HTC 2011 Annual Report Download - page 62

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Company Date of
Incorporation Place of Registration Capital Stock Business Activities
Investee:
HTC Malaysia Sdn. Bhd. 2007.11.07
Level 18, The Gardens North Tower, Mid
Valley City, Lingkaran Syed Putra, 59200
Kuala Lumpur, Malaysia
NTD 2,383
(MYR 250)
Marketing, repair and
after-sales services
HTC Innovation Limited 2009.01.30 4F, Seoul Finance Center. 84 Taepyung-ro
1-ka, Chung-ku, Seoul, 100-768 Korea
NTD 1,308
(KOW 50,000)
Marketing, repair and
after-sales services
HTC Communication Co., Ltd. 2008.12.29 2F South, No.1000, Xinmiao Village, Kangqiao
Town, Pudong New Area, Shanghai, China
NTD 832,673
(USD 27,500)
Sale of smart handheld
devices and electronic
components
HTC HK, Limited 2006.08.26 Unit 808-09A, 8th Floor, AIA Tower, 183
Electric Road, North Point, Hong Kong
NTD 3,207,837
(HKD 823,145)
International holding、
Marketing, repair and
after-sales services
HTC Holding Cooperatief U.A. 2009.08.18 Orteliuslaan 850, 3528BB Utrecht NTD 12,448,129
(EUR 317,671) International holding
HTC Communication
Technologies (SH) 2011.08.01 Room 102, No.2, Boujun Road, Zhang Jiang
Hi-Tech Park, Shanghai, China
NTD 121,116
(USD 4,000)
Design, research
and development of
application software
S3 Graphics Co, Ltd. 2001.01.03 P.O. Box 709 George Town Grand Cayman NTD 10,683,642
(USD 352,840)
Design, research and
development of graphics
technology
HTC Corporation (Shanghai
WGQ) 2007.07.09 6A, No.288, Hedan Rd., Waigaoqiao Free
Trade Zone, Shanghai, China
NTD 45,419
(USD 1,500)
Repair and after-sales
services
HTC Electronics (Shanghai) Co.,
Ltd. 2007.01.22
Room 123, No. 2502, Hunan Road, Kangqiao
Industrial Zone, Nanhui District, Shanghai,
China
NTD 3,055,424
(USD 100,909)
Manufacture and sales of
smart handheld devices
HTC Netherlands B.V. 2009.11.11 Orteliuslaan 850, 3528BB Utrecht NTD 11,219,582
(EUR 286,319)
International holding、
Marketing, repair and
after-sales services
HTC EUROPE CO., LTD. 2003.07.09 Salamanca Wellington Street Slough
Berkshire England SL1 1YP
NTD 10,949,192
(GBP 234,287)
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 32,248
(BRL 1,987)
Marketing, repair and
after-sales services
HTC Belgium BVBA/SPRL 2006.10.12 Henri van Heurckstraat 15, 2000 Antwerpen NTD 745
(EUR 19)
Marketing, repair and
after-sales services
HTC NIPPON Corporation 2006.03.22 13F, Ark Mori Building, 1-12-32 Akasaka,
Minato-ku, Tokyo Japan
NTD 3,906
(JPY 10,000)
Marketing, repair and
after-sales services
HTC FRANCE CORPORATION 2010.04.02 123 RUE DU CHATEAU 92100 BOULOHNE
BILLANCOURT
NTD 254,706
(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 176
(EUR 4.5)
Marketing, repair and
after-sales services
HTC Nordic ApS. 2010.07.01 A.P. Møllers Allé 9B, 2791 Dragør, Denmark NTD 431
(EUR 11)
Marketing, repair and
after-sales services
HTC Italia SRL 2007.02.19 Via Caterina Troiani 75 00144 Rome Italy NTD 392
(EUR 10)
Marketing, repair and
after-sales services
HTC Germany GmbH. 2010.09.06 Solmsstrasse 18, Gebäude E 60486 Frankfurt
am Main Germany
NTD 980
(EUR 25)
Marketing, repair and
after-sales services
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 118
(EUR 3)
Marketing, repair and
after-sales services
HTC Poland sp. z o.o. 2010.09.01 ul. Postępu 21B 02-676 Warszawa Poland NTD 2,312
(EUR 59)
Marketing, repair and
after-sales services
Saffron Media Group Ltd. 2007.05.23 32-38 Saffron Hill, London EC1N 8FH NTD 76,410
(GBP 1,635) International holding
HTC Communication Canada,
Ltd. 2011.01.25 2900-550 Burrard Street,Vancouver BC V6C
0A3, Canada
NTD 15,140
(USD 500)
Marketing, repair and
after-sales services
(Continued)
(2) HTC Affiliated Companies
2011.12.31 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 8,520,521
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 2,514,732
(USD 83,052) 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 18,505,787
(SGD 793,397)
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 500,000 Software service
HTC Investment One (BVI)
Corporation 2011.06.20
3F, Omar Hodge Building, Wickhams Cay
I, P.O. Box 362, Road Town, Tortola, British
Virgin Islands
NTD 9,689,341
(USD 320,002)
Holding S3 Graphics Co.,
Ltd. and general investing
activities
High Tech Computer Corp.
(Suzhou) 2003.01.01 Suzhou Industrial Park, China NTD 605,580
(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 30
(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 77,941
(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 122,963
(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 5,866
(PHP 8,588)
Marketing, repair and
after-sales services
PT. High Tech Computer
Indonesia 2007.12.03
PLAZA SEMANGGI 7th Floor, unit No. Z07-
006 Kawasan Bisnis Granadha
Jl. Jend. Sudirman Kav. 50 Jakarta -12930
Indonesia
NTD 5,608
(IDR 1,699,313)
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 23,998
(THB 25,000)
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 2,840
(INR 5,000)
Marketing, repair and
after-sales services
(Continued)
7
AFFILIATE INFORMATION AND OTHER SPECIAL NOTES
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