ASIAVEST PARTNERS, TCW/YFY LTD.
Legal name: ASIAVEST PARTNERS
CRD #163810 SEC #802-76536 TAIPEI 2-2797-2989
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Feb 18, 2016
- Branch Offices
- --
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| CHANG, HARVEY, H W | I | DIRECTOR | NA | Control |
| CHANG, HARVEY, H W | I | DIRECTOR | NA | Control |
| CHANG, HARVEY, H W | I | DIRECTOR | NA | Control |
| HUANG, TSONG, JEN | I | DIRECTOR | NA | Control |
| HUANG, TSONG, JEN | I | DIRECTOR | NA | Control |
| HUANG, TSONG, JEN | I | DIRECTOR | NA | Control |
| LIN, JIMMY, C | I | DIRECTOR | NA | Control |
| LIN, JIMMY, C | I | DIRECTOR | NA | Control |
| LIN, JIMMY, C | I | DIRECTOR | NA | Control |
| MAK, CLIFFORD, S. | I | DIRECTOR | NA | Control |
| MAK, CLIFFORD, S. | I | DIRECTOR | NA | Control |
| MAK, CLIFFORD, S. | I | DIRECTOR | NA | Control |
| STERN, MARC, IRWIN | I | DIRECTOR | NA | Control |
| STERN, MARC, IRWIN | I | DIRECTOR | NA | Control |
| STERN, MARC, IRWIN | I | DIRECTOR | NA | Control |
| STOCKHOLM, CHARLES, MITCHELL | I | DIRECTOR | NA | Control |
| STOCKHOLM, CHARLES, MITCHELL | I | DIRECTOR | NA | Control |
| STOCKHOLM, CHARLES, MITCHELL | I | DIRECTOR | NA | Control |
| CHANG, HARVEY, H W | I | DIRECTOR | D | Control |
| CHANG, HARVEY, H W | I | DIRECTOR | D | Control |
| CHANG, HARVEY, H W | I | DIRECTOR | D | Control |
| HUANG, TSONG, JEN | I | DIRECTOR | D | Control |
| HUANG, TSONG, JEN | I | DIRECTOR | D | Control |
| HUANG, TSONG, JEN | I | DIRECTOR | D | Control |
| LIN, JIMMY, C | I | DIRECTOR | D | Control |
| LIN, JIMMY, C | I | DIRECTOR | D | Control |
| LIN, JIMMY, C | I | DIRECTOR | D | Control |
| LORD, HILARY, GILLIAN DARCY | I | MONEY LAUNDERING COMPLIANCE OFFICER | D | Control |
| LORD, HILARY, GILLIAN DARCY | I | MONEY LAUNDERING COMPLIANCE OFFICER | D | Control |
| MAK, CLIFFORD, S. | I | DIRECTOR | D | Control |
| MAK, CLIFFORD, S. | I | DIRECTOR | D | Control |
| MAK, CLIFFORD, S. | I | DIRECTOR | D | Control |
| MAK, CLIFFORD, S. | I | DIRECTOR | D | Control |
| STERN, MARC, IRWIN | I | DIRECTOR | D | Control |
| STERN, MARC, IRWIN | I | DIRECTOR | D | Control |
| STERN, MARC, IRWIN | I | DIRECTOR | D | Control |
| STERN, MARC, IRWIN | I | DIRECTOR | D | Control |
| STOCKHOLM, CHARLES, MITCHELL | I | DIRECTOR | D | Control |
| STOCKHOLM, CHARLES, MITCHELL | I | DIRECTOR | D | Control |
| STOCKHOLM, CHARLES, MITCHELL | I | DIRECTOR | D | Control |
| TCW (TSOP) LIMITED | FE | SHAREHOLDER | D | Control |
| TCW (TSOP) LIMITED | FE | SHAREHOLDER | D | Control |
| TCW (TSOP) LIMITED | FE | SHAREHOLDER | D | Control |
| TCW (TSOP) LIMITED | FE | SHAREHOLDER | D | Control |
| TCW (TSOP) LIMITED | FE | SHAREHOLDER | D | Control |
| TCW (TSOP) LIMITED | FE | SHAREHOLDER | D | Control |
| TCW (TSOP) LIMITED | FE | SHAREHOLDER | D | Control |
| YFY ASSET MANAGEMENT HOLDINGS LTD. | FE | SHAREHOLDER | D | Control |
| YFY ASSET MANAGEMENT HOLDINGS LTD. | FE | SHAREHOLDER | D | Control |
| YFY ASSET MANAGEMENT HOLDINGS LTD. | FE | SHAREHOLDER | D | Control |
| YFY ASSET MANAGEMENT HOLDINGS LTD. | FE | SHAREHOLDER | D | Control |
| YFY ASSET MANAGEMENT HOLDINGS LTD. | FE | SHAREHOLDER | D | Control |
| YFY ASSET MANAGEMENT HOLDINGS LTD. | FE | SHAREHOLDER | D | Control |
