Asus 2009 Annual Report Download - page 225
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NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
Askey Technology (Shanghai) Limited
Chairman
President
Magic International Company Limited(Representative:Cheng-Kuei
Lin*)
Han-Wen Lei *
-
-
100%
-
Askey Technology (Jiangsu) Limited Director & President Magicom International Corporation(Representative:Yu-Chung Huang*) - 100%
ASHINE TECHNOLOGY (SUZHOU)
LTD. Director & President Magicom International Corporation(Representative:Yu-Chung Huang*) - 100%
ASON TECHNOLOGY (SUZHOU)
LTD Director & President Magicom International Corporation(Representative:Chi-Hsish Chang*) - 100%
WUJIANG WILL
STAR INVESTMENTS LIMITED Director & President Famous Star Investments Ltd. (Representative:Han-Wen Lei*) - 100%
Unihan Corporation
Chairman
Director
Director & President
Supervisor
Pegatron Corporation(Representative:T.H. Tung)
Pegatron Corporation(Representative:Ted Hsu)
Pegatron Corporation(Representative:Jason Cheng)
Pegatron Corporation(Representative:Jerry Shen)
840,105,000
-
-
-
100%
-
-
-
AMA PRECISION INC.
Chairman
Director & President
Director
Director
Director
Supervisor
Supervisor
Unihan Corporation(Representative:T.H. Tung)
Unihan Corporation(Representative:Eric Chang)
Unihan Corporation.(Representative:Kevin Wang)
Unihan Corporation(Representative:Davis Lu)
Unihan Corporation(Representative:Hank Chung)
Unihan Corporation(Representative:Hank Chung)
Unihan Corporation(Representative:Vivian Hsieh)
52,000,000
-
-
-
-
-
-
100%
-
-
-
-
-
-
ADVANSUS COMPUTER CO., LTD
Chairman & President
Director
Director
Director
Director
Supervisor
Supervisor
ADVANTECH Co., Ltd. (Representative:KC Liu)
ADVANTECH Co., Ltd. (Representative:CHENG-LIEN LO*)
Pegatron Corporation(Representative:Ted Hsu)
Pegatron Corporation(Representative:Ht Tung)
CHUN- SHENG CHEN*
Pegatron Corporation(Representative:Sharon Su)
ADVANTECH Co., Ltd. (Representative:Shu-Mei Tsai*)
18,000,000
-
18,000,000
-
-
-
-
50%
-
50%
-
-
-
-
ASROCK Inc.
Chairman
Director
Director
Director & President
Independent director
Independent director
Independent director
Supervisor
Supervisor
Supervisor
Ted Hsu
Asus Investment Inc.(Representative:T.H. Tung)
Asus Investment Inc.(Representative:GARY CHENG)
Asus Investment Inc.(Representative:Sterling Wu)
Tze-Kaing Yang*
Yi-Ju Liu*
Ai Wei*
Asuspower Investment Inc.(Representative:Sharon Su)
Hsu-Ling Wang*
Chen-Hung Tsai*
-
57,217,754
-
-
-
-
-
2,791,001
-
-
-
49.74%
-
-
-
-
-
2.43%
-
-
KINSUS Interconnect Technology
Corporation
Chairman
Director
Director
Director
Director & President
Director
Independent director
Independent director
Independent director
Supervisor
Supervisor
Supervisor
Asus Investment Inc.(Representative:T.H. Tung)
Asuspower Investment Inc.(Representative:Ted Hsu)
Asuspower Investment Inc.(Representative:Jerry Shen)
Ching-Yi Chang*
Ming-Tung Kuo*
Jane Lu
Chin-Tsai Chen*
Chung-Pen Chang*
Chun-Pao Huang*
Asustek Investment Inc.(Representative:CharlesCT
Lin)
Hsiang-Hsiang Wu*
Chung-Jen Cheng*
60,128,417
55,556,221
-
-
2,706,895
2,245,007
-
-
-
58,233,091
-
-
-
13.48%
12.46%
-
-
0.61%
0.50%
-
-
-
13.06%
-
-
-
ABILITY ENTERPRISE CO., LTD.
Chairman
Director
Vice Chairman
Chia Mei Investment Co., Ltd.(Representative:Ching-His Tong*)
Chia Mei Investment Co., Ltd.(Representative:Chiung-Shiung Tong*)
Unihan Corporation(Representative:Sj Liao)
495,053
-
55,236,195
0.11%
-
12.63%