Asus 2012 Annual Report Download - page 115

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111
111
!
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
ASUS SWITZERLAND GmbH
Director
Director
Director
Director
Asus Technology Holland B.V.
ȐRepresentativeǺWei-Chi Hungȑ
Asus Technology Holland B.V.ȐRepresentativeǺHsin-Wei Suȑ
Asus Technology Holland B.V.
ȐRepresentativeǺChang-Chu Ouȑ
Asus Technology Holland B.V.
ȐRepresentativeǺBrauchli, Rudolfȑ
3,400
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
ACBZ IMPORTACAO E
COMERCIO LTDA.
Director
Director
ASUS TECHNOLOGY PTE LTD.
ȐRepresentativeǺMing-Tau Wuȑ
ASUS TECHNOLOGY HOLLAND B.V.
ȐRepresentativeǺMing-Tau Wuȑ
51,208,200
1,800
99.99%
0.01%
ENERTRONIX INTERNATIONAL LIMITED Chairman Enertronix, Inc. (RepresentativeǺJerry Shen) 10,000 100.00%
ENERTRONIX HOLDING LIMITED Chairman Enertronix, Inc. (RepresentativeǺJerry Shen) 11,270,551 100.00%
Enertronix (HuiZhou) Co., Ltd. Director ENERTRONIX HOLDINGS LTD(RepresentativeǺT.C.Chen) ɡ 100.00%
eMES (SHUZHOU) CO., LTD.
Chairman
Director
Director
Supervisor
SHINEWAVE INTERNATIONAL INC.
ȐRepresentativeǺJiunn-Hwa Yu*ȑ
SHINEWAVE INTERNATIONAL INC.
ȐRepresentativeǺShu-Fen Cheng *ȑ
SHINEWAVE INTERNATIONAL INC.
ȐRepresentativeǺChih-Liang Chang *ȑ
SHINEWAVE INTERNATIONAL INC.
ȐRepresentativeǺMark Leeȑ
ɡ
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
UNIMAX HOLDINGS LIMITED Director ASUS INTERNATIONAL LIMITED
ȐRepresentativeǺJonney Shihȑ 6,500,000 100.00%
UNIMAX ELECTRONICS INC.
Chairman
Director & President
Director
Supervisor
UNIMAX HOLDINGS LIMITEDȐRepresentativeǺJonathan Tsangȑ
UNIMAX HOLDINGS LIMITEDȐRepresentativeǺChih-Peng wuȑ
UNIMAX HOLDINGS LIMITED
ȐRepresentativeǺChien-Hsiao Chienȑ
UNIMAX HOLDINGS LIMITEDȐRepresentativeǺMark Leeȑ
21,300,000
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
Waveface Holding Company
Limited Chairman ASUSTEK HOLDINGS LIMITED
ȐRepresentativeǺJonney Shihȑ 14,000,000 77.78%
WAVEFACE INC.
Chairman
Director
Director & President
Supervisor
Waveface Holding Co Ltd.ȐRepresentativeǺJonney Shihȑ
Waveface Holding Co Ltd.
ȐRepresentativeǺRaymond_Chenȑ
Waveface Holding Co Ltd.ȐRepresentativeǺWill Chuangȑ
Waveface Holding Co Ltd.ȐRepresentativeǺMark Leeȑ
16,006,000
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
AGAIT TECHNOLOGY (H.K.)
CORPORATION LIMITED Director AGAiT Technology Corp.ȐRepresentativeǺJerry Shenȑ 11,254,000 100.00%
AGAiTech Holding Ltd. Director AGAiT Technology Corp.ȐRepresentativeǺJerry Shenȑ 1,000,000 100.00%
AGAIT INTELLIGENT
TECHNOLOGY (SHENZHEN) CO.
LIMITED
Director AGAIT TECHNOLOGY (H.K.) CORPORATION LIMITED
ȐRepresentativeǺT.C. Chenȑ ɡ 100.00%
AGAIT TECHNOLOGY
(SHENZHEN) LIMITED Director AGAiT Holding Ltd.ȐRepresentativeǺT.C. Chenȑ ɡ 100.00%
International United Technology Co., Ltd. Director International United Technology Co., Ltd. (RepresentativeǺJerry Shen) ɡ 100.00%
GREAT EXTEND INVESTMENT CORP. Director ASMEDIA TECHNOLOGY INC. (RepresentativeǺCheWei Lin) 691,856 100.00%
ASUS CLOUD SINGAPORE PTE.
LTD.
Director
Director
ASUS CLOUD CORPORATION.
ȐRepresentativeǺWu-Han Changȑ
ASUS CLOUD CORPORATIONȐRepresentativeǺDarwin Wuȑ
1
ɡ
100.00%
ɡ
Askey International Corporation Director Askey Computer Corp. (RepresentativeǺCheng-Kuei Lin*) 3,700,000 100.00%
Dynalink International Corporation Director Askey Computer Corp. (RepresentativeǺCheng-Kuei Lin*) 39,160,172 100.00%
Magic International Company Limited Director Askey Computer Corp. (RepresentativeǺCheng-Kuei Lin*) 102,525,738 100.00%
Magicom International Corporation Director Magic International Company Limited(RepresentativeǺCheng-Kuei Lin*) 91,030,000 100.00%