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2OO 8 HTC AN N UAL REPO RT
123
VII. AFFILIATE IN FO RM ATIO N AN D O THER SPECIAL N O TES
122
Shareholding
Shares % (Investment
Company Title Name (Investment Amount) Holding %)
Investee:
HTC America, Inc. Director H.T.C. (B.V.I.) Corp.
Representative: Peter Chou, Fred Liu 18,000,000 shares 100.00%
HTC EUROPE CO. LTD.
Director
H.T.C. (B.V.I.) Corp.
Representative : Peter Chou, Fred Liu
5,000,000 shares 100.00%
High Tech Computer Corp. (Suzhou)
Chairman
H.T.C. (B.V.I.) Corp.
Representative: Fred Liu
NT$ 662,388 100.00%
Exedea Inc.
Chairman
H.T.C. (B.V.I.) Corp.
Representative : KH Tung
100
shares
100.00%
HTC NIPPON Corporation
Chairman
H.T.C. (B.V.I.) Corp.
Representative: David Kou
1,000
shares
100.00%
HTC BRASIL
Representative
H.T.C. (B.V.I.) Corp. 1,987,399 shares 99.99%
HTC Corporation (Shanghai WGQ )
Chairman
H.T.C. (B.V.I.) Corp.
Representative : Fred Liu
NT$ 49,845 100.00%
One & Company Design, Inc.
Director
H.T.C. (B.V.I.) Corp.
Representative: Edward Wang, Horace Luke
60,000 shares 100.00%
HTC Belgium BVBA/SPRL
Director
HTC HK, Limited
Representative: Fred Liu, Edward Wang
18,550
shares
100.00%
HTC Italia SRL
Director
HTC Belgium BVBA/SPRL
Representative :Florian Seiche
NT$ 422 100.00%
High Tech Computer Singapore Pte. Ltd.
Director
High Tech Computer Asia Pacific Pte. Ltd.
Representative: Peter Chou, Fred Liu
14,000,000 shares 100.00%
High Tech Computer(H.K.)Limited
Director
High Tech Computer Asia Pacific Pte. Ltd.
Representative: Peter Chou
2,000,000 shares 100.00%
HTC (Australia and New Zealand) Pty. Ltd.
Director
High Tech Computer Asia Pacific Pte. Ltd.
Representative: Peter Chou, Fred Liu
400,000
shares
100.00%
PT. High Tech Computer Indonesia
Director
High Tech Computer Asia Pacific Pte. Ltd.
Representative: Fred Liu
185,625 shares 99.00%
Director HTC Corporation
Representative: Fred Liu 1,875 shares 1.00%
Supervisor High Tech Computer Asia Pacific Pte. Ltd.
Representative: Peter Chou 185,625 shares 99.00%
Supervisor HTC Corporation
Representative: Peter Chou 1,875 shares 1.00%
HTC India Private Limited
Director
High Tech Computer Asia Pacific Pte. Ltd.
Representative: Peter Chou, Fred Liu
495,000 shares 99.00%
Director High Tech Computer Singapore Pte. Ltd.
Representative: Peter Chou, Fred Liu 5,000 shares 1.00%
HTC (Thailand.) Ltd.
Director
High Tech Computer Asia Pacific Pte. Ltd.
Representative: Fred Liu
10,000,000 shares 100.00%
HTC Electronics (Shanghai) Co.,
Director
High Tech Computer Asia Pacific Pte. Ltd.
Representative: CS Wang
NT$ 1,461,360 100.00%
(Continue)
O perational Highlights of HTC Affiliated Companies
Unit: NT$ thousands, except EPS ($)
Income from Net Income Basic EPS
Company Capital Stock Assets Liabilities Net Worth Net Sales Operation (Net of Tax) (Net of Tax)
Investor:
High Tech Computer
7,553,938 115,226,362 54,564,876 60,661,486 152,558,766 30,256,385 28,635,349 37.97
Investee:
H.T.C. (B.V.I.) Corp. 1,860,562 1,998,067 124,389 1,873,678 - ( 97) 47,630 0.11
BandRich Inc. 266,500 308,372 250,216 58,156 957,073 ( 155,517) ( 167,850) ( 6.30)
HTC HK, Limited 1,277 46,743 - 46,743 - ( 86) 39,012 130.04
Communications Global Certification Inc.
100,000 202,132 102,802 99,330 135,906 ( 11,046) ( 8,038) ( 0.80)
High Tech Computer Asia Pacific Pte. Ltd. 2,023,774 2,161,097 66,175 2,094,922 63,057 ( 565) ( 45,721) ( 1.16)
HTC Investment Corporation 300,000 301,392 386 301,006 - ( 437) 1,006 0.03
HTC America Inc. 594,286 1,743,376 1,087,314 656,062 3,498,691 130,659 37,568 2.09
HTC EUROPE CO.,LTD. 324,800 1,084,392 822,471 261,921 2,973,886 121,177 ( 44,355) ( 8.87)
HIGH TECH COMPUTER (SUZHOU) CO., LTD.
662,388 808,585 136,336 672,249 449,254 ( 69,034) 25,594 -
Exedea Inc. 35 10,138 542 9,596 - ( 703) ( 708) ( 7,080.00)
HTC NIPPON Corporation 2,768 122,189 100,853 21,336 331,845 23,569 14,126 14,126.00
HTC BRASIL 33,058 34,129 22,529 11,600 252,767 5,050 546 0.27
High Tech Computer Corp.( Shanghai WGQ)
49,845 72,190 13,646 58,544 86,826 25,095 20,604 -
One & Company Design, Inc. 1,174 56,373 34,474 21,899 102,555 12,223 7,070 117.83
HTC Belgium BVBA/SPRL 783 221,685 175,113 46,572 616,769 50,442 39,097 2,107.65
HTC Italia SRL 422 15,009 5,549 9,460 74,683 3,845 3,674 -
High Tech Computer Singapore Pte. Ltd. 315,771 377,887 53,224 324,663 177,752 ( 1,440) ( 803) ( 0.06)
High Tech Computer(H.K.) Limited 85,132 102,155 26,460 75,695 115,596 ( 11,887) ( 11,596) ( 5.80)
HTC (Australia and New Zealand) Pty.Ltd. 117,871 116,786 17,907 98,879 118,888 5,565 8,732 21.83
HTC Philippines Corp. 6,596 6,560 - 6,560 - - - -
PT. High Tech Computer Indonesia 6,184 6,151 - 6,151 - - - -
HTC India Private Limited 4,133 120,162 113,080 7,082 124,385 10,146 3,970 7.94
HTC (Thailand.) Ltd. 23,427 33,977 9,365 24,612 34,625 1,515 800 0.08
HTC Electronics (Shanghai) Co., Ltd. 1,458,590 1,984,710 436,955 1,547755 23,059 ( 25,389) ( 46,256) -
(Concluded)
Note 1: Authorized capital is translated at the exchange rate at the time 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 income statement is based on the weighted average exchange rate for the given period.
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