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92 2 0 1 0 H T C A N N U A L R E P O R T 93
Affil iate Information And Other Special Notes
II. HTC Aliated Companies
Amount in thousands
Company
Date of
Incorporation Place of Registration Capital Stock Business Activities
Investor:
HTC Corporation 1997.05.15 No.23, Xinghua Rd., Taoyuan City, Taoyuan
County 330, Taiwan, R.O.C.
NTD 8,176,532 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. 2000.08.01 3F, Omar Hodge Building, Wickhams Cay I, P.O.
Box 362, Road Town, Tortola, British Virgin
Islands
NTD 855,826
( USD 25,252 )
International holding
Communication Global Certification
Inc.
1998.09.01 5F., No.364, Sec. 2, Xiyuan Rd., Wanhua
District, Taipei City 108, Taiwan, R.O.C.
NTD 200,000 Import of controlled telecommunications radio
frequency devices and information software
services
High Tech Computer Asia Pacific
Pte. Ltd.
2007.07.12 260 Orchard Road #07-04 Heeren, Singapore NTD 6,561,949
( SGD 286,941 )
Global investing activities, marketing,
distribution and after-sales service
HTC Investment Corporation 2008.07.24 5F., No.364, Sec. 2, Xiyuan Rd., Wanhua
District, Taipei City 108, Taiwan, R.O.C.
NTD 300,000 General investing activities
HTC I Investment Corporation 2009.09.14 5F., No.364, Sec. 2, Xiyuan Rd., Wanhua
District, Taipei City 108, Taiwan, R.O.C.
NTD 295,000 General investing activities
Huada Digital Corporation 2010.01.04 No.2-2, Aly. 8, Ln. 85, Sec. 3, Muzha Rd.,
Wenshan Dist., Taipei City 116, Taiwan, R.O.C.
NTD 245,000 Software service
High Tech Computer Corp. (Suzhou) 2003.01.01 Suzhou Industrial Park, China NTD 662,388
( USD 20,000 )
Manufacture and sale of smart handheld devices
and electronic components
Exedea Inc. 2004.12.28 5950 Corporate Dr. Houston,Texas 77036
2306
NTD 35
( USD 1 )
Distribution and sales
High Tech Computer (H.K.) Limited 2007.08.03 Unit 808-09A, 8th Floor, AIA Tower, 183
Electric Road, North Point, Hong Kong
NTD 85,132
( HKD 20,000 )
Marketing, repair and after-sales services
HTC (Australia and New Zealand)
PTY LTD.
2007.08.28 Suite 3002, Level 30, 100 Miller Street, North
Sydney, Australia
NTD 117,871
( AUD 4,000 )
Marketing, repair and after-sales services
HTC Philippines Corp. 2007.12.06 UNIT 32 3/F WORLDNET BUSINESS CENTER
ZETA BLDG 191, SALCEDO ST LEGASPI
VILLAGE, MAKATI CITY 1229
NTD 6,596
( PHP 8,588 )
Marketing, repair and after-sales services
PT. High Tech Computer Indonesia 2007.12.03 PLAZA LIPPO, 3rd Floor, Jl. Jend. Sudirman
Kav 25, Jakarta 12920
NTD 6,184
( USD 188 )
Marketing, repair and after-sales services
HTC India Private Limited 2008.01.30 315-315A, 3rd Floor, Rectangle No.1, District
Commercial Complex-D4 Saket, New
Delhi-110017 India
NTD 4,133
( INR 5,000 )
Marketing, repair and after-sales services
HTC (Thailand) Limited 2007.11.06 No. 1 Fortune Town Building, 30th Floor,
Unit No. A-3/1, Ratchadapisek Road, Kwang
Dingdang Khet Dingdang, Bangkok, Thailand
NTD 23,427
( THB 25,000 )
Marketing, repair and after-sales services
HTC Malaysia Sdn. Bhd. 2007.11.07 Level 18, The Gardens North Tower, Mid Valley
City, Lingkaran Syed Putra, 59200 Kuala
Lumpur, Malaysia
NTD 2,313
( MYR 250 )
Marketing, repair and after-sales services
HTC Innovation Limited 2009.01.30 20/F Korea First Bank Bldg., 100 Gongpyung-
dong, Chongno-gu, Seoul, Korea
NTD 1,166
( KOW 50,000 )
Marketing, repair and after-sales services
HTC Communication Co., Ltd. 2008.12.29 Room 201A, No.2555, Jinke Road, Zhangjiang
Hi-Tech Park, Shanghai, China
NTD 891,326
( USD 27,500 )
Sale of smart handheld devices and electronic
components
HTC HK, Limited 2006.08.26 31/F THE CENTER 99 QUEEN'S ROAD
CENTRAL HK
NTD 2,924,964
( HKD 780,407 )
International holding
HTC Holding Cooperatief U.A. 2009.08.18 Orteliuslaan 850, 3528BB Utrecht NTD 1,348
( EUR 28 )
International holding
HTC Corporation (Shanghai WGQ) 2007.07.09 6F A building, No.288 Hedan Rd.,Waigaoqiao
Free Trade Zone, Shanghai, China
NTD 49,845
( USD 1,500 )
Repair and after-sales service
HTC Electronics (Shanghai) Co., Ltd. 2007.01.22 Room 123, No. 2502, Hunan Road, Kangqiao
Industrial Zone, Nanhui District, Shanghai,
China
NTD 3,162,105
( USD 100,909 )
Manufacture and sale of smart handheld devices
and electronic components
HTC Netherlands B.V. 2009.11.11 Orteliuslaan 850, 3528BB Utrecht NTD 867
( EUR 18 )
International holding
HTC EUROPE CO., LTD. 2003.07.09 Communications House, Presley Way,
Crownhill, Milton Keynes, Bucks, MK8 0ES, UK
NTD 932,445
( GBP 20,634 )
Marketing, repair and after-sales services
HTC BRASIL 2006.10.25 Rua James Joule, No.92, Suite 82, 7th Floor,
Edificio Plaza.1, in the City of Sao Paulo, State
of Sao Paulo.
