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94 2 0 1 0 H T C A N N U A L R E P O R T 95
Affil iate Information And Other Special Notes
V. Rosters of Directors, Supervisors, and Presidents of HTC
Aliated Companies
Unit: NT$ thousands, except shareholding
Company Title Name or Representative Shareholding
Investor:
Shares (Investment
Amount)
Investment Holding
Percentage
HTC Corporation Chairman Cher Wang 25,973,740 shares 3.18%
Director Wen-Chi Chen 21,325,133 shares 2.61%
Director HT Cho 144,600 shares 0.02%
Director Tan Ho-Chen - -
Independent Director Chen-Kuo Lin - -
Independent Director Josef Felder - -
Supervisor Way-Chih Investment Co., Ltd. Representative: Shao-Lun
Lee
41,732,658 shares 5.10%
Supervisor Caleb Ou-Yang - -
Investee:
H.T.C. (B.V.I.) Corp. Chairman HTC Corporation Representative: Cher Wang 225,018,083.20 shares 100.00%
Communication Global Certification
Inc.
Chairman HTC Corporation Representative: Fred Liu 20,000,000 shares 100.00%
Director HTC Corporation Representative: Jim Lin, Simon Hsieh 20,000,000 shares 100.00%
Supervisor HTC Corporation Representative: Hui-Ming Cheng 20,000,000 shares 100.00%
High Tech Computer Asia Pacific
Pte. Ltd.
Director HTC Corporation Representative: Peter Chou, Fred Liu, Lim
Tiong Beng
206,218,309 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: Edward Wang 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%
Huada Digital Corporation Chairman HTC Corporation Representative: Peter Chou 24,500,000 shares 100.00%
Director HTC Corporation Representative: Fred Liu, Bill Lee 24,500,000 shares 100.00%
Supervisor HTC Corporation Representative: Yvonne Chen 24,500,000 shares 100.00%
High Tech Computer Corp. (Suzhou) Chairman H.T.C. (B.V.I.) Corp. Representative: Fred Liu NTD 662,388 100.00%
Exedea Inc. Chairman H.T.C. (B.V.I.) Corp. Representative: Marian Chao 100 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:
Jack Tong, Edward Wang, Michael Derin
400,000 shares 100.00%
HTC Philippines Corp. Director High Tech Computer Asia Pacific Pte. Ltd. Representative:
Peter Chou, Fred Liu, Majorie L. Elic, Juancho S. Ong,
Edgardo C. Abenis
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:
Jack Tong, Edward Wang
495,000 shares 99.00%
Director HTC Holding Cooperatief U.A. Representative: Jack Tong,
Edward Wang
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 Malaysia Sdn. Bhd. Director High Tech Computer Asia Pacific Pte. Ltd. Representative:
Jack Tong, Edward Wang, Yeoh Cheng Lee, Abd Malik Bin
A. Rahman
25,000 shares 100.00%
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:
Fred Liu
NTD 891,326 100.00%
HTC HK, Limited Director High Tech Computer Asia Pacific Pte. Ltd. Representative:
Fred Liu, Abraxas Limited
781,440,695 shares 100.00%
HTC Corporation (Shanghai WGQ) Executive Director HTC HK, Limited Representative: Fred Liu NTD 49,845 100.00%
HTC Electronics (Shanghai) Co., Ltd. Chairman HTC HK, Limited Representative: CS Wang NTD 3,162,105 100.00%
HTC Holding Cooperatief U.A. Director High Tech Computer Asia Pacific Pte. Ltd. Representative:
Hui-Ming Cheng, J. J. van Ginkel
NTD 1,335 99.00%
Director HTC Corporation Representative: Hui-Ming Cheng, J. J. van
Ginkel
NTD 13 1.00%
HTC Netherlands B.V. Representative HTC Holding Cooperatief U.A. 18,000 shares 100.00%
HTC EUROPE CO. LTD. Director HTC Netherlands B.V. Representative: Peter Chou, Fred Liu 20,633,883 shares 100.00%
HTC BRASIL Representative HTC Netherlands B.V. 1,987,399 shares 99.99%
HTC Belgium BVBA/SPRL Director HTC Netherlands B.V. Representative: Fred Liu, Edward
Wang, Equity Trust Belgium NV
18,550 shares 100.00%
HTC NIPPON Corporation Chairman HTC Netherlands B.V. Representative: David Kou 1,000 shares 100.00%
Company Title Name or Representative Shareholding
Investee:
HTC France Corporation President HTC Netherlands B.V. Representative: Florian Seiche 6,500,000 shares 100.00%
HTC South Eastern Europe LLC Administrator HTC Netherlands B.V. Representative: Florian Seiche 150 shares 100.00%
HTC Italia SRL Director HTC Netherlands B.V. Representative: Florian Seiche NTD 422 100.00%
HTC Nordic ApS Director HTC Netherlands B.V. Representative: Florian Seiche,
Edward Wang
80,000 shares 100.00%
HTC Germany GmbH Director HTC Netherlands B.V. Representative: Florian Seiche 25,000 shares 100.00%
HTC Iberia S.L.U. Director HTC Netherlands B.V. Representative: Florian Seiche,
Edward Wang
3,006 shares 100.00%
HTC Poland sp. z o.o. Director HTC Netherlands B.V. Representative: Florian Seiche,
Edward Wang
100 shares 100.00%
HTC America Holding, Inc. Director HTC EUROPE CO. LTD Representative: Hui-Ming Cheng 23,617,151 shares 100.00%
ABAXIA SAS President Cedric Mangaud 805,716 shares 100.00%
HTC America, Inc. Director HTC America Holding, Inc. Representative: Peter Chou,
Fred Liu
18,000,000 shares 100.00%
One & Company Design, Inc. Director HTC America Holding, Inc. Representative: Edward Wang,
Horace Luke, Scott Croyle
60,000 shares 100.00%
HTC America Innovation, Inc. Director HTC America Holding, Inc. Representative: James Chen,
Ronald Allen Louks
1,000 shares 100.00%
BLRSoft Director ABAXIA SAS Representative: Ongan Mordeniz NTD 660 100.00%
VI. Operational Highlights of HTC Aliated Companies
Unit: NT$ thousands, except EPS (NT$)
Company Capital Stock Assets Liabilities Net Worth Net Sales
Income from
Operation
Net Income
(Net of Tax)
Basic EPS
(Net of Tax)
Investor:
HTC Corporation 8,176,532 184,050,453 109,335,959 74,714,494 275,046,954 42,295,343 39,533,600 48.49
Investee:
H.T.C. (B.V.I.) Corp. 855,826 1,061,474 4,578 1,056,896 3,014 ( 6,773 ) ( 11,758 ) ( 0.03 )
Communication Global Certification Inc. 200,000 432,180 32,684 399,496 169,882 3,181 5,251 0.29
High Tech Computer Asia Pacific Pte.
