Asus 2013 Annual Report Download - page 135

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131
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
ASUS AUSTRALIA PTY LIMITED
Director
Director
ASUS TECHNOLOGY PTE LTD.
Representative: Jackie Hsu
ASUS TECHNOLOGY PTE LTD.
Representative: Tsai, Hsiao-Ming
350,000
－
100.00%
－
ASUS INDIA PRIVATE LIMITED
Director
Director
Director
ASUS TECHNOLOGY PTE LTD.
Representative: Tung, Chi-Chun
ASUS TECHNOLOGY PTE LTD.
Representative: Chang, Chi-Chun
ASUS TECHNOLOGY PTE LTD.
Representative: Huang, Sheng-Hui
33,500,000
－
－
100.00%
－
－
ASUS ISRAEL (TECHNOLOGY)
LTD Director ASUS TECHNOLOGY PTE LTD.Representative: Ethan Sun － 100.00%
ASUS SERVICE INDONESIA PTE.
LTD. Director ASUS TECHNOLOGY PTE LTD.
Representative: Wu, Ming-Lung 1,485,000 99.00%
ACBZ IMPORTACAO E
COMERCIO LTDA.
Director
Director
ASUS TECHNOLOGY PTE LTD.
Representative: Wu, Ming-Tau
ASUS TECHNOLOGY HOLLAND B.V.
Representative: Wu, Ming-Tau
110,362,284
7,716
99.99%
0.01%
ASUS PERU S.A.C.
Director
Director
ASUS TECHNOLOGY PTE LTD.Representative: James Lau
ASUS TECHNOLOGY HOLLAND B.V.
(Representative: James Lai
990
10
99.00%
1.00%
ASUS HOLDINGS MEXICO,
S.A. DE C.V.
Director
Director
ASUS TECHNOLOGY PTE LTD.Representative: Lun Hsiao
ASUS TECHNOLOGY HOLLAND B.V.
Representative: Lun Hsiao
50,608
512
99.00%
1.00%
ASUS MEXICO, S.A. DE C.V.
Director
Director
ASUS TECHNOLOGY PTE LTD.Representative: Lun Hsiao
ASUS TECHNOLOGY HOLLAND B.V.
Representative: Lun Hsiao
130
2
99.00%
1.00%
ASUS HUNGARY SERVICES
LIMITED LIABILITY COMPANY Director ASUS TECHNOLOGY HOLLAND B.V.
Representative: Ou, Chang-Chu － 100.00%
ASUS PORTUGAL, SOCIEDADE
UNIPESSOAL LDA Director ASUS TECHNOLOGY HOLLAND B.V.
Representative: Ou, Chang-Chu 30,000 100.00%
ASUS SWITZERLAND GMBH
Director
Director
Director
Director
ASUS TECHNOLOGY HOLLAND B.V.
Representative: Hung, Wei-Chi
ASUS TECHNOLOGY HOLLAND B.V.
Representative: Su, Hsin-Wei
ASUS TECHNOLOGY HOLLAND B.V.
Representative: Ou, Chang-Chu
ASUS TECHNOLOGY HOLLAND B.V.
Representative: Brauchli, Rudolf
3,400
－
－
－
100.00%
－
－
－
ENERTRONIX INTERNATIONAL
LIMITED Chairman ENERTRONIX, INC. (Representative: Jerry Shen) 10,000 100.00%
ENERTRONIX HOLDING LIMITED Chairman ENERTRONIX, INC. (Representative: Jerry Shen) 11,270,551 100.00%
Enertronix (HuiZhou) Co., Ltd. Director ENERTRONIX HOLDINGS LTD(Representative：T.C.Chen) － 100.00%
eMES (SHUZHOU) CO., LTD.
Chairman
Director
Director
Supervisor
SHINEWAVE INTERNATIONAL INC.
Representative: Yu, Jiunn-Hwa*
SHINEWAVE INTERNATIONAL INC.
Representative: Cheng Shu-Fen*
SHINEWAVE INTERNATIONAL INC.
Representative: Chang Chih-Liang*
SHINEWAVE INTERNATIONAL INC.
Representative: Mark Lee
－
－
－
－
100.00%
－
－
－
UNIMAX HOLDINGS LIMITED Director ASUS INTERNATIONAL LIMITED
Representative: Jonney Shih 6,500,000 100.00%