Asus 2013 Annual Report Download - page 29

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25
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: Director of Enertronix, Inc. and UPI Semiconductor Corp.
Note 5: 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 6: Director of ASUS CLOUD CORPORATION.
Note 7: Director of the following companies: ASUS TECHNOLOGY PTE. LIMITED, ASUS TECHNOLOGY (HONG KONG) LIMITED, ASUS MIDDLE EAST FZCO., ASUS GLOBAL PTE. LTD. and ASUS KOREA
CO., LTD.
Note 8: Supervisor of the following companies: Hua-Min Investment Co., Ltd. and Hua-Cheng Venture Capital Corp.
Note 9: The shareholdings stated in the table exclude trust shareholdings that are with the “rights to use” reserved.
Note 10: The Company did not have stock option issued up to the date of the annual report issued; therefore, the company’s management did not have stock option shares.
Note 11: (*) Standards for the English transliteration of company’s name or individual’s name.
Education and training of the management
Title Name Training Date Sponsor Course Title Hour
Start End
Chief
Financial
Officer
David Chang Oct 14, 2013 Oct 21, 2013 Accounting Research and
Development Foundation in Taiwan
Continued Advanced Course for Regulations
Governing the Qualification Requirements and
Professional Development of Principal
Accounting Officers of Issuers, Securities
Firms, and Securities Exchanges
12