HTC 2011 Annual Report Download - page 65

Download and view the complete annual report

Please find page 65 of the 2011 HTC annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 115

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115

Company Capital Stock Assets Liabilities Net Worth Net Sales Income from
Operation
Net Income
(Net of Tax)
EPS
(Net of Tax)
Investee:
HTC Philippines Corp. 5,866 6,567 - 6,567 - - - -
PT. High Tech Computer
Indonesia 5,608 10,011 4,770 5,241 794 26 (627) (3.34)
HTC (Thailand) Limited 23,998 150,627 116,062 34,565 239,258 11,260 7,065 0.71
HTC India Private Limited 2,840 254,722 225,824 28,898 487,000 23,539 18,949 37.9
HTC Malaysia Sdn. Bhd. 2,383 109,227 94,261 14,966 232,724 10,827 9,944 397.76
HTC Innovation Limited 1,308 126,795 108,562 18,233 349,876 16,507 10,427 2,085.40
HTC Communication Co., Ltd. 832,673 8,791,743 7,878,039 913,704 21,532,175 (105,717) (52,180) -
HTC HK, Limited 3,207,837 6,269,851 375,408 5,894,443 2,072,380 1,665,986 1,667,721 2.06
HTC Holding Cooperatief U.A. 12,448,129 15,323,601 - 15,323,601 1,021,251 1,020,374 1,026,174 -
HTC Communication
Technologies (SH) 121,116 158,160 81,468 76,692 60,328 (41,658) (44,000) -
S3 Graphics Co, Ltd. 10,683,642 - - - - - - -
HTC Corporation (Shanghai
WGQ)公司 45,419 102,785 37,071 65,714 173,218 9,774 4,605 -
HTC Electronics (Shanghai) Co.,
Ltd. 3,055,424 11,442,006 5,797,418 5,644,588 26,106,916 1,578,540 1,646,081 -
HTC Netherlands B.V. 11,219,582 15,388,497 65,146 15,323,351 1,200,337 1,022,704 1,016,755 18.45
HTC EUROPE CO., LTD. 10,949,192 15,084,464 1,309,044 13,775,420 6,031,262 570,517 1,339,561 17.56
HTC BRASIL 32,248 48,385 19,839 28,546 201,263 8,925 8,240 4.15
HTC Belgium BVBA/SPRL 745 215,507 107,635 107,872 496,071 7,282 7,724 416.39
HTC NIPPON Corporation 3,906 49,333 37,723 11,610 153,019 7,287 4,390 4,390.00
HTC FRANCE CORPORATION 254,706 360,050 315,990 44,060 163,830 (221,766) (202,899) (31.22)
HTC South Eastern Europe
Limited Liability Company 176 14,522 11,913 2,609 50,335 2,551 1,235 8,233.33
HTC Nordic ApS. 431 71,442 46,356 25,086 285,289 25,091 18,245 228.06
HTC Italia SRL 392 22,247 18,013 4,234 78,940 4,984 529 -
HTC Germany GmbH. 980 85,150 38,313 46,837 264,494 25,660 17,705 708.2
HTC Iberia S.L. 118 34,603 15,862 18,741 89,613 11,483 7,994 2,664.67
HTC Poland sp. z o.o. 2,312 7,772 6,095 1,677 41,360 1,471 (524) (111.49)
Saffron Media Group Ltd. 76,410 241,351 76,177 165,174 416,550 1,392 8,005 -
HTC Communication Canada,
Ltd. 15,140 21,736 6,237 15,499 8,861 422 359 0.72
HTC Norway AS. 3,932 4,775 740 4,035 3,200 152 107 0.14
HTC RUS LLC. 11 312 2,498 (2,186) - (3,131) (2,274) -
HTC Communication Sweden
AB 4,375 5,412 1,001 4,411 1,054 50 36 0.04
HTC Luxembourg S.a.r.l. 509 2,223,225 2,497,690 (274,465) - (90,476) (108,699) (8,695.92)
HTC America Holding Inc. 10,858,564 13,204,202 315,523 12,888,679 1,074,850 1,071,551 949,012 8.55
ABAXIA SAS 3,174 86,574 41,950 44,624 308,424 23,407 28,004 34.74
HTC America Inc. 545,022 31,947,062 30,085,246 1,861,816 210,373,616 1,352,329 877,371 877,371.00
