Asus 2013 Annual Report Download - page 137

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133
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
Director
Director
Supervisor
AAEON TECHNOLOGY INC.
(Representative: I.J. Lee)
AAEON TECHNOLOGY INC.
(Representative: Wayne Chan)
AAEON TECHNOLOGY INC.
(Representative: Yang, Cheng-Li)
－
－
－
－
－
－
ONYX HEALTHCARE INC.
Chairman & President
Director
Director
Supervisor
AAEON TECHNOLOGY INC.
(Representative: Chuang, Yung-Shun)
AAEON TECHNOLOGY INC.
(Representative: Dill Ha)
AAEON TECHNOLOGY INC.
(Representative: Steve Hsu)
AAEON TECHNOLOGY INC. (Representative: Juno Tu)
8,211,000
－
－
－
100.00%
－
－
－
AAEON TECHNOLOGY
SINGAPORE PTE. LTD. Chairman AAEON DELELOPMENT INC. (Representative: KS Seng) 465,840 100.00%
AAEON TECHNOLOGY (SUZHOU)
INC. Chairman AAEON TECHNOLOGY CO., LTD.
( (Representative: Chuang, Yung-Shun) － 100.00%
ONYX HEALTHCARE USA, INC. Chairman ONYX HEALTHCARE INC.
(Representative: Chuang, Yung-Shun) 10,000,000 100.00%
ONYX HEALTHCARE EUROPE
B.V. Chairman ONYX HEALTHCARE INC.
(Representative: Chuang, Yung-Shun) 100,000 100.00%
UBIQ SEMICONDUCTOR
CORP.
Chairman
Director
Director
Supervisor
UPI SEMICONDUCTOR CORP.
(Representative: Chang Tien-Chien*)
UPI SEMICONDUCTOR CORP.
(Representative: Chiu, Chien-Pang*)
UPI SEMICONDUCTOR CORP.
(Representative: Chang, Huan-Yen*)
UPI SEMICONDUCTOR CORP.
(Representative: Yu, Chih-Hsiung*)
20,000,000
－
－
－
100.00%
－
－
－
UPI SEMICONDUCTOR
CORPORATION (HK) LTD. Director UPI SEMICONDUCTOR CORP.
(Representative: Yu, Chih-Hsiung*) 765,000 100.00%
UPI-SEMICONDUCTOR
CORPORATION (SHENZHEN)
LTD.
Director
Supervisor
UPI SEMICONDUCTOR CORPORATION (HK) LTD.
(Representative: Yu, Chih-Hsiung*)
UPI SEMICONDUCTOR CORPORATION (HK) LTD.
(Representative: Chiu, Chien-Pang*)
－
－
100.00%
－
ASKEY INTERNATIONAL CORP. Director ASKEY COMPUTER CORP.
(Representative: Lin, Cheng-Kuei*) 3,700,000 100.00%
DYNALINK INTERNATIONAL CORP. Director ASKEY COMPUTER CORP.
(Representative: Lin, Cheng-Kuei*) 11,160,172 100.00%
MAGIC INTERNATIONAL CO., LTD. Director ASKEY COMPUTER CORP.
(Representative: Lin, Cheng-Kuei*) 117,525,738 100.00%
ASKEY (VIETNAM) COMPANY
LIMITED (be liquidated) Director DYNALINK INTERNATIONAL CORP.
(Representative: Lin, Cheng-Kuei*)
2,883,359 100.00%
WISE ACCESS (HK) LIMITED Director DYNALINK INTERNATIONAL CORP.
(Representative: Lei, Han-Wen*) 1,600,000 100.00%
SILIGENCE SAS Director & Chief
Executive Officer Didier Zwierski 780,000 80.00%
MAGICOM INTERNATIONAL CORP. Director MAGIC INTERNATIONAL CO., LTD.
(Representative: Lin, Cheng-Kuei*) 91,030,000 100.00%
LEADING PROFIT CO., LTD. Director MAGIC INTERNATIONAL CO., LTD.
(Representative: Lin, Cheng-Kuei*) 25,050,000 100.00%
UNI LEADER INTERNATIONAL
LTD. Director MAGIC INTERNATIONAL CO., LTD.
(Representative: Lin, Cheng-Kuei*) 50,000 100.00%