| YFY ASSET MANAGEMENT HOLDINGS LTD. | FE | SHAREHOLDER | D | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | FE | TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | FE | TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | FE | TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | FE | TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | FE | TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | FE | TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERVICES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERVICES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERVICES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERVICES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERVICES, L.P. | F | Control |
| CARLYLE FINANCIAL SERVICES, LTD. | FE | TCG FINANCIAL SERVICES, L.P. | F | Control |
| CARLYLE GROUP MANAGEMENT L.L.C. | DE | CARLYLE GROUP L.P. | F | Control |
| CARLYLE GROUP MANAGEMENT L.L.C. | DE | CARLYLE GROUP L.P. | F | Control |
| CARLYLE GROUP MANAGEMENT L.L.C. | DE | CARLYLE GROUP L.P. | F | Control |
| CARLYLE GROUP MANAGEMENT L.L.C. | DE | CARLYLE GROUP L.P. | F | Control |
| CARLYLE GROUP MANAGEMENT L.L.C. | DE | CARLYLE GROUP L.P. | F | Control |
| CARLYLE GROUP MANAGEMENT L.L.C. | DE | CARLYLE GROUP L.P. | F | Control |
| CARLYLE HOLDINGS II GP L.L.C. | DE | CARLYLE HOLDINGS II, L.P. | F | Control |
| CARLYLE HOLDINGS II GP L.L.C. | DE | CARLYLE HOLDINGS II, L.P. | F | Control |
| CARLYLE HOLDINGS II GP L.L.C. | DE | CARLYLE HOLDINGS II, L.P. | F | Control |
| CARLYLE HOLDINGS II GP L.L.C. | DE | CARLYLE HOLDINGS II, L.P. | F | Control |
| CARLYLE HOLDINGS II GP L.L.C. | DE | CARLYLE HOLDINGS II, L.P. | F | Control |
| CARLYLE HOLDINGS II GP L.L.C. | DE | CARLYLE HOLDINGS II, L.P. | F | Control |
| CARLYLE HOLDINGS II, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE HOLDINGS II, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE HOLDINGS II, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE HOLDINGS II, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE HOLDINGS II, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | F | Control |
| CARLYLE HOLDINGS II, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | F | Control |
| CLIPPER GP, L.L.C. | DE | CLIPPER HOLDING, L.P. | F | Control |
| CLIPPER GP, L.L.C. | DE | CLIPPER HOLDING, L.P. | F | Control |
| CLIPPER GP, L.L.C. | DE | CLIPPER HOLDING, L.P. | F | Control |
| CLIPPER GP, L.L.C. | DE | CLIPPER HOLDING, L.P. | F | Control |
| CLIPPER GP, L.L.C. | DE | CLIPPER HOLDING, L.P. | F | Control |
| CLIPPER GP, L.L.C. | DE | CLIPPER HOLDING, L.P. | F | Control |
| CP V ILP GP, LTD. | FE | CP V INVESTMENT HOLDINGS L.P. | F | Control |
| CP V ILP GP, LTD. | FE | CP V INVESTMENT HOLDINGS L.P. | F | Control |
| CP V ILP GP, LTD. | FE | CP V INVESTMENT HOLDINGS L.P. | F | Control |
| CP V ILP GP, LTD. | FE | CP V INVESTMENT HOLDINGS L.P. | F | Control |
| CP V ILP GP, LTD. | FE | CP V INVESTMENT HOLDINGS L.P. | F | Control |
| CP V ILP GP, LTD. | FE | CP V INVESTMENT HOLDINGS L.P. | F | Control |
| DBD CAYMAN, LTD. | FE | TCG HOLDINGS CAYMAN II, L.P. | F | Control |
| DBD CAYMAN, LTD. | FE | TCG HOLDINGS CAYMAN II, L.P. | F | Control |
| DBD CAYMAN, LTD. | FE | TCG HOLDINGS CAYMAN II, L.P. | F | Control |
