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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
NTD2,381
(MYR250)
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
NTD1,365
(KOW50,000)
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
NTD801,048
(USD27,500)
Sale of smart handheld devices and
electronic components
HTC HK, Limited 2006.08.26 31/F THE CENTER 99 QUEEN'S
ROAD CENTRAL HK
NTD4,025,828
(HKD1,071,283)
Global investing activities, marketing,
repair and after-sales service
HTC Holding Cooperatief U.A. 2009.08.18 Orteliuslaan 850, 3528BB Utrecht NTD14,612,474
(EUR380,295) International holdings
HTC Communication Technologies
(SH) 2011.08.01 Room 102, No.2, Boujun Road, Zhang
Jiang Hi-Tech Park, Shanghai, China
NTD116,516
(USD4,000)
Design, research and development
of application software
S3 Graphics Co, Ltd. 2001.01.03 P.O. Box 709 George Town Grand
Cayman
NTD10,277,876
(USD352,840)
Design, research and development
of graphics technology
Yoda Co., Ltd. 2012.09.24
4F., No. 88 Section 3, Zhongxing
Road, Xindian District, New Taipei City
231, Taiwan, R.O.C.
NTD20,000
Restaurants and parking lot
business, and building cleaning
services
HTC Corporation (Shanghai WGQ) 2007.07.09 6A, No.288, Hedan Rd., Waigaoqiao
Free Trade Zone, Shanghai, China
NTD43,694
(USD1,500) 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
NTD3,871,506
(USD132,909)
Manufacture and sale of smart
handheld devices and electronic
components
HTC Netherlands B.V. 2009.11.11 Orteliuslaan 850, 3528BB Utrecht NTD13,407,803
(EUR348,943)
Global investing activities, marketing,
repair and after-sales service
HTC EUROPE CO., LTD. 2003.07.09 Salamanca Wellington Street Slough
Berkshire England SL1 1YP
NTD11,033,582
(GBP234,287)
Global investing activities, marketing,
repair and after-sales service
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.
NTD28,268
(BRL1,987)
Marketing, repair and after-sales
services
HTC Belgium BVBA/SPRL 2006.10.12 Henri van Heurckstraat 15, 2000
Antwerpen
NTD730
(EUR19)
Marketing, repair and after-sales
services
HTC NIPPON Corporation 2006.03.22 13F, Ark Mori Building, 1-12-32
Akasaka, Minato-ku, Tokyo Japan
NTD3,383
(JPY10,000)
Sale of smart handheld devices and
electronic components
HTC FRANCE CORPORATION 2010.04.02 123 RUE DU CHATEAU 92100
BOULOHNE BILLANCOURT
NTD249,756
(EUR6,500)
Global investing activities, marketing,
repair and after-sales service
HTC South Eastern Europe
Limited Liability Company 2010.04.27 Kifissias 90, Marousi 15125, Athens,
Greece
NTD173
(EUR4.5)
Marketing, repair and after-sales
services
HTC Nordic ApS. 2010.07.01 A.P. Møllers Allé 9B, 2791 Dragør,
Denmark
NTD423
(EUR11)
Marketing, repair and after-sales
services
HTC Italia SRL 2007.02.19 Via Caterina Troiani 75 00144 Rome
Italy
NTD384
(EUR10)
Marketing, repair and after-sales
services
HTC Germany GmbH. 2010.09.06 Solmsstrasse 18, Gebäude E 60486
Frankfurt am Main Germany
NTD961
(EUR25)
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
NTD115
(EUR3)
Marketing, repair and after-sales
services
HTC Poland sp. z o.o. 2010.09.01 ul. Post pu 21B 02-676 Warszawa
Poland
NTD2,267
(EUR59)
Marketing, repair and after-sales
services
Saffron Media Group Ltd. 2007.05.23 32-38 Saffron Hill, London EC1N 8FH NTD76,999
GBP1,635) International holdings
HTC Communication Canada, Ltd. 2011.01.25 2900-550 Burrard Street,Vancouver
BC V6C 0A3, Canada
NTD43,694
(USD1,500)
Marketing, repair and after-sales
services
2. HTC Aliated Companies
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. NTD8,520,521
Principally engaged in the design,
manufacture and marketing of PDA
phones, smartphones 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
NTD3,568,885
(USD122,520) International holdings
Communication Global
Certification Inc. 1998.09.01
4F., No. 88 Section 3, Zhongxing
Road, Xindian District, New Taipei City
231, Taiwan, R.O.C.
NTD200,000
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
NTD22,370,062
(SGD937,838)
Global investing activities, marketing,
repair and after-sales services
HTC Investment Corporation 2008.07.24
1F., No. 88 Section 3, Zhongxing Road,
Xindian District, New Taipei City 231,
Taiwan, R.O.C.
NTD300,000 General investing activities
HTC I Investment Corporation 2009.09.14
4F., No. 88 Section 3, Zhongxing
Road, Xindian District, New Taipei City
231, Taiwan, R.O.C.
NTD295,000 General investing activities
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
NTD10,259,001
(USD352,192)
Holding S3 Graphics Co., Ltd. and
general investing activities
FunStream Studio, Inc. 2003.04.22
4F., No. 88 Section 3, Zhongxing
Road, Xindian District, New Taipei City
231, Taiwan, R.O.C.
NTD2,000 Design, research and development
of 3D technology
HTC Tech Computer Corp.
(Suzhou) 2003.01.01 Suzhou Industrial Park, China NTD582,580
(USD20,000)
Manufacturing and sale of smart
handheld devices and electronic
components
High Tech Computer (H.K.)
Limited 2007.08.03
Unit 808-09A, 8th Floor, AIA Tower,
183 Electric Road, North Point, Hong
Kong
NTD75,159
(HKD20,000)
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
NTD121,008
(AUD4,000)
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
NTD6,089
(PHP8,588)
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
NTD5,098
(IDR1,699,313)
Marketing, repair and after-sales
services
HTC (Thailand) Limited 2007.11.06
No. 53 Sivayathorn Building, 14th
Floor, Room No. 1401, Wittayu Road,
Lumpini Sub-district, Patumwan
District, Bangkok, Thailand
NTD23,806
(THB25,000)
Marketing, repair and after-sales
services
HTC India Private Limited 2008.01.30
Unit No.4, Ground Floor, BPTP Park
Centra, Sector 30, NH8, Gurgaon
12200, Haryana, India
NTD2,664
(IDR5,000)
Marketing, repair and after-sales
services
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