Asus 2013 Annual Report Download - page 26

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22
Note 1: Chairman of the following companies: Axus Microsystems Inc., Hua-Cheng Venture Capital Corp., Hua-Min Investment Co., Ltd., WAVEFACE INC., ASUSTOR INC., ASUSTEK HOLDINGS LIMITEDASUS
INTERNATIONAL LIMITEDASUS HOLLAND B.V.DEEP DELIGHT LIMITEDCHANNEL PILOT LIMITEDUNIMAX HOLDINGS LIMITEDWAVEFACE HOLDING COMPANY LIMITEDNEXT
SYSTEM LIMITED.
Director of the following companies: ASKEY, SHINEWAVE INTERNATIONAL INC., ASUS TECHNOLOGY INCORPORATION, AGAiT Technology Corp., AAEON TECHNOLOGY INC., SITI, Youngmen
Computer Co., Ltd., TeYang Tech Inc., Ming-Chun Computer(*) and eCrowd Media, Inc.
Note 2: Chairman of the following companies: ASUS TECHNOLOGY INCORPORATION, UNIMAX ELECTRONICS INC., ASUS TECHNOLOGY PTE. LIMITED, ASUS GLOBAL PTE. LTD., ASUS TECHNOLOGY
(HONG KONG) LIMITED, ASUS TECHNOLOGY HOLLAND B.V., ASUS MIDDLE EAST FZCO, ASUS TECHNOLOGY PRIVATE LIMITED and HSIN-HO Biotechnology Co., Ltd.(*)
Director of the following companies: Axus Microsystems Inc., AAEON TECHNOLOGY INC., Hua-Cheng Venture Capital Corp. and Hua-Min Investment Co., Ltd.
Note 3: Chairman of the following companies: ASMEDIA TECHNOLOGY INC., Enertronix, Inc., International United Technology Co., Ltd., AGAiT Technology Corp., UPI Semiconductor Corp., AGAIT TECHNOLOGY (H.K.)
CORPORATION LIMITED, INTERNATIONAL UNITED TECHNOLOGY CO., LTD., ENERTRONIX HOLDING LIMITED, ENERTRONIX INTERNATIONAL LIMITED and AGAITECH HOLDING LTD.
Director of the following companies: ASKEY, Axus Microsystems Inc., ASUS TECHNOLOGY INCORPORATION, AAEON TECHNOLOGY INC., Hua-Cheng Venture Capital Corp., Hua-Min Investment Co., Ltd. and
ASUS COMPUTER INTERNATIONAL.
Note 4: Chairman of the following companies: ASUS CLOUD CORPORATION, ASUS COMPUTER GmbH；Director of ASUS COMPUTER INTERNATIONAL.
Note 5: Director of Enertronix, Inc. and UPI Semiconductor Corp.
Note 6: Chairman of KUO-CHENG ENTERPRISE CO., LTD.(*)；Director of the following companies: GOING CHAMPION ENTERPRISE CO., LTD., NATIONAL FIBER TECHNOLOGY(*) and CHUN –SHIH NATIONAL(*)
Note 7: Director of ASUS CLOUD CORPORATION.
Note 8: Director of the following companies: Yangtze Associates, Huiyang Private Equity Fund Co., Ltd, RITEK CORPORATION, eTurboTouch Technology Inc., CHIEN KUO CONSTRUCTION CO., LTD.；Independent
Director of ASROCK Incorporation and DBS BANK.
Note 9: Independent Director of Wistron and eChem Solutions Corp., Independent supervisor of Apacer Taiwan, Director of LOTES and Director of Kinsus Interconnect Technology Corp.
Note 10: Chairman Samson Hu was elected on June 12th, 2012 with similar 2-year term as the directors elected from the same year until June 8th, 2014.
Note 11: The shareholdings stated in the table exclude trust shareholdings that are with the “rights to use” reserved.
Note 12: (*) Standards for the English transliteration of company’s name or individual’s name.
2. Education and training of directors and supervisors
Title Name Date Sponsor Course Title Hour
Supervisor Tze-Kaing Yang 2013.10.23 TAIWAN CORPORATE
GOVERNANCE ASSOCIATION
International Financial Reporting Standards
of Corporate Governance 3
Supervisor Chung-Jen Cheng 2013.05.28 Taiwan Stock Exchange Listed Company Independent Director
Competency Workshop 3