| DBD CAYMAN, LTD. | FE | TCG HOLDINGS CAYMAN II, L.P. | F | Control |
| DBD CAYMAN, LTD. | FE | TCG HOLDINGS CAYMAN II, L.P. | F | Control |
| DBD CAYMAN, LTD. | FE | TCG HOLDINGS CAYMAN II, L.P. | F | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | F | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | F | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | F | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | F | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | F | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS, L.P. | FE | TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | F | Control |
| TC GROUP V, L.L.C. | DE | TC GROUP V, L.P. | F | Control |
| TC GROUP V, L.L.C. | DE | TC GROUP V, L.P. | F | Control |
| TC GROUP V, L.L.C. | DE | TC GROUP V, L.P. | F | Control |
| TC GROUP V, L.L.C. | DE | TC GROUP V, L.P. | F | Control |
| TC GROUP V, L.L.C. | DE | TC GROUP V, L.P. | F | Control |
| TC GROUP V, L.L.C. | DE | TC GROUP V, L.P. | F | Control |
| TC GROUP V, L.P. | DE | CARLYLE PARTNERS V, L.P. | F | Control |
| TC GROUP V, L.P. | DE | CARLYLE PARTNERS V, L.P. | F | Control |
| TC GROUP V, L.P. | DE | CARLYLE PARTNERS V, L.P. | F | Control |
| TC GROUP V, L.P. | DE | CARLYLE PARTNERS V, L.P. | F | Control |
| TC GROUP V, L.P. | DE | CARLYLE PARTNERS V, L.P. | F | Control |
| TC GROUP V, L.P. | DE | CARLYLE PARTNERS V, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | F | Control |
| TCG FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | F | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | FE | CLIPPER GP, L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | FE | CLIPPER GP, L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | FE | CLIPPER GP, L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES PARTNERS, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CLIPPER GP, L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CLIPPER GP, L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CLIPPER GP, L.L.C. | E | Control |
| CARLYLE GLOBAL FINANCIAL SERVICES, L.P. | FE | CARLYLE FINANCIAL SERVICES HARBOR, L.P. | E | Control |
| CARLYLE OFFSHORE PARTNERS II HOLDINGS, LTD. | FE | CARLYLE OFFSHORE PARTNERS II, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II HOLDINGS, LTD. | FE | CARLYLE OFFSHORE PARTNERS II, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II HOLDINGS, LTD. | FE | CARLYLE OFFSHORE PARTNERS II, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II HOLDINGS, LTD. | FE | CARLYLE OFFSHORE PARTNERS II, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II HOLDINGS, LTD. | FE | CARLYLE OFFSHORE PARTNERS II, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II HOLDINGS, LTD. | FE | CARLYLE OFFSHORE PARTNERS II, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II, LTD. | FE | DBD CAYMAN HOLDINGS, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II, LTD. | FE | DBD CAYMAN HOLDINGS, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II, LTD. | FE | DBD CAYMAN HOLDINGS, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II, LTD. | FE | DBD CAYMAN HOLDINGS, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II, LTD. | FE | DBD CAYMAN HOLDINGS, LTD. | E | Control |
| CARLYLE OFFSHORE PARTNERS II, LTD. | FE | DBD CAYMAN HOLDINGS, LTD. | E | Control |
