HTC 2009 Annual Report Download - page 50

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98 99
(3) Common Shareholders of HTC and Its Subsidiaries or Its Affiliates with Actual of Deemed Control:
None.
(4) The Industries Covered By The Businesses Operated By All Affiliates, And An Explanation Of 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 handheld devices, as well as the provision of related technolo-
gies 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, High Tech Computer Asia Pacific Pte. Ltd. and HTC Holding Cooperatief U.A. 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 and HTC I Investment Corporation is general investing activities.
e. High Tech Computer Corp. (Suzhou) and HTC Electronics (Shanghai) Co. , Ltd. engage in manufacture and sale of smart handheld devices and electron-
ic 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 Communicat ion Co. , Ltd.engages in sales of handheld devices and electronic components.
j. The remaining companies engage in marketing, repair and after-sales services.
(2) HTC Affiliated Companies
Amount in thousands
Company Date of Incorporation Place of Registration Capital Stock Business Activities
Investor:
HTC Corporation 86.05.15 No.23, Xinghua Rd., Taoyuan City, Taoyuan NT$ 7,889,358
Principally engaged in design, manufacture and marketing of
PDA phones, smart phones and handheld devices, as well as
the provision of related technologies and after services
Investee:
H.T.C. (B.V.I.) Corp. 89.08.01 3F, Omar Hodge Building, Wickhams Cay I, P.O. NT$ 1,178,341 Global investing activities
Box 362, Road Town, Tortola, British Virgin Islands ( US$ 35,067)
BandRich Inc. 95.04.11 7F., No.188, Baoqiao Rd., Xindian City, Taipei NT$ 266,500 Product design and the manufacturing, wholesaling and
County 231, Taiwan, R.O.C. retailing of electronic parts and components
Communication Global Certification Inc. 87.09.01 5F., No.364, Sec. 2, Xiyuan Rd., Wanhua NT$ 100,000 Import of controlled telecommunications radio
District, Taipei City 108, Taiwan, R.O.C. frequency devices and information software services
High Tech Computer Asia Pacific Pte. Ltd. 96.07.12 260 Orchard Road #07-04 Heeren,Singapore NT$ 3,363,085 Global investing activities
( US$ 106,251)
HTC Investment Corporation 97.07.24 5F., No.364, Sec. 2, Xiyuan Rd., Wanhua NT$ 300,000 General investing activities
District, Taipei City 108, Taiwan, R.O.C.
HTC I Investment Corporation 98.09.14 5F., No.364, Sec. 2, Xiyuan Rd., Wanhua NT$ 295,000 General investing activities
District, Taipei City 108, Taiwan, R.O.C.
HTC EUROPE CO., LTD. 92.07.09 Capella house, Snowdon Drive, Winterhill, NT$ 324,800 Marketing , repair and after-sales services
Milton Keynes, MK6 1AJ, UK ( GBP 5,000)
High Tech Computer Corp. (Suzhou) 92.01.01 Suzhou Industrial Park, China NT$ 662,388 Manufacture and sale of smart handheld devices
( US$ 20,000) and electronic components
Exedea Inc. 93.12.28 5950 Corporate Dr. Houston,Texas 77036 2306 NT$ 35 Distribution and sales
( US$ 1)
HTC NIPPON Corporation 95.03.22 16F Akasaka Twin Tower Main Tower, NT$ 2,768 Marketing , repair and after-sales services
2-17-22 Akasaka, Minato-ku, Tokyo 1070052 Japan ( JPY 10,000)
HTC BRASIL 95.10.25 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
High Tech Computer Singapore Pte. Ltd. 96.07.12 260 Orchard Road #07-04 Heeren, Singarpore NT$ 315,771 Marketing , repair and after-sales services
( SGD 14,000 )
High Tech Computer (H.K.) Limited 96.08.03 Unit 808-09A, 8th Floor, AIA Tower, 183 NT$ 85,132 Marketing , repair and after-sales services
Electric Road, North Point, Hong Kong ( HKD 20,000 )
HTC (Australia and New Zealand) PTY LTD 96.08.28 Suite 3002, Level 30, 100 Miller Street, NT$ 117,871 Marketing , repair and after-sales services
North Sydney, Australia ( HKD 4,000 )
HTC Philippines Corp. 96.12.06 UNIT 32 3/F WORLDNET BUSINESS NT$ 6,596 Marketing , repair and after-sales services
CENTER ZETA BLDG 191, SALCEDO ( PHP 8,588 )
ST LEGASPI VILLAGE, MAKATI CITY 1229
PT. High Tech Computer Indonesia 96.12.03 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 97.01.30 315-315A, 3rd Floor, Rectangle No.1, District NT$ 4,133 Marketing , repair and after-sales services
Commercial Complex-D4 Saket, New ( INR 5,000 )
Delhi-110017 India
HTC (Thailand.) Limited 96.11.06 No. 1 Fortune Town Building, 30th Floor, NT$ 23,427 Marketing , repair and after-sales services
Unit No. A-3/1, Ratchadapisek Road, Kwang ( THB 25,000 )
Dingdang Khet Dingdang, Bangkok, Thailand
HTC Electronics (Shanghai) Co., Ltd. 96.01.22 Room 123,No. 2502,Hunan Road, Kangqiao NT$ 1,723,680 Design, manufacture and sale of smart handheld
Industrial Zone, Nanhui District, Shanghai, China ( US$ 55,909 ) devices and electronic components
HTC Malaysia Sdn. Bhd. 96.11.07 Level 18, The Gardens North Tower, NT$ 2,313 Marketing , repair and after-sales services
Mid Valley City, Lingkaran Syed Putra, ( MYR 250 )
59200 Kuala Lumpur, Malaysia
HTC Innovation Limited 98.01.30 20/F Korea First Bank Bldg., 100 NT$ 1,166 Marketing , repair and after-sales services
Gongpyung-dong, Chongno-gu, Seoul, Korea ( KRW 50,000 )
HTC Communication Co., Ltd. 97.12.29 Room 201A,No.2555,Jinke Road,Zhangjiang NT$ 263,816 Sale of smart handheld devices
Hi-Tech Park,Shanghai, China
( US$ 8,000 ) and electronic components
HTC America Inc. 92.01.06 15224 Interlachen Drive, Austin, TX USA 78717 NT$ 594,286
Marketing , repair and after-sales services
( US$ 18,000 )
One & Company Design, Inc. 92.10.04 2700 18th Street San Francisco, CA,USA, 94110 NT$ 1,174
Design, research and development of application
( US$ 36 ) software
HTC HK, Limited 95.08.26 31/F THE CENTER 99 QUEEN'S ROAD NT$ 1,277 Global investing activities
CENTRAL HK (
HKD
300 )
HTC Corporation (Shanghai WGQ) 96.07.09 Shanghai Waigaoqiao Free Trade Zone, China
NT$ 49,845
Repair and after-sales service
( US$ 1,500 )
HTC Belgium BVBA/SPRL 95.10.12 2000 Antwerpen, Henri Van Heurckstraat 15 NT$ 783
Marketing , repair and after-sales services
( EUR 19 )
HTC Italia SRL 96.02.19 Piazza Marconi, 15- 00144, Rome, Italy NT$ 42
2Marketing , repair and after-sales services
( EUR 10 )
HTC Holding Cooperatief U.A. 98.08.18 Kaap Hoorndreef 30, 3563AT Utrecht NT$ 1,339
Global investing activities
( EUR 28 )
Note 1: Paid- in capital is t ranslated at the exchange rate cur rent at the t ime the capital contr ibut ion was effected.
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