HTC 2009 Annual Report Download - page 51

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100 101
(5) Rosters of Directors, Supervisors, and Presidents of HTC Affiliated Companies
Unit: NT$ thousands, except shareholding
Shareholding
Company Title Name Shares (Investment Amount) % (Investment Holding %)
Investor:
HTC Corporation Chairman Cher Wang 24,736,896 shares 3.14%
Director Wen-Chi Chen 20,309,651 shares 2.57%
Director HT Cho 308,143 shares 0.04%
Director Tan Ho-Chen - -
Independent Director Chen-Kuo Lin - -
Independent Director Josef Felder - -
Supervisor Way-Chih Investment Co., Ltd. Representative: Shao-Lun Lee 39,745,389 shares 5.04%
Supervisor Po-Cheng Ko --
Supervisor Caleb Ou-Yang --
Investee:
H.T.C. (B.V.I.) Corp. Chairman HTC Corporation Representative: Cher Wang 350,668,840 shares 100.00%
BandRich Inc. Chairman HTC Corporation Representative: HC Hung 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: Edward Wang 13,500,000 shares 50.66%
Supervisor Top Taiwan Venture Capital Co., Ltd. Representative: Shuan-Ta Liu 3,000,000 shares 11.26%
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, Fred Liu 99,806,181 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%
HTC I Investment Corporation Chairman HTC Corporation Representative: Peter Chou 29,500,000 shares 100.00%
Director HTC Corporation Representative: Fred Liu, Hui-Ming Cheng 29,500,000 shares 100.00%
Supervisor HTC Corporation Representative: Edward Wang 29,500,000 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%
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%
HTC Philippines Corp. Director High Tech Computer Asia Pacific Pte. Ltd. Representative: Fred Liu 858,767 shares 99.99%
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.) Limited Director High Tech Computer Asia Pacific Pte. Ltd. Representative: Fred Liu 10,000,000 shares 100.00%
HTC Electronics (Shanghai) Co., Ltd. Chairman High Tech Computer Asia Pacific Pte. Ltd. Representative: CS Wang NT$ 1,723,680 100.00%
HTC Malaysia Sdn. Bhd. Director High Tech Computer Asia Pacific Pte. Ltd. 25,000 shares 100.00%
Representative: Peter Chou, Fred Liu, Hui-Ming Cheng
HTC Innovation Limited Chairman High Tech Computer Asia Pacific Pte. Ltd. Representative: Jack Tong 5,000 shares 100.00%
HTC Communication Co., Ltd. Chairman High Tech Computer Asia Pacific Pte. Ltd. Representative: Jason Juang NT$ 263,816 100.00%
HTC America, Inc. Director High Tech Computer Asia Pacific Pte. Ltd. Representative: Peter Chou, Fred Liu 18,000,000 shares 100.00%
One & Company Design, Inc. Director High Tech Computer Asia Pacific Pte. Ltd. Representative: Edward Wang, Horace Luke 60,000 shares 100.00%
HTC HK, Limited Director High Tech Computer Asia Pacific Pte. Ltd. Representative: Fred Liu 300,000 shares 100.00%
HTC Corporation (Shanghai WGQ) Executive Director HTC HK, Limited Representative: Fred Liu NT$ 49,845 100.00%
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%
HTC Holding Cooperatief U.A. Director High Tech Computer Asia Pacific Pte. Ltd. Representative: Hui-Ming Cheng NT$ 1,325 99.00%
Director HTC Corporation Representative: Hui-Ming Cheng NT$ 14 1.00%
(6) Operational Highlights of HTC Affiliated Companies
Unit: NT$ thousands, except EPS(NT$)
Income from Net Income Basic EPS
Company Capital Stock Assets Liabilities Net Worth Net Sales Operation (Net of Tax) (Net of Tax)
Investor:
HTC Corporation 7,889,358 119,143,448 5,3502,998 65,640,450 144,880,715 24,174,994 22,608,902 28.71
Investee:
H.T.C. (B.V.I.) Corp. 1,178,341 1,408,776 306 1,408,470 - ( 989 ) 229,301 0.42
