Asus 2011 Annual Report Download - page 219

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215
215
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
Supervisor
SHINEWAVE INTERNATIONAL INC.
（Representative：Mark Lee）
－
－
UNIMAX HOLDINGS LIMITED Director ASUS INTL LTD（Representative：Jonney Shih） 6,500,000 100%
UNIMAX ELECTRONICS INC.
Chairman
Director
Director & President
Supervisor
UNIMAX HOLDINGS LIMITED（Representative：Jonathan Tsang）
UNIMAX HOLDINGS LIMITED（Representative：Justin Lin）
UNIMAX HOLDINGS LIMITED（Representative：Chih-Peng wu）
UNIMAX HOLDINGS LIMITED（Representative：Mark Lee）
21,300,000
－
－
－
100%
－
－
－
Waveface Holding Company
Limited Chairman ASUSTEK HOLDINGS LIMITED
（Representative：Jonney Shih） － 77.28%
WAVEFACE INC.
Chairman
Director
Director & President
Supervisor
Waveface Holding Co Ltd.（Representative：Jonney Shih）
Waveface Holding Co Ltd.
（Representative：Raymond_Chen）
Waveface Holding Co Ltd.（Representative：Will Chuang）
Waveface Holding Co Ltd.（Representative：Mark Lee）
16,006,000
－
－
－
100%
－
－
－
NEXT SYSTEM LIMITED Chairman ASUSTEK HOLDINGS LIMITED
（Representative：Jonney Shih） － 51.47%
ASUSTOR INC.
Chairman
Director
Director & President
Director
Director
Supervisor
NEXT SYSTEM LIMITED（Representative：Jonney Shih）
NEXT SYSTEM LIMITED（Representative：Tom_Wk_Lin）
NEXT SYSTEM LIMITED（Representative:SU, SHIH -YUNG）
NEXT SYSTEM LIMITED（Representative:HOU,
YUEH-CHIANG）
NEXT SYSTEM LIMITED（Representative:CHEN, LI- PAI）
NEXT SYSTEM LIMITED（Representative：Mark Lee）
50,000,000
－
－
－
－
－
100%
－
－
－
－
－
AGAIT TECHNOLOGY (H.K.)
CORPORATION LIMITED Director AGAiT Technology Corp.（Representative：Jerry Shen） 100,000 100%
AGAiTech Holding Ltd. Director AGAiT Technology Corp.（Representative：Jerry Shen） 1,000,000 100%
AGAIT TECHNOLOGY
(SHENZHEN) LIMITED Director AGAiT Holding Ltd.（Representative：T.C. Chen） － 100%
MOBOSTAR TECHNOLOGY LTD. Director Hua-Min Investment Co., Ltd.（Representative：Jonney Shih） 50,000 100%
International United Technology Co., Ltd. Director International United Technology Co., Ltd. (Representative：Jerry Shen) － 100%
GREAT EXTEND INVESTMENT CORP. Director ASMEDIA TECHNOLOGY INC. (Representative：CheWei Lin) 676,730 100%
Askey International Corporation Director Askey Computer Corp. (Representative：Cheng-Kuei Lin*) 3,700,000 100%
Dynalink International Corporation Director Askey Computer Corp. (Representative：Cheng-Kuei Lin*) 39,160,172 100%
Magic International Company Limited Director Askey Computer Corp. (Representative：Cheng-Kuei Lin*) 102,525,738 100%
Magicom International Corporation Director Magic International Company Limited(Representative：Cheng-Kuei Lin*) 91,030,000 100%
Leading Profit Company Limited Director Magic International Company Limited(Representative：Cheng-Kuei Lin*) 50,000 100%
UNI Leader International Limited Director Magic International Company Limited(Representative：Cheng-Kuei Lin*) 50,000 100%
Openbase Limited Director Magic International Company Limited(Representative：Cheng-Kuei Lin*) 50,000 100%
Askey (Vietnam) Company Limited
(be liquidated) Director Dynalink International Corp.(Representative：Cheng-Kuei Lin*) 2,883,359 100%
BIG Profit Ltd. Director Dynalink International Corp.(Representative：Cheng-Kuei Lin*) 50,000 100%
Famous Star Investments Ltd. Director Dynalink International Corp.(Representative：Cheng-Kuei Lin*) 20,050,000 100%
Wise Acess (HK) Limited Director Dynalink International Corp.(Representative：Han-Wen Lei *) 1,600,000 100%
SILIGENCE SAS Director & Chief
Executive Officer Didier Zwierski 780,000 80.00%
Askey Technology (Shanghai) Limited Chairman
President
Magic International Company Limited(Representative：Cheng-Kuei Lin*)
Han-Wen Lei *
－
－
100%
－
Askey Technology (Jiangsu) Limited
Chairman & President
Director
Director
Supervisor
Magicom International Corp.(Representative：Cheng-Kuei Lin *)
Magicom International Corp.(Representative：Christine Wu)
Magicom International Corp.(Representative：Mark Lee)
Magicom International Corp.(Representative：Tina Chu)
－
－
－
－
100%
－
－
－
ASHINE TECHNOLOGY (SUZHOU) Chairman & President Magicom International Corp.(Representative：Cheng-Kuei Lin *) － 100%