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112
112
!
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
Leading Profit Company Limited Director Magic International Company Limited(RepresentativeǺCheng-Kuei Lin*) 10,050,000 100.00%
UNI Leader International Limited Director Magic International Company Limited(RepresentativeǺCheng-Kuei Lin*) 50,000 100.00%
Openbase Limited Director Magic International Company Limited(RepresentativeǺCheng-Kuei Lin*) 50,000 100.00%
Askey Technology (Shanghai) Limited Chairman
President
Magic International Company Limited(RepresentativeǺCheng-Kuei Lin*)
Han-Wen Lei (*)
ɡ
ɡ
100.00%
ɡ
Askey (Vietnam) Company Limited
(be liquidated) Director Dynalink International Corp.(RepresentativeǺCheng-Kuei Lin*) 2,883,359 100.00%
Famous Star Investments Ltd. Director Dynalink International Corp.(RepresentativeǺCheng-Kuei Lin*) 20,050,000 100.00%
Wise Acess (HK) Limited Director Dynalink International Corp.(RepresentativeǺHan-Wen Lei *) 1,600,000 100.00%
SILIGENCE SAS Director & Chief
Executive Officer Didier Zwierski 780,000 80.00%
Askey Technology (Jiangsu) Limited
Chairman & President
Director
Director
Supervisor
Magicom International Corp.(RepresentativeǺCheng-Kuei Lin *)
Magicom International Corp.(RepresentativeǺChristine Wu)
Magicom International Corp.(RepresentativeǺMark Lee)
Magicom International Corp.(RepresentativeǺTina Chu)
ɡ
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
ASHINE TECHNOLOGY (SUZHOU)
LTD.
Chairman & President
Director
Director
Supervisor
Magicom International Corp.(RepresentativeǺCheng-Kuei Lin *)
Magicom International Corp.(RepresentativeǺChristine Wu)
Magicom International Corp.(RepresentativeǺMark Lee)
Magicom International Corp.(RepresentativeǺTina Chu)
ɡ
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
ASON TECHNOLOGY (SUZHOU) LTD
Chairman & President
Director
Director
Supervisor
Magicom International Corp.(RepresentativeǺChi-Hsish Chang*)
Magicom International Corp.
(RepresentativeǺKao, Chung- Ming)
Magicom International Corp.(RepresentativeǺTina Chu)
Magicom International Corp.(RepresentativeǺChristine Wu)
ɡ
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
Askey MagicXpress (Wujiang) Corp.
Chairman & President
Director
Director
Supervisor
Magicom International Corp.(RepresentativeǺCheng-Kuei Lin *)
Magicom International Corp.
(RepresentativeǺChung- Ming Kao)
Magicom International Corp.(RepresentativeǺChi-Hsish Chang*)
Magicom International Corp.(RepresentativeǺTina Chu)
ɡ
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
AAEON ELECTRONICS, INC
Chairman
Director
Director
Director & President
AAEON TECHNOLOGY INC.
(RepresentativeǺYuhmin Hwang)
AAEON TECHNOLOGY INC.
(RepresentativeǺYung-Shun Chuang)
AAEON TECHNOLOGY INC. (RepresentativeǺI.J. Lee)
Jerry Yeh
490,000
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
AAEON DELELOPMENT, INC. Chairman & President AAEON TECHNOLOGY INC.
(RepresentativeǺYung-Shun Chuang) 559,822 100.00%
AAEON Technology Co., Ltd. Chairman & President AAEON TECHNOLOGY INC.
(RepresentativeǺYung-Shun Chuang) 8,807,097 100.00%
AAEON Technology (Europe) B.V. Chairman AAEON TECHNOLOGY INC.
(RepresentativeǺYung-Shun Chuang) 1,000 100.00%
AAEON TECHNOLOGY GmbH Chairman AAEON TECHNOLOGY INC.
(RepresentativeǺYung-Shun Chuang) 300 100.00%
AAEON INVESTMENT CO., LTD.
Chairman & President
Director
Director
Supervisor
AAEON TECHNOLOGY INC.
(RepresentativeǺYung-Shun Chuang)
AAEON TECHNOLOGY INC.
(RepresentativeǺI.J. Lee)
AAEON TECHNOLOGY INC.
(RepresentativeǺWayne Chan)
AAEON TECHNOLOGY INC.
(RepresentativeǺCheng-Li Yang)
15,000,000
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
ONYX Healthcare Inc. Chairman & President
AAEON TECHNOLOGY INC.
(RepresentativeǺYung-Shun Chuang)
6,375,000 100.00%