BandRich Inc. 266,500 310,964 241,641 69,323 820,346 9,508 11,167 0.42
Communication Global Certification Inc. 100,000 165,502 52,798 112,704 157,354 ( 4,039 ) ( 4,323 ) ( 0.43 )
High Tech Computer Asia Pacific Pte. Ltd. 3,363,085 3,578,816 145,380 3,433,436 - ( 433 ) 35,012 0.50
HTC Investment Corporation 300,000 300,746 183 300,563 - ( 221 ) 462 0.02
HTC I Investment Corporation 295,000 295,144 73 295,071 - ( 181 ) 71 -
HTC EUROPE CO., LTD. 324,800 1,076,626 621,302 455,324 3,125,849 207,120 171,817 34.36
High Tech Computer Corp. (Suzhou) 662,388 730,988 7,283 723,705 36,135 53,435 70,647 -
Exedea Inc. 35 1,852,929 1,840,683 12,246 1,902,742 3,005 2,982 29,820.00
HTC NIPPON Corporation 2,768 62,009 33,832 28,177 220,605 15,541 7,946 7,946.00
HTC BRASIL 33,058 41,545 21,343 20,202 182,868 8,420 4,648 2.34
High Tech Computer Singapore Pte. Ltd. 315,771 335,282 6,477 328,805 180,521 7,246 5,470 0.39
High Tech Computer (H.K.) Limited 85,132 110,302 29,675 80,627 126,655 6,867 7,084 3.54
HTC (Australia and New Zealand) PTY LTD 117,871 147,778 16,762 131,016 92,438 4,359 5,235 13.09
HTC Philippines Corp. 6,596 6,398 - 6,398 - - - -
PT. High Tech Computer Indonesia 6,184 6,000 - 6,000 - - - -
HTC India Private Limited 4,133 28,631 18,787 9,844 61,141 2,752 2,696 5.39
HTC (Thailand.) Limited 23,427 30,168 4,143 26,025 37,088 1,722 942 0.09
HTC Electronics (Shanghai) Co., Ltd. 1,723,680 2,057,166 345,670 1,711,496 385,245 ( 66,122 ) ( 54,639 ) -
HTC Malaysia Sdn. Bhd. 2,313 6,648 2,551 4,097 32,031 1,490 650 26.00
HTC Innovation Limited 1,166 1,889 224 1,665 7,669 365 268 53.60
HTC Communication Co., Ltd. 263,816 255,920 - 255,920 - - - -
HTC America Inc. 594,286 1,430,335 712,039 718,296 3,992,869 152,778 81,012 4.50
One & Company Design, Inc. 1,174 59,322 30,106 29,216 157,832 5,819 3,243 54.05
HTC HK, Limited 1,277 113,117 55,772 57,345 - ( 310 ) 9,611 32.04
HTC Corporation (Shanghai WGQ) 49,845 67,298 11,025 56,273 79,239 4,509 4,987 -
HTC Belgium BVBA/SPRL 783 137,914 81,122 56,792 629,454 34,071 10,340 557.41
HTC Italia SRL 422 8,295 5,205 3,090 64,165 ( 1,218 ) ( 6,329 ) -
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 for-
eign exchange rate for the income statement is based on the weighted average exchange rate for the given period.
AFFILIATE INFORMATION AND OTHER SPECIAL NOTES
Consolidated Financial Statements of HTC Affiliated Companies
Pursuant to the Regulations Governing Preparation of Consolidated Business Reports Covering Affiliated Enterprises, Consolidated Financial Statements
Covering Affiliated Enterprises, and Reports on Affiliations and to Letter No. Taiwan-Finance-Securities-04448 of the Securities and Futures Commission,
Ministry of Finance, HTC shall prepare the affiliates' consolidated financial statements and issue the declaration of Attachment 1 of that Letter. That declara-
tion has already been issued by HTC and placed on page 1 of the affiliates' financial statement; please refer to it there.
Affiliates Report
There were no circumstances requiring preparation of an Affiliates Report.
II. PRIVATE PLACEMENT SECURITIES IN 2009 AND AS OF THE DATE OF THIS ANNUAL REPORT:
None.
III. STATUS OF HTC COMMON SHARES AND GDRS ACQUIRED, DISPOSED OF, AND HELD BY SUBSIDIARIES IN
2009 AND AS OF THE DATE OF THIS ANNUAL REPORT:
None.
IV. ANY EVENTS IN 2009 AND AS OF THE DATE OF THIS ANNUAL REPORT THAT HAD SIGNIFICANT IMPACTS
ON SHAREHOLDERS' RIGHT OR SECURITY PRICES AS STATED IN ITEM 2 PARAGRAPH 2 OF ARTICLE 36 OF
SECURITIES AND EXCHANGE LAW OF TAIWAN:
None.