Asus 2011 Annual Report Download - page 207

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203
VIII. Special disclosures
I. Related party
(II) Consolidated financial statements of the related party
1. Related party
(1) Organizational structure of related party: Please refer to Page 204-206.
(2) Company profile of related party: Please refer to Page 207-211.
(3) A controlling and hierarchical relationship according to Article 369.3 of Company
Law: None
(4) Business scope of ASUS Group:
The business scope of ASUS and the related party includes computer-related product design,
production, processing, and sales. Some related parties are in the business of investment. In general,
the collaboration within the organization is to generate the best result through reciprocal support in
technology, production, marketing, and sales.
(5) Directors, supervisors, and president of the related party: Please refer to Page
212-216.
2. Business operation of the related party: Please refer to Page 217-221.
(II) Consolidated financial statements of the related party: Please refer to Page 130-194.
(III) Related Party Report: N/A
II. Subscription of marketable securities privately in the most recent years and up to the
date of the report printed: None
III. The stock shares of the company held or disposed by the subsidiaries in the most recent
years and up to the date of the report printed: None
IV. Supplementary disclosures: None
V. Occurrence of events defined in Securities Transaction Law Article 36.2.2 that has great
impact on shareholder’s equity or security price in the most recent years and up to the
date of the report printed:
On February 24, 2012, the Company resolved to increase its capital in UPI Semiconductor
Corp. (UPI). The Group will pool $438,128 to acquire 49.5% shares of UPI, which will then
become a subsidiary as the Group’s total shares in UPI will account for 53% after combining
with the original indirect investment.