HTC 2011 Annual Report Download - page 41

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Long-term investments (Note)
Investments by HTC
Investments directly or indirectly
controlled by directors, supervisors,
and managers of HTC
Total investments
Shares/Investment
Amount %Shares/Investment
Amount %Shares/Investment
Amount %
HTC America Holding, Inc. 0 0% 41,117,151 shares 100% 41,117,151 shares 100%
HTC America Innovation, Inc. 0 0% 1,000 shares 100% 1,000 shares 100%
HTC South Eastern Europe LLC. 0 0% 150 shares 100% 150 shares 100%
HTC Nordic ApS 0 0% 80,000 shares 100% 80,000 shares 100%
Abaxia 0 0% 805,716 shares 100% 805,716 shares 100%
HTC BLR 0 0% USD20,000
(NTD660仟元)100% USD20,000
(NTD660仟元)100%
HTC Poland sp. z o.o. 0 0% 4,687 shares 100% 4,687 shares 100%
HTC Germany GmbH 0 0% 25,000 shares 100% 25,000 shares 100%
HTC Iberia, S.L. 0 0% 3,006 shares 100% 3,006 shares 100%
HTC Communication Canada,
Ltd. 0 0% 500,000 shares 100% 100,000 shares 100%
HTC Rus LLC 0 0% RUB 9,900
(NTD10仟元)99% RUB 9,900
(NTD10 thousand) 99%
HTC Communication Sweden AB 0 0% 1,000,000 shares 100% 1,000,000 shares 100%
HTC Norway AS 0 0% 780,000 shares 100% 780,000 shares 100%
HTC Luxembourg S a r. l. 0 0% 12,500 shares 100% 12,500 shares 100%
Saffron Media Group Ltd. 0 0% 1,634,870,016 shares 100% 1,634,870,016 shares 100%
Saffron Digital Ltd. 0 0% 296,638,744 shares 100% 296,638,744 shares 100%
Saffron Digital Inc. 0 0% 76,000 shares 100% 76,000 shares 100%
HTC America Content Services,
Inc. 0 0% 1,000 shares 100% 1,000 shares 100%
HTC Communication
Technologies (Shanghai) Limited 0 0% USD400,000,000
(NTD120,799 thousand) 100% USD400,000,000
(NTD120,799 thousand) 100%
HTC Investment One (BVI)
Corporation 309,500,000 shares 100% 0 0% 309,500,000 shares 100%
S3 Graphics Co., Ltd. 0 0% NTD9,033,450 thousand 100% NTD9,033,450 thousand 100%
Dashwire, Inc. 0 0% 100 shares 100% 100 shares 100%
Inquisitive Minds, Inc. 0 0% 100 shares 100% 100 shares 100%
Beats Electronics, LLC 0 0% 52,059 shares 50.14% 52,059 shares 50.14%
(Concluded)
Note: HTC Long-term Investments.
8. Total number of shares and total equity stake held in the same
enterprise by the Company, its Directors and Supervisors, Managers
directly or indirectly
2011.12.31 Unit: share; dollar;％
Long-term investments (Note)
Investments by HTC
Investments directly or indirectly
controlled by directors, supervisors,
and managers of HTC
Total investments
Shares/Investment
Amount %Shares/Investment
Amount %Shares/Investment
Amount %
H.T.C. (B.V.I.) Corp. 778,768,058 shares 100% 0 0% 778,768,058 shares 100%
HTC America, Inc. 0 0% 1,000 shares 100% 1,000 shares 100%
HTC EUROPE CO., LTD. 0 0% 234,286,633 shares 100% 234,286,633 shares 100%
High Tech Computer (SuZhou)
Co., Ltd. 0 0% USD20,000,000
(NTD662,388 thousand) 100% USD20,000,000
(NTD662,388 thousand) 100%
Exedea Inc. 0 0% 100 shares 100% 100 shares 100%
HTC NIPPON Corporation 0 0% 1,000 shares 100% 1,000 shares 100%
HTC Brasil 0 0% 1,987,399 shares 100% 1,987,399 shares 100%
HTC Corporation (Shanghai
WGQ) 0 0% USD1,500,000
(NTD49,845 thousand) 100% USD1,500,000
(NTD49,845 thousand) 100%
HTC HK, Limited 0 0% 823,145,430 shares 100% 823,145,430 shares 100%
HTC Belgium BVBA/SPRL 0 0% 18,550 shares 100% 18,550 shares 100%
HTC Italia SRL 0 0% EUR10,000
(NTD422 thousand) 100% EUR10,000
(NTD422 thousand) 100%
Communication Global
Certification Inc. 20,000,000 shares 100% 0 0% 20,000,000股100%
PT. High Tech Computer
Indonesia 1,875 shares 1% 185,625 shares 99% 187,500 shares 100%
High Tech Computer Asia Pacific
Pte. Ltd. 596,034,059 shares 100% 0 0% 596,034,059 shares 100%
High Tech Computer (H.K.)
Limited 0 0% 2,000,000 shares 100% 2,000,000 shares 100%
HTC (Australia and New
Zealand) Pty. Ltd. 0 0% 400,000 shares 100% 400,000 shares 100%
HTC Philippines Corporation 0 0% 858,767 shares 100% 858,767 shares 100%
HTC India Private Limited 0 0% 500,000 shares 100% 500,000 shares 100%
HTC Investment Corporation 30,000,000 shares 100% 0 0% 30,000,000 shares 100%
HTC Electronics (Shanghai) Co.,
Ltd. 0 0% USD101,000,000
(NTD3,162,105 thousand) 100% USD101,000,000
(NTD3,162,105 thousand) 100%
HTC (Thailand) Limited 0 0% 10,000,000 shares 100% 10,000,000 shares 100%
One & Company Design, Inc. 0 0% 60,000 shares 100% 60,000 shares 100%
HTC Malaysia Sdn. Bhd. 0 0% 25,000 shares 100% 25,000 shares 100%
HTC Innovation Limited 0 0% 5,000 shares 100% 5,000 shares 100%
HTC Communication Co., Ltd. 0 0% USD27,500,000
(NTD891,326 thousand) 100% USD27,500,000
(NTD891,326 thousand) 100%
HTC I Investment Corporation 29,500,000 shares 100% 0 0% 29,500,000 shares 100%
HTC Holding Cooperatief U.A. EUR280
(NTD13 thousand) 1% EUR317,671,070
(NTD11,535,268 thousand) 99% EUR317,671,350
(NTD11,535,281 thousand) 100%
HTC Netherlands B.V. 0 0% 55,110,337 shares 100% 55,110,337 shares 100%
Huada Digital Corporation 25,000,000 shares 50% 0 0% 25,000,000 shares 50%
HTC France Corporation 0 0% 6,500,000 shares 100% 6,500,000 shares 100%
(Continued)
4
CORPORATE GOVERNANCE
| 78 |
4
CORPORATE GOVERNANCE
| 79 |