Asus 2011 Annual Report Download - page 216
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212
(5)Directors, Supervisors and Presidents of Affiliated Enterprises
As of Dec 31, 2011
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)
30,000,000
-
-
-
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)
114,500,000
-
-
-
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)
Jeffery Wang
10,046,980
-
-
-
393,999
85.00%
-
-
-
3.33%
ASUS CLOUD CORPORATION
(Original name: eCareme
Technologies, Inc.)
Chairman
Director
Director
Director
Director & President
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:Alan Hsieh)
16,500,000
-
-
2,371,428
428,583
-
82.5%
-
-
11.86%
2.14%
-
ASMEDIA TECHNOLOGY INC.
(Note: Re-election on March 13,
2012)
Chairman
Director & President
Director
Independent director
Independent director
Independent director
Supervisor
Supervisor
Supervisor
Asustek Computer Inc.(Representative:Jerry Shen)
Asustek Computer Inc.(Representative:Chewei Lin)
Ted Hsu
Chan, Hung-Chih(*)
Hsieh, Chieh- Ping(*)
Wu, Ching-Chi(*)
Yi-Li Investment*.(Representative:Tsai, Hsiao-Chen*)
Liang, Chi-Yen(*)
Lo, Wen-Yi(*)
24,193,000
-
-
-
-
-
480,000
-
-
49.31%
-
-
-
-
-
1.01%
-
-
AAEON TECHNOLOGY INC.
Chairman
Director
Director
Director
Director
Supervisor
RUI HAI INVESTMENT CO., LTD.
(Representative:Yung-Shun Chuang
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)
5,424,000
-
45,120,000
-
-
8,640,000
5.60%
-
47.00%
-
-
9.00%