Asus 2014 Annual Report Download - page 140
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136
136
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
AGAIT TECHNOLOGY
(SHENZHEN) LIMITED Director AGAITECH HOLDING LTD.
(Representative: T.C. Chen) - 100.00%
INTERNATIONAL UNITED
TECHNOLOGY CO., LTD. Director INTERNATIONAL UNITED TECHNOLOGY CO., LTD.
(Representative:Jerry Shen) - 100.00%
GREAT EXTEND INVESTMENT
CORP. Director ASMEDIA TECHNOLOGY INC.
(Representative: Lin CheWei) 691,856 100.00%
ASUS CLOUD SINGAPORE PTE.
LTD.
Chairman
Director
ASUS CLOUD CORPORATION.
(Representative: Wu, Han-Chang)
ASUS CLOUD CORPORATION(Representative: Darwin Wu)
-
-
100.00%
-
ASUS CLOUD (LUXEMBOURG)
S. A. R. L. Director ASUS CLOUD CORPORATION.
(Representative: Wu, Han-Chang) - 100.00%
ASUS CLOUD (TIANJIN)
INFORMATION TECHNOLOGY
CO., LTD.
Director
Director
Supervisor
ASUS CLOUD SINGAPORE PTE. LTD.
(Representative: Wu, Han-Chang)
ASUS CLOUD CORPORATION.
(Representative: Lin, Tom-Wk)
ASUS CLOUD CORPORATION.(Representative: Grad Liu)
-
-
-
100.00%
-
-
AAEON ELECTRONICS, INC
Chairman of the BOD
Director
Director
President
AAEON TECHNOLOGY INC.
(Representative: Hwang Yuhmin)
AAEON TECHNOLOGY INC.
(Representative: Chuang Yung-Shun)
AAEON TECHNOLOGY INC. (Representative: I.J. Lee)
Steve Hsu
490,000
-
-
-
100.00%
-
-
-
AAEON DELELOPMENT, INC. Chairman & President AAEON TECHNOLOGY INC.
(Representative: Chuang, Yung-Shun) 559,822 100.00%
AAEON TECHNOLOGY CO.,LTD. Chairman & President AAEON TECHNOLOGY INC.
(Representative: Chuang, Yung-Shun) 8,807,097 100.00%
AAEON TECHNOLOGY
(EUROPE) B.V. Chairman AAEON TECHNOLOGY INC.
(Representative: Chuang, Yung-Shun) 1,000 100.00%
AAEON TECHNOLOGY GMBH Chairman AAEON TECHNOLOGY INC.
(Representative: Chuang, Yung-Shun) 300 100.00%
AAEON INVESTMENT CO., LTD.
Chairman & President
Director
Director
Supervisor
AAEON TECHNOLOGY INC.
(Representative: Chuang, Yung-Shun)
AAEON TECHNOLOGY INC.
(Representative: I.J. Lee)
AAEON TECHNOLOGY INC.
(Representative: Wayne Chan)
AAEON TECHNOLOGY INC.
(Representative: Yang, Cheng-Li)
15,000,000
-
-
-
100.00%
-
-
-
ONYX HEALTHCARE INC.
Chairman & President
Director
Director
Supervisor
AAEON TECHNOLOGY INC.
(Representative: Chuang, Yung-Shun)
AAEON TECHNOLOGY INC.
(Representative: Chinlong Hsu)
AAEON TECHNOLOGY INC.
(Representative: Bob Wang)
Juno Tu
11,084,850
-
-
-
100.00%
-
-
-
AAEON TECHNOLOGY
SINGAPORE PTE. LTD. Chairman AAEON DELELOPMENT INC. (Representative: KS Seng) 438,840 94.20%
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) 100,000 100.00%
ONYX HEALTHCARE EUROPE
B. V. Chairman ONYX HEALTHCARE INC.
(Representative: Chuang, Yung-Shun) 100,000 100.00%
ONYX HEALTHCARE Chairman ONYX HEALTHCARE INC. - 100.00%