| CLIPPER ACQUISITIONS CORP. | DE | THE TCW GROUP, INC. | E | Control |
| CLIPPER ACQUISITIONS CORP. | DE | THE TCW GROUP, INC. | E | Control |
| CLIPPER ACQUISITIONS CORP. | DE | THE TCW GROUP, INC. | E | Control |
| CLIPPER ACQUISITIONS CORP. | DE | THE TCW GROUP, INC. | E | Control |
| CLIPPER ACQUISITIONS CORP. | DE | THE TCW GROUP, INC. | E | Control |
| CLIPPER ACQUISITIONS CORP. | DE | THE TCW GROUP, INC. | E | Control |
| CLIPPER HOLDING, L.P. | DE | CLIPPER INTERMEDIATE CORP. | E | Control |
| CLIPPER HOLDING, L.P. | DE | CLIPPER INTERMEDIATE CORP. | E | Control |
| CLIPPER HOLDING, L.P. | DE | CLIPPER INTERMEDIATE CORP. | E | Control |
| CLIPPER HOLDING, L.P. | DE | CLIPPER INTERMEDIATE CORP. | E | Control |
| CLIPPER HOLDING, L.P. | DE | CLIPPER INTERMEDIATE CORP. | E | Control |
| CLIPPER HOLDING, L.P. | DE | CLIPPER INTERMEDIATE CORP. | E | Control |
| CLIPPER INTERMEDIATE CORP. | DE | CLIPPER ACQUISITIONS CORP. | E | Control |
| CLIPPER INTERMEDIATE CORP. | DE | CLIPPER ACQUISITIONS CORP. | E | Control |
| CLIPPER INTERMEDIATE CORP. | DE | CLIPPER ACQUISITIONS CORP. | E | Control |
| CLIPPER INTERMEDIATE CORP. | DE | CLIPPER ACQUISITIONS CORP. | E | Control |
| CLIPPER INTERMEDIATE CORP. | DE | CLIPPER ACQUISITIONS CORP. | E | Control |
| CLIPPER INTERMEDIATE CORP. | DE | CLIPPER ACQUISITIONS CORP. | E | Control |
| DBD CAYMAN HOLDINGS, LTD. | FE | DBD CAYMAN, LTD. | E | Control |
| DBD CAYMAN HOLDINGS, LTD. | FE | DBD CAYMAN, LTD. | E | Control |
| DBD CAYMAN HOLDINGS, LTD. | FE | DBD CAYMAN, LTD. | E | Control |
| DBD CAYMAN HOLDINGS, LTD. | FE | DBD CAYMAN, LTD. | E | Control |
| DBD CAYMAN HOLDINGS, LTD. | FE | DBD CAYMAN, LTD. | E | Control |
| DBD CAYMAN HOLDINGS, LTD. | FE | DBD CAYMAN, LTD. | E | Control |
| HUANG, MEI YII, HO | I | MEGATOP CAPITAL LIMITED | E | Control |
| HUANG, MEI YII, HO | I | MEGATOP CAPITAL LIMITED | E | Control |
| HUANG, MEI YII, HO | I | MEGATOP CAPITAL LIMITED | E | Control |
| HUANG, TSONG, JEN | I | MEGATOP CAPITALS LIMITED | E | Control |
| HUANG, TSONG, JEN | I | MEGATOP CAPITALS LIMITED | E | Control |
| HUANG, TSONG, JEN | I | MEGATOP CAPITALS LIMITED | E | Control |
| MEGATOP CAPITALS LIMITED | FE | YFY ASSET MANAGEMENT HOLDINGS LTD. | E | Control |
| MEGATOP CAPITALS LIMITED | FE | YFY ASSET MANAGEMENT HOLDINGS LTD. | E | Control |
| MEGATOP CAPITALS LIMITED | FE | YFY ASSET MANAGEMENT HOLDINGS LTD. | E | Control |
| MEGATOP CAPITALS LIMITED | FE | YFY ASSET MANAGEMENT HOLDINGS LTD. | E | Control |
| SOCIETE GENERALE HOLDING DE PARTICIPATIONS | FE | THE TCW GROUP, INC. | E | Control |
| SOCIETE GENERALE, S.A. | FE | SOCIETE GENERALE HOLDING DE PARTICIPATIONS | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | CARLYLE FINANCIAL SERVICES, LTD. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | TC GROUP V, L.L.C. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | CARLYLE FINANCIAL SERVICES, LTD. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | TC GROUP V, L.L.C. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | CARLYLE FINANCIAL SERVICES, LTD. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | TC GROUP V, L.L.C. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | CARLYLE FINANCIAL SERVICES, LTD. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | TC GROUP V, L.L.C. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | CARLYLE FINANCIAL SERVICES, LTD. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | TC GROUP V, L.L.C. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | CARLYLE FINANCIAL SERVICES, LTD. | E | Control |
