Asus 2010 Annual Report Download - page 203
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199
(5)Directors, Supervisors and Presidents of Affiliated Enterprises
As of 12/31/2010
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
ASUS TECHNOLOGY INC.
Chairman
Director
Director & President
Supervisor
Asustek Computer Inc.(Representative:Jonathan Tsang)
Asustek Computer Inc.(Representative:Jonney Shih)
Asustek Computer Inc.(Representative:Jerry Shen)
Asustek Computer Inc.(Representative:Sandy Wei)
19,000,000
-
-
-
100.00%
-
-
-
Askey Computer Corporation
Chairman
Director
Director & President
Supervisor
Asustek Computer Inc.(Representative:Cheng-kuei Lin*)
Asustek Computer Inc.(Representative:Jonney Shih)
Asustek Computer Inc.(Representative:Jerry Shen)
Asustek Computer Inc.(Representative:Mark Lee)
815,640,733
-
-
-
100.00%
-
-
-
Enteronix, Inc.
Chairman
Director & President
Director
Supervisor
Pegatron Corporation(Representative:Jerry Shen)
Pegatron Corporation(Representative:T.C. Chen)
Pegatron Corporation(Representative:S.Y. Shian)
Pegatron Corporation(Representative:Mark Lee)
40,238,437
-
-
-
100.00%
-
-
-
AGAiT Technology Corporation
Chairman
Director & President
Director
Supervisor
Asustek Computer Inc.(Representative:Jerry Shen)
Asustek Computer Inc.(Representative:T.C. Chen)
Asustek Computer Inc.(Representative:Jonney Shih)
Asustek Computer Inc.(Representative:Mark Lee)
20,000,000
-
-
-
100.00%
-
-
-
Hua-Cheng Venture Capital Corp.
Chairman
Director
Director
Supervisor
Asustek Computer Inc.(Representative:Jonney Shih)
Asustek Computer Inc.(Representative:Jonathan Tsang)
Asustek Computer Inc.(Representative:Jerry Shen)
Asustek Computer Inc.(Representative:David Chang)
84,500,000
-
-
-
100%
-
-
-
Hua-Min Investment Co., Ltd.
Chairman
Director
Director
Supervisor
Asustek Computer Inc.(Representative:Jonney Shih)
Asustek Computer Inc.(Representative:Jonathan Tsang)
Asustek Computer Inc.(Representative:Jerry Shen)
Asustek Computer Inc.(Representative:David Chang)
68,000,000
-
-
-
100%
-
-
-
AXUS MICROSYSTEMS INC.
Chairman
Director
Director
Supervisor
President
Asustek Computer Inc.(Representative:Jonney Shih)
Asustek Computer Inc.(Representative:Jonathan Tsang)
Asustek Computer Inc.(Representative:Jerry Shen)
Asustek Computer Inc.(Representative:Sandy Wei)
Jeffer Wang
10,046,980
-
-
-
393,999
85.00%
-
-
-
3.33%
eCareme Technologies, Inc.
Chairman
Director
Director
Director
Director & President
Supervisor
Supervisor
Asustek Computer Inc.(Representative:Eric Chen)
Asustek Computer Inc.(Representative:Tom-Wk Lin)
Asustek Computer Inc.(Representative:Samson Hu)
Chung-Yuan Chu*
Han-Chang Wu*
Asustek Computer Inc.(Representative:Mark Lee)
Hou-Sheng Li*
7,700,000
-
-
1,185,714
428,583
-
440,714
77.00%
-
-
11.86%
4.29%
-
4.41%
ASMEDIA TECHNOLOGY INC.
Chairman
Director & President
Director
Supervisor
Asustek Computer Inc.(Representative:Jerry Shen)
Asustek Computer Inc.(Representative:Che-Wei Lin*)
Asustek Computer Inc.(Representative:HH Cheng)
Asustek Computer Inc.(Representative:Sandy Wei)
24,193,000
-
-
-
60.48%
-
-
-
International United Technology
Co., Ltd.
Chairman
Director & President
Director
Supervisor
Supervisor
Asustek Computer Inc.(Representative:Jerry Shen)
Asustek Computer Inc.(Representative:Daniel Lan)
HUA ENG WIRE & CABLE CO.,LTD. (Representative:MS Lin*)
Asustek Computer Inc.(Representative:Mark Lee)
China International Investment Co., Ltd.(Representative:JP Hsieh)
11,402,092
-
1,917,194
-
173,262
56.73%
-
9.54%
-
0.86%
SHINEWAVE INTERNATIONAL INC.
Chairman
Director
Director
Supervisor
President
Asustek Computer Inc.(Representative:H.C. Hung)
Asustek Computer Inc.(Representative:Jonney Shih)
Mercuries Data Systems Ltd.(Representative:Shiang-Jhong Chen*)
Asustek Computer Inc.(Representative:CK Hsieh)
CHUN-HUA YU
5,469,750
-
1,072,000
-
264,000
51.00%
-
10.00%
-
2.46%
Shou Yang Technology Co., Ltd. Chairman
RUI HAI INVESTMENT CO., LTD.
(Representative:Yung-Shun Chuang
56,000
5.60%