HTC 2005 Annual Report Download - page 138
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- 134 -
捌特別記載事項
一關係企業相關資料
(一)關係企業合併營業報告書
1.關係企業組圖 (94.12.31)
2.關係企業基本資料
企業名稱 設立日期 實收資本額 主要營業或生產項目 設 置 地 址
H.T.C.(B.V.I)
Corp. 2000/08/01 USD 12,745,777 投資相關業務
3F, Omar Hodge Building, Wickhams
Cay I, P.O. Box 362, Road Town,
Tortola, British Virgin Islands
HTEK 2000/08/14 USD 600,000 市場行銷相關業務及
研技術支援
1100 East William Street Suite 207
Carson City, Nevada USA
HTC USA,
Inc. 2003/01/06 USD 1,976,742 維修及售後服務相關
業務
408 West 17th Street Suite 101,Austin,
Texas, USA
宏達電子(蘇
州)有限公司 2003/01/01 USD 8,000,000 製造組裝及銷售電腦
設備及各種電子零組
信 蘇州工業園區
HTC EUROPE
CO.LTD. 2003/07/09 GBP 1,124,000 維修及售後服務相關
業務
Capella house, Snowdon
Drive,Winerhill,Milton
Heynes,MK61AJ,UK
Exedea Inc. 2004/12/28 USD 1,000 貨中心相關業務 5950 Corporate Dr. Houston TX
77036-2306
宏達國際電
子有限公司
100%
H.T.C.(B.V.I)
Corp.
100%
HTC EUROPE
CO. LTD.
100%
宏達電子(蘇
州)有限公司
100%
HTC USA,
Inc.
100%
HTEK
100%
Exedea Inc.