2010 Annual Report - Corporate Asia Network

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3.2.3 Introduction of Management Team Title / Name Date Elected Current Shareholding Spouse & Minor Shareholding Shareholding by Nominee Arrangement Shares Shares Shares Group CEO T.H. Tung 01/01/2008 60,411,809 2.68 19,517,291 0.86 - - Deputy Group CEO Ted Hsu 01/01/2008 52,625,540 2.33 17,143,855 0.76 - - President and CEO Jason Cheng 01/01/2008 1,973,866 0.09 54,250 0.00 - - CTO Tien-Chun Tseng 05/12/2009 26,969 0.00 6,913 0.00 - - CAO Ching-Ru Wu 07/01/2009 239,247 0.01 22,892 0.00 - - 17 As of 04/26/2011 Experience Education Selected Current Positions Master degree in computer and communication engineering, National Taipei University of Technology Deputy General Manager of Asustek EMBA , National Chiao Tung University Deputy General Manager of Asustek Master degree in electrical engineering, University of Southern California Deputy General Manager of Asustek MBA, Tulane University Chief of Staff of Asustek Master degree in Management National Taiwan University of Science and Technology Controller of Asustek Chairman of Pegatron Corp. Chairman of Unihan Corp. Chairman of Kinsus Interconnect Technology Corp. Chairman of Lumens Digital Optics Inc. Chairman of AMA Precision Inc. Chairman of Asus Investment Co., Ltd. Chairman of Asustek Investment Co., Ltd. Chairman of Pegavision Corp. Chairman of Kinsus Investment Co.,Ltd. Director of Ability Enterprise Co., Ltd. Director of Asrock Incorporation Director of AzureWave Technologies, Inc. Deputy Chairman of Pegatron Corp. Chairman of Asuspower Investment Co., Ltd. Chairman of Asrock Incorporation. Chairman of AzureWave Technologies, Inc. Director of Unihan Corp. Director of Kinsus Interconnect Technology Corp. Director of Advantech Corp. Director and CEO of Pegatron Corp. Director of Unihan Corp. Director of Alcor Micro Corp. Director of Asus Investment Co. Ltd. Director of Asuspower Investment Co. Ltd. Director of Asustek Investment Co. Ltd. Director of AzureWave Technologies, Inc. Director of Pegatron Czech s.r.o. None Supervisor of Unihan Corporation Supervisor of Lumens Digital Optics Inc. Supervisor of Starlink Eletronics Corp. 17
Title / Name Senior Vice President Chin-Kuo Tsai Senior Vice President and COO Hsu-Tien Tung Vice President Yenh-Sueh Su Vice President Tsu-Yau Lee Vice President Yean-Jen Shue Vice President Te-Tzu Yao Vice President Kuo-Yen Teng Vice President Tien-Ting Wei Vice President Tsung-Jen Ku Lai Vice President Yu-Nan Ting Date Elected Current Shareholding Spouse & Minor Shareholding Shareholding by Nominee Arrangement Shares Shares Shares 08/01/2008 81,557 0.00 - - - - 08/01/2008 354,337 0.02 - - - - 02/01/2008 30,609 0.00 80,000 0.00 - - 08/01/2008 401,807 0.02 - - - - 08/01/2008 97,060 0.00 4,175 0.00 - - 08/01/2008 141,624 0.01 - - - - 08/01/2008 231,083 0.01 2 0.00 - - 08/01/2008 3,755,308 0.17 2,774,055 0.12 - - 08/01/2008 425,288 0.02 6,991 0.00 - - 08/01/2008 81,654 0.00 - - - - 18 Experience Education Selected Current Positions Bachelor degree in transportation engineering and management National Chiao Tung University Chief of Staff of Asustek Bachelor degree in electrical engineering National Taiwan University Associate Vice President of Asustek Mater degree in industrial management Carnegie Mellon University Chief Investment Officer of Asustek MBA, University of New York Associate Vice President of Asustek Ph.D. Electrical Engineering University of Florida Associate Vice President of Asustek MBA, Thunderbird Graduate School Chief of Staff of Asustek College degree in Electronic Engineering National Taipei Institute of Technology Associate Vice President of Asustek Bachelor degree in Electrical Engineering Chinese Culture University