HTC 2009 Annual Report Download - page 37

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7372
CORPORATE GOVERNANCE
VII. RELATIONSHIP INFORMATION, IF AMONG THE COMPANY'S 10 LARGEST SHAREHOLDERS ANY ONE IS A
RELATED PARTY, AS DEFINED IN THE STATEMENT OF FINANCIAL ACCOUNTING STANDARDS NO. 6.
04/20/2010
Shareholding under
spouse
and underage Shareholding under
Shareholding children of minor age the title of third party
Top 10 shareholders who are related parties to each other.
(Note 3)
Name (note 1) Shares % Shares % Shares % Name Relationship Note
Way-Chih Investment Co., LTD. 39,745,389 5.14% 0 0.00% 0 0.00% >Way-Lien Technology Inc. >Same chairman
>Hon-Mou Investment Co., Ltd. >Same chairman
Way-Lien Technology 37,027,602 4.78% 0 0.00% 0 0.00% >Way-Chih Investment Co.,LTD. >Same chairman
>Hon-Mou Investme nt Co.,Ltd. >Same chairman
Cher Wang 24,736,896 3.20% 20,309,651 2.65% 0 0.00% >Wen-Chi Chen >Spouse
Euro Pacific Growth Fund Special Account under 23,818,155 3.08% 0 0.00% 0 0.00% None None
custodial administration of Chase Manhattan Bank
Hon-Mou Investment Co., Ltd. 22,168,049 2.86% 0 0.00% 0 0.00% >Way-Chih Investment Co.,LTD. >Same chairman
>Way-Lien Technology Inc. >Same chairman
HTC Depositary Receipts Special Account 20,594,375 2.66% 0 0.00% 0 0.00% None None
under custodial administration of Citibank N.A.
Wen-Chi Chen 20,309,651 2.62% 24,736,896 3.20% 0 0.00% >Cher Wang >Spouse
Capital Revenue Founder Company Investment 18,346,975 2.37% 0 0.00% 0 0.00% None None
Special Account under custodial administration
of Chase Manhattan Bank
World Capital Growth and Revenue Fund Company 14,119,075 1.82% 0 0.00% 0 0.00% None None
Investment Special Account under custodial
administration of Chase Manhattan Bank
New Vision Fund Company Investment Special 13,377,193 1.73% 0 0.00% 0 0.00% None None
Account under custodial administration of Chase
Manhattan Bank
Note 1: The top 10 shareholders shall all be listed; for institutional shareholders, the name of the entity and the name of its representative shall be listed separately.
Note 2 : The shareholders listed above, including judicial and natural persons, shall disclose their mutual relationships.
VIII. 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
12/31/2009 Unit: share; dollar; %
Investments directly or indirectly
controlled by directors, supervisors,
Investments by HTC and managers of HTC Total investments
Shares/Investment Shares/Investment Shares/Investment
Long-term investments (note) Amount %Amount %Amount %
H.T.C(B.V.I) Corp. 350,668,840 shares 100% 0 0% 350,668,840 shares 100%
HTC America, Inc. 0 0% 18,000,000 shares 100% 18,000,000 shares 100%
HTC EUROPE CO.LTD. 0 0% 5,000,000 shares 100% 5,000,000 shares 100%
High Tech Computer (SuZhou) Co., Ltd. 0 0% USD20,000,000 100% USD20,000,000 100%
(NTD662,388 thousand) (NTD662,388 thousand)
Exedea Inc. 0 0% 100 shares 100% 100 shares 100%
HTC NIPPON Corporation 0 0% 1,000 shares 100% 1,000 shares 100%
HTC Brasil 0 0% 1,987,399 shares 99.99% 1,987,399 shares 99.99%
High Tech Computer (Shanghai WGQ) 0 0% USD 1,500,000 100% USD 1,500,000 100%
(NTD49,845 thousand) (NTD49,845 thousand)
HTC HK, Limited 0 0% 300,000 shares 100% 300,000 shares 100%
HTC Belgium BVBA/SPRL 0 0% 18,550 shares 100% 18,550 shares 100%
HTC Italia SRL 0 0% EUR 10,000 100% EUR 10,000 100%
Vitamin D, Inc. 13,500,000 shares 25.90% 0 0% 13,500,000 shares 25.90%
BandRich Inc. 13,500,000 shares 50.66% 0 0% 13,500,000 shares 50.66%
Communication Global Certification Inc. 10,000,000 shares 100% 0 0% 10,000,000 shares 100%
PT. High Tech Computer Indonesia 1,875 shares 1% 185,625 shares 99% 187,500 shares 100%
High Tech Computer Asia Pacific Pte. Ltd. 99,806,181 shares 100% 0 0% 99,806,181 shares 100%
High Tech Computer Singapore Pte. Ltd. 0 0% 14,000,000 shares 100% 14,000,000 shares 100%
High Tech Computer (H.K.) Limited 0 0% 2,000,000 shares 100% 2,000,000 shares 100%
HTC (Australia and New Zealand) Pty. Ltd. 0 0% 400,000 shares 100% 400,000 shares 100%
HTC Philippines Corp. 0 0% 858,767 shares 99.99% 858,767 shares 99.99%
HTC India Private Limited 0 0% 500,000 shares 100% 500,000 shares 100%
HTC Investment Corporation 30,000,000 shares 100% 0 0% 30,000,000 shares 100%
HTC Electronics (Shanghai) Co., Ltd. 0 0% USD56,000,000 100% USD56,000,000 100%
(NTD1,723,680 thousand) (NTD1,723,680 thousand)
HTC (Thailand) Limited 0 0% 10,000,000 shares 100% 10,000,000 shares 100%
One & Company Design, Inc. 0 0% 60,000 shares 100% 60,000 shares 100%
HTC Malaysia Sdn. Bhd. 0 0% 25,000 shares 100% 25,000 shares 100%
HTC Innovation Limited 0 0% 5,000 shares 100% 5,000 shares 100%
HTC Communication Co., Ltd. 0 0% USD8,000,000 100% USD8,000,000 100%
(NTD263,816 thousand) (NTD263,816 thousand)
Note:HTC Long-term Investments.