HTC 2008 Annual Report Download - page 63

120 121
Common Shareholders of HTC and Its
Subsidiaries or Its Affiliates with Actual of
Deemed Control:
None.
The Industries Covered By The Businesses
O perated By All Affiliates, And An
Explanation O f The intra-firm division of labor:
1. Industries covered by the businesses operated by
all affiliates:
Principally engaged in design, manufacture and
marketing of PDA phones, smart phones and
related components, as well as the provision of
related technologies and after services
2. Division of labor among all affiliates:
The controlling company, HTC Corporation, is the
primary R&D and manufacturing base and
provider of technical resources. For its affiliates:
a. The primary business of H.T.C. (B.V.I.) Corp.,
HTC HK, Limited and High Tech Computer Asia
Pacific Pte. Ltd. is global investing activities.
b. BandRich Inc. engages in product design and
the manufacturing, wholesaling and retailing of
electronic parts and components.
c. Communications Global Certification, Inc.
engages in the import of controlled
telecommunications radio frequency devices and
information software services.
d. The primary business of HTC Investment
Corporation is general investing activities.
e. High Tech Computer Corp. (Suzhou) engages in
manufacture and sale of smart handheld devices
and electronic components.
f. Exedea Inc. engages in distribution and sales.
g. HTC Corporation (Shanghai WGQ) engages in
repair and after-sales service.
h. One & Company Design, Inc. engages in design,
research and development of application
software.
i. HTC Electronics (Shanghai) Co., Ltd. engages in
design, manufacture and sale of smart handheld
devices and electronic components.
j. The remaining companies engage in marketing,
repair and after-sales services.
2OO 8 HTC AN N UAL REPO RT VII. AFFILIATE IN FO RM ATIO N AN D O THER SPECIAL N O TES
Rosters of Directors, Supervisors, and Presidents of HTC Affiliated Companies
Unit: NT$ thousands, except shareholding
Shareholding
Shares % (Investment
Company Title Name (Investment Amount) Holding %)
Investor:
HTC Corporation Chairman Cher Wang 23,558,949 shares 3.12%
Director Wen-Chi Chen 19,342,525 shares 2.56%
Director HT Cho 366,470 shares 0.05%
Independent Director Chen-Kuo Lin - -
Independent Director Josef Felder 22,000 shares -
Supervisor Way-Chih Investment Co., Ltd.
Representative: Shao-Lun Lee 37,852,752 shares 5.01%
Supervisor Po-Cheng Ko - -
Supervisor Caleb Ou-Yang - -
Investee:
H.T.C. (B.V.I.) Corp. Chairman HTC Corporation
Representative: Cher Wang 562,310,350 shares 100.00%
BandRich Inc. Chairman HTC Corporation
Representative: KH Tung etc. 13,500,000 shares 50.66%
Director Top Taiwan Venture Capital Co., Ltd.
Representative: Andy Chiu etc. 3,000,000 shares 11.26%
Director Wen-Yi Kuo 350,000 shares 1.31%
Supervisor HTC Corporation
Representative: Clement Lin 13,500,000 shares 50.66%
Supervisor Top Taiwan Venture Capital Co., Ltd. 3,000,000 shares 11.26%
Representative: Shuan-Ta Liu
HTC HK, Limited
Director HTC Corporation
Representative : Fred Liu 300,000 shares 100.00%
Communication Global Certification Inc. Chairman HTC Corporation
Representative : Fred Liu 10,000,000 shares 100.00%
Director HTC Corporation
Representative: Jim Lin, Simon Hsieh 10,000,000 shares 100.00%
Supervisor HTC Corporation
Representative: Hui-Ming Cheng 10,000,000 shares 100.00%
High Tech Computer Asia Pacific Pte. Ltd. Director HTC Corporation
Representative: Peter Chou, Fre d Liu 65,055,000 shares 100.00%
HTC Investment Corporation Chairman HTC Corporation
Representative: Peter Chou 30,000,000 shares 100.00%
Director HTC Corporation
Representative: Fred Liu, Hui-Ming Cheng 30,000,000 shares 100.00%
Supervisor HTC Corporation
Representative: Clement Lin 30,000,000 shares 100.00%
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