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143
143
!
NAME OF CORPORATION TITLE NAME OF PERPRESENTATIVE SHAREHOLDING
SHARES %
UNIMAX ELECTRONICS INC.
Chairman & President
Director
Director
Supervisor
UNIMAX HOLDINGS LIMITEDȐRepresentative: Kent Chienȑ
UNIMAX HOLDINGS LIMITEDȐRepresentative: Wu, Chih-Pengȑ
UNIMAX HOLDINGS LIMITED
ȐRepresentative: Jonathan Tsangȑ
UNIMAX HOLDINGS LIMITED
ȐRepresentative: Charlene Hsuȑ
21,300,000
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
AGAIT TECHNOLOGY (H.K.)
CORPORATION LIMITED Director AGAIT TECHNOLOGY CORPORATION
ȐRepresentative: Jerry Shenȑ 18,820,000 100.00%
AGAITECH HOLDING LTD. Director AGAIT TECHNOLOGY CORPORATION
ȐRepresentative: Jerry Shenȑ 1,000,000 100.00%
AGAIT INTELLIGENT
TECHNOLOGY (SHENZHEN) CO.
LIMITED
Director AGAIT TECHNOLOGY (H.K.) CORPORATION LIMITED
ȐRepresentative: T.C. Chenȑ ɡ 100.00%
AGAIT TECHNOLOGY
(SHENZHEN) LIMITED Director AGAITECH HOLDING LTD.
ȐRepresentative: T.C. Chenȑ ɡ 100.00%
INTERNATIONAL UNITED
TECHNOLOGY CO., LTD. Director INTERNATIONAL UNITED TECHNOLOGY CO., LTD.
(RepresentativeǺJerry Shen) ɡ 100.00%
GREAT EXTEND INVESTMENT
CORP. Director ASMEDIA TECHNOLOGY INC.
(Representative: Lin CheWei) 691,856 100.00%
ASUS CLOUD SINGAPORE PTE.
LTD.
Chairman
Director
ASUS CLOUD CORPORATION.
ȐRepresentative: Wu, Han-Changȑ
ASUS CLOUD CORPORATION
ȐRepresentative: Sung, Lai-Chi*ȑ
1
ɡ
100.00%
ɡ
ASUS CLOUD (LUXEMBOURG)
S. A. R. L. Director ASUS CLOUD CORPORATION.
ȐRepresentative: Wu, Han-Changȑ ɡ 100.00%
ASUS CLOUD (TIANJIN)
INFORMATION TECHNOLOGY
CO., LTD.
Director
Director
Supervisor
ASUS CLOUD SINGAPORE PTE. LTD.
ȐRepresentative: Wu, Han-Changȑ
ASUS CLOUD CORPORATION.
ȐRepresentative: Lin, Tom-Wkȑ
ASUS CLOUD CORPORATION.ȐRepresentative: Grad Liuȑ
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
AAEON ELECTRONICS, INC
The Chairman of
BOD
President
AAEON TECHNOLOGY INC.
(Representative: Chuang, Yung-Shun)
Paul Yang
490,000
ɡ
100.00%
ɡ
AAEON DELELOPMENT
INCORPORATED Chairman & President AAEON TECHNOLOGY INC.
(Representative: Chuang, Yung-Shun) 559,822 100.00%
AAEON TECHNOLOGY CO.,LTD. Chairman & President AAEON TECHNOLOGY INC.
(Representative: Chuang, Yung-Shun) 8,807,097 100.00%
AAEON TECHNOLOGY
(EUROPE) B. V. Chairman AAEON TECHNOLOGY INC.
(Representative: Chuang, Yung-Shun) 1,000 100.00%
AAEON TECHNOLOGY GMBH
Director
Director
AAEON TECHNOLOGY (EUROPE) B.V.
(Representative: Chuang, Yung-Shun)
AAEON TECHNOLOGY (EUROPE) B.V.
(Representative: Fabrizio del Maffeo)
300
ɡ
100.00%
ɡ
AAEON INVESTMENT CO., LTD.
Chairman & President
Director
Director
Supervisor
AAEON TECHNOLOGY INC.
(Representative: Chuang, Yung-Shun)
AAEON TECHNOLOGY INC.
(Representative: I.J. Lee)
AAEON TECHNOLOGY INC.
(Representative: Wayne Chan)
AAEON TECHNOLOGY INC.
(Representative: Yang, Cheng-Li)
15,000,000
ɡ
ɡ
ɡ
100.00%
ɡ
ɡ
ɡ
ONYX HEALTHCARE INC. Chairman & President
AAEON TECHNOLOGY INC.
(Representative: Chuang, Yung-Shun)
8,732,049 60.87%