Asus 2012 Annual Report Download - page 117

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113
!
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
Director
Director
Supervisor
AAEON TECHNOLOGY INC.
(RepresentativeǺDill Ha)
AAEON TECHNOLOGY INC.
(RepresentativeǺSteve Hsu)
AAEON TECHNOLOGY INC. (RepresentativeǺJuno Tu)
ɡ
ɡ
ɡ
ɡ
ɡ
ɡ
AAEON TECHNOLOGY
SINGAPORE PTE. LTD. Chairman AAEON DELELOPMENT INC. (RepresentativeǺKS Seng) 465,840 100.00%
AAEON TECHNOLOGY (SUZHOU)
INC. Chairman AAEON Technology Co., Ltd.
(RepresentativeǺYung-Shun Chuang) ɡ 100.00%
ONYX Healthcare USA, Inc. Chairman ONYX Healthcare Inc.
(RepresentativeǺYung-Shun Chuang) 10,000,000 100.00%
ONYX Healthcare Europe B.V. Chairman ONYX Healthcare Inc.
(RepresentativeǺYung-Shun Chuang) 100,000 100.00%
UBIQ Semiconductor Corp.
Chairman
Director
Director
Supervisor
UPI Semiconductor Corp. (RepresentativeǺTien-Chien Chang*)
UPI Semiconductor Corp. (RepresentativeǺChi-Hsiang Li*)
UPI Semiconductor Corp. (RepresentativeǺHuan-Yen Chang*)
UPI Semiconductor Corp. (RepresentativeǺChih-Hsiung Yu*)
20,000,000
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
UPI Semiconductor Corporation
(HK) Ltd. Director UPI Semiconductor Corp. (RepresentativeǺChih-Hsiung Yu*) 765,000 100.00%
UPI Korea Co., Ltd. Director UPI Semiconductor Corp. (RepresentativeǺChih-Hsiung Yu*) 5,100 51.00%
Noveltek Semiconductor Corp.
Chairman
Director
Director
Supervisor
UBIQ Semiconductor Corp. (RepresentativeǺTien-Chien Chang*)
UBIQ Semiconductor Corp. (RepresentativeǺMin- Chu Chien*)
UBIQ Semiconductor Corp. (RepresentativeǺHuan-Yen Chang*)
UBIQ Semiconductor Corp. (RepresentativeǺChang- Lung Hsu*)
1,950,000
ɡ
ɡ
ɡ
53.76%
ɡ
ɡ
ɡ
UPI-Semiconductor Corporation
(Shenzhen) Ltd. Director UPI Semiconductor Corporation (HK) Ltd.
(RepresentativeǺChih-Hsiung Yu*) ɡ 100.00%
Note: (*) Standards for the English transliteration of company’s name or individual’s name.