Asus 2011 Annual Report Download - page 220

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216
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
LTD. Director
Director
Supervisor
Magicom International Corp.(RepresentativeChristine Wu)
Magicom International Corp.(RepresentativeMark Lee)
Magicom International Corp.(RepresentativeTina Chu)
ASON TECHNOLOGY (SUZHOU) LTD
Chairman & President
Director
Director
Supervisor
Magicom International Corp.(RepresentativeChi-Hsish Chang*)
Magicom International Corp.
(RepresentativeKao, Chung- Ming)
Magicom International Corp.(RepresentativeTina Chu)
Magicom International Corp.(RepresentativeChristine Wu)
100%
AAEON ELECTRONICS, INC
Chairman
Director
Director
Director
Director & President
AAEON TECHNOLOGY INC.
(RepresentativeYuhmin Hwang)
AAEON TECHNOLOGY INC.
(RepresentativeYuhmin Hwang)
AAEON TECHNOLOGY INC.
(RepresentativeYung-Shun Chuang)
AAEON TECHNOLOGY INC. (RepresentativeI.J. Lee)
Jerry Yeh
250,000
100%
AAEON DELELOPMENT
INCORPORATED Chairman & President AAEON TECHNOLOGY INC.
(RepresentativeYung-Shun Chuang) 559,822 100%
AAEON Technology Co., Ltd. Chairman & President AAEON TECHNOLOGY INC.
(RepresentativeYung-Shun Chuang) 8,807,113 100%
AAEON SYSTEMS, INC.
Chairman
Director
Director
Director
Director & President
AAEON TECHNOLOGY INC.
(RepresentativeYuhmin Hwang)
AAEON TECHNOLOGY INC.
(RepresentativeYuhmin Hwang)
AAEON TECHNOLOGY INC.
(RepresentativeYung-Shun Chuang)
AAEON TECHNOLOGY INC. (RepresentativeSteve Hu)
Jerry Yeh
2,400
100%
AAEON Technology (Europe) B.V. Chairman AAEON TECHNOLOGY INC.
(RepresentativeYung-Shun Chuang) 1,000 100%
AAEON TECHNOLOGY GmbH Chairman AAEON TECHNOLOGY INC.
(RepresentativeYung-Shun Chuang) 300 100%
AAEON INVESTMENT CO., LTD.
Chairman
Director
Director
Supervisor
AAEON TECHNOLOGY INC.
(RepresentativeYuhmin Hwang)
AAEON TECHNOLOGY INC.
(RepresentativeI.J. Lee)
AAEON TECHNOLOGY INC.
(RepresentativeWayne Chan)
AAEON TECHNOLOGY INC.
(RepresentativeYang, Cheng-Li)
15,000,000
100%
ONYX Healthcare Inc.
Chairman & President
Director
Director
Supervisor
AAEON TECHNOLOGY INC.
(RepresentativeYung-Shun Chuang)
AAEON TECHNOLOGY INC.
(RepresentativeDill Ha)
AAEON TECHNOLOGY INC.
(RepresentativeSteve Hsu)
AAEON TECHNOLOGY INC. (RepresentativeJuno Tu)
3,000,000
100%
AAEON TECHNOLOGY
SINGAPORE PTE. LTD. Chairman AAEON DELELOPMENT INC. (RepresentativeKS Seng) 263,957 94.20%
AAEON TECHNOLOGY (SUZHOU)
INC. Chairman AAEON Technology Co., Ltd.
(RepresentativeYung-Shun Chuang) 94.20%
ONYX Healthcare USA, Inc. Chairman ONYX Healthcare Inc.
(RepresentativeYung-Shun Chuang) 100%
Note: (*) Standards for the English transliteration of company’s name or individual’s name.