HTC 2007 Annual Report Download - page 116

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227226
AFFILIATE INFORMATION AND OTHER SPECIAL NOTES
VIII
Ros
t
e
rs o
f
D
i
r
e
c
t
ors, Sup
e
rv
i
sors,
a
nd Pr
e
s
i
d
e
n
t
s o
f
HTC A
ff
ili
a
t
e
d Comp
a
n
i
e
s
U
nit:
N
T$ thousands, except shareholding
Shareholding
Shares % (Investment
Company Title Name (Investment Amount) Holding %)
High Tech Computer Corp. Chairman Cher Wang 18,122,269 shares 3%
Director Wen-Chi Chen 14,878,866 shares 3%
Director HT Cho 332,900 shares -
Independent Director Chen-Kuo Lin - -
Independent Director Josef Felder - -
Supervisor Way-Chih Investment Co., Ltd.
Representative: Shao-Lun Lee 29,117,502 shares 5%
Supervisor Po-Cheng Ko - -
Supervisor Caleb Ou-Yang - -
H.T.C. (B.V.I.) Corp. Chairman High Tech Computer Corp.
Representative: Cher Wang 422,540,350 shares 100%
BandRich Inc. Chairman High Tech Computer Corp.
Representative: KH Tung etc. 13,500,000 shares 51%
Director Top Taiwan Venture Capital Co., Ltd.
Representative: Andy Chiu etc. 3,000,000 shares 11%
Director Wen-Yi Kuo 350,000 shares 1%
Supervisor High Tech Computer Corp.
Representative: Clement Lin 13,500,000 shares 51%
Supervisor Top Taiwan Venture Capital Co., Ltd.
Representative: Shuan-Ta Liu 3,000,000 shares 11%
Communications Global Certification Inc. Chairman High Tech Computer Corp.
Representative: Fred Liu 10,000,000 shares 100%
Director High Tech Computer Corp.
Representative: Ann Tao 10,000,000 shares 100%
Director High Tech Computer Corp.
Representative: Simon Hsieh 10,000,000 shares 100%
Supervisor High Tech Computer Corp.
Representative: Hui-Ming Cheng 10,000,000 shares 100%
(
Continue
)
SPECIAL N OTESI A
FF
ILIATES
l
Common Sh
a
r
e
ho
l
d
e
rs o
f
HTC
a
nd I
t
s
Subs
i
d
i
a
r
i
e
s or I
t
s A
ff
ili
a
t
e
s w
i
t
h A
c
t
u
a
l
o
f
D
ee
m
e
d Con
t
ro
l
:
• None.
Th
e
Indus
t
r
i
e
s Cov
e
r
e
d by Th
e
Bus
i
n
e
ss
e
s
Op
e
r
a
t
e
d by A
ll
A
ff
ili
a
t
e
s,
a
nd An
Exp
l
a
n
a
t
i
ono
f
Th
e
In
t
r
a
-
F
i
rm D
i
v
i
s
i
on o
f
L
a
bor
:
• Industries covered by the businesses
operated by all affiliates:
Principally engaged in the research ,
development and manufacture of personal
assistants (PDAs), smart phones and related
components, as well as the provision of
related technologies and after services
• Division of labor among all affiliates:
The controlling company, High Tech
Computer Corp., is the primary R&D and
manufacturing base and provider of technical
resources. For its affiliates:
*The primary business of H.T.C. (B.V.I.) Corp.,
HTC HK, Limited, and High Tech Computer
Asia Pacific PTE. Ltd. is international
investments.
*BandRich Inc. engages in product design
and the manufacturing, wholesaling and
retailing of electronic parts and components.
*Communications Global Certification, Inc.
engages in the import of controlled
telecommunications radio frequency devices
and information software services.
*HIGH TECH COMPUTER (SUZHOU) CO.,
LTD. engages in the manufacturing,
assembly, and marketing of computer
equipment and all types of computer parts
and components.
*Exedea Inc. engages in distribution-center
related business.
*High Tech Computer Corp.( Shanghai WGQ)
engages in maintenance and after-sales
service related businesses.
*The remaining companies engage in market
development, maintenance, and after-sales
services related businesses.