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108
108
!
(5)Directors, Supervisors and Presidents of Affiliated Enterprises
As of Dec 31, 2012
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
ASUS TECHNOLOGY INC.
Chairman
Director
Director & President
Supervisor
Asustek Computer Inc.ȐRepresentativeǺJonathan Tsangȑ
Asustek Computer Inc.ȐRepresentativeǺJonney Shihȑ
Asustek Computer Inc.ȐRepresentativeǺJerry Shenȑ
Asustek Computer Inc.ȐRepresentativeǺSandy Weiȑ
19,000,000
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
Askey Computer Corporation
Chairman
Director
Director & President
Supervisor
Asustek Computer Inc.ȐRepresentativeǺCheng-kuei Lin*ȑ
Asustek Computer Inc.ȐRepresentativeǺJonney Shihȑ
Asustek Computer Inc.ȐRepresentativeǺJerry Shenȑ
Asustek Computer Inc.ȐRepresentativeǺMark Leeȑ
693,294,623
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
Enteronix, Inc.
Chairman
Director & President
Director
Supervisor
Asustek Computer Inc.ȐRepresentativeǺJerry Shenȑ
Asustek Computer Inc.ȐRepresentativeǺT.C. Chenȑ
Asustek Computer Inc.ȐRepresentativeǺS.Y. Shianȑ
Asustek Computer Inc.ȐRepresentativeǺMark Leeȑ
40,238,437
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
AGAiT Technology Corporation
Chairman
Director & President
Director
Supervisor
Asustek Computer Inc.ȐRepresentativeǺJerry Shenȑ
Asustek Computer Inc.ȐRepresentativeǺT.C. Chenȑ
Asustek Computer Inc.ȐRepresentativeǺJonney Shihȑ
Asustek Computer Inc.ȐRepresentativeǺMark Leeȑ
30,000,000
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
Hua-Cheng Venture Capital Corp.
Chairman
Director
Director
Supervisor
Asustek Computer Inc.ȐRepresentativeǺJonney Shihȑ
Asustek Computer Inc.ȐRepresentativeǺJonathan Tsangȑ
Asustek Computer Inc.ȐRepresentativeǺJerry Shenȑ
Asustek Computer Inc.ȐRepresentativeǺDavid Changȑ
114,500,000
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
Hua-Min Investment Co., Ltd.
Chairman
Director
Director
Supervisor
Asustek Computer Inc.ȐRepresentativeǺJonney Shihȑ
Asustek Computer Inc.ȐRepresentativeǺJonathan Tsangȑ
Asustek Computer Inc.ȐRepresentativeǺJerry Shenȑ
Asustek Computer Inc.ȐRepresentativeǺDavid Changȑ
68,000,000
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
AXUS MICROSYSTEMS INC.
Chairman
Director
Director
Supervisor
President
Asustek Computer Inc.ȐRepresentativeǺJonney Shihȑ
Asustek Computer Inc.ȐRepresentativeǺJonathan Tsangȑ
Asustek Computer Inc.ȐRepresentativeǺJerry Shenȑ
Asustek Computer Inc.ȐRepresentativeǺSandy Weiȑ
Jeffery Wang
10,045,980
ɡ
ɡ
1,000
393,999
84.99%
ɡ
ɡ
0.01%
3.33%
ASUS CLOUD CORPORATION
Chairman
Director
Director
Director
Director & President
Supervisor
Asustek Computer Inc.ȐRepresentativeǺEric Chenȑ
Asustek Computer Inc.ȐRepresentativeǺTom-Wk Linȑ
Asustek Computer Inc.ȐRepresentativeǺSamson Huȑ
Chung-Yuan Chu(*)
Han-Chang Wu(*)
Asustek Computer Inc.ȐRepresentativeǺAlan Hsiehȑ
16,363,889
ɡ
ɡ
2,371,428
428,583
ɡ
81.82%
ɡ
ɡ
11.86%
2.14%
ɡ
ASMEDIA TECHNOLOGY INC.
Chairman
Director & President
Director
Director
Independent director
Independent director
Independent director
Supervisor
Supervisor
Supervisor
Asustek Computer Inc.ȐRepresentativeǺJerry Shenȑ
Asustek Computer Inc.ȐRepresentativeǺChewei Linȑ
Ted Hsu
Chin-Chuan Hsu(*)
Hung-Chih Chan(*)
Chieh- Ping Hsieh (*)
Ching-Chi Wu(*)
Yi-Li Investment*.ȐRepresentativeǺHsiao-Chen Tsai*ȑ
Chi-Yen Liang(*)
Wen-Yi Lo(*)
24,748,727
ɡ
ɡ
ɡ
ɡ
ɡ
ɡ
518,400
ɡ
ɡ
43.89%
ɡ
ɡ
ɡ
ɡ
ɡ
ɡ
0.92%
ɡ
ɡ
AAEON TECHNOLOGY INC.
Chairman
Director
Director
Director
Director
RUI HAI INVESTMENT CO., LTD.
ȐRepresentativeǺYung-Shun Chuang
RUI HAI INVESTMENT CO., LTD.
ȐRepresentativeǺIng-Jen Leeȑ
Asustek Computer Inc.ȐRepresentativeǺJonney Shihȑ
Asustek Computer Inc.ȐRepresentativeǺJonathan Tsangȑ
Asustek Computer Inc.ȐRepresentativeǺJerry Shenȑ
5,424,000
ɡ
45,120,000
ɡ
ɡ
5.60%
ɡ
47.00%
ɡ
ɡ