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109
109
!
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
Supervisor
Supervisor
President
Hua-Cheng Venture Capital Corp.ȐRepresentativeǺMark Leeȑ
FU YANG INVESTMENT LIMITED
ȐRepresentativeǺCheng-Li Yanȑ
Steve Hsu
8,640,000
336,000
700,000
9.00%
0.35%
0.73%
International United Technology
Co., Ltd.
Chairman
Director & President
Director
Supervisor
Supervisor
Asustek Computer Inc.ȐRepresentativeǺJerry Shenȑ
Asustek Computer Inc.ȐRepresentativeǺDaniel Lanȑ
HUA ENG WIRE & CABLE CO.,LTD. ȐRepresentativeǺMS Lin*ȑ
Asustek Computer Inc.ȐRepresentativeǺMark Leeȑ
absent
11,402,092
ɡ
1,917,194
ɡ
ɡ
56.73%
ɡ
9.54%
ɡ
ɡ
UPI Semiconductor Corp.
Chairman
Director
Director
Director
Director
Director
Director & President
Supervisor
Supervisor
Asustek Computer Inc.ȐRepresentativeǺJerry Shenȑ
Asustek Computer Inc.ȐRepresentativeǺS.Y. Shianȑ
Asustek Computer Inc.ȐRepresentativeǺMark Leeȑ
Asustek Computer Inc.ȐRepresentativeǺNung-Che Huang*ȑ
Kuo-Chih Tsai(*)
Chin-Hung Lin(*)
Tien-Chien Chang(*)
Hua-Cheng Venture Capital Corp.
ȐRepresentativeǺFrancy Jengȑ
Hung-Che Shen(*)
33,812,819
ɡ
ɡ
ɡ
ɡ
ɡ
874,479
8,601,500
ɡ
37.65%
ɡ
ɡ
ɡ
ɡ
ɡ
0.97%
9.58%
ɡ
SHINEWAVE INTERNATIONAL INC.
Chairman
Director
Director & President
Supervisor
Asustek Computer Inc.ȐRepresentativeǺH.C. Hungȑ
Asustek Computer Inc.ȐRepresentativeǺJonney Shihȑ
Asustek Computer Inc.ȐRepresentativeǺChun-Hua Yu*ȑ
Hua-Cheng Venture Capital Corp. ȐRepresentativeǺMark Leeȑ
5,468,750
ɡ
ɡ
1,000
50.99%
ɡ
ɡ
0.01%
ASUS COMPUTER INTERNATIONAL
Director
Director
Director
President
Asustek Computer Inc.ȐRepresentativeǺJonney Shihȑ
Asustek Computer Inc.ȐRepresentativeǺJackie Hsuȑ
Asustek Computer Inc.ȐRepresentativeǺEric Chenȑ
Steve Chang
50,000
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
Asus Holland B. V. Chairman Asustek Computer Inc.ȐRepresentativeǺJonney Shihȑ 30,000,000 100.00%
ASUS INTERNATIONAL LTD Chairman Asustek Computer Inc.ȐRepresentativeǺJonney Shihȑ 89,730,042 100.00%
Asustek Holdings Limited Chairman Asustek Computer Inc.ȐRepresentativeǺJonney Shihȑ 20,452,104 100.00%
Central Tec Asia Ltd. Chairman Asustek Holdings LimitedȐRepresentativeǺJonney Shihȑ 2,120,000 100.00%
DEEP DELIGHT LTD Chairman ASUS INTL LTDȐRepresentativeǺJonney Shihȑ 11,422,000 100.00%
CHANNEL PILOT LTD. Chairman ASUS INTL LTDȐRepresentativeǺJonney Shihȑ 30,033,000 100.00%
ASUS TECHNOLOGY PTE.
LIMITED
Chairman
Director
Director
CHANNEL PILOT LTD. ȐRepresentativeǺJonathan Tsangȑ
CHANNEL PILOT LTD. ȐRepresentativeǺBenson Linȑ
CHANNEL PILOT LTD. ȐRepresentativeǺNgalimin Darwinȑ
44,419,424
ɡ
ɡ
100.00%
ɡ
ɡ
ASUS EGYPT L.L.C. Director
Director
CHANNEL PILOT LTD.ȐRepresentativeǺYu-Lin Liȑ
ASUS TECHNOLOGY PTE. LIMITEDȐRepresentativeǺYu-Lin Liȑ
ɡ
ɡ
0.07%
99.93%
ASUS COMPUTER (SHANGHAI)
CO., LTD. Chairman Central Tec Asia Ltd.ȐRepresentativeǺMing-Lung Wuȑ ɡ 100.00%
Asus Middle East FZC0
Chairman
Director
Director
ASUS TECHNOLOGY PTE LTD.ȐRepresentativeǺJonathan Tsangȑ
ASUS TECHNOLOGY PTE LTD.ȐRepresentativeǺBenson Linȑ
ASUS TECHNOLOGY PTE LTD.ȐRepresentativeǺChien-Liang Yuȑ
4
ɡ
ɡ
80.00%
ɡ
ɡ
ASUS TECHNOLOGY (HONG
KONG) LIMITED
Chairman
Director
ASUS TECHNOLOGY PTE LTD.ȐRepresentativeǺJonathan Tsangȑ
ASUS TECHNOLOGY PTE LTD.ȐRepresentativeǺBenson Linȑ
ɡ
ɡ
100.00%
ɡ
ASUSTEK COMPUTER
(SHANGHAI) CO. LTD. Chairman ASUS TECHNOLOGY PTE LTD.
ȐRepresentativeǺWen-Hung Shihȑ ɡ 100.00%
ASUS Technology (Suzhou) Co.
Ltd. Director ASUS TECHNOLOGY PTE LTD.
ȐRepresentativeǺChih-Yuan Kaoȑ ɡ 100.00%
ASUSTEK Computer (Chongqing)
CO., LTD. Director ASUS TECHNOLOGY PTE LTD.ȐRepresentativeǺErnest Keȑ ɡ 100.00%
ASUS COMPUTER GmbH Director ASUS TECHNOLOGY PTE LTD.ȐRepresentativeǺEric Chenȑ ɡ 100.00%
ASUS COMPUTER Benelux B.V. Director ASUS TECHNOLOGY PTE LTD.
ȐRepresentativeǺChang-Chu Ouȑ
ɡ 100.00%