT LTD. (Representative:Jonathan Tsang)
CHANNEL PILOT LTD. (Representative:Benson Lin)
CHANNEL PILOT LTD. (Representative:Darwin Wu)
30,002,500
-
-
100%
-
-
ASUS TECHNOLOGY (HONG
KONG) LIMITED
Chairman
Director
ASUS TECHNOLOGY PTE LTD.(Representative:Jonathan Tsang)
ASUS TECHNOLOGY PTE LTD.(Representative:Benson Lin)
500,000
-
100%
-
ASUSTEK COMPUTER
(SHANGHAI) CO. LTD. Director ASUS TECHNOLOGY PTE LTD.(Representative:Peter Shih) - 100%
ASUS COMPUTER Czech Republic
s.r.o.
Director
Director
ASUS TECHNOLOGY PTE LTD.(Representative:Steve Chang)
ASUS TECHNOLOGY PTE LTD.(Representative:Jeremin Hsieh)
-
-
100%
-
ASUS COMPUTER GmbH Director ASUS TECHNOLOGY PTE LTD.(Representative:Eric Chen) - 100%
ASUS COMPUTER Benelux B.V. Director ASUS TECHNOLOGY PTE LTD.(Representative:Eric Chen) - 100%
ASUSTEK (UK) LIMITED Director ASUS TECHNOLOGY PTE LTD.(Representative:Benjamin Yeh) - 100%