Asus 2009 Annual Report Download - page 229
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225
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
ASAP TECHNOLOGY (JIANGXI) CO.,
LIMITED. Executive Director ASAP INTERNATIONAL CO., LIMITED.
(Representative: Cheng-Wei Wu*) － 100%
KAEDER TRADING LTD Director Casetek Holdings Limited (Representative: Eric Chang) 5,000,000 100%
KAEDER HOLDINGS LIMITED Director Casetek Holdings Limited (Representative: Eric Chang) 25,000,000 100%
Core-Tek (Shanghai) Limited Director Casetek Holdings Limited (Representative: Timber Chang) － 100%
KAEDER ELECTRONICS (KUNSHAN)
CO., LTD Director KAEDER HOLDINGS LIMITED
(Representative: Li-Hsiang Wu*) － 100%
BOARDTEK (HK) TRADING LIMITED Director Boardtek Holdings Ltd. (Representative:Harold Lin) 200,000 100%
Lumens Integration Inc. Chairman Mu-Jung Wen* － 100%
Lumens Digit Image Inc. Chairman Mu-Jung Wen* － 100%
Lumens Europe BVBA Chairman Mu-Jung Wen* － 100%
CHIEH-HSIN INTERNATIONAL
INC.
Chairman
Director
Director
Supervisor
Lumens Digital Optics Inc.(Representative:Mu-Jung Wen*)
Wen-Chin Cheng*
Tasi-Chieh Yang*
Shui-Chin Hsu*
94,000
2,000
2,000
2,000
94.00%
2.0%
2.0%
2.0%
Lumens (Suzhou) Digital Image Inc. Chairman Chun Wen* － 100%
Top Quark Limited Chairman PEGATRON HOLDING LTD. (Representative:Huang,
Shih-Chen 7,550,000 100%
RUNTOP (SHANGHAI) CO., LTD. Executive Director Top Quark Limited（Representative：Timber Chang） － 100%
POWTEK HOLDINGS LTD Chairman & President Pegatron Holding Ltd.（Representative：T.H. Tung） 8,050,000 100%
Powtek (Shanghai) Co., Ltd. Executive Director POWTEK HOLDINGS LTD（Representative：Timber Chang） － 100%
UNITED NEW LIMITED Chairman Asustek Holdings Limited（Representative：Eric Chang） 17,396,100 51.00%
AVY PRECISION ELECTROPLATING
(SUZHOU) CO., LTD. Chairman UNITED NEW LIMITED（Representative：Chun-Yi Tung*） － 100%
AZURELIGHTING TECHNOLOGIES INC Chairman AZWAVE Holding(SAMOA)INC. (Representative：
Tseng-Chieh Lee*) － 100%
Note1: Stock shares are yet to be confirmed.
Note2: (*) Standards for the English transliteration of company’ s name or individual’ s name.