Asus 2010 Annual Report Download - page 204
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200
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
Director
Director
Director
Director
Supervisor
Supervisor
RUI HAI INVESTMENT CO., LTD.
(Representative:Ing-Jen Lee)
Asustek Computer Inc.(Representative:Jonney Shih)
Asustek Computer Inc.(Representative:Jonathan Tsang)
Asustek Computer Inc.(Representative:Jerry Shen)
Hua-Cheng Venture Capital Corp.(Representative:Mark Lee)
FU YANG INVESTMENT LIMITED(Representative:
Wei-Chyun Yan)
-
470,000
-
-
90,000
3,500
-
47.00%
-
-
9.00%
0.35%
ASUS COMPUTER INTERNATIONAL
Director
Director
Director
President
Asustek Computer Inc.(Representative:Jonney Shih)
Asustek Computer Inc.(Representative:T.H. Tung)
Asustek Computer Inc.(Representative:Ivan Ho)
Steve Chang
50,000
-
-
-
100%
-
-
-
Asustek Holdings Limited Chairman & President Asustek Computer Inc.(Representative:Jonney Shih) 20,452,104 100%
ASUS INTERNATIONAL LTD Chairman Asustek Computer Inc.(Representative:Jonney Shih) 89,730,042 100%
Asus Holland B. V. Chairman & President Asustek Computer Inc.(Representative:Jonney Shih) 30,000,000 100%
ASUSCHANNEL corp. Chairman & President Asustek Computer Inc.(Representative:Jonney Shih) 50,000 100%
DEEP DELIGHT LTD Chairman ASUS INTL LTD(Representative:Jonney Shih) 11,422,000 100%
Asus Computer Corp. Chairman & President ASUS INTL LTD(Representative:Jonney Shih) 3,000,000 100%
Central Tec Asia Ltd. Chairman & President Asustek Holdings Limited(Representative:Jonney Shih) 2,020,000 100%
CHANNEL PILOT LTD. Chairman ASUS INTL LTD(Representative:Jonney Shih) 30,033,000 100%
ASUS TECHNOLOGY PTE LTD.
Chairman
Director
Director
CHANNEL PILOT LTD. (Representative:Jonathan Tsang)
CHANNEL PILOT LTD. (Representative:Benson Lin)
CHANNEL PILOT LTD. (Representative:Darwin Wu)
30,002,500
-
-
100%
-
-
ASUS TECHNOLOGY (HONG
KONG) LIMITED
Chairman
Director
ASUS TECHNOLOGY PTE LTD.(Representative:Jonathan Tsang)
ASUS TECHNOLOGY PTE LTD.(Representative:Benson Lin)
-
-
100%
-
ASUSTEK COMPUTER
(SHANGHAI) CO. LTD. Director ASUS TECHNOLOGY PTE LTD.(Representative:Peter Shih) - 100%
ASUS COMPUTER Czech Republic
s.r.o. Director ASUS TECHNOLOGY PTE LTD.(Representative:Jeremin Hsieh) - 100%
ASUS COMPUTER GmbH Director ASUS TECHNOLOGY PTE LTD.(Representative:Eric Chen) - 100%
ASUS COMPUTER Benelux B.V. Director ASUS TECHNOLOGY PTE LTD.(Representative:Eric Chen) - 100%
ASUSTEK (UK) LIMITED Director ASUS TECHNOLOGY PTE LTD.(Representative:Benjamin Yeh) - 100%
ASUS FRANCE SARL Director ASUS TECHNOLOGY PTE LTD.(Representative:Madeleine Hung) - 100%
ASUSTEK ITALY S.R.L. Director ASUS TECHNOLOGY PTE LTD.(Representative:Eric Chen) - 100%
ASUS KOREA CO., LTD.
Chairman
Director
Director
ASUS TECHNOLOGY PTE LTD.(Representative:Jonathan Tsang)
ASUS TECHNOLOGY PTE LTD.(Representative:Bensom Lin)
ASUS TECHNOLOGY PTE LTD.(Representative:Kevin Du)
358,433
-
-
100%
-
-
ASUS POLSKA SP.z.o.o. Director ASUS TECHNOLOGY PTE LTD.(Representative:Eric Chen) 1,000 100%
ASUSTEK COMPUTER (S) PTE,
LTD. Director ASUS TECHNOLOGY PTE LTD.(Representative:Darwin Wu) 20,002 100%
ASUS TECHNOLOGY PRIVATE
LIMITED
Chairman
Director
Director
Director
ASUS TECHNOLOGY PTE LTD.(Representative:Jonathan Tsang)
ASUS TECHNOLOGY PTE LTD.(Representative:Darwin Wu)
ASUS TECHNOLOGY PTE LTD.(Representative:Albert Tung)
ASUS TECHNOLOGY PTE LTD.(Representative:Eric Ou)
7,500,000
-
-
-
100%
-
-
-
ASUS IBERICA S.L. Director ASUS TECHNOLOGY PTE LTD.(Representative:Eric Chen) 3,000 100%
ASUS Technology Holland B.V. Director ASUS TECHNOLOGY PTE LTD.(Representative:Jonathan Tsang) 350,000 100%
ASUS Hungary Services Limited
Liability Company Director Asus Technology Holland B.V.(Representative:Eric Chen) 500,000 100%
ASUS PORTUGAL, SOCIEDADE
UNIPESSOAL LDA Director Asus Technology Holland B.V.(Representative:Jellent Sun) 30,000 100%
ASUS SWITZERLAND GmbH Director Asus Technology Holland B.V.(Representative:Eric Chen) 340,000 100%
ASUS Technology (Vietnam) Co.,
LTD. Director ASUS TECHNOLOGY PTE LTD.(Representative:Jeff Lo) - 100%