Asus 2014 Annual Report Download - page 136
Download and view the complete annual report
Please find page 136 of the 2014 Asus annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.132
132
(5) Directors, Supervisors and Presidents of Affiliated Enterprises
As of Dec 31, 2014
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
ASUS TECHNOLOGY INC.
Chairman
Director
Director & President
Supervisor
ASUSTEK COMPUTER INC.
(Representative: Jonathan Tsang)
ASUSTEK COMPUTER INC.(Representative: Jonney Shih)
ASUSTEK COMPUTER INC.(Representative: Jerry Shen)
ASUSTEK COMPUTER INC.(Representative: Sandy Wei)
19,000,000
-
-
-
100.00%
-
-
-
ASKEY COMPUTER CORP
Chairman
Director
Director & President
Supervisor
ASUSTEK COMPUTER INC.(Representative: Lin, Cheng-kuei*)
ASUSTEK COMPUTER INC.(Representative: Jonney Shih)
ASUSTEK COMPUTER INC.(Representative: Jerry Shen)
ASUSTEK COMPUTER INC.(Representative: Steve Kuo)
693,304,205
-
-
-
100.00%
-
-
-
ENERTRONIX, INC.
Chairman
Director & President
Director
Supervisor
ASUSTEK COMPUTER INC.(Representative: Jerry Shen)
ASUSTEK COMPUTER INC.(Representative: T.C. Chen)
ASUSTEK COMPUTER INC.(Representative: S.Y. Shian)
ASUSTEK COMPUTER INC.(Representative: Steve Kuo)
40,238,437
-
-
-
100.00%
-
-
-
AGAIT TECHNOLOGY
CORPORATION
Chairman
Director & President
Director
Supervisor
ASUSTEK COMPUTER INC.(Representative: Jerry Shen)
ASUSTEK COMPUTER INC.(Representative: T.C. Chen)
ASUSTEK COMPUTER INC.(Representative: Jonney Shih)
ASUSTEK COMPUTER INC.(Representative: Charlene Hsu)
14,000,000
-
-
-
100.00%
-
-
-
HUA-CHENG VENTURE
CAPITAL CORP.
Chairman
Director
Director
Supervisor
ASUSTEK COMPUTER INC.(Representative: Jonney Shih)
ASUSTEK COMPUTER INC.(Representative: Jonathan Tsang)
ASUSTEK COMPUTER INC.(Representative: Jerry Shen)
ASUSTEK COMPUTER INC.(Representative: David Chang)
114,500,000
-
-
-
100.00%
-
-
-
HUA-MIN INVESTMENT
CO., LTD.
Chairman
Director
Director
Supervisor
ASUSTEK COMPUTER INC.(Representative: Jonney Shih)
ASUSTEK COMPUTER INC.(Representative: Jonathan Tsang)
ASUSTEK COMPUTER INC.(Representative: Jerry Shen)
ASUSTEK COMPUTER INC.(Representative: David Chang)
68,000,000
-
-
-
100.00%
-
-
-
ASUS CLOUD CORPORATION
Chairman
Director
Director
Director
Director & President
Supervisor
ASUSTEK COMPUTER INC.(Representative: Eric Chen)
ASUSTEK COMPUTER INC.(Representative: Lin, Tom-Wk)
ASUSTEK COMPUTER INC.(Representative: Samson Hu)
Chu, Chung-Yuan*
Wu, Han-Chang*
Alan Hsieh
25,027,789
-
-
2,971,428
428,583
-
83.43%
-
-
9.90%
1.43%
-
ASMEDIA TECHNOLOGY INC.
Chairman
Director & President
Director
Director
Independent director
Independent director
Independent director
Supervisor
Supervisor
Supervisor
ASUSTEK COMPUTER INC.(Representative: Jerry Shen)
ASUSTEK COMPUTER INC.(Representative: Chewei Lin)
Ted Hsu
Hsu, Chin-Chuan*
Chan, Hung-Chih*
Hsieh, Chieh- Ping*
Wu, Ching-Chi
Absent
Liang, Chi-Yen*
Li, Tsung-Chieh*
24,748,727
-
-
-
-
-
-
-
-
-
43.89%
-
-
-
-
-
-
-
-
-
AAEON TECHNOLOGY INC.
Chairman
Director
Director
Director
Director
Supervisor
Supervisor
President
RUI HAI INVESTMENT CO., LTD.
(Representative: Chuang, Yung-Shun)
RUI HAI INVESTMENT CO., LTD.
(Representative: Lee Ing-Jen)
ASUSTEK COMPUTER INC.(Representative: Jonney Shih)
ASUSTEK COMPUTER INC.(Representative: Jonathan Tsang)
ASUSTEK COMPUTER INC.(Representative: Jerry Shen)
Hua-Cheng Venture Capital Corp.(Representative: Steve Kuo)
FU YANG INVESTMENT LIMITED
(Representative: Yen, Wei-Hsiang*)
Lin, Chien-Hung*
5,424,000
-
45,120,000
-
-
8,640,000
336,000
0
5.60%
-
47.00%
-
-
9.00%
0.35%
0.00%