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166 2 0 1 0 H T C A N N U A L R E P O R T 167
FINANCIAL INFORMATION
% of Ownership
Investor Investee Main Businesses 2009 2010 Remark
High Tech Computer
Asia Pacific Pte. Ltd.
HTC Electronics (Shanghai) Co.,
Ltd.
Manufacture and sale of smart
handheld devices
100 - Incorporated in January 2007, invested
in July 2008, and transferred out for
the reorganization in February 2010
HTC Malaysia Sdn. Bhd. Marketing, repair and after-sales
services
100 100 Incorporated in July 2008 and invested
in January 2009
HTC Innovation Limited " 100 100 Incorporated in January 2009
HTC Communication Co., Ltd. The sale of smart handheld
devices
100 100 Incorporated in December 2008 and
invested in March 2009
HTC America Inc. Marketing, repair and after-sales
services
100 - Incorporated in January 2003,
transferred in for the reorganization in
November 2009, and transferred out
for the reorganization in April 2010
One & Company Design, Inc. Design, research and
development of application
software
100 - Invested in October 2008, transferred
in for the reorganization in November
2009, and transferred out for the
reorganization in April 2010
HTC HK, Limited International holding 100 100 Incorporated in August 2006, and
transferred in for the reorganization in
December 2009
HTC Holding Cooperatief U.A. International holding 99 99 Incorporated in October 2009
High Tech Computer
Singapore Pte. Ltd.
HTC India Private Ltd. Marketing, repair and after-sales
services
1- Incorporated in January 2008, and
transferred out for the reorganization
in February 2010
HTC HK, Limited HTC Belgium BVBA/SPRL Marketing, repair and after-sales
services
100 - Incorporated in October 2006, and
transferred out for the reorganization
in March 2010
HTC Corporation (Shanghai WGQ) Repair and after-sales service 100 100 Incorporated in July 2007, and
transferred in for the reorganization in
December 2009
HTC Electronics (Shanghai) Co.,
Ltd.
Manufacture and sale of smart
handheld devices
-100 Incorporated in January 2007, invested
in July 2008, and transferred in for the
reorganization in February 2010
HTC Holding
Cooperatief U.A.
HTC Netherlands B.V. International holding -100 Incorporated in October 2009
HTC India Private Ltd. Marketing, repair and after-sales
services
-1 Incorporated in January 2008, and
transferred in for the reorganization in
February 2010
HTC South Eastern Europe Limited
liability Company
"-0.67 Incorporated in June 2010
HTC Netherlands B.V. HTC Europe Co., Ltd. Marketing, repair and after-sales
services
-100 Incorporated in July 2003, and
transferred in for the reorganization in
February 2010
HTC BRASIL Marketing, repair and after-sales
services
-99.99 Incorporated in October 2006, and
transferred in for the reorganization in
February 2010
HTC Belgium BVBA/SPRL " -100 Incorporated in October 2006, and
transferred in for the reorganization in
March 2010
% of Ownership
Investor Investee Main Businesses 2009 2010 Remark
HTC Netherlands B.V. HTC NIPPON Corporation Marketing, repair and after-sales
services
-100 Incorporated in March 2006, and
transferred in for the reorganization in
April 2010
HTC France Corporation " -100 Incorporated in April 2010
HTC South Eastern Europe Limited
liability Company
"-99.33 Incorporated in June 2010
HTC Nordic ApS. " -100 Incorporated in July 2006, and
transferred in for the reorganization in
October 2010
HTC Italia SRL " -100 Incorporated in February 2007, and
transferred in for the reorganization in
October 2010
HTC Germany GmbH " -100 Incorporated in October 2010
HTC Iberia, S.L. " -100 Incorporated in October 2010
HTC Poland sp. z.o.o. " -100 Incorporated in October 2010
HTC Belgium BVBA/
SPRL
HTC Italia SRL " 100 - Incorporated in February 2007, and
transferred out for the reorganization
in October 2010
HTC Nordic ApS. " -- Incorporated in July 2010, and
transferred out for the reorganization
in October 2010
HTC Europe Co., Ltd. HTC America Holding Inc. International holding -100 Incorporated in April 2010
HTC France
Corporation
ABAXIA SAS Design, research and
development of application
software
-100 Invested in July 2010
HTC America Holding
Inc.
HTC America Inc. Marketing, repair and after-sales
services
-100 Incorporated in January 2003, and
transferred in for the reorganization in
April 2010
One & Company Design, Inc. Design, research and
development of application
software
-100 Invested in October 2008, and
transferred in for the reorganization in
April 2010
HTC America Innovation Inc. " -100 Incorporated in April 2010, and invested
in October 2010
ABAXIA SAS BLR Soft Design, research and
development of application
software
-100 Invested in July 2010
(Concluded)
In January and July 2010, the Company wholly acquired the shares issued by Huada Digital Corporation and ABAXIA SAS. However,
the Company lost its significant influence of BandRich Inc. in July 2010. The net assets of these companies were as follows:
(Continued)