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139
139
!
(5) Directors, Supervisors and Presidents of Affiliated Enterprises
As of Dec 31, 2015
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
ASUS TECHNOLOGY INC.
Chairman & President
Director
Director & President
Supervisor
ASUSTEK COMPUTER INC.ȐRepresentative: Kevin Linȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Jonney Shihȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Jerry Shenȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Sandy Weiȑ
19,000,000
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
ASKEY COMPUTER CORP
Chairman & President
Director
Director & President
Supervisor
ASUSTEK COMPUTER INC.ȐRepresentative: Lin, Cheng-kuei*ȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Jonney Shihȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Jerry Shenȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Steve Kuoȑ
480,000,000
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
ENERTRONIX, INC.
Chairman
Director & President
Director
Supervisor
ASUSTEK COMPUTER INC.ȐRepresentative: Jerry Shenȑ
ASUSTEK COMPUTER INC.ȐRepresentative: T.C. Chenȑ
ASUSTEK COMPUTER INC.ȐRepresentative: S.Y. Shianȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Steve Kuoȑ
43,188,437
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
AGAIT TECHNOLOGY
CORPORATION
Chairman
Director & President
Director
Supervisor
ASUSTEK COMPUTER INC.ȐRepresentative: Jerry Shenȑ
ASUSTEK COMPUTER INC.ȐRepresentative: T.C. Chenȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Jonney Shihȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Charlene Hsuȑ
14,000,000
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
HUA-CHENG VENTURE
CAPITAL CORP.
Chairman
Director
Director
Supervisor
ASUSTEK COMPUTER INC.ȐRepresentative: Jonney Shihȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Jonathan Tsangȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Jerry Shenȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Nick Wuȑ
114,500,000
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
HUA-MIN INVESTMENT
CO., LTD.
Chairman
Director
Director
Supervisor
ASUSTEK COMPUTER INC.ȐRepresentative: Jonney Shihȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Jonathan Tsangȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Jerry Shenȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Nick Wuȑ
68,000,000
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
ASUS CLOUD CORPORATION
Chairman
Director
Director
Director
Director & President
Supervisor
ASUSTEK COMPUTER INC.ȐRepresentative: Eric Chenȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Jimmy Chanȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Samson Huȑ
Chu, Chung-Yuan*
Wu, Han-Chang*
Alan Hsieh
35,027,789
ɡ
ɡ
2,971,428
428,583
0
87.57%
ɡ
ɡ
9.90%
1.43%
0.00%
ASMEDIA TECHNOLOGY INC.
Chairman
Director & President
Director
Director
Independent director
Independent director
Independent director
Supervisor
Supervisor
Supervisor
ASUSTEK COMPUTER INC.ȐRepresentative: Jerry Shenȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Chewei Linȑ
Ted Hsu
Hsu, Chin-Chuan*
Chan, Hung-Chih*
Hsieh, Chieh- Ping*
Wu, Ching-Chi*
Li, Tsung-Chieh*
Liang, Chi-Yen*
Absent
23,248,727
ɡ
ɡ
ɡ
ɡ
ɡ
ɡ
ɡ
ɡ
ɡ
41.23%
ɡ
ɡ
ɡ
ɡ
ɡ
ɡ
ɡ
ɡ
ɡ
AAEON TECHNOLOGY INC.
Chairman
Director
Director
Director
Director
Supervisor
Supervisor
President
RUI HAI INVESTMENT CO., LTD.
ȐRepresentative: Chuang, Yung-Shunȑ
RUI HAI INVESTMENT CO., LTD.
ȐRepresentative: Lee Ing-Jenȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Jonney Shihȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Jonathan Tsangȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Jerry Shenȑ
Hua-Cheng Venture Capital Corp.ȐRepresentative: Steve Kuoȑ
FU YANG INVESTMENT LIMITED
ȐRepresentative: Yen, Wei-Hsiang*ȑ
Lin, Chien-Hung*
5,424,000
ɡ
45,120,000
ɡ
ɡ
8,640,000
336,000
0
5.60%
ɡ
47.00%
ɡ
ɡ
9.00%
0.35%
0.00%