HTC 2008 Annual Report Download - page 62

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2OO 8 HTC AN N UAL REPO RT
VII. AFFILIATE IN FO RM ATIO N AN D O THER SPECIAL N O TES
Company Date of Incorporation Place of Registration Capital Stock Business Activities
High Tech Computer Corp.
(Shanghai WGQ)
2007.07.09 Shanghai Waigaoqiao Free Trade Zone, NT$ 49,845 Repair and after-sales service
China (US$ 1,500) businesses
One & Company Design, Inc. 2003.10.04 2700 18th Street San Francisco, CA, NT$ 1,174 Design, research and development of
USA, 94110 (US$ 36) application software
HTC Belgium BVBA/SPRL 2006.10.12 2000 Antwerpen, Henri Van NT$ 783 Marketing , repair and after-sales services
Heurckstraat 15 (EUR 19)
HTC Italia SRL 2007.02.19 Piazza Marconi, 15- 00144, NT$ 422 Marketing , repair and after-sales services
Rome, Italy (EUR 10)
High Tech Computer Singapore Pte. Ltd. 2007.07.12 260 Orchard Road #07-04 NT$ 315,771 Marketing , repair and after-sales services
Heeren, Singarpore (SG$ 14,000) after-sales services related businesses
High Tech Computer(H.K.) Limited 2007.08.03 Unit 808-09A, 8th Floor, AIA Tower, NT$ 85,132 Marketing , repair and after-sales services
183 Electric Road, North Point, (HK$ 20,000)
Hong Kong
HTC (Australia and New Zealand) Pty. Ltd. 2007.08.28 Suite 3002, Level 30, 100 Miller NT$ 117,871 Marketing , repair and after-sales services
Street, North Sydney, Australia (AU$ 4,000)
HTC Philippines Corp. 2007.12.06 810 Antel Global Corporate NT$ 6,596 Marketing , repair and after-sales services
Center, Julio Vargas Avenue, (PHP 8,588)
Ortigas Center, Pasig City
PT. High Tech Computer Indonesia 2007.12.03 PLAZA LIPPO, 3rd Floor, Jl. Jend. NT$ 6,184 Marketing , repair and after-sales services
Sudirman Kav 25, Jakarta 12920 (US$ 188)
HTC India Private Limited 2008.01.30 315-315A, 3rd Floor, Rectangle No.1, NT$ 4,133 Marketing , repair and after-sales services
District Commercial Complex-D4 (INR 5,000)
Saket, New Delhi-110017 India
HTC (Thailand.) Ltd. 2007.11.06 496-502 Amarin Plaza, 10th Floor, NT$ 23,427 Marketing , repair and after-sales services
Ploenchit Road, Lumpini Sub-District, (THB 25,000)
Pathumwan Distric, Bangkok,
Thailand 10330
HTC Electronics (Shanghai) Co., Ltd. 2007.01.22 Room 123,No. 2502,Hunan Road, NT$1,458,590 Design, manufacture and sale of smart
Kangqiao Industrial Zone, Nanhui (US$ 47,909) handheld devices and electronic components
District, Shanghai, China
(Concluded)
Note 1: Paid-in capital is translated at the exchange rate current at the time the capital contribution was effected.
HTC Affiliated Companies
Amount in thousands
Company Date of Incorporation Place of Registration Capital Stock Business Activities
Investor:
HTC Corporation 1997.05.15 No.23, Xinghua Rd., Taoyuan City, NT$ 7,553,938 Principally engaged in design, manufacture and
Taoyuan County 330, Taiwan, R.O.C. marketing of PDA phones, smart phones and
related components, as well as the provision of
related technologies and after services
Investee:
H.T.C. (B.V.I.) Corp. 2000.08.01 3F, Omar Hodge Building, NT$ 1,860,562 Global investing activities
Wickhams Cay I, P.O. (US$ 56,231)
Box 362, Road Town,Tortola,
British Virgin Islands
BandRich Inc. 2006.04.11 7F., No.188, Baoqiao Rd., Xindian, NT$ 266,500 Product design and the manufacturing,
City, Taipei County 231, Taiwan, wholesaling and retailing of electronic
R.O.C. parts and components
HTC HK, Limited 2006.08.26 31/F THE CENTER 99 QUEEN'S NT$ 1,277 Global investing activities
ROAD CENTRAL HK (HKD 300)
Communications Global Certification Inc. 1998.09.01 5F., No.364, Sec. 2, Xiyuan Rd., NT$ 100,000 Import of controlled telecommunications
Wanhua District, Taipei City 108, radio frequency devices and information
Taiwan, R.O.C. software services
High Tech Computer Asia Pacific Pte. Ltd. 2007.07.12 260 Orchard Road #07-04 NT$ 2,023,774 Global investing activities
Heeren, Singarpore (US$ 65,055)
HTC Investment Corporation 2008.07.24 5F., No.364, Sec. 2, Xiyuan Rd., Wanhua NT$ 300,000 General investing activities
District, Taipei City 108, Taiwan, R.O.C.
HTC America Inc. 2003.01.06 15224 Interlachen Drive, Austin, TX NT$ 594,286 Marketing , repair and after-sales services
USA 78717 (US$ 18,000)
HTC EUROPE CO., LTD. 2003.07.09 Capella house, Snowdon Drive, NT$ 324,800 Marketing , repair and after-sales services
Winterhill, Milton Keynes, MK6 1AJ, UK (GBP£ 5,000)
High Tech Computer Corp. (Suzhou)
2003.01.01 Suzhou Industrial Park, China NT$ 662,388 Manufacture and sale of smart handheld
(US$ 20,000) devices and electronic components
Exedea Inc. 2004.12.28 5950 Corporate Dr. Houston, NT$ 35 Distribution and sales
Texas 77036 2306 (US$ 1)
HTC NIPPON Corporation 2006.03.22 16F Akasaka Twin Tower Main Tower, NT$ 2,768 Marketing , repair and after-sales services
2-17-22 Akasaka, Minato-ku, Tokyo (JP¥ 10,000)
1070052 Japan
HTC BRASIL 2006.10.25 Alameda Joaquim Eugenlo de Lima, NT$ 33,058 Marketing , repair and after-sales services
no.696, cj.193, Borough of Jardim (BRL 1,987)
Paulista, ZIP CODE: 01403-000, Sao Paulo
(Continue)
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