Associate Vice President of Asustek Bachelor degree in industrial engineering Tunghai University Associate Vice President of Asustek Ph.D. Business Administration Shanghai University of Finance and Economics Associate Vice President of Asustek None Director of Ability Enterprise Co., Ltd. Director of Advansus Computer Co., Ltd Chairman of Top Quark Ltd. Director of Kinsus Interconnect Technology Corp Supervisor of Asrock Incorporation Supervisor of Advansus Computer Co., Ltd Supervisor of Advantech Co. Ltd Supervisor of Asus Investment Co., Ltd Supervisor of Asuspower Investment Co., Ltd Supervisor of Asustek Investment Co., Ltd None None None None None None None 18
Page 2 and 3: PEGATRON SPOKESPERSON Name: Charles
Page 4 and 5: TABLE OF CONTENTS 1. Letter to Shar
Page 6 and 7: 1. Letter to Shareholders Dear Shar
Page 8 and 9: major breakthrough in customer deve
Page 10 and 11: The Company was awarded the iF Desi
Page 12 and 13: 3. Corporate Governance 3.1 Organiz
Page 14 and 15: Department ID & Mechanic Design Cen
Page 16 and 17: Title / Name Director Jason Cheng D
Page 18 and 19: Title / Name Independent Director C
Page 20 and 21: 3.2.2 Professional Qualifications a
Page 24 and 25: Title / Name Vice President En-Bair
Page 26 and 27: Title / Name Associate Vice Preside
Page 28 and 29: 3.2.4 Remuneration of Directors, Su
Page 30 and 31: 3.2.4.2 Remuneration of Supervisors
Page 32 and 33: Title/Name Vice President Tsung-Jen
Page 34 and 35: 3.2.4.4 Employee Profit Sharing Gra
Page 36 and 37: 3.2.4.5 Compare and state the ratio
Page 38 and 39: 3.3.2 Supervisors A total of 13 (A)
Page 40 and 41: Item Implementation Status Non-impl
Page 42 and 43: Item Implementation Status 2. Foste
Page 44 and 45: 4. Enhancing Information Disclosure
Page 46 and 47: Pegatron Corporation Statement of I
Page 48 and 49: Date Major resolutions 05.18.2010 1
Page 50 and 51: 3.7 Information on Net Change in Sh
Page 52 and 53: 4. Capital and Shares 4.1 Capital a
Page 54 and 55: 4.1.7 Market Price, Net Worth, Earn
Page 56 and 57: Amount Items Subtotal Total Note: E
Page 58 and 59: 4.2 Issuance of Corporate Bond 4.2.
Page 60 and 61: 5. Overview of Business Operation 5
Page 62 and 63: the less than expected demand of th
Page 64 and 65: and companies have attempted to exp
Page 66 and 67: international brand customers by pr
Page 68 and 69: 5.1.4 Long Term and Short Term Busi
Page 70 and 71: 5.2.1.3 Market Demand, Supply and G
Page 72 and 73:
The Company has manufacturing sites
Page 74 and 75:
global market. Responsive Strategie
Page 76 and 77:
5.2.5 Production/Sales Quantities a
Page 78 and 79:
highest guiding principle, and the
Page 80 and 81:
6. Financial Information 6.1 Five-Y
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Item (Note 3) 6.2 Five-Year Financi
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6.3 Supervisors’ Report in the Mo
Page 86 and 87:
Pegatron Corporation Supervisor’s
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7. Review of Financial Position, Ma
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7.3.2 Remedy for Cash Deficit and L
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e fully aware of the market trend a
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favor of Aver Media Information Inc
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Unihan Corporation 12.63% 36% 100%
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ASUSPOWER INVESTMENT CO., LTD ASUST
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(English Translation of Financial R
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Pegatron Corporation T.H. Tung, Cha
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2010 Annual Report - Corporate Asia Network

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