Asus 2015 Annual Report Download - page 146

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142
142
!
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
ASUS AUSTRALIA PTY LIMITED
Director
Director
ASUS TECHNOLOGY PTE LTD.
ȐRepresentative: Jackie Hsuȑ
ASUS TECHNOLOGY PTE LTD.
ȐRepresentative: Tsai, Hsiao-Mingȑ
350,000
ɡ
100.00%
ɡ
ASUS INDIA PRIVATE LIMITED
Director
Director
ASUS TECHNOLOGY PTE LTD.
ȐRepresentative: Chang, Chi-Chunȑ
ASUS TECHNOLOGY PTE LTD.
ȐRepresentative: Su, Hsin-Weiȑ
33,500,000
ɡ
100.00%
ɡ
ASUS ISRAEL (TECHNOLOGY)
LTD Director ASUS TECHNOLOGY PTE LTD.
ȐRepresentative: Shawn Changȑ 50,000 100.00%
ASUS SERVICE INDONESIA PTE.
LTD. Director ASUS TECHNOLOGY PTE LTD.
ȐRepresentative: Wu, Ming-Lungȑ 1,485,000 99.00%
ACBZ IMPORTACAO E
COMERCIO LTDA.
Director
Director
ASUS TECHNOLOGY PTE LTD.
ȐRepresentative: Wu, Ming-Tauȑ
ASUS TECHNOLOGY HOLLAND B.V.
ȐRepresentative: Wu, Ming-Tauȑ
549,442,769
26,231
100.00%
0.00%
ASUS PERU S. A. C.
Director
Director
ASUS TECHNOLOGY PTE LTD.ȐRepresentative: James Lauȑ
ASUS TECHNOLOGY HOLLAND B.V.
(Representative: James Laiȑ
990
10
99.00%
1.00%
ASUS HOLDINGS MEXICO, S. A.
DE C. V.
Director
Director
ASUS TECHNOLOGY PTE LTD.
ȐRepresentative: Steve Changȑ
ASUS TECHNOLOGY HOLLAND B.V.
ȐRepresentative: Steve Changȑ
50,608
512
99.00%
1.00%
ASUS MEXICO, S. A. DE C. V.
Director
Director
ASUS TECHNOLOGY PTE LTD.
ȐRepresentative: Steve Changȑ
ASUS TECHNOLOGY HOLLAND B.V.
ȐRepresentative: Steve Changȑ
130
2
99.00%
1.00%
ASUS COMPUTER COLOMBIA S.
A. S Director ASUS TECHNOLOGY PTE LTD.
ȐRepresentative: Jeremin Hsiehȑ ɡ 100.00%
ASUS HUNGARY SERVICES
LIMITED LIABILITY COMPANY Director ASUS TECHNOLOGY HOLLAND B.V.
ȐRepresentative: Zoltan Gyongyosiȑ ɡ 100.00%
ASUS PORTUGAL, SOCIEDADE
UNIPESSOAL LDA Director ASUS TECHNOLOGY HOLLAND B.V.
ȐRepresentative: Hank Wuȑ 30,000 100.00%
ASUS SWITZERLAND GMBH Director ASUS TECHNOLOGY HOLLAND B.V.
ȐRepresentative: Terry Changȑ 3,400 100.00%
ASUS NORDIC AB
Director
Director
ASUS TECHNOLOGY HOLLAND B.V.
ȐRepresentative: Benjamin Yehȑ
ASUS TECHNOLOGY HOLLAND B.V.
ȐRepresentative: Steve Changȑ
3,000
ɡ
100.00%
ɡ
ENERTRONIX INTERNATIONAL
LIMITED Chairman ENERTRONIX, INC. (Representative: Jerry Shen) 10,000 100.00%
ENERTRONIX HOLDING
LIMITED Chairman ENERTRONIX, INC. (Representative: Jerry Shen) 11,270,551 100.00%
Enertronix (HuiZhou) Co., Ltd. Director ENERTRONIX HOLDINGS LTD
(Representative: Weng, Hsiang-Chung*)
ɡ 100.00%
eMES (SHUZHOU) CO., LTD.
Chairman
Director
Director
Supervisor
SHINEWAVE INTERNATIONAL INC.
ȐRepresentative: Yu, Jiunn-Hwa*ȑ
SHINEWAVE INTERNATIONAL INC.
ȐRepresentative: Cheng Shu-Fen*ȑ
SHINEWAVE INTERNATIONAL INC.
ȐRepresentative: Chang Chih-Liang*ȑ
SHINEWAVE INTERNATIONAL INC.
ȐRepresentative: Steve Kuoȑ
ɡ
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
UNIMAX HOLDINGS LIMITED Director ASUS INTERNATIONAL LIMITED
ȐRepresentative: Jonney Shihȑ 6,500,000 100.00%