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128
(5) Directors, Supervisors and Presidents of Affiliated Enterprises
As of Dec 31, 2013
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
ASUS TECHNOLOGY INC.
Chairman
Director
Director & President
Supervisor
ASUSTEK COMPUTER INC.Representative: Jonathan Tsang
ASUSTEK COMPUTER INC.Representative: Jonney Shih
ASUSTEK COMPUTER INC.Representative: Jerry Shen
ASUSTEK COMPUTER INC.Representative: Sandy Wei
19,000,000
－
－
－
100.00%
－
－
－
ASKEY COMPUTER CORP
Chairman
Director
Director & President
Supervisor
ASUSTEK COMPUTER INC.Representative: Lin, Cheng-kuei*
ASUSTEK COMPUTER INC.Representative: Jonney Shih
ASUSTEK COMPUTER INC.Representative: Jerry Shen
ASUSTEK COMPUTER INC.Representative: Mark Lee
693,304,205
－
－
－
100.00%
－
－
－
ENERTRONIX, INC.
Chairman
Director & President
Director
Supervisor
ASUSTEK COMPUTER INC.Representative: Jerry Shen
ASUSTEK COMPUTER INC.Representative: T.C. Chen
ASUSTEK COMPUTER INC.Representative: S.Y. Shian
ASUSTEK COMPUTER INC.Representative: Mark Lee
40,238,437
－
－
－
100.00%
－
－
－
AGAIT TECHNOLOGY
CORPORATION
Chairman
Director & President
Director
Supervisor
ASUSTEK COMPUTER INC.Representative: Jerry Shen
ASUSTEK COMPUTER INC.Representative: T.C. Chen
ASUSTEK COMPUTER INC.Representative: Jonney Shih
ASUSTEK COMPUTER INC.Representative: Mark Lee
30,000,000
－
－
－
100.00%
－
－
－
HUA-CHENG VENTURE
CAPITAL CORP.
Chairman
Director
Director
Supervisor
ASUSTEK COMPUTER INC.Representative: Jonney Shih
ASUSTEK COMPUTER INC.Representative: Jonathan Tsang
ASUSTEK COMPUTER INC.Representative: Jerry Shen
ASUSTEK COMPUTER INC.Representative: David Chang
114,500,000
－
－
－
100.00%
－
－
－
HUA-MIN INVESTMENT
CO., LTD.
Chairman
Director
Director
Supervisor
ASUSTEK COMPUTER INC.Representative: Jonney Shih
ASUSTEK COMPUTER INC.Representative: Jonathan Tsang
ASUSTEK COMPUTER INC.Representative: Jerry Shen
ASUSTEK COMPUTER INC.Representative: David Chang
68,000,000
－
－
－
100.00%
－
－
－
AXUS MICROSYSTEMS INC.
Chairman
Director
Director
Supervisor
President
ASUSTEK COMPUTER INC.Representative: Jonney Shih
ASUSTEK COMPUTER INC.Representative: Jonathan Tsang
ASUSTEK COMPUTER INC.Representative: Jerry Shen
ASUSTEK COMPUTER INC.Representative: Sandy Wei
Jeffery Wang
10,045,980
－
－
1,000
393,999
84.99%
－
－
0.01%
3.33%
ASUS CLOUD CORPORATION
Chairman
Director
Director
Director
Director & President
Supervisor
ASUSTEK COMPUTER INC.Representative: Eric Chen
ASUSTEK COMPUTER INC.Representative: Lin, Tom-Wk
ASUSTEK COMPUTER INC.Representative: Samson Hu
Chu, Chung-Yuan*
Wu, Han-Chang*
ASUSTEK COMPUTER INC.Representative: Alan Hsieh
25,027,789
－
－
2,971,428
428,583
－
83.43%
－
－
9.90%
1.43%
－
ASMEDIA TECHNOLOGY INC.
Chairman
Director & President
Director
Director
Independent director
Independent director
Independent director
Supervisor
Supervisor
Supervisor
ASUSTEK COMPUTER INC.Representative: Jerry Shen
ASUSTEK COMPUTER INC.Representative: Chewei Lin
Ted Hsu
Hsu, Chin-Chuan*
Chan, Hung-Chih*
Hsieh, Chieh- Ping*
Wu, Ching-Chi
Yi-Li Investment*.Representative: Tsai, Hsiao-Chen
Liang, Chi-Yen*
Lo, Wen-Yi
24,748,727
－
－
－
－
－
－
518,400
－
－
43.89%
－
－
－
－
－
－
0.92%
－
－
AAEON TECHNOLOGY INC.
Chairman
Director
Director
Director
Director
RUI HAI INVESTMENT CO., LTD.
Representative: Chuang, Yung-Shun
RUI HAI INVESTMENT CO., LTD.
Representative: Lee Ing-Jen
ASUSTEK COMPUTER INC.Representative: Jonney Shih
ASUSTEK COMPUTER INC.Representative: Jonathan Tsang
ASUSTEK COMPUTER INC.Representative: Jerry Shen
5,424,000
－
45,120,000
－
－
5.60%
－
47.00%
－
－