NTD 33,058
( BRL 1,987 )
Marketing, repair and after-sales services
HTC Belgium BVBA/SPRL 2006.10.12 Henri van Heurckstraat 15, 2000 Antwerpen NTD 783
( EUR 19 )
Marketing, repair and after-sales services
HTC NIPPON Corporation 2006.03.22 16F Akasaka Twin Tower Main Tower, 2-17-22
Akasaka, Minato-ku, Tokyo 1070052 Japan
NTD 2,768
( JPY 10,000 )
Marketing, repair and after-sales services
HTC FRANCE CORPORATION 2010.04.02 123 RUE DU CHATEAU 92100 BOULOHNE
BILLANCOURT
NTD 284,115
( EUR 6,500 )
Marketing, repair and after-sales services
HTC South Eastern Europe Limited
Liability Company
2010.04.27 Kifissias 90, Marousi 15125, Athens, Greece NTD 177
( EUR 4.5 )
Marketing, repair and after-sales services
HTC Italia SRL 2007.02.19 Piazza Marconi, 15- 00144, Rome, Italy NTD 422
( EUR 10 )
Marketing, repair and after-sales services
HTC Nordic ApS. 2010.07.01 A.P. Møllers Allé 9B, 2791 Dragør, Denmark NTD 418
( EUR 11 )
Marketing, repair and after-sales services
HTC Germany GmbH. 2010.09.06 Solmsstrasse 18, Gebäude E 60486 Frankfurt
am Main Germany
NTD 973
( EUR 25 )
Marketing, repair and after-sales services
Company
Date of
Incorporation Place of Registration Capital Stock Business Activities
HTC Iberia S.L. 2010.10.08 Avda. de la Industria 4, Natea Business Park,
Edif 3. planta 3 D 28108 Alcobendas, Madrid
Spain
NTD 117
( EUR 3 )
Marketing, repair and after-sales services
HTC Poland sp. z o.o. 2010.09.01 ul. Post pu 21B 02-676 Warszawa Poland NTD 2,297
( EUR 59 )
Marketing, repair and after-sales services
HTC America Holding Inc. 2010.04.23 13920 SE Eastgate Way, Suite 400 Bellevue,
Washington 98005
NTD 687,963
( USD 23,617 )
International holding
ABAXIA SAS 2003.02.19 40 rue Madeleine Michelis 92200 Neuilly sur
Seine, France
NTD 3,522
( EUR 81 )
Design, research and development of
application software
HTC America Inc. 2003.01.06 13920 SE Eastgate Way, Suite 400 Bellevue,
Washington 98005
NTD 594,286
( USD 18,000 )
Marketing, repair and after-sales services
One & Company Design, Inc. 2003.10.04 2700 18th Street San Francisco, CA,USA, 94110 NTD 1,174
( USD 36 )
Design, research and development of
application software
HTC America Innovation Inc. 2010.04.23 13920 SE Eastgate Way, Suite 400 Bellevue,
Washington 98005
NTD 93,780
( USD 3,000 )
Design, research and development of
application software
BLRSoft 2006.11.09 203-25 Ulitsa Yanki Kupaly Minsk, 220030,
BELARUS
NTD 509
( BYR 42,820 )
Design, research and development of
application software
Note 1: Paid-in capital is translated at the exchange rate current at the time the capital contribution was eected.
III. Common Shareholders of HTC and its Subsidiaries or its
Aliates with Actual of Deemed Control:
N
one.
IV. Industries covered by the Businesses Operated by all Aliates
and Intra-firm Division of Labor:
1. Industries covered by the businesses operated by all aliates:
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-sales services.
2. Division of labor among all aliates:
The controlling company, HTC Corporation, is the primary R&D and manufacturing base and provider of technical
resources. For its aliates:
﹥The primary business of H.T.C. (B.V.I.) Corp., HTC America Holding Inc., HTC HK, Limited, HTC Holding Cooperatief
U.A. and HTC Netherlands B.V. is international holding.
﹥Huada Digital Corporation engages in software service.
﹥Communication Global Certification Inc. engages in the import of controlled telecommunications radio frequency
devices and information software services.
﹥The primary business of HTC Investment Corporation and HTC I Investment Corporation is general investing
activities.
﹥High Tech Computer Corp. (Suzhou) and HTC Electronics (Shanghai) Co., Ltd. engage in the manufacture and
sale of smart handheld devices and electronic components.
﹥Exedea Inc. engages in distribution and sales.
﹥HTC Corporation (Shanghai WGQ) engages in repair and after-sales service.
﹥ABAXIA SAS, BLRSoft, HTC America Innovation Inc. and One & Company Design, Inc. engage in design, research
and development of application software.
﹥HTC Communication Co., Ltd. engages in sale of smart handheld devices and electronic components.
﹥High Tech Computer Asia Pacific Pte. Ltd. engages in global investing activities, marketing, distribution and after-
sales service.
﹥The remaining companies engage in marketing, repair and after-sales services.