Asus 2009 Annual Report Download - page 224

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220
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
ASUS FRANCE SARL Director ASUS TECHNOLOGY PTE LTD.RepresentativeMadeleine Hung 100%
ASUSTEK ITALY S.R.L. Director ASUS TECHNOLOGY PTE LTD.RepresentativeEric Chen 100%
ASUS KOREA CO., LTD.
Chairman
Director
Director
ASUS TECHNOLOGY PTE LTD.RepresentativeJonathan Tsang
ASUS TECHNOLOGY PTE LTD.RepresentativeBensom Lin
ASUS TECHNOLOGY PTE LTD.RepresentativeKevin Du
358,433
100%
ASUS POLSKA SP.z.o.o. Director ASUS TECHNOLOGY PTE LTD.RepresentativeEric Chen 1,000 100%
ASUSTEK COMPUTER (Singapore)
PTE, LTD. Director ASUS TECHNOLOGY PTE LTD.RepresentativeDarwin Wu 20,002 100%
ASUS TECHNOLOGY PRIVATE LIMITED
Chairman
Director
Director
ASUS TECHNOLOGY PTE LTD.RepresentativeJonathan Tsang
ASUS TECHNOLOGY PTE LTD.RepresentativeDarwin Wu
ASUS TECHNOLOGY PTE LTD.RepresentativeAlbert Tung
8,040,797
100%
ASUS IBERICA S.L. Director ASUS TECHNOLOGY PTE LTD.RepresentativeEric Chen 3,000 100%
ASUS Technology Holland B.V. Director ASUS TECHNOLOGY PTE LTD.RepresentativeJonathan Tsang 200,000 100%
ASUS Hungary Services Limited
Liability Company Director Asus Technology Holland B.V.RepresentativeEric Chen 50,000 100%
ASUS PORTUGAL, SOCIEDADE
UNIPESSOAL LDA Director Asus Technology Holland B.V.RepresentativeSean
Chen 30,000 100%
ASUS SWITZERLAND GmbH Director Asus Technology Holland B.V.RepresentativeEric Chen 800 100%
ASUS Technology (Vietnam) Co., LTD. Director ASUS TECHNOLOGY PTE LTD.RepresentativeJonathan Tsang 100%
Asus Middle East FZC
Chairman
Director
Director
ASUS TECHNOLOGY PTE LTD.RepresentativeJonathan Tsang
ASUS TECHNOLOGY PTE LTD.RepresentativeBensonLin
ASUS TECHNOLOGY PTE LTD.RepresentativeChen-Hung
Su*
5
100%
Asus Japan Incorporation Chairman
Director
ASUS TECHNOLOGY PTE LTD.RepresentativeKevin Du
ASUS TECHNOLOGY PTE LTD.RepresentativeHideki Sato
500
100%
ASUS EGYPT L.L.C.
Chairman
Director
ASUS TECHNOLOGY PTE LTD.RepresentativeJonathan
Tsang
CHANNEL PILOT LTD.RepresentativeJonney Shih
0.1%
99.9%
ASUS Technology (Suzhou) Co. Ltd. Director ASUS TECHNOLOGY PTE LTD.RepresentativeVictor Kao 100%
AGAiTech Holding Ltd. Director AGAiT Technology CorporationRepresentativeJerry Shen 1,000,000 100%
MOBOSTAR TECHNOLOGY
LTD. Director DEEP DELIGHT LTDRepresentativeJonney Shih 50,000 100%
International United Technology Co., Ltd. Director International United Technology Co., Ltd. (RepresentativeJerry Shen) 100%
GREAT EXTEND INVESTMENT CORP. Director ASMEDIA TECHNOLOGY INC. (RepresentativeChe-Wei Lin*) 412,662 100%
Dynalink International Corporation Director Askey Computer Corp. (RepresentativeCheng-Kuei Lin*) 39,160,172 100%
Magic International Company Limited Director Askey Computer Corp. (RepresentativeCheng-Kuei Lin*) 82,525,738 100%
Askey International Corporation Director Askey Computer Corp. (RepresentativeCheng-Kuei Lin*) 3,700,000 100%
Magicom International Corporation Director Magic International Company Limited(RepresentativeCheng-Kuei
Lin*) 71,030,000 100%
Leading Profit Company Limited Director Magic International Company Limited(RepresentativeCheng-Kuei
Lin*) 50,000 100%
Uni Leader International Limited Director Magic International Company Limited(RepresentativeCheng-Kuei
Lin*) 50,000 100%
Goodsmart International Limited Director Magic International Company Limited(RepresentativeCheng-Kuei
Lin*) 50,000 100%
Openbase Limited Director Magic International Company Limited(RepresentativeCheng-Kuei
Lin*) 50,000 100%
Double Tech Limited Director Dynalink International Corporation(RepresentativeCheng-Kuei Lin*) 50,000 100%
Askey (Vietnam) Company Limited
(be liquidated) Director Dynalink International Corporation(RepresentativeCheng-Kuei Lin*) 2,883,359 100%
BIG Profit Ltd. Director Dynalink International Corporation(RepresentativeCheng-Kuei Lin*) 50,000 100%
Famous Star Investments Ltd. Director Dynalink International Corporation(RepresentativeCheng-Kuei Lin*) 20,050,000 100%