Asus 2015 Annual Report Download - page 144

Download and view the complete annual report

Please find page 144 of the 2015 Asus annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 279

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212
  • 213
  • 214
  • 215
  • 216
  • 217
  • 218
  • 219
  • 220
  • 221
  • 222
  • 223
  • 224
  • 225
  • 226
  • 227
  • 228
  • 229
  • 230
  • 231
  • 232
  • 233
  • 234
  • 235
  • 236
  • 237
  • 238
  • 239
  • 240
  • 241
  • 242
  • 243
  • 244
  • 245
  • 246
  • 247
  • 248
  • 249
  • 250
  • 251
  • 252
  • 253
  • 254
  • 255
  • 256
  • 257
  • 258
  • 259
  • 260
  • 261
  • 262
  • 263
  • 264
  • 265
  • 266
  • 267
  • 268
  • 269
  • 270
  • 271
  • 272
  • 273
  • 274
  • 275
  • 276
  • 277
  • 278
  • 279

140
!
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
INTERNATIONAL UNITED
TECHNOLOGY CO., LTD.
Chairman
Director & President
Director
Supervisor
ASUSTEK COMPUTER INC.ȐRepresentative: Jerry Shenȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Daniel Lanȑ
HUA ENG WIRE & CABLE CO.,LTD. ȐRepresentative: MS Linȑ
HUA-CHENG VENTURE CAPITAL CORP.
ȐRepresentative: Charlene Hsuȑ
11,401,092
ɡ
1,917,194
1,000
56.72%
ɡ
9.54%
0.01%
UPI SEMICONDUCTOR CORP.
Chairman
Director
Director
Director
Director
Director
Director & President
Supervisor
Supervisor
ASUSTEK COMPUTER INC.ȐRepresentative: Jerry Shenȑ
ASUSTEK COMPUTER INC.ȐRepresentative: S.Y. Shianȑ
ASUSTEK COMPUTER INC.ȐRepresentative: HH Chengȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Ricky Huang,ȑ
Fu-Shuo Investment Ltd.ȐRepresentative: Chu, Hsien-Kuo*ȑ
Lin, Chin-Pao*
Chang, Tien-Chien*
HUA-CHENG VENTURE CAPITAL CORP.
ȐRepresentative: Francy Jengȑ
Hsu, Chang-Lung*
33,812,819
ɡ
ɡ
ɡ
2,544,338
ɡ
374,479
8,601,500
285,653
37.50%
ɡ
ɡ
ɡ
2.82%
ɡ
0.42%
9.54%
0.32%
SHINEWAVE INTERNATIONAL
INC.
Chairman
Director
Director & President
Supervisor
ASUSTEK COMPUTER INC.ȐRepresentative: H.C. Hungȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Jonney Shihȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Yu, Chun-Hua*ȑ
Hua-Cheng Venture Capital Corp. ȐRepresentative: Steve Kuoȑ
5,468,750
ɡ
ɡ
1,000
50.99%
ɡ
ɡ
0.01%
ASUS COMPUTER
INTERNATIONAL
Director
Director
Director
President
ASUSTEK COMPUTER INC.ȐRepresentative: Jonney Shihȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Jackie Hsuȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Eric Chenȑ
Steve Chang
50,000
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
ASUS HOLLAND B.V. Chairman ASUSTEK COMPUTER INC.ȐRepresentative: Jonney Shihȑ 3,000,000 100.00%
ASUS INTERNATIONAL LTD Chairman ASUSTEK COMPUTER INC.ȐRepresentative: Jonney Shihȑ 89,730,042 100.00%
ASUSTEK HOLDINGS LIMITED Chairman ASUSTEK COMPUTER INC.ȐRepresentative: Jonney Shihȑ 20,452,104 100.00%
ASUS GLOBAL PTE LTD.
Chairman
Director
Director
ASUSTEK COMPUTER INC.ȐRepresentative: Jonathan Tsangȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Benson Linȑ
ASUSTEK COMPUTER INC.ȐRepresentative: Song, Lai-Chiȑ
28,000,000
ɡ
ɡ
100.00%
ɡ
ɡ
ASUS DIGITAL INTERNATIONL
PTE. LTD. Chairman ASUSTEK COMPUTER INC.ȐRepresentative: Jonney Shihȑ 830,001 100.00%
DEEP DELIGHT LTD Chairman ASUS INTERNATIONAL LIMITEDȐRepresentative: Jonney Shihȑ 11,422,000 100.00%
CHANNEL PILOT LTD. Chairman ASUS INTERNATIONAL LIMITEDȐRepresentative: Jonney Shihȑ 30,033,000 100.00%
ASUS TECHNOLOGY PTE.
LIMITED
Chairman
Director
Director
CHANNEL PILOT LTD. ȐRepresentative: Jonathan Tsangȑ
CHANNEL PILOT LTD. ȐRepresentative: Benson Linȑ
CHANNEL PILOT LTD. ȐRepresentative: Song, Lai-Chiȑ
44,419,424
ɡ
ɡ
100.00%
ɡ
ɡ
ASUS EGYPT L.L.C.
Director
Director
CHANNEL PILOT LTD.ȐRepresentative: Yu, Chien-Liangȑ
ASUS TECHNOLOGY PTE. LIMITED
ȐRepresentative: Yu, Chien-Liangȑ
ɡ
ɡ
0.07%
99.93%
ASUS MIDDLE EAST FZCO Chairman
Director
ASUS TECHNOLOGY PTE LTD.
ȐRepresentative: Yu, Chien-Liangȑ
CHANNEL PILOT LTD.ȐRepresentative: Yu, Chien-Liangȑ
4
1
80.00%
20.00%
ASUS COMPUTER (SHANGHAI)
CO., LTD.
Chairman
Supervisor
ASUS TECHNOLOGY PTE LTD.
ȐRepresentative: Wu, Ming-Lungȑ
ASUS TECHNOLOGY PTE LTD.
ȐRepresentative: Wang, Hsiang-Hueiȑ
ɡ
ɡ
100.00%
ɡ
ASUS TECHNOLOGY (HONG
KONG) LIMITED Chairman ASUS TECHNOLOGY PTE LTD.
ȐRepresentative: Chung, Wei -Kang*ȑ 500,000 100.00%
ASUS TECHNOLOGY
(SUZHOU) CO., LTD.
Director
Supervisor
ASUS TECHNOLOGY PTE LTD.
ȐRepresentative: Kao, Chih-Yuanȑ
ASUS TECHNOLOGY PTE LTD.
ȐRepresentative: Wang, Hsiang-Hueiȑ
ɡ
ɡ
100.00%
ɡ