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Asus 2015 Annual Report Download - page 33

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Note 1: Chairman of the following companies: Hua-Cheng Venture Capital Corp., Hua-Min Investment Co., Ltd., ASUSTOR INC., ASUSTEK HOLDINGS LIMITED, ASUS INTERNATIONAL LIMITED, ASUS

HOLLAND B.V., DEEP DELIGHT LIMITED, CHANNEL PILOT LIMITEDǵUNIMAX HOLDINGS LIMITED, NEXT SYSTEM LIMITED and ASUS DIGITAL INTERNATIONAL PTE LTD.

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. and HSIN-HO Biotechnology Co., Ltd.(*)

Director of the following companies: UNIMAX ELECTRONICS INC., AAEON TECHNOLOGY INC., Hua-Cheng Venture Capital Corp., Hua-Min Investment Co., Ltd., Kartigen BioMedical Inc. and

KARTIGEN BIOMEDICINE INC.

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: Director of ASUS CLOUD CORPORATION.

Note 6: Chairman of the following companies: KUO-CHENG ENTERPRISE CO., LTD.(*) and SHUN-MAO INVESTMENT(*)ǹDirector of the following companies: GOING CHAMPION ENTERPRISE CO., LTD.,

NATIONAL FIBER TECHNOLOGY(*),CHUN-SHIH NATIONAL(*) and Shine Mao Invest Inc.

Note 7: Director of the following companies: ASUS TECHNOLOGY PTE. LIMITED and ASUS GLOBAL PTE. LTD.

Note 8: Supervisor of the following companies: Hua-Min Investment Co., Ltd. and Hua-Cheng Venture Capital Corp.

Note 9: Director of Askey Technology (Jiangsu) Limited.

Note 10: The shareholdings stated in the table exclude trust shareholdings that are with the “rights to use” reserved.

Note 11: 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 12: (*) 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

Chief Financial

Officer Nick Wu Nov 11, 2015 Nov 11, 2015 TAIWAN CORPORATE

GOVERNANCE ASSOCIATION

Corporate Social Responsibility and

Sustainable Competitiveness 3

Comptroller Winnie

Liu

Nov 2, 2015 Nov 10, 2015 ACCOUNTING RESEARCH AND

DEVELOPMENT FUNDATION

Accounting officer training course for

Regulations Governing the Qualification

Requirements and Professional

Development of Principal Accounting

Officers of Issuers, Securities Firms, and

Securities Exchanges

Nov 11, 2015 Nov 11, 2015 TAIWAN CORPORATE

GOVERNANCE ASSOCIATION

Corporate Social Responsibility and

Sustainable Competitiveness 3

Note: For education and training of managers who are also directors, refer to the “Education and Training of the Directors and Supervisors” on this annual report.