Asus 2011 Annual Report Download - page 26

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22
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: Director of Enertronix Inc.
Note 5: 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 6: Director of ASUS CLOUD CORPORATION.
Note 7: Director of the following companies: ASUS TECHNOLOGY PTE. LTD., ASUS TECHNOLOGY (HONG KONG) LIMITED, ASUS KOREA CO. and Asus Middle East FZCO.
Note 8: Supervisor of the following companies: Hua-Min Investment Co., Ltd. and Hua-Cheng Venture Capital Corp.
Note 9: The shareholdings stated in the table exclude trust shareholdings that are with the “rights to use” reserved.
Note 10: The Company did not have stock option issued up to the date of the annual report issued; therefore, the company’s management did not have stock option shares.
Note 11: (*) Standards for the English transliteration of company’s name or individual’s name.
Education and training of the management
\ Name Training Date Sponsor Course
Start End
Chief
Financial
Officer
David
Chang
Sep 5, 2011 Sep 5, 2011 Accounting Research and Development
Foundation in Taiwan
Direction for revision on financial report preparation laws and
regulations under the policy of “Domestic Adoption of IFRS”
Sep 5, 2011 Sep 5, 2011 Accounting Research and Development
Foundation in Taiwan
Legal responsibilities for enterprise on “Personal Data Protection
Law＂ and the Discussion of law enforcement agencies investigating
violation cases
Sep 6, 2011 Sep 6, 2011 Accounting Research and Development
Foundation in Taiwan
Business income tax and discussion of common disputes in business
income tax
Sep 6, 2011 Sep 6, 2011 Accounting Research and Development
Foundation in Taiwan
Coping strategies for supervisors, directors and senior managers in
“Guidelines for listing and OTC companies in social responsibility
practices＂ promulgated by competent authority