Ltd.
6,561,949 7,727,438 41,969 7,685,469 1,814,610 1,476,827 1,481,173 10.43
HTC Investment Corporation 300,000 300,965 176 300,789 - ( 193 ) 642 0.02
HTC I Investment Corporation 295,000 295,971 189 295,782 - ( 180 ) 775 0.03
Huada Digital Corporation 245,000 245,696 128 245,568 - ( 255 ) 568 0.02
High Tech Computer Corp. (Suzhou)
Exedea Inc.
662,388 644,014 1,616 642,398 39,579 ( 49,269 ) ( 42,488 ) -
Exedea Inc. 35 39,593 1,806 37,787 1,332,896 47,359 28,819 288,190.00
High Tech Computer (H.K.) Limited 85,132 141,885 59,535 82,350 235,723 11,286 9,874 4.94
HTC (Australia and New Zealand) PTY
LTD.
117,871 277,818 127,982 149,836 334,278 15,796 14,415 36.04
HTC Philippines Corp. 6,596 6,400 - 6,400 - - - -
PT. High Tech Computer Indonesia 6,184 6,002 - 6,002 - - - -
HTC India Private Limited 4,133 65,862 52,687 13,175 140,386 6,691 4,122 8.24
HTC (Thailand) Limited 23,427 45,020 17,025 27,995 70,374 3,330 1,764 0.18
HTC Malaysia Sdn. Bhd. 2,313 26,682 21,824 4,858 75,360 3,571 741 29.64
HTC Innovation Limited 1,166 92,048 84,051 7,997 198,567 9,407 6,731 1,346.20
HTC Communication Co., Ltd. 891,326 3,300,572 2,524,892 775,680 2,217,409 ( 79,794 ) ( 52,316 ) -
HTC HK, Limited 2,924,964 3,690,631 213 3,690,418 689,042 688,527 688,492 2,294.97
HTC Holding Cooperatief U.A. 1,348 2,342,433 - 2,342,433 739,712 739,687 739,687 -
HTC Corporation (Shanghai WGQ) 49,845 80,535 24,173 56,362 97,423 5,924 3,449 -
HTC Electronics (Shanghai) Co., Ltd. 3,162,105 9,501,488 5,867,579 3,633,909 11,308,875 670,801 699,946 -
HTC Netherlands B.V. 867 2,372,539 31,186 2,341,353 785,007 740,742 739,713 -
HTC South Eastern Europe Limited
Liability Company
177 3,613 2,166 1,447 24,636 1,824 1,368 9,120.00
HTC EUROPE CO., LTD. 932,445 3,343,378 1,437,097 1,906,281 4,155,967 485,734 707,235 37.71
HTC BRASIL 33,058 45,668 23,000 22,668 186,144 8,365 3,510 1.77
HTC Belgium BVBA/SPRL 783 161,066 76,096 84,970 478,536 42,722 39,801 2,145.61
HTC NIPPON Corporation 2,768 66,732 60,242 6,490 121,238 5,690 2,021 2,021.00
HTC FRANCE CORPORATION 284,115 615,534 369,923 245,611 78,956 9,900 ( 7,478 ) ( 1.15 )
HTC Italia SRL 422 26,111 22,426 3,685 75,240 4,596 837 -
HTC Nordic ApS. 418 46,106 38,478 7,628 94,276 4,214 1,998 24.98
HTC Germany GmbH. 973 52,130 22,399 29,731 50,877 8,072 5,570 222.80
HTC Iberia S.L. 117 31,093 20,048 11,045 17,293 2,523 1,766 588.67
HTC Poland sp. z o.o. 2,297 13,519 11,144 2,375 16,150 769 80 800.00
HTC America Holding Inc. 687,963 1,255,472 234 1,255,238 404,126 403,874 372,294 13.83
ABAXIA SAS 3,522 510,753 41,454 469,299 161,066 ( 25,855 ) ( 18,212 ) ( 22.60 )
HTC America Inc. 594,286 28,345,054 27,288,912 1,056,142 93,104,066 635,376 413,827 22.99
One & Company Design, Inc. 1,174 95,230 26,702 68,528 169,776 2,716 6,750 112.50
HTC America Innovation Inc. 93,780 294,237 196,455 97,782 294,708 19,279 11,244 11,244.00
BLRSoft 509 8,038 3,398 4,640 35,153 ( 7,411 ) ( 8,249 ) -
Note: Authorized capital is translated at the exchange rate at the time the capital contribution was eected. 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.