Asus 2014 Annual Report Download - page 31

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27
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: Director of Enertronix, Inc. , UPI Semiconductor Corp. and APAQ TECHNOLOGY CO.,LTD.
Note 5: 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 6: Director of ASUS CLOUD CORPORATION.
Note 7: Director of the following companies: ASUS TECHNOLOGY PTE. LIMITED, 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; Director of Askey Technology (Jiangsu) Limited.
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
Corporate
Vice
President
Joe Hsieh Jan 29, 2015 Jan 29, 2015
TAIWAN CORPORATE
GOVERNANCE
ASSOCIATION
Crime and Punishment of Insider
Trading-Analysis of Judicial Example 3
Chief
Financial
Officer
David Chang Sep. 29, 2014 Sep. 30, 2014
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
Note: For education and training of managers who are also directors, refer to the Education and Training of the Directors and Supervisors in this report.