Asus 2009 Annual Report Download - page 226
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222
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
Managing director
Director
Director & President
Director
Director
Director
Supervisor
Supervisor
Unihan Corporation(Representative:T.H. Tung)
Unihan Corporation(Representative:Ht Tung)
Unihan Corporation(Representative:Ming-Jen Tseng*)
Unihan Corporation(Representative:Ming-Jang Ju*)
Unihan Corporation(Representative:Susie Wang)
Lin Shih Investment Co., Ltd.(Representative:Yarn-Chen Chen*)
Chia Nine Investment Co., Ltd.(Representative:Yi-Nai Tung*)
Asuspower Investment Inc.(Representative:Eric Chang)
-
-
-
-
-
5,274,021
2,143,085
10,828
-
-
-
-
-
1.21%
0.49%
0.00%
STARLINK ELECTRONICS CORP.
Chairman
Director & President
Director
Supervisor
Asuspower Investment Inc.(Representative:James Huang)
Asustek Investment Inc.(Representative:Gordon Tu)
Asustek Investment Inc.(Representative:Eric Chung)
Asustek Investment Inc.(Representative:Lisa Wu)
35,770,796
11,558,824
-
-
51.84%
16.75%
-
-
ASUSPOWER INVESTMENT CO.,
LTD.
Chairman
Director
Director
Supervisor
Pegatron Corporation(Representative:Ted Hsu)
Pegatron Corporation(Representative:T.H. Tung)
Pegatron Corporation(Representative:Jason Cheng)
Pegatron Corporation(Representative:Sharon Su)
841,900,000
-
-
-
100%
-
-
-
Asus Investment Co., Ltd.
Chairman
Director
Director
Supervisor
Pegatron Corporation(Representative:T.H. Tung)
Pegatron Corporation(Representative:Jason Cheng)
Pegatron Corporation(Representative:Ted Hsu)
Pegatron Corporation(Representative:Sharon Su)
908,600,000
-
-
-
100%
-
-
-
Asustek Investment Co., Ltd.
Chairman
Director
Director
Supervisor
Pegatron Corporation(Representative:T.H. Tung)
Pegatron Corporation(Representative:Ted Hsu)
Pegatron Corporation(Representative:Jason Cheng)
Pegatron Corporation(Representative:Sharon Su)
872,700,000
-
-
-
100%
-
-
-
AzureWave Technologies, Inc.
Chairman
Director
Director
Director
Director & President
Supervisor
Supervisor
Supervisor
Unihan Corporation(Representative:Ted Hsu)
Unihan Corporation(Representative:Sharon Su)
Unihan Corporation(Representative:T.H. Tung)
Unihan Corporation(Representative:Jason Cheng)
Tseng-Chieh Lee*
Asustek Investment Co., Ltd.(Representative:Lisa Wu)
Asustek Investment Co., Ltd.(Representative:CharlesCT Lin)
Asustek Investment Co., Ltd.(Representative:Y.C._Shen)
32,500,000
-
-
-
2,635,771
6,820,846
-
-
36.00%
-
-
-
2.92%
7.56%
-
-
Lumens Digital Optics Inc.
Chairman
Director
Director & President
Director
Director
Supervisor
Supervisor
ASUSPOWER INVESTMENT CO., LTD.(Representative:
T.H. Tung)
ASUSPOWER INVESTMENT CO., LTD.(Representative:
Wen-Chin Cheng*)
Mu-Jung Wen*
YUN HSIN Co., Ltd.*(Representative:Te-Chiang Liu)
Chung-Ho Tai
Asus Investment Co., Ltd.(Representative:Lisa Wu)
WEI CHIN Investment Co., Ltd.*(Representative:Pu-Pin Chou*)
10,256,232
10,256,232
39,271
62,834
364,438
617,974
707,513
51.28%
51.28%
0.2%
0.3%
1.82%
3.09%
3.54%
KINSUS INVESTMENT
CO.,LTD.
Chairman
Director
Director
Supervisor
KINSUS Interconnect Technology Corp.(Representative:T.H.
Tung)
KINSUS Interconnect Technology Corp. (Representative:
Ming-Tung Kuo*)
KINSUS Interconnect Technology Corp.(Representative:
Hsiang-Hsiang Wu*)
KINSUS Interconnect Technology Corp.(Representative:
Chung-Pen Chang*)
50,000,000
-
-
-
100%
-
-
-
PEGAVISION CORPORATION
Chairman
Director
Director
KINSUS INVESTMENT CO.,LTD.(Representative:T.H.
Tung)
KINSUS INVESTMENT CO.,LTD. (Representative:
Ming-Tung Kuo*)
ASUSPOWER INVESTMENT CO., LTD.(Representative:
Sharon Su)
20,400,000
-
10,000,000
56.67%
-
27.78%