Asus 2009 Annual Report Download - page 228

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224
224
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
KINSUS INTERCONNECT
TECH.(SUZHOU) CORP. President KINSUS HOLDING(CAYMAN) LIMITED
（Representative：Ching-Feng Cheng*） － 100%
PEGATRON TECHNOLOGY SERVICE
INC.
Chairman
Director
Director
Director
Asuspower Investment Inc.（Representative：Ivan Ho）
Asuspower Investment Inc.（Representative：Jay Huang）
Asuspower Investment Inc.（Representative：Roger Kulai）
Asuspower Investment Inc.（Representative：Andy Yang）
2,800
－
－
－
100%
－
－
－
STRATEGY TECHNOLOGY CO.,LTD. Director STARLINK ELECTRONICS CORP.（Representative：James Huang） 1 100%
Cotek Holdings Ltd. Director STRATEGY TECHNOLOGY CO.,LTD（Representative：James Huang） 12,260,000 100%
COTEK ELECTRONICS
(SUZHOU) CO., LTD. Chairman Cotek Holdings Ltd.（Representative：Feng-Chang Kang*） － 100%
Pegatron MEXICO S.A.DEC.V.
Director
Director
Chairman
Asuspower Investment Inc.
Asus Investment Inc.
Jay Huang
－
－
－
40.51%
59.49%
－
ASUS HOLLAND HOLDING B.V. Director
Director
Pegatron Corporation（Representative：T.H. Tung）
Asus Investment Inc.（Representative：T.H. Tung）
－
－
92.44%
7.56%
PEGATRON CZECH S.R.O. Director & President ASUS HOLLAND HOLDINGS B.V.
（Representative：Jason Cheng） － 100%
Azurewave (Cayman ) Holding Inc.
(be liquidated) Chairman UNIHAN HOLDING LTD.（Representative：Ted Hsu） 12,098,722 60.49%
AZWAVE Holding(SAMOA)INC. Director AzureWave Technologies, Inc. (Representative：Tseng-Chieh Lee*) 2,000,000 100%
AzureWave Technologies (Shanghai) Inc. Chairman AZWAVE Holding (SAMOA) INC. (Representative：Tseng-Chieh Lee*) － 100%
EMINENT STAR COMPANY
LIMITED Director AzureWave Technologies, Inc.
（Representative：） 387,923 100%
JADE TECHNOLOGIES LIMITED Director EMINENT STAR COMPANY LTD.（Representative：Hung-Lin Shih*） 44,781 100%
HANNEX INTERNATIONAL
LIMITED Director EMINENT STAR COMPANY LTD.（Representative：Hung-Lin Shih*） 178,235 100%
AzureWave Technologies
(ShenZhen) Inc.
Director
Director
JADE TECHNOLOGIES LTD.（Representative：Hung-Lin Shih*）
EMINENT STAR COMPANY LTD.（Representative：Hung-Lin Shih*）
－
－
33.33%
66.67%
YEH-HUA Technologies (Nanjing) Inc. Director HANNEX INTERNATIONAL LIMITED（Representative：Hung-Lin Shih*） － 100%
ASLINK (H.K.) PRECISION CO., LIMITED Director ASLINK PRECISION CO., LTD(CAYMAN)（Representative：Jerry Shen） 4,785,010 100%
ASIAROCK TECHNOLOGY LIMITED Chairman ASROCK Inc.（Representative：Ted Hsu） 40,000,000 100%
LEADER INSIGHT HOLDINGS Ltd. Chairman ASROCK Inc.（Representative：Ted Hsu） 2,100,000 100%
ASROCK EUROPE B.V. Director & President ASIAROCK TECHNOLOGY LIMITED（Representative：Gary Tsui） 200,000 100%
CALROCK HOLDINGS LLC. Chairman ASIAROCK TECHNOLOGY LIMITED（Representative：Ted Hsu） 2,000,000 100%
FIRSTPLACE INT’ L Ltd. Chairman LEADER INSIGHT HOLDINGS Ltd.（Representative：Ted Hsu） 2,050,000 100%
ASROCK AMERICA INC. Director FIRSTPLACE INT’ L Ltd. （Representative：Sterling Wu） 2,000,000 100%
Ability International Investment Co., Ltd.
Chairman
Director
Director
Supervisor
Ability Enterprise Co., Ltd. (Representative：Ming-Jen Tseng*)
Ability Enterprise Co., Ltd. (Representative：Jin-Ju Tong*)
Ability Enterprise Co., Ltd. (Representative：Jason Yang)
Ability Enterprise Co., Ltd. (Representative：Susie Wang)
57,313,286
－
－
－
100%
－
－
－
ABILITY ENTERPRISE (BVI) CO.,LTD. Chairman Ability Enterprise Co., Ltd. (Representative: Ching-His Tong*) － 100%
ASSOCIATION INTERNATIONAL
LIMITED Chairman Ability Enterprise Co., Ltd.(Representative: Chiung Shiung Tong*) － 100%
VIEWQUEST TECHNOLOGIES
INTERNATIONAL INC.
Director
Director
Director
Ability Enterprise Co., Ltd. (Representative: Sen-Tai Wen*)
ABIKITY ENTERPRISE CO., LTD(Representative: Ming-Jen Tseng*)
Ability Enterprise Co., Ltd.(Representative: Robert Wen-Pin Tsai*)
－
－
－
100%
－
－
VIEWQUEST TECHNOLOGIES (BVI) INC. Chairman Ability Enterprise Co., Ltd. (Representative: Ching-His Tong*) － 100%
ACTION PIONEER INTERNATIONAL LTD. Chairman Ability Enterprise Co., Ltd.
(Representative: Chiung-Shiung Tong*) － 100%
Ability Technology (Dongguan) Co., Ltd. Chairman ABILITY ENTERPRISE (BVI) CO.,LTD.
(Representative: Ching-His Tong*) － 100%
ASAP INTERNATIONAL CO.,
LIMITED. Director ASLINK PRECISION CO., LTD
(Representative: Cheng-Wei Wu*) 6,375,000 51%