Asus 2014 Annual Report Download - page 27

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23
Note 1: Chairman of the following companies: Hua-Cheng Venture Capital Corp., Hua-Min Investment Co., Ltd., ASUSTEK HOLDINGS LIMITED、ASUS INTERNATIONAL LIMITED、ASUS HOLLAND B.V.、DEEP
DELIGHT LIMITED、CHANNEL PILOT LIMITED、UNIMAX HOLDINGS LIMITED、NEXT SYSTEM LIMITED、WAVEFACE HOLDING COMPANY LIMITED and ASUS DIGITAL INTERNATIONAL PTE
LTD.
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 PTE. LIMITED, ASUS GLOBAL PTE. LTD., ASUS TECHNOLOGY HOLLAND B.V., ASUS MIDDLE EAST FZCO and HSIN-HO Biotechnology Co.,
Ltd.(*)
Director of the following companies: UNIMAX ELECTRONICS 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, 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., UPI Semiconductor Corp. and APAQ TECHNOLOGY CO., LTD.
Note 6: Chairman of the following companies: KUO-CHENG ENTERPRISE CO., LTD.(*) and SHUN-MAO INVESTMENT(*)；Director of the following companies: GOING CHAMPION ENTERPRISE CO., LTD., NATIONAL
FIBER TECHNOLOGY(*) and Shine Mao Invest Inc.
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: Director Joe Hsieh was discharged on August 4th, 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.