Asus 2014 Annual Report Download - page 139
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135
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
ASUS ISRAEL (TECHNOLOGY)
LTD Director ASUS TECHNOLOGY PTE LTD.(Representative: Ethan Sun) - 100.00%
ASUS SERVICE INDONESIA PTE.
LTD. Director ASUS TECHNOLOGY PTE LTD.
(Representative: Wu, Ming-Lung) 1,485,000 99.00%
ACBZ IMPORTACAO E
COMERCIO LTDA.
Director
Director
ASUS TECHNOLOGY PTE LTD.
(Representative: Wu, Ming-Tau)
ASUS TECHNOLOGY HOLLAND B.V.
(Representative: Wu, Ming-Tau)
253,608,769
26,231
99.99%
0.01%
ASUS PERU S. A. C.
Director
Director
ASUS TECHNOLOGY PTE LTD.(Representative: James Lau)
ASUS TECHNOLOGY HOLLAND B.V.
((Representative: James Lai)
990
10
99.00%
1.00%
ASUS HOLDINGS MEXICO, S.
A. DE C. V.
Director
Director
ASUS TECHNOLOGY PTE LTD.(Representative: Lun Hsiao)
ASUS TECHNOLOGY HOLLAND B.V.
(Representative: Lun Hsiao)
50,608
512
99.00%
1.00%
ASUS MEXICO, S. A. DE C. V.
Director
Director
ASUS TECHNOLOGY PTE LTD.(Representative: Lun Hsiao)
ASUS TECHNOLOGY HOLLAND B.V.
(Representative: Lun Hsiao)
130
2
99.00%
1.00%
ASUS HUNGARY SERVICES
LIMITED LIABILITY COMPANY Director ASUS TECHNOLOGY HOLLAND B.V.
(Representative: Ou, Chang-Chu) - 100.00%
ASUS PORTUGAL, SOCIEDADE
UNIPESSOAL LDA Director ASUS TECHNOLOGY HOLLAND B.V.
(Representative: Ou, Chang-Chu) 30,000 100.00%
ASUS SWITZERLAND GMBH Director ASUS TECHNOLOGY HOLLAND B.V.
(Representative: Terry Chang) 3,400 100.00%
ENERTRONIX INTERNATIONAL
LIMITED Chairman ENERTRONIX, INC. (Representative: Jerry Shen) 10,000 100.00%
ENERTRONIX HOLDING LIMITED Chairman ENERTRONIX, INC. (Representative: Jerry Shen) 11,270,551 100.00%
Enertronix (HuiZhou) Co., Ltd. Director ENERTRONIX HOLDINGS LTD(Representative:T.C.Chen) - 100.00%
eMES (SHUZHOU) CO., LTD.
Chairman
Director
Director
Supervisor
SHINEWAVE INTERNATIONAL INC.
(Representative: Yu, Jiunn-Hwa*)
SHINEWAVE INTERNATIONAL INC.
(Representative: Cheng Shu-Fen*)
SHINEWAVE INTERNATIONAL INC.
(Representative: Chang Chih-Liang*)
SHINEWAVE INTERNATIONAL INC.
(Representative: Steve Kuo)
-
-
-
-
100.00%
-
-
-
UNIMAX HOLDINGS LIMITED Director ASUS INTERNATIONAL LIMITED
(Representative: Jonney Shih) 6,500,000 100.00%
UNIMAX ELECTRONICS INC.
Chairman
Director & President
Director
Supervisor
UNIMAX HOLDINGS LIMITED
(Representative: Jonathan Tsang
UNIMAX HOLDINGS LIMITED(Representative: Wu, Chih-Peng)
UNIMAX HOLDINGS LIMITED
(Representative: Chien, Chien-Hsiao)
UNIMAX HOLDINGS LIMITED
(Representative: Charlene Hsu)
21,300,000
-
-
-
100.00%
-
-
-
WAVEFACE HOLDING
COMPANY LIMITED (be
liquidated)
Chairman ASUSTEK HOLDING LIMITED
(Representative: Jonney Shih) 14,000,000 77.78%
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%