Asus 2012 Annual Report Download - page 26

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22
Note 1: Chairman of the following companies: Axus Microsystems Inc., Hua-Cheng Venture Capital Corp., Hua-Min Investment Co., Ltd., WAVEFACE INC., ASUSTOR INC., ASUSTEK HOLDINGS LIMITED,
ASUS INTERNATIONAL LIMITED, ASUS HOLLAND B.V., CENTRAL TEC ASIA LIMITED, DEEP DELIGHT LIMITED, CHANNEL PILOT LIMITED, UNIMAX HOLDINGS LIMITED,
WAVEFACE HOLDING COMPANY LIMITED and NEXT SYSTEM LIMITED.
Director of the following companies: ASKEY, SHINEWAVE INTERNATIONAL INC., ASUS TECHNOLOGY INCORPORATION, AGAiT Technology Corp., AAEON TECHNOLOGY INC., SITI,
Youngmen Computer Co., Ltd., TeYang Tech Inc., Ming-Chun Computer(*) and eCrowd Media, Inc.
Note 2: Chairman of the following companies: ASUS TECHNOLOGY INCORPORATION, UNIMAX ELECTRONICS INC., ASUS TECHNOLOGY PTE. LIMITED, ASUS TECHNOLOGY (HONG KONG)
LIMITED, ASUS TECHNOLOGY HOLLAND B.V., ASUS MIDDLE EAST FZCO, ASUS TECHNOLOGY PRIVATE LIMITED and HSIN-HO Biotechnology Co., Ltd.(*).
Director of the following companies: Axus Microsystems Inc., AAEON TECHNOLOGY INC., Hua-Cheng Venture Capital Corp. and Hua-Min Investment Co., Ltd.
Note 3: Chairman of the following companies: ASMEDIA TECHNOLOGY INC., Enertronix, Inc., International United Technology Co., Ltd., AGAiT Technology Corp., UPI Semiconductor Corp., AGAIT
TECHNOLOGY (H.K.) CORPORATION LIMITED, INTERNATIONAL UNITED TECHNOLOGY CO., LTD., ENERTRONIX HOLDING LIMITED, ENERTRONIX INTERNATIONAL LIMITED and
AGAITECH HOLDING LTD.
Director of the following companies: ASKEY, Axus Microsystems Inc., ASUS TECHNOLOGY INCORPORATION, AAEON TECHNOLOGY INC., Hua-Cheng Venture Capital Corp., Hua-Min
Investment Co., Ltd. and ASUS COMPUTER INTERNATIONAL.
Note 4: Director of Enertronix, Inc. and UPI Semiconductor Corp.
Note 5: Chairman of KUO-CHENG ENTERPRISE CO., LTD.(*)ǹDirector of the following companies: GOING CHAMPION ENTERPRISE CO., LTD., NATIONAL FIBER TECHNOLOGY(*) and CHUN –SHIH
NATIONAL(*).
Note 6: Director of ASUS CLOUD CORPORATION.
Note 7: Director of the following companies: ASUS TECHNOLOGY PTE. LIMITED, ASUS TECHNOLOGY (HONG KONG) LIMITED and ASUS MIDDLE EAST FZCO.
Note 8: Supervisor of the following companies: Hua-Min Investment Co., Ltd. and Hua-Cheng Venture Capital Corp.
Note 9: The shareholdings stated in the table exclude trust shareholdings that are with the “rights to use” reserved.
Note 10: The Company did not have stock option issued up to the date of the annual report issued; therefore, the company’s management did not have stock option shares.
Note 11: (*) Standards for the English transliteration of company’s name or individual’s name.
Education and training of the management
\ Name Training Date Sponsor Course
Start End
Chief
Financial
Officer
David
Chang Sep 25, 2012 Sep 26, 2012 Accounting Research and Development
Foundation in Taiwan
Continud Advanced Course for Regulations Governing the
Qualification Requirements and Professional Development of
Principal Accounting Officers of Issuers, Securities Firms, and
Securities Exchanges