Asus 2009 Annual Report Download - page 21

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17
Note 1: Chairman of the following companies: Axus Microsystems Inc., Hua-Cheng Venture Capital Corp., Hua-Min Investment Co., Ltd., GREENASUS RECYCLING CO., LTD（be liquidated), , AGAiT Technology Corp.,
Asustek Holdings, Asus INTL, Asus Holland B.V., Asus Computer Corporation, Central Tec, South Tec, Deep Delight, ASUSCHANNEL, Channel Pilot Limited, Mobostar, and Unimax Holdings
Director of the following companies: ASKEY, SHINEWAVE INTERNATIONAL INC., ASUS TECHNOLOGY INCORPORATION, ACI, SITI,, Youngmen Computer Co., Ltd., TeYang Tech Inc., Ming-Chun
Computer(*), AsiaPacific Intellectual Property Association, SINOCON Industrial Standards Foundation and ASUS EGYPT L.L.C.
Note 2: Chairman of the following companies: ASUS TECHNOLOGY INCORPORATION, UNIMAX ELECTRONICS INC., ASUS TECHNOLOGY PTE LTD., ASUS TECHNOLOGY (HONG KONG) LIMITED, ASUS
Technology Holland B.V., ASUS Technology (Vietnam) Co., LTD., ASUS Middle East FZCO, ASUS KOREA Co., Ltd., ASUS TECHNOLOGY PRIVATE LIMITED and ASUS EGYPT L.L.C.
Director of the following companies: Axus Microsystems Inc., Hua-Cheng Venture Capital Corp. and Hua-Min Investment Co., Ltd.
Note 3: Chairman of the following companies: ASMEDIA TECHNOLOGY INC., Enertronix, Inc., International United Technology Co., Ltd., AGAiT Technology Corp., International United, Enertronix Holding, , Enertronix
International Limited, Aslink Precision Co., Ltd., ASLINK (H.K.) PRECISION CO., LIMITED and AGAiTech Holding Ltd.
Director of the following companies: Axus Microsystems Inc., ASUS TECHNOLOGY INCORPORATION, Hua-Cheng Venture Capital Corp. and Hua-Min Investment Co., Ltd
Supervisor of the following companies: PEGATRON CORPORATION and UNIHAN CORPORATION
Note 4: Current position with the following companies: Chairman of SHINEWAVE INTERNATIONAL INC
Note 5: Director of Asus Computer International, Chairman of PEGATRON TECHNOLOGY SERVICE INC, Director of ASUS SERVICE CANADA and Director of KINSUS CORPORATION.
Director of ASUSTeK who had resigned on March 1, 2010.
Note 6: Chairman of the following companies: ASUS IBERICA S.L., eCareme Technologies, Inc., ASUS COMPUTER GmbH, ASUS COMPUTER Benelux B.V., ASUS POLSKA SP.z.o.o., ASUS Marketing Services Kft.,
ASUSTEK ITALY S.R.L and ASUS SWIZERLAND GmbH.
Note 7: Director of the following companies: Yangtze Associates, Huiyang Private Equity Fund Co., Ltd, RITEK CORPORATION, Bridgewell Incorporation, eTurboTouch Technology Inc.；Independent Supervisor of ASROCK
Incorporation and AUO, Director of TWSE.
Note 8: Independent Director of Wistron, supervisor of Apacer Taiwan, Director of LOTES, and supervisor of Chant Sincere Co., Ltd., and Kinsus Interconnect Technology Corp.
Note 9: The shareholdings stated in the table exclude trust shareholdings that are with the “rights to use” reserved.
Note 10: (*) Standards for the English transliteration of company’ s name or individual’ s name.