HTC 2007 Annual Report Download - page 5

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CO NTENTS
I
I
.
.LETTER TO SHAREHOLDERS
LETTER TO SHAREHOLDERS> 8
8
II
II
.
.INTRODUCTION
INTRODUCTION > 14
14 Philosophy > 16 History > 16
Products > 20 Management Team > 21 Board of Directors > 22 Organization > 24 Worldwide Office Locations > 26
Composition and Utilization of Human Resources > 27
III
III
.
.OVER
OVERVIEW
VIEW>30
30 Industry Overview > 31 Analysis of
The Marketplace > 33 Business Scope > 35 Business Objectives > 36 Analysis of 2007 Business Operation Results > 36 Brand
Strategies > 39 Research and Development Technologies > 43 Corporate Governance > 44 Major Suppliers/Customers
Representing at Least 10% of Grosspurchase/Revenue for Most RecentTwo-Year Period > 44 Production and Sales for Most Recent
Two-Year Period > 45 Principal Contractual Agreements > 46
I
V
I
V
.
.THE CORPORA
THE CORPORATE GOVERNANCE
TE GOVERNANCE
REPOR
REPORT
T> 48
48 Information on The Company's Directors, Supervisors, General Manager, Assistant General Managers, Deputy Assistant
General Managers, and The Supervisors of All The Company's Divisions and Branch Units > 50 The State of The Company's Implementation of
Corporate Governance > 66 Information on CPA Professional Fees > 76 Information on Replacement of Certified Public Accountant > 77
Where The Company's Chairman, General Manager, or any Managerial Officer in Charge of Finance or Accounting Matters has in The Most Recent Year
Held A Position at The Accounting Firm of Its Certified Public Accountant or at An Affiliated Enterprise of Such Accounting Firm, The Name and Position
of The Person, and The Period During Which The Position Was Held, Shall Be Disclosed. > 78 Any Transfer of Equity Interests and/or Pledge of or
Change in Equity Interests by A Director, Supervisor, Managerial Officer, or Shareholder With A Stake of More Than 10 Percent During The Most Recent
Fiscal Year or During The Current Fiscal Year Up to The Date of Printing of The Annual Report > 78 Whether any of The Company's 10 Largest
Shareholders are Related Parties as Defined Under the Statement of Financial Accounting Standards No. 6 > 81 The Total Number of Shares and
Total Equity Stake Held in any Single Enterprise by The Company, Its Directors and Supervisors, Managers, and any Companies
Controlled Either Directly or Indirectly by The Company > 82
V
V
.
. IN
F
ORMA
IN
F
ORMATIO N O N CAPIT
TION ON CAPITAL RAISING ACTIVITIES
AL RAISING ACTIVITIES> 84
84 Capital and Shares > 85 Issuance of
Corporate Bonds > 90 Status of Preferred Shares > 90 Global Depository Receipts > 91 Status of Employee Share Subscription
Warrants > 91 The Section on Mergers, Acquisitions, and Issuance of New Shares Due to Acquisition of Shares of Other Companies > 92
The Section on Implementation of The Company's Funds Utilization Plans > 92
V
I
V
I
.
. A N O VER
A N O VERVIEW O
F
THE
VIEW O
F
THE
COMP
COMPANY'S
F
INANCIAL ST
ANY'S
F
INANCIAL STA
ATUS.
TUS.> 94
94 Abbreviated Balance Sheets and Income Statements for The Past Five Fiscal
Years > 95 Financial Analysis for The Past Five Fiscal Year > 98 2007 Supervisor's Report > 100 Independent Auditors' Report >
101 Consolidated Report > 150 The Company Should Disclose The Financial Impact to The Company if the Company and Its Affiliated
Companies Have Incurred any Financial or Cash Flow Difficulties in 2007 and as of The Date of This Annual Report > 202 Other Matters
Requiring Supplementary Explanation > 202
V
II
V
II
.
. A REVIEW AND ANAL
A REVIEW AND ANALYSIS O
F
THE COMP
YSIS O
F
THE COMPANY'S
ANY'S
F
INANCIAL CO NDITIO N AND OPERA
F
INANCIAL CO NDITIO N AND OPERATING RESUL
TING RESULTS, AND A LISTING O
F
RISKS.
TS, AND A LISTING O
F
RISKS.> 206
206
Financial Condition > 207 Business Performance > 208 Cash Flow > 210 The Effect on Financial Operations of Material Capital
Expenditures During The Most Recent Fiscal Year > 210 The Company's Reinvestment Policy for The Most Recent Fiscal Year > 211
The Section on Risks Shall Analyze and Assess The Following Matters During The Most Recent Fiscal Year and as They Stood on The Date
of Printing of The Annual Report > 212 Other Important Matters > 220
V
III
V
III
.
. A
FF
ILIA
A
FF
ILIATE IN
F
ORMA
TE IN
F
ORMATIO N AND
TION AND
OTHER SPECIAL N OTES
OTHER SPECIAL N OTES> 222
222 Affiliates > 223 Private Placement Securities in 2007 and as of The Date of This Annual
Report > 230 Status of HTC Common Shares and GDRs Acquired, Disposed of, and Held by Subsidiaries > 230 Other Necessary
Supplement > 230
I
X
I
X
.
. SIGNI
F
ICANT EVENT
SIGNI
F
ICANT EVENT> 2 38
238 Any Events in 2007 and as of The Date of This Annual
Report That Had Significant Impacts on Shareholders' Right or Security Prices as Stated in Item 2 Paragraph 2 of Article 36 of Securities
and Exchange Law of Taiwan > 239
X
X
.
. MANDA
MANDATOR
TORY CONTENTS
Y CONTENTS> 2 42
242