Asus 2011 Annual Report Download - page 23

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19
Note 1: Chairman of the following companies: Axus Microsystems Inc., Hua-Cheng Venture Capital Corp., Hua-Min Investment Co., Ltd., WAVEFACE INC., ASUSTOR INC., Asustek Holdings, Asus INTL, Asus Holland B.V.,
Asus Computer Corp., Central Tec, Deep Delight, ASUSCHANNEL, Channel Pilot Limited, Mobostar, Unimax Holdings, WAVEFACE Holding Company Limited and Next System Limited
Director of the following companies: ASKEY, SHINEWAVE INTERNATIONAL INC., ASUS TECHNOLOGY INCORPORATION, AGAiT Technology Corp., AAEON TECHNOLOGY INC., SITI,, Youngmen
Computer Co., Ltd., TeYang Tech Inc. and Ming-Chun Computer(*).
Note 2: Chairman of the following companies: ASUS TECHNOLOGY INCORPORATION, UNIMAX ELECTRONICS INC., ASUS TECHNOLOGY PTE LTD., ASUS TECHNOLOGY (HONG KONG) LIMITED, ASUS
Technology Holland B.V., ASUS Middle East FZCO, ASUS KOREA Co. , ASUS TECHNOLOGY PRIVATE LIMITED and HSIN-HO Biotechnology Co., Ltd.(*)
Director of the following companies: Axus Microsystems Inc., AAEON TECHNOLOGY INC., 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., AGAIT TECHNOLOGY (H.K.) CORPORATION
LIMITED, International United, Enertronix Holding, Enertronix International Limited and AGAiTech Holding Ltd.
Director of the following companies: ASKEY, Axus Microsystems Inc., ASUS TECHNOLOGY INCORPORATION, AAEON TECHNOLOGY INC., Hua-Cheng Venture Capital Corp., Hua-Min Investment Co., Ltd. and
ACI.
Note 4: Chairman of SHINEWAVE INTERNATIONAL INC
Note 5: Chairman of the following companies: ASUS CLOUD CORPORATION, ASUS COMPUTER GmbH, ASUS POLSKA SP.z.o.o., ASUS SWIZERLAND GmbH；Director of ACI.
Note 6: Director of Enertronix, Inc.
Note 7: Chairman of KUO-CHENG ENTERPRISE CO., LTD.(*)；Director of the following companies: GOING CHAMPION ENTERPRISE CO., LTD., NATIONAL FIBER TECHNOLOGY(*) and CHUN –SHIH NATIONAL(*)
Note 8: Director of the following companies: Yangtze Associates, Huiyang Private Equity Fund Co., Ltd, RITEK CORPORATION, eTurboTouch Technology Inc. and Nan Shan Life Insurance Company, Ltd.；Independent Director
of ASROCK Incorporation.
Note 9: Independent Director of Wistron, Independent supervisor of Apacer Taiwan, Director of LOTES and supervisor of Kinsus Interconnect Technology Corp.
Note 10:.Director H.C. Hung proposed letter of resignation on April 11, 2012; period of appointment until June 11, 2012.
Note 11: The shareholdings stated in the table exclude trust shareholdings that are with the “rights to use” reserved.
Note 12: (*) Standards for the English transliteration of company’s name or individual’s name.
2. Education and training of directors and supervisors
Title Name Sponsor Course
Supervisor Tze-Kaing
Yang
Taiwan Insurance
Institute
The risk management courses of
Insurance industry
（Nan Shan Life Insurance）
Supervisor Chung-Jen
Cheng
Accounting Research
and Development
Foundation in Taiwan
Advocacy for compliance to 2011
Listing Company’s Insider equity
trading laws
Accounting Research
and Development
Foundation in Taiwan
Prevention of insider trade and
illegal act