Asus 2010 Annual Report Download - page 21
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17
Technology Holland B.V., ASUS Middle East FZCO, ASUS KOREA Co., Ltd., ASUS TECHNOLOGY PRIVATE LIMITED, ASUS EGYPT L.L.C. and HSIN-HO Biotechnology Co., Ltd.(*)
Director of the following companies: Axus Microsystems Inc., Shuo Yang Technology Co. Ltd., 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., AGAiT Technology Corp., International United, Enertronix Holding, Enertronix
International Limited and AGAiTech Holding Ltd.
Director of the following companies: ASKEY, Axus Microsystems Inc., ASUS TECHNOLOGY INCORPORATION, Shuo Yang Technology Co. Ltd., Hua-Cheng Venture Capital Corp. and Hua-Min Investment Co., Ltd.
Note 4: Chairman of SHINEWAVE INTERNATIONAL INC
Note 5: Chairman of the following companies: eCareme Technologies, Inc., ASUS IBERICA S.L., ASUS COMPUTER GmbH, ASUS COMPUTER Benelux B.V., ASUS POLSKA SP.z.o.o., ASUS Marketing Services Kft.,
ASUSTEK ITALY S.R.L and ASUS SWIZERLAND GmbH.
Note 6: Director of the following companies: Yangtze Associates, Huiyang Private Equity Fund Co., Ltd, RITEK CORPORATION, Bridgewell Incorporation, eTurboTouch Technology Inc.；Independent Director of ASROCK
Incorporation.
Note 7: Independent Director of Wistron, Independent supervisor of Apacer Taiwan, Director of LOTES, supervisor of Chant Sincere Co., Ltd. and Kinsus Interconnect Technology Corp.
Note 8: Split and capital reduction by 85% was arranged on June 1, 2010; therefore, the shareholding was adjusted in accordance with the reduced shareholding at the time of election.
Note 9: Director Ivan Ho was discharged on March 1, 2010; also, Director Tony Chen was discharged on June 11, 2010.
Note 10: The shareholdings stated in the table exclude trust shareholdings that are with the “rights to use” reserved.
Note 11: (*) Standards for the English transliteration of company’s name or individual’s name.
2. Education and training of directors and supervisors
Title Name Sponsor License No. Course
Supervisor Chung-Jen
Cheng
Accounting Research
and Development
Foundation in Taiwan
(99)
ARDF.Director.Supervisor.Jin
No. 00308
Division of responsibility
of directors, supervisors,
and the management
Accounting Research
and Development
Foundation in Taiwan
(100)
ARDF.Director.Supervisor.Jin
No. 00015
Prevention of insider
trade and illegal act