| TC GROUP CAYMAN INVESTMENT HOLDINGS SUB, L.P. | FE | TC GROUP V, L.L.C. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CP V ILP GP, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CP V ILP GP, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CP V ILP GP, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CP V ILP GP, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CP V ILP GP, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CARLYLE FINANCIAL SERVICES HOLDINGS, LTD. | E | Control |
| TCG HOLDINGS CAYMAN II, L.P. | FE | CP V ILP GP, LTD. | E | Control |
| TCW ASIA LIMITED | FE | TCW (TSOP) LTD. | E | Control |
| TCW ASIA LIMITED | FE | TCW (TSOP) LTD. | E | Control |
| TCW ASIA LIMITED | FE | TCW (TSOP) LTD. | E | Control |
| TCW ASIA LIMITED | FE | TCW (TSOP) LTD. | E | Control |
| TCW ASIA LIMITED | FE | TCW (TSOP) LTD. | E | Control |
| TCW ASIA LIMITED | FE | TCW (TSOP) LTD. | E | Control |
| TCW ASIA LIMITED | FE | TCW (TSOP) LTD. | E | Control |
| THE CARLYLE GROUP L.P. | DE | CARLYLE HOLDINGS II GP L.L.C. | E | Control |
| THE CARLYLE GROUP L.P. | DE | CARLYLE HOLDINGS II GP L.L.C. | E | Control |
| THE CARLYLE GROUP L.P. | DE | CARLYLE HOLDINGS II GP L.L.C. | E | Control |
| THE CARLYLE GROUP L.P. | DE | CARLYLE HOLDINGS II GP L.L.C. | E | Control |
| THE CARLYLE GROUP L.P. | DE | CARLYLE HOLDINGS II GP L.L.C. | E | Control |
| THE CARLYLE GROUP L.P. | DE | CARLYLE HOLDINGS II GP L.L.C. | E | Control |
| THE TCW GROUP, INC. | FE | TCW ASIA LIMITED | E | Control |
| THE TCW GROUP, INC. | FE | TCW ASIA LIMITED | E | Control |
| THE TCW GROUP, INC. | FE | TCW ASIA LIMITED | E | Control |
| THE TCW GROUP, INC. | FE | TCW ASIA LIMITED | E | Control |
| THE TCW GROUP, INC. | FE | TCW ASIA LIMITED | E | Control |
| THE TCW GROUP, INC. | FE | TCW ASIA LIMITED | E | Control |
| THE TCW GROUP, INC. | FE | TCW ASIA LIMITED | E | Control |
| HUANG, MEI YII, HO | I | MEGATOP CAPITAL LIMITED | D | Control |
| HUANG, MEI YII, HO | I | MEGATOP CAPITAL LIMITED | D | Control |
| HUANG, MEI YII, HO | I | MEGATOP CAPITAL LIMITED | D | Control |
| HUANG, TSONG, JEN | I | MEGATOP CAPITALS LIMITED | D | Control |
| HUANG, TSONG, JEN | I | MEGATOP CAPITALS LIMITED | D | Control |
| HUANG, TSONG, JEN | I | MEGATOP CAPITALS LIMITED | D | Control |
| MEGATOP CAPITALS LIMITED | FE | YFY ASSET MANAGEMENT HOLDINGS LTD. | D | Control |
| MEGATOP CAPITALS LIMITED | FE | YFY ASSET MANAGEMENT HOLDINGS LTD. | D | Control |
| MEGATOP CAPITALS LIMITED | FE | YFY ASSET MANAGEMENT HOLDINGS LTD. | D | Control |
| TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | FE | TCG FINANCIAL SERVICES, L.P. | D | Control |
| TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | FE | TCG FINANCIAL SERVICES, L.P. | D | Control |
| TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | FE | TCG FINANCIAL SERVICES, L.P. | D | Control |
| TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | FE | TCG FINANCIAL SERVICES, L.P. | D | Control |
| TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | FE | TCG FINANCIAL SERVICES, L.P. | D | Control |
| TCG FINANCIAL SERVICES INVESTMENT HOLDINGS, L.P. | FE | TCG FINANCIAL SERVICES, L.P. | D | Control |
| CARLYLE FINANCIAL SERVICES HARBOR, L.P. | FE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE FINANCIAL SERVICES HARBOR, L.P. | FE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE FINANCIAL SERVICES HARBOR, L.P. | FE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE FINANCIAL SERVICES HARBOR, L.P. | FE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE FINANCIAL SERVICES HARBOR, L.P. | FE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE FINANCIAL SERVICES HARBOR, L.P. | FE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE PARTNERS V, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE PARTNERS V, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE PARTNERS V, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE PARTNERS V, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE PARTNERS V, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CARLYLE PARTNERS V, L.P. | DE | CLIPPER HOLDING, L.P. | C | Control |
| CONWAY, WILLIAM, ELIAS | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| CONWAY, WILLIAM, ELIAS | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| CONWAY, WILLIAM, ELIAS | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| CONWAY, WILLIAM, ELIAS | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| CONWAY, WILLIAM, ELIAS | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| CONWAY, WILLIAM, ELIAS | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| CP V INVESTMENT HOLDINGS L.P. | FE | TC GROUP V, L.P. | C | Control |
| CP V INVESTMENT HOLDINGS L.P. | FE | TC GROUP V, L.P. | C | Control |
| CP V INVESTMENT HOLDINGS L.P. | FE | TC GROUP V, L.P. | C | Control |
| CP V INVESTMENT HOLDINGS L.P. | FE | TC GROUP V, L.P. | C | Control |
| CP V INVESTMENT HOLDINGS L.P. | FE | TC GROUP V, L.P. | C | Control |
| CP V INVESTMENT HOLDINGS L.P. | FE | TC GROUP V, L.P. | C | Control |
| D'ANIELLO, DANIEL, ANTHONY | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| D'ANIELLO, DANIEL, ANTHONY | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| D'ANIELLO, DANIEL, ANTHONY | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| D'ANIELLO, DANIEL, ANTHONY | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| D'ANIELLO, DANIEL, ANTHONY | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| D'ANIELLO, DANIEL, ANTHONY | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| RUBENSTEIN, DAVID, MARK | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| RUBENSTEIN, DAVID, MARK | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| RUBENSTEIN, DAVID, MARK | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| RUBENSTEIN, DAVID, MARK | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| RUBENSTEIN, DAVID, MARK | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
| RUBENSTEIN, DAVID, MARK | I | DBD CAYMAN HOLDINGS, LTD. | C | Control |
Registrations
Federal
ERA
Feb 18, 2016 REGISTERED
Address
11/F,318 RUEI GUANG ROADNEI HU DISTRICT
TAIPEI 114 ROC
Taiwan, Republic of China
Phone: 2-2797-2989