HTC 2012 Annual Report Download - page 46

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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 NIPPON Corporation 0 0% 1,000 shares 100% 1,000 shares 100%
HTC Brasil 0 0% 1,987,400 shares 100% 1,987,400 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% 1,071,283,030 shares 100% 1,071,283,030 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 shares 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. 714,534,059 shares 100% 0 0% 714,534,059 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% USD132,909,000
(NTD4,103,736 thousand) 100% USD132,909,000
(NTD4,103,736 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% EUR380,294,570.51
(NTD13,994,239 thousand) 99% EUR380,294,850.51
(NTD13,994,252 thousand) 100%
HTC Netherlands B.V. 0 0% 348,942,560 shares 100% 348,942,560 shares 100%
Huada Digital Corporation 25,000,000 shares 50% 0 share 0% 25,000,000 shares 50%
HTC France Corporation 0 0% 6,500,000 shares 100% 6,500,000 shares 100%
HTC America Holding, Inc. 0 0% 233,126,381 shares 100% 233,126,381 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 SAS 0 0% 805,716 shares 100% 805,716 shares 100%
HTC BLR 0 0% US20,000
(NTD660 thousand) 100% US20,000
(NTD660 thousand) 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% 500,000 shares 100%
HTC Rus LLC 0 0% USD 400,000
(NTD12,279 thousand) 100% USD 400,000
(NTD12,279 thousand) 100%
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%
7. Related parties, as defined in the Statement of Financial
Accounting Standards No. 6, among the Company's 10 largest
shareholders.
2013.04.23
Name (note 1) Shareholding
Shareholding under
spouse and children
of minor age
Shareholding
under the title
of third party
Top 10 shareholders who are related parties to each
other. (Note 2) Note
shares % shares % shares % Name Relationship
Way-Chih Investment Co., LTD.
(Representative: Su-Lan Chiang) 43,819,290 5.14% 0 0.00% 0 0.00% >Way-Lien Technology Inc.
>Hon-Mou Investment Co., Ltd.
>Same chairman
>Same chairman
Way-Lien Technology Inc.
(Representative: Su-Lan Chiang) 37,808,231 4.44% 0 0.00% 0 0.00% >Way-Chih Investment Co., LTD.
>Hon-Mou Investment Co., Ltd.
>Same chairman
>Same chairman
Cher Wang 32,272,427 3.79% 22,391389 2.63% 0 0.00% >Wen-Chi Chen Spouse
Hon-Mou Investment Co., Ltd.
(Representative: Su-Lan Chiang) 22,900,081 2.69% 0 0% 0 0.00% >Way-Chih Investment Co., LTD.
>Way-Lien Technology Inc.
>Same chairman
>Same chairman
Wen-Chi Chen 22,391,389 2.63% 32,272,427 3.79% 0 0.00% >Cher Wang >Spouse
Standard Chartered Bank
in custody for VANGUARD
EMERGING MARKETS STOCK
INDEX FUND
15,350,925 1.80% 0 0% 0 0.00% None None
Citibank Taiwan in custody
for Singapore Government
Investment Fund
13,128,740 1.54% 0 0.00% 0 0.00% None None
JPMorgan Chase Bank N.A. Taipei
Branch in custody for EuroPacific
Growth Fund
10,902,150 1.28% 0 0.00% 0 0.00% None None
Kun Chang Investment Co,LTD 9,982,824 1.17% 0 0.00% 0 0.00% None None
JPMorgan Chase Bank N.A. Taipei
Branch in custody for Capital
Word Growth and Income Fund
9,707,000 1.14% 0 0.00% 0 0.00% None None
Note 1 : The top 10 shareholders shall all be listed; for institutional shareholders, the name of the entity and the name of its representative shall be listed
separately.
Note 2 : Mutual relationships of shareholders, including judicial and natural persons, shall be disclosed.
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
2013.03.31 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. 1,221,451,760.30 shares 100% 0 0% 1,221,451,760.30 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%
(Continued) (Continued)
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