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132
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
UNIMAX ELECTRONICS INC.
Chairman
Director & President
Director
Supervisor
UNIMAX HOLDINGS LIMITEDRepresentative: Jonathan Tsang
UNIMAX HOLDINGS LIMITEDRepresentative: Wu, Chih-Peng
UNIMAX HOLDINGS LIMITED
Representative: Chien, Chien-Hsiao
UNIMAX HOLDINGS LIMITEDRepresentative: Mark Lee
21,300,000
－
－
－
100.00%
－
－
－
WAVEFACE HOLDING
COMPANY LIMITED Chairman ASUSTEK HOLDINGS LIMITED
Representative: Jonney Shih 14,000,000 77.78%
WAVEFACE INC.
(be liquidated)
Chairman
Director
Director & President
Supervisor
WAVEFACE HOLDING COMPANY LIMITED
Representative: Jonney Shih
WAVEFACE HOLDING COMPANY LIMITED
Representative: Raymond Chen
WAVEFACE HOLDING COMPANY LIMITED
Representative: Will Chuang
WAVEFACE HOLDING COMPANY LIMITED
Representative: Mark Lee
15,916,000
－
－
－
100.00%
－
－
－
AGAIT TECHNOLOGY (H.K.)
CORPORATION LIMITED Director AGAIT TECHNOLOGY CORPORATION
Representative: Jerry Shen 18,820,000 100.00%
AGAITECH HOLDING LTD. Director AGAIT TECHNOLOGY CORPORATION
Representative: Jerry Shen 1,000,000 100.00%
AGAIT INTELLIGENT
TECHNOLOGY (SHENZHEN) CO.
LIMITED
Director AGAIT TECHNOLOGY (H.K.) CORPORATION LIMITED
Representative: T.C. Chen － 100.00%
AGAIT TECHNOLOGY
(SHENZHEN) LIMITED Director AGAITECH HOLDING LTD.
Representative: T.C. Chen － 100.00%
INTERNATIONAL UNITED
TECHNOLOGY CO., LTD. Director INTERNATIONAL UNITED TECHNOLOGY CO., LTD.
(Representative：Jerry Shen) － 100.00%
GREAT EXTEND INVESTMENT
CORP. Director ASMEDIA TECHNOLOGY INC.
(Representative: Lin CheWei) 691,856 100.00%
ASUS CLOUD SINGAPORE PTE.
LTD.
Chairman
Director
ASUS CLOUD CORPORATION.
Representative: Wu, Han-Chang
ASUS CLOUD CORPORATIONRepresentative: Darwin Wu
1
－
100.00%
－
ASUS CLOUD (LUXEMBOURG)
S. A. R. L. Director ASUS CLOUD CORPORATION.
Representative: Wu, Han-Chang － 100.00%
ASUS CLOUD (TIANJIN)
INFORMATION TECHNOLOGY
CO., LTD.
Director
Director
Supervisor
ASUS CLOUD SINGAPORE PTE. LTD.
Representative: Wu, Han-Chang
ASUS CLOUD CORPORATION.
Representative: Lin, Tom-Wk
ASUS CLOUD CORPORATION.Representative: Mark Lee
－
－
－r
100.00%
－
－
AAEON ELECTRONICS, INC
Chairman
Director
Director
Director & President
AAEON TECHNOLOGY INC.
(Representative: Hwang Yuhmin)
AAEON TECHNOLOGY INC.
(Representative: Chuang Yung-Shun)
AAEON TECHNOLOGY INC. (Representative: I.J. Lee)
Steve Hsu
490,000
－
－
－
100.00%
－
－
－
AAEON DELELOPMENT, INC. Chairman & President AAEON TECHNOLOGY INC.
(Representative: Chuang, Yung-Shun) 559,822 100.00%
AAEON TECHNOLOGY CO.,LTD. Chairman & President AAEON TECHNOLOGY INC.
(Representative: Chuang, Yung-Shun) 8,807,097 100.00%
AAEON TECHNOLOGY (EUROPE)
B.V. Chairman AAEON TECHNOLOGY INC.
(Representative: Chuang, Yung-Shun) 1,000 100.00%
AAEON TECHNOLOGY GMBH Chairman AAEON TECHNOLOGY INC.
(Representative: Chuang, Yung-Shun) 300 100.00%
AAEON INVESTMENT CO., LTD. Chairman & President
AAEON TECHNOLOGY INC.
(Representative: Chuang, Yung-Shun)
15,000,000 100.00%