One & Company Design, Inc. 1,090 148,953 93,583 55,370 275,231 22,329 11,541 192.35
HTC America Innovation Inc. 90,837 894,513 728,736 165,777 1,842,212 120,525 62,159 62,159.00
HTC America Content Services,
Inc. 154,423 115,058 18,500 96,558 156,385 (56,135) (56,929)
(56,929.00)
Dashwire, Inc. 3 23,858 46,181 (22,323) 20,135 (148,065) (147,814)
(1,478,140.00)
(Continued)
Shareholding
Company Title Name or Representative Shares (Investment
Amount)
Investment
Holding
Percentage
Investee:
One & Company Design, Inc. Director HTC America Holding, Inc.
Representative：Edward Wang、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%
HTC America Content Services,
Inc. Director HTC America Holding, Inc.
Representative：Winston Yung 1,000 shares 100.00%
Dashwire, Inc. Director HTC America Holding, Inc. Representative：Winston Yun 100 shares 100.00%
Beats Electronics, LLC
Director
HTC America Holding, Inc.
Representative：Peter Chou、Matthew Costello、Richard
Brennan、Jason Mackenzie
52,059 shares 50.14%
Director Jimmy Iovine -shares 0%
Director Paul Wachter -shares 0%
Director Andre Young 15,251 shares 14.69%
Inquisitive Minds, Inc. Director HTC America Holding, Inc. Representative：Winston
Yung 100 shares 100.00%
HTC BLR Director ABAXIA SAS Representative：Ongan Mordeniz BYR 42,820 thousands 100.00%
Saffron Digital Ltd. Director Saffron Media Group Ltd.
Representative：Winston Yung、Gen Keong Ng 296,638,744 shares 100.00%
Saffron Digital Inc. Director
Saffron Media Group Ltd.
Representative：Winston Yung、Gen Keong Ng、Phil
Chen
76,000 shares 100.00%
(Concluded)
(6) Operational Highlights of HTC Affiliated Companies
2011.12.31 Unit: NT$ thousands, except EPS(NT$)
Company Capital Stock Assets Liabilities Net Worth Net Sales Income from
Operation
Net Income
(Net of Tax)
EPS
(Net of Tax)
Investor:
HTC Corporation 8,520,521
246,906,086
145,479,490
101,426,596
455,079,186
64,860,542 61,975,796 73.32
Investee:
H.T.C. (B.V.I.) Corp. 2,514,732 2,885,514 - 2,885,514 6,295 10,297 10,304 0.01
Communication Global
Certification Inc. 200,000 345,835 56,184 289,651 235,834 53,673 47,000 2.35
High Tech Computer Asia
Pacific Pte. Ltd. 18,505,787 23,535,912 289,849 23,246,063 3,746,571 2,726,490 2,733,831 8.25
HTC Investment Corporation 300,000 301,526 194 301,332 1,552 1,350 1,121 0.04
HTC I Investment Corporation 295,000 296,052 150 295,902 1,171 984 817 0.03
Huada Digital Corporation 500,000 501,549 170 501,379 2,044 (451) 1,322 0.04
HTC Investment One (BVI)
Corporation 9,689,341 9,613,568 - 9,613,568 - (75,817) (75,717) (0.24)
High Tech Computer Corp.
(Suzhou) 605,580 697,179 1,528 695,651 9,083 (617) 1,700 -
Exedea Inc. 30 38,749 151 38,598 - (156) (665) (6,650.00)
High Tech Computer (H.K.)
Limited 77,941 99,634 - 99,634 340,079 16,194 13,442 6.72
HTC (Australia and New
Zealand) PTY LTD. 122,963 316,469 134,979 181,490 707,552 32,872 26,007 65.02
(Continued)
7
AFFILIATE INFORMATION AND OTHER SPECIAL NOTES
| 126 |
7
AFFILIATE INFORMATION AND OTHER SPECIAL NOTES
| 127 |