HTC 2008 Annual Report Download - page 49

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93
V. CAPTIAL AN D SHARES
92
2OO 8 HTC AN N UAL REPO RT
1. CAPITAL AND SHARES
(1) Capitalization:
04/30/2009 Unit: Share; NT$
Remark
Authorized Paid-in Capital increase by
Month/Year Price Shares Amount Shares Amount Sources of capital assets other than cash Other
03/1998 10 19,500,000 195,000,000 19,500,000 195,000,000 Cash offering None -
10/1998 10 200,000,000 2,000,000,000 100,000,000 1,000,000,000 Cash offering None Note 1
08/2000 40 200,000,000 2,000,000,000 125,000,000 1,250,000,000 Cash offering None Note 2
04/2001 163.5 200,000,000 2,000,000,000 127,600,000 1,276,000,000 Cash offering None Note 3
06/2002 10 200,000,000 2,000,000,000 162,720,000 1,627,200,000 Capitalization of profits None Note 4
09/2003 10 270,000,000 2,700,000,000 202,764,000 2,027,640,000 Capitalization of profits None Note 5
11/2003 131.1 270,000,000 2,700,000,000 217,164,000 2,171,640,000 Cash offering None Note 6
03/2004 10 270,000,000 2,700,000,000 218,731,347 2,187,313,470 Merger offering None Note 7
08/2004 10 450,000,000 4,500,000,000 271,427,616 2,714,276,160 Capitalization of profits None Note 8
01/2005 127.95 450,000,000 4,500,000,000 276,311,395 2,763,113,950 Conversion of ECB None Note 9
04/2005 127.95 450,000,000 4,500,000,000 288,763,321 2,887,633,210 Conversion of ECB None Note 9
09/2005 10 450,000,000 4,500,000,000 357,015,985 3,570,159,850 Capitalization of profits None Note 10
08/2006 10 550,000,000 5,500,000,000 436,419,182 4,364,191,820 Capitalization of profits None Note 11
04/2007 10 550,000,000 5,500,000,000 432,795,182 4,327,951,820 Capital reduction : None Note 12
Cancellation of Treasury Shares
09/2007 10 650,000,000 6,500,000,000 573,133,736 5,731,337,360 Capitalization of profits None Note 13
08/2008 10 1,000,000,000 10,000,000,000 755,393,856 7,553,938,560 Capitalization of profits None Note 14
02/2009 10 1,000,000,000 10,000,000,000 745,393,856 7,453,938,560 Capital reduc tion : None Note 15
Cancellation of Treasury Shares
Note 1: Approval Document No.: The 23 July 1998 Letter No. Taiwan-Finance-Securities-I-59976 of the Securities and Futures Commission (SFC), Ministry of Finance.
Note 2: Approval Document No.: The 21 July 2000 Letter No. Taiwan-Finance-Securities-I-59899 of the Securities and Futures Commission (SFC), Ministry of Finance.
Note 3: Approval Document No.: The 13 April 2001 Letter No. Taiwan-Finance-Securities-I-118901 of the Securities and Futures Commission (SFC), Ministry of Finance.
Note 4: Approval Document No.: The 30 April 2002 Letter No. Taiwan-Finance-Securities-I-119837 of the Securities and Futures Commission (SFC), Ministry of Finance.
Note 5: Approval Document No.: The 28 July 2003 Letter No. Taiwan-Finance-Securities-I-0920133959 of the Securities and Futures Commission (SFC), Ministry of Finance.
Note 6: Approval Document No.: The 06 November 2003 Letter No.Taiwan-Finance-Securities-I-0920146220 of the Securities and Futures Commission (SFC), Ministry of Finance.
Note 7: Approval Document No.: The 16 January 2004 Letter No. Taiwan-Finance-Securities-I-0920162653 of the Securities and Futures Commission (SFC), Ministry of Finance.
Note 8: Approval Document No.: The 09 July 2004 Letter No. Finance-Supervisory-Securities-I-0930130457 of the Securities and Futures Bureau of the Financial Supervisory mission Executive Yuan.
Note 9: Approval Document No.: The 14 January 2003 Letter No. Taiwan-Finance-Securities-I-09100169047 of the Securities and Futures Commission (SFC), Ministry of Finance.
Note 10: Approval Document No.: The 12 July 2005 Letter No. Financial-Supervisory-Securities-I-0940128133 of the Securities and Futures Bureau of the Financial Supervisory Commission Executive Yuan.
Note 11: Approval Document No.: The 06 July 2006 Letter No. Financial-Supervisory-Securities-I-0950128723 of the Securities and Futures Bureau of the Financial Supervisory Commission Executive Yuan.
Note 12: Approval Document No.: The 25 January 2007 Letter No. Financial-Supervisory-Securities-III0960004848 of the Securities and Futures Bureau of the Financial Supervisory Commission Executive Yuan.
Note 13: Approval Document No.: The 12 July 2007 Letter No. Financial-Supervisory-Securities-I-0960036213 of the Securities and Futures Bureau of the Financial Supervisory Commission Executive Yuan.
Note 14: Approval Document No.: The 25 June 2008 Letter No. Financial-Supervisory-Securities-I-0970031749 of the Securities and Futures Bureau of the Financial Supervisory Commission Executive Yuan
Note 15: Approval Document No.: The 16 December 2008 Letter No. Financial-Supervisory-Securities-III0970068202 of the Securities and Futures Bureau of the Financial Supervisory Commission Executive Yuan
04/30/2009 Unit: Share
Authorized Capital
Type of Stock Outstanding shares Unissued Shares Total Remark
Common stock 745,393,856 254,606,144 1,000,000,000 16,000,000 shares are reserved for the holders of stock warrants, preferred shares with
warrants, or corporate bonds with warrants to exercise their stock warrants.
(2) Shareholder Structure:
04/21/2009
Shareholder structure
Government Financial Other Juridical Foreign Institutions & Domestic
Number Agencies Institutions Persons Natural Persons Natural Persons Total
Number of shareholders 1 29 376 1,472 34,589 36,467
Shareholding 2,181,819 15,863,852 159,064,321 410,629,666 157,654,198 745,393,856
Holding percentage 0.29% 2.13% 21.34% 55.09% 21.15% 100.00%
(3) Diffusion of Ownership:
each share having a par value of NT$10 04/21/2009
Shareholder Ownership (Unit : share) Number of Shareholders Ownership Ownership
1~999 8,521 2,417,676 0.32%
1,000~5,000 22,810 41,585,140 5.58%
5,001~10,000 2,277 16,684,405 2.24%
10,001~15,000 742 9,248,055 1.24%
15,001~20,000 402 7,185,088 0.96%
20,001~30,000 395 9,893,711 1.33%
30,001~40,000 220 7,715,816 1.04%
40,001~50,000 155 7,074,956 0.95%
50,001~100,000 340 24,181,635 3.24%
100,001~200,000 240 33,620,261 4.51%
200,001~400,000 155 44,481,817 5.97%
400,001~600,000 69 33,543,013 4.50%
600,001~800,000 33 22,328,555 3.00%
800,001~1,000,000 18 15,716,102 2.11%
Over 1,000,001 90 469,717,626 63.01%
Total 36,467 745,393,856 100.00%
'0 8A R_ HT C/ 英文版* NEW 05/ 21/ 20 09 11: 02 頁面 9 2