Asus 2013 Annual Report Download - page 133

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129
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
Supervisor
Supervisor
President
Hua-Cheng Venture Capital Corp.Representative: Mark Lee
FU YANG INVESTMENT LIMITED
Representative: Yan, Cheng-Li
Steve Hsu
8,640,000
336,000
700,000
9.00%
0.35%
0.73%
INTERNATIONAL UNITED
TECHNOLOGY CO., LTD.
Chairman
Director & President
Director
Supervisor
Supervisor
ASUSTEK COMPUTER INC.Representative: Jerry Shen
ASUSTEK COMPUTER INC.Representative: Daniel Lan
HUA ENG WIRE & CABLE CO.,LTD. Representative: MS Lin*
ASUSTEK COMPUTER INC.Representative: Mark Lee
Absent
11,402,092
－
1,917,194
－
56.73%
－
9.54%
－
UPI SEMICONDUCTOR CORP.
Chairman
Director
Director
Director
Director
Director
Director & President
Supervisor
Supervisor
ASUSTEK COMPUTER INC.Representative: Jerry Shen
ASUSTEK COMPUTER INC.Representative: S.Y. Shian
ASUSTEK COMPUTER INC.Representative: Mark Lee
ASUSTEK COMPUTER INC.Representative: Huang, Nung-Che*
Fu-Yang Investment Ltd.Representative: Chu, Hsien-Kuo*
Lin, Chin-Hung*
Chang, Tien-Chien*
HUA-CHENG VENTURE CAPITAL CORP.
Representative: Francy Jeng
Shen, Hung-Che*
33,812,819
－
－
－
2,299,333
－
874,479
8,601,500
－
37.65%
－
－
－
2.55%
－
0.97%
9.58%
－
SHINEWAVE INTERNATIONAL INC.
Chairman
Director
Director & President
Supervisor
ASUSTEK COMPUTER INC.Representative: H.C. Hung
ASUSTEK COMPUTER INC.Representative: Jonney Shih
ASUSTEK COMPUTER INC.Representative: Yu, Chun-Hua*
Hua-Cheng Venture Capital Corp. Representative: Mark Lee
5,468,750
－
－
1,000
50.99%
－
－
0.01%
ASUS COMPUTER INTERNATIONAL
Director
Director
Director
President
ASUSTEK COMPUTER INC.Representative: Jonney Shih
ASUSTEK COMPUTER INC.Representative: Jackie Hsu
ASUSTEK COMPUTER INC.Representative: Eric Chen
Steve Chang
50,000
－
－
－
100.00%
－
－
－
ASUS HOLLAND B.V. Chairman ASUSTEK COMPUTER INC.Representative: Jonney Shih 3,000,000 100.00%
ASUS INTERNATIONAL LTD Chairman ASUSTEK COMPUTER INC.Representative: Jonney Shih 89,730,042 100.00%
ASUSTEK HOLDINGS LIMITED Chairman ASUSTEK COMPUTER INC.Representative: Jonney Shih 20,452,104 100.00%
ASUS GLOBAL PTE LTD.
Chairman
Director
Director
ASUSTEK COMPUTER INC.Representative: Jonathan Tsang
ASUSTEK COMPUTER INC.Representative: Benson Lin
ASUSTEK COMPUTER INC.Representative: Ngalimin Darwin
280,000,000
－
－
100.00%
－
－
CENTRAL TEC ASIA LIMITED
(Liquidated) Chairman ASUSTEK HOLDINGS LIMITEDRepresentative：Jonney Shih 2,120,000 100.00%
DEEP DELIGHT LTD Chairman ASUS INTERNATIONAL LIMITEDRepresentative: Jonney Shih 11,422,000 100.00%
CHANNEL PILOT LTD. Chairman ASUS INTERNATIONAL LIMITEDRepresentative: Jonney Shih 30,033,000 100.00%
ASUS TECHNOLOGY PTE.
LIMITED
Chairman
Director
Director
CHANNEL PILOT LTD. Representative: Jonathan Tsang
CHANNEL PILOT LTD. Representative: Benson Lin
CHANNEL PILOT LTD. Representative: Ngalimin Darwin
44,419,424
－
－
100.00%
－
－
ASUS EGYPT L.L.C.
Director
Director
CHANNEL PILOT LTD.Representative: Yu,Chien-Liang
ASUS TECHNOLOGY PTE. LIMITED
Representative: Yu,Chien-Liang
－
－
0.07%
99.93%
ASUS MIDDLE EAST FZCO
Chairman
Director
Director
ASUS TECHNOLOGY PTE LTD.Representative: Jonathan Tsang
ASUS TECHNOLOGY PTE LTD.Representative: Benson Lin
ASUS TECHNOLOGY PTE LTD.Representative: Yu, Chien-Liang
4
－
－
80.00%
－
－
ASUS COMPUTER (SHANGHAI)
CO., LTD. Chairman ASUS TECHNOLOGY PTE LTD.
Representative: Wu, Ming-Lung － 100.00%
ASUS TECHNOLOGY (HONG
KONG) LIMITED
Chairman
Director
ASUS TECHNOLOGY PTE LTD.Representative: Jonathan Tsang
ASUS TECHNOLOGY PTE LTD.Representative: Benson Lin
50,000
－
100.00%
－
ASUSTEK COMPUTER
(SHANGHAI) CO. LTD. Chairman ASUS TECHNOLOGY PTE LTD.
Representative: Shih, Wen-Hung － 100.00%
ASUS TECHNOLOGY
(SUZHOU) CO., LTD. Director ASUS TECHNOLOGY PTE LTD.
Representative: Kao, Chih-Yuan － 100.00%