HTC 2011 Annual Report Download - page 64

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Shareholding
Company Title Name or Representative Shares (Investment
Amount)
Investment
Holding
Percentage
Investee:
HTC Holding Cooperatief U.A.
Director High Tech Computer Asia Pacific Pte. Ltd.
Representative：Winston Yung、J. J. van Ginkel 11,535,268thousands 99.00%
Director HTC Corporation Representative：Winston Yung、J. J. van
Ginkel 13 thousands 1.00%
HTC Communication
Technologies (SH) Chairman High Tech Computer Asia Pacific Pte. Ltd.
Representative：David Chen USD 4,000 thousands 100.00%
S3 Graphics Co, Ltd. Director HTC Investment One (BVI) Corporation
Representative：Peter Chou、Fred Liu、Grace Lei USD 300,000 thousands 100.00%
HTC Corporation (Shanghai
WGQ)公司
Executive
Director HTC HK, Limited Representative：Fred Liu USD 1,500 thousands 100.00%
HTC Electronics (Shanghai) Co.,
Ltd. Chairman HTC HK, Limited Representative
：CS Wang USD 100,909 thousands 100.00%
HTC Netherlands B.V. Representative HTC Holding Cooperatief U.A. 55,110,337 shares 100.00%
HTC EUROPE CO. LTD. Director HTC Netherlands B.V. Representative：Peter Chou、Fred
Liu 234,286,633 shares 100.00%
HTC BRASIL Representative HTC Netherlands B.V. 1,987,399 shares 100.00%
HTC Belgium BVBA/SPRL Director HTC Netherlands B.V. Representative：Fred Liu、Edward
Wang、Equity Trust Belgium NV 18,549 shares 100.00%
HTC NIPPON Corporation Director HTC Netherlands B.V. Representative: David Kuo 1,000 shares 100.00%
HTC France Corporation President HTC Netherlands B.V. Representative: Florian Seiche 6,500,000 shares 100.00%
HTC South Eastern Europe
Limited Liability Company
Administrator HTC Netherlands B.V. Representative: Florian Seiche 149 shares 99.33%
Administrator HTC Holding Cooperatief U.A. Representative: Florian
Seiche 1 shares 0.67%
HTC Nordic ApS Director HTC Netherlands B.V.
Representative：Florian Seiche、Edward Wang 80,000 shares 100.00%
HTC Italia SRL Director HTC Netherlands B.V. Representative：Florian Seiche EUR 10 thousands 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 4,687 shares 100.00%
Saffron Media Group Ltd. Director HTC Netherlands B.V.
Representative：Winston Yung、Gen Keong Ng 1,634,870,016 shares 100.00%
HTC Communication Canada,
Ltd. Director HTC Netherlands B.V.
Representative：Jason Makenzie、Edward Wang 500,000 shares 100.00%
HTC Norway AS. Director HTC Netherlands B.V.
Representative：Florian Seiche、Edward Wang 780,000 shares 100.00%
HTC RUS LLC. Director HTC Netherlands B.V.
Representative：Florian Seiche、Edward Wang EUR 0.35 thousands 100.00%
HTC Communication Sweden AB Director HTC Netherlands B.V.
Representative：Florian Seiche、Edward Wang 1,000,000 shares 100.00%
HTC Luxembourg S.a.r.l. Director
HTC Netherlands B.V.
Representative：Winston Yung、John Robson、Martinus
Cornelis 、Johannes Weijermans
12,500 shares 100.00%
HTC America Holding, Inc. Director HTC EUROPE CO. LTD Representative：Winston Yung 41,117,151 shares 100.00%
ABAXIA SAS President HTC France Corporation Representative：Cedric
Mangaud 805,716 shares 100.00%
HTC America, Inc. Director HTC America Holding, Inc.
Representative：Peter Chou、Fred Liu 1,000 shares 100.00%
(Continued)
Shareholding
Company Title Name or Representative Shares (Investment
Amount)
Investment
Holding
Percentage
Investee:
H.T.C. (B.V.I.) Corp. Chairman HTC Corporation Representative: Cher Wang 778,768,057.80 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: James Chen 20,000,000 shares 100.00%
High Tech Computer Asia Pacific
Pte. Ltd. Director HTC Corporation Representative: Peter Chou、Fred Liu、
Lim Tiong Beng 596,034,059 shares 100.00%
HTC Investment Corporation
Chairman HTC Corporation Representative: Peter Chou 30,000,000 shares 100.00%
Director HTC Corporation Representative: Fred Liu、Winston Yung 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、Winston Yung 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 25,000,000 shares 50.00%
Director HTC Corporation Representative: Fred Liu、Bill Lee 25,000,000 shares 50.00%
Supervisor HTC Corporation Representative: Yvonne Chen 25,000,000 shares 50.00%
HTC Investment One (BVI)
Corporation Director HTC Corporation Representative: Cher Wang 309,500,000 shares 100.00%
High Tech Computer Corp.
(Suzhou) Chairman H.T.C. (B.V.I.) Corp. Representative：Fred Liu USD 20,000 thousands 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
858,765 shares 100.00%
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 (Thailand) Limited Director High Tech Computer Asia Pacific Pte. Ltd.
Representative：Fred Liu 10,000,000 shares 100.00%
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 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 USD 27,500 thousands 100.00%
HTC HK, Limited Director High Tech Computer Asia Pacific Pte. Ltd.
Representative：Fred Liu、Abraxas Limited 823,145,430 shares 100.00%
(Continued)
7
AFFILIATE INFORMATION AND OTHER SPECIAL NOTES
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7
AFFILIATE INFORMATION AND OTHER SPECIAL NOTES
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