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229228
AFFILIATE INFORMATION AND OTHER SPECIAL NOTES
VIII
Op
e
r
a
t
i
on
a
l
H
i
gh
li
gh
t
s o
f
HTC A
ff
ili
a
t
e
d Comp
a
n
i
e
s
U
nit:
N
T$ thousands, except EP
S
(
$
)
Income from Net Income Basic EPS
Company Capital Stock Assets Liabilities Net Worth Net Sales Operation (Net of Tax) (Net of Tax)
High Tech Computer Corp.
5,731,337 90,444,546 34,368,767 56,075,779 118,579,958 31,023,425 28,938,862 50.48
H.T.C. (B.V.I.) Corp. 1,402,835 1,427,967 475 1,427,492 - ( 208) 106,069 0.25
BandRich Inc.
266,500 279,153 53,147 226,006 161,981 ( 49,442) ( 42,863) ( 1.61)
Communications Global Certification Inc.
280,000 217,995 110,628 107,367 139,241 2,952 1,621 0.16
HTC HK, Limited 1,277 8,034 - 8,034 - ( 102) 6,661 22.20
High Tech Computer Asia Pacific Pte. Ltd. 560,660 565,499 - 565,499 - ( 21) 11,359 0.67
HTC America Inc. 594,286 964,407 354,388 610,019 2,845,613 110,437 48,265 2.68
HTC EUROPE CO.,LTD. 324,800 930,011 523,494 406,517 2,305,340 202,130 55,919 11.18
HIGH TECH COMPUTER (SUZHOU) CO., LTD.
345,732 1,246,257 941,744 304,513 9,558,005 35,474 40,220 -
Exedea Inc. 35 14,988 4,772 10,216 370,961 6,335 ( 2,086) (20,860.00)
HTC NIPPON Corporation 2,768 68,486 64,846 3,640 247,969 1,403 519 519.00
HTC BRASIL 33,058 55,769 41,366 14,403 67,150 ( 19,400) ( 20,282) ( 10.21)
High Tech Computer Corp.( Shanghai WGQ)
49,845 54,117 20,208 33,909 - ( 15,129) ( 15,903) -
HTC Belgium BVBA/SPRL 783 192,382 184,607 7,775 225,007 10,995 6,763 364.64
HTC Italia SRL 422 21,841 21,249 592 19,905 948 107 -
High Tech Computer Singapore Pte. Ltd. 315,771 371,031 49,739 321,292 150,017 6,338 5,812 0.42
High Tech Computer(H.K.) Limited 85,132 156,732 70,515 86,217 75,792 3,532 3,117 1.56
HTC (Australia and New Zealand) Pty.Ltd. 117,871 185,127 68,305 116,822 60,314 2,813 2,452 6.13
HTC Philippines Corp. 6,596 6,596 - 6,596 - - - -
PT. High Tech Computer Indonesia 6,184 6,184 - 6,184 - - - -
(
Concluded
)
N
ote 1: Authorized capital is translated at the exchange rate at the ti
m
e the capital contribution was effected. The balance sheet foreign exchange rate is based on the exchange rate on the balance
sheet date. The foreign exchange rate for the inco
m
e state
m
ent is based on the weighted average exchange rate for the given period.
Shareholding
Shares % (Investment
Company Title Name (Investment Amount) Holding %)
HTC HK, Limited
Chairman High Tech Computer Corp.
Representative : Fred Liu
300,000
shares
100%
High Tech Computer Asia Pacific Pte. Ltd.
Director High Tech Computer Corp.
Representative : HT Chou, Fred Liu
17,000,000
shares
100%
HTC America, Inc.
Director
H.T.C. (B.V.I.) Corp.
Representative : HT Chou, Fred Liu
18,000,000
shares
100%
HTC EUROPE CO. LTD.
Director
H.T.C. (B.V.I.) Corp.
Representative : HT Chou, Fred Liu
5,000,000
shares
100%
HIGH TECH COMPUTER (SUZHOU) CO., LTD. Chairman
H.T.C. (B.V.I.) Corp.
Representative : Fred Liu
NT$ 345,732 100%
Exedea Inc.
Chairman
H.T.C. (B.V.I.) Corp.
Representative : KH Tung
100
shares
100%
HTC NIPPON Corporation
Chairman
H.T.C. (B.V.I.) Corp.
Representative :Jen Chang
1,000
shares
100%
HTC BRASIL
Chairman
H.T.C. (B.V.I.) Corp.
Representative : Fred Liu
1,987,400
shares
100%
High Tech Computer Corp. (Shanghai WGQ ) Chairman
H.T.C. (B.V.I.) Corp.
Representative : Fred Liu
NT$ 49,845 100%
HTC Belgium BVBA/SPRL
Chairman
HTC HK, Limited
Representative : Fred Liu
18,550
shares
100%
HTC Italia SRL
Chairman
HTC Belgium BVBA/SPRL
Representative :Florian Seiche
NT$ 422 100%
High Tech Computer Singapore Pte. Ltd.
Director
High Tech Computer Asia Pacific Pte. Ltd.
Representative : HT Chou, Fred Liu
14,000,000
shares
100%
High Tech Computer(H.K.)Limited
Chairman
High Tech Computer Asia Pacific Pte. Ltd.
Representative : HT Chou
2,000,000
shares
100%
HTC (Australia and New Zealand) Pty. Ltd.
Director
High Tech Computer Asia Pacific Pte. Ltd.
Representative : HT Chou, Fred Liu
400,000
shares
100%
HTC Philippines Corp.
Director
High Tech Computer Asia Pacific Pte. Ltd.
Representative : HT Chou, Fred Liu
858,765
shares
100%
PT. High Tech Computer Indonesia
Chairman
High Tech Computer Asia Pacific Pte. Ltd.
Representative : Fred Liu
18,750
shares
100%
(
Continue
)
SPECIAL N OTESI A
FF
ILIATES
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