Asus 2009 Annual Report Download - page 25

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21
Note 1: Chairman of the following companies: Axus Microsystems Inc., Hua-Cheng Venture Capital Corp., Hua-Min Investment Co., Ltd., GREENASUS RECYCLING CO., LTD（be liquidated), , AGAiT
Technology Corp., Asustek Holdings, Asus INTL, Asus Holland B.V., Asus Computer Corporation, Central Tec, South Tec, Deep Delight, ASUSCHANNEL, Channel Pilot Limited, Mobostar, and Unimax
Holdings
Director of the following companies: ASKEY, SHINEWAVE INTERNATIONAL INC., ASUS TECHNOLOGY INCORPORATION, ACI, SITI,, Youngmen Computer Co., Ltd., TeYang Tech Inc.,
Ming-Chun Computer(*), AsiaPacific Intellectual Property Association, SINOCON Industrial Standards Foundation and ASUS EGYPT L.L.C.
Note 2: Chairman of the following companies: ASUS TECHNOLOGY INCORPORATION, UNIMAX ELECTRONICS INC., ASUS TECHNOLOGY PTE LTD., ASUS TECHNOLOGY (HONG KONG) LIMITED,
ASUS Technology Holland B.V., ASUS Technology (Vietnam) Co., LTD., ASUS Middle East FZCO, ASUS KOREA Co., Ltd., ASUS TECHNOLOGY PRIVATE LIMITED and ASUS EGYPT L.L.C.
Director of the following companies: Axus Microsystems Inc., Hua-Cheng Venture Capital Corp. and Hua-Min Investment Co., Ltd.
Note 3: Chairman of the following companies: ASMEDIA TECHNOLOGY INC., Enertronix, Inc., International United Technology Co., Ltd., International United, Enertronix Holding,, Enertronix International
Limited, Aslink Precision Co., Ltd., ASLINK (H.K.) PRECISION CO., LIMITED and AGAiTech Holding Ltd.
Director of the following companies: Axus Microsystems Inc., ASUS TECHNOLOGY INCORPORATION, Hua-Cheng Venture Capital Corp. and Hua-Min Investment Co., Ltd
Supervisor of the following companies: PEGATRON CORPORATION and UNIHAN CORPORATION
Note 4: Current position with the following companies: Chairman of SHINEWAVE INTERNATIONAL INC.
Note 5: Director of Enertronix Inc.
Note 6: Director of eCareme Technologies, Inc.
Note 7: Director of the following companies: ASUS TECHNOLOGY PTE. LTD., ASUS TECHNOLOGY (HONG KONG) LIMITED, ASUS KOREA CO and Asus Middle East FZCO.
Note 8: Supervisor of the following companies: Hua-Min Investment Co., Ltd. and Hua-Cheng Venture Capital Corp.
Note 9: The shareholdings stated in the table exclude trust shareholdings that are with the “rights to use” reserved.
Note 10: The company did not have stock option issued up to the date of the annual report issued; therefore, the company’ s management did not have stock option shares.
Note 11: (*) Standards for the English transliteration of company’ s name or individual’ s name.