Asus 2009 Annual Report Download - page 227
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223
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
Director
Director & President
Supervisor
ASUSPOWER INVESTMENT CO., LTD.(Representative:
Ching Lu*)
Liang-Jung Hsu*
Chi-Liang Chen*
-
400,000
-
-
1.11%
-
AzureLighting Technologies, Inc.
Chairman
Director & President
Director
Supervisor
AzureWave Technologies, Inc.(Representative:Tseng-Chieh Lee*)
AzureWave Technologies, Inc.(Representative:Shao-Yu Lu*)
AzureWave Technologies, Inc.(Representative:Hung-Lin Shih*)
AzureWave Technologies, Inc.(Representative:Ching-Yi Hung*)
2,000,000
-
-
-
100%
-
-
-
EzWAVE Technology Inc.
Chairman & President
Director
Director
Supervisor
AzureWave Technologies, Inc. (Representative:Tseng-Chieh Lee*)
AzureWave Technologies, Inc. (Representative:Jing-Xiang Lee*)
AzureWave Technologies, Inc. (Representative:Yan-Rui Lee*)
AzureWave Technologies, Inc. (Representative:Hung-Lin Shih*)
500,000
-
-
-
100%
-
-
-
ASFLY TRAVEL SERVICE LIMITED Chairman Asus Investment Inc.(Representative:T.H. Tung) - 100%
HUA-YUAN Investment Limited Chairman Asus Investment Inc.(Representative:T.H. Tung) - 100%
PEGA INTERNATIONAL
LIMITED Chairman ASUSPOWER INVESTMENT CO., LTD. (Representative:
T.H. Tung) - 100%
PEGATRON HOLDING LIMITED Director Pegatron Corporation(Representative:T.H. Tung) 660,197,567 100%
UNIHAN HOLDING LIMITED Director Unihan Corporation(Representative:T.H. Tung) 211,600,025 100%
Pegatron USA President Pegatron Corporation(Representative:Jerry Yeh) 50,000 100%
Asuspower Corp. Chairman & President Asuspower Investment Inc.(Representative:Ted Hsu) 349,000,000 100%
Pegatron Japan Inc. Chairman Asuspower Investment Inc.(Representative:Sj Liao) - 100%
Magnificent Brightness Ltd. Director Pegatron Holding Limited(Representative:T.H. Tung) 177,961,090 100%
Boardtek Holdings Ltd.(Cayman) Director Pegatron Holding Limited(Representative:T.H. Tung) 100,000,000 100%
Boardtek Holdings Ltd. Director Boardtek Holdings Ltd.(Cayman)(Representative:T.H. Tung) 52,085,790 100%
PROTEK GLOBAL HOLDINGS LTD. Director Pegatron Holding Limited(Representative:T.H. Tung) 233,050,000 100%
ASLINK PRECISION CO., LTD Director Pegatron Holding Limited(Representative:Jerry Shen) 19,093,263 100%
NORTH TEC ASIA LTD Director Pegatron Holding Limited(Representative:T.H. Tung) 75,050,000 100%
DIGITEK GLOBAL HOLDINGS LTD. Director Pegatron Holding Limited(Representative:T.H. Tung) 50,000 100%
Casetek Holdings Ltd. Director Unihan Holding Limited(Representative:T.H. Tung) 139,099,684 100%
MAINTEK COMPUTER (SUZHOU) CO., LTD. Chairman Magnificent Brightness Ltd.
(Representative:Feng-Chang Kang*)
- 100%
BOARDTEK COMPUTER (SUZHOU) CO., LTD Chairman Boardtek Holdings Ltd.(Representative:Feng-Chang Kang*) - 100%
CASETEK COMPUTER (SUZHOU) CO., LTD. Chairman Casetek Holdings Ltd.(Representative:Feng-Chang Kang*) - 100%
SLITEK HOLDING LTD. Chairman Casetek Holdings Ltd.(Representative:Eric Chang) 1,210,000 100%
PROTEK (SHANGHAI) LIMITED Chairman PROTEK GLOBAL HOLDINGS LTD.(Representative:Timber Chang) - 100%
LINKTEK PRECISION (SUZHOU)
CO., LIMITED
(be liquidated)
Chairman
ASLINK (H.K.) PRECISION CO., LTD
(Representative:Yu-Chin Chuang*) - 100%
AMA TECHNOLOGY CORPORATION Director AMA PRECISION INC.(Representative:SteveHC_Huang) 300,000 100%
AMA Holdings Limited Director AMA PRECISION INC.(Representative:T.H. Tung) 5,131,947 100%
EXTECH LTD. Director AMA Holdings Limited(Representative:SteveHC_Huang) 2,108,000 88.91%
METAL TRADINGS LTD. Director AMA Holdings Limited(Representative:SteveHC_Huang) 2,107,000 100%
TOPTEK PRECISION INDUSTRY
CO., LIMITED Director AMA Holdings Limited(Representative:Grace Chou) - 100%
FENGSHUO TRADING
(TONGZHOU) CO. LTD Chairman EXTECH LTD.(Representative:Michael Yeh) - 100%
Grandtech Precision Ltd. Chairman METAL TRADINGS LTD.(Representative:Michael Yeh) - 100%
KINSUS CORPORATION(USA)
Chairman
Director
Director
KINSUS Interconnect Technology Corp.(Representative:Ming-Tung Kuo*)
T.H. Tung
Ivan Ho
500,000
-
-
100%
-
-
KINSUS HOLDING(SAMOA)
LIMITED Chairman KINSUS Interconnect Technology Corp.(Representative:Ming-Tung Kuo*) 50,000,000 100%
KINSUS HOLDING (CAYMAN) LIMITED Chairman KINSUS HOLDING(SAMOA) LIMITED(Representative:Ming-Tung Kuo*) 50,000,000 100%