HTC 2012 Annual Report Download - page 65

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Company Title Name or Representative
Shareholding
Shares
(Investment Amount)
Investment
Holding
Percentage
Investee:
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: Lennard Hoornik, Edward
Wang
495,000 shares 99.00%
Director
High Tech Computer Asia Pacific Pte. Ltd.
Representative: Lennard Hoornik, Edward
Wang
5,000 shares 1.00%
HTC Malaysia Sdn. Bhd. Director
High Tech Computer Asia Pacific Pte. Ltd.
Representative: Lennard Hoornik, Edward
Wang, Yeoh Cheng Lee, Abd Malik Bin A.
Rahman
25,000 shares 100.00%
HTC Innovation Limited Chairperson High Tech Computer Asia Pacific Pte. Ltd.
Representative: Jack Tong 5,000 shares 100.00%
HTC Communication Co.,
Ltd. Chairperson High Tech Computer Asia Pacific Pte. Ltd.
Representative: Fred Liu USD27,500 thousands 100.00%
HTC HK, Limited Director High Tech Computer Asia Pacific Pte. Ltd.
Representative: Fred Liu, Abraxas Limited 1,071,283,030 shares 100.00%
HTC Holding Cooperatief
U.A. Director High Tech Computer Asia Pacific Pte. Ltd.
Representative: Chialin Chang, J. J. van Ginkel
EUR 380,295 thousands
99.00%
Director HTC Corporation Representative: Chialin
Chang, J. J. van Ginkel EUR 0.28 thousands 1.00%
HTC Communication
Technologies (SH) Chairperson 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 386,338,516 shares 100.00%
Yoda Co., Ltd. Chairperson HTC Investment Corporation Representative:
James Chen 20,000 thousands 100.00%
HTC Corporation (Shanghai
WGQ)
Executive
Director HTC HK, Limited Representative: Fred Liu USD1,500 thousands 100.00%
HTC Electronics (Shanghai)
Co., Ltd. Chairperson HTC HK, Limited Representative: CS Wang USD132,909 thousands 100.00%
HTC Netherlands B.V.
Representative
HTC Holding Cooperatief U.A. 348,942,560 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 99.99%
Representative
HTC Cooperatief U.A. 1 shares 0.01%
HTC Belgium BVBA/SPRL Director HTC Netherlands B.V. Representative: Fred Liu,
Edward Wang, Equity TMF Management 18,549 shares 100.00%
HTC NIPPON Corporation Director HTC Netherlands B.V. Representative: Fred Liu 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
Administrator
HTC Netherlands B.V. Representative: Florian
Seiche 149 shares 99.33%
5. Information of Directors, Supervisors, and Presidents of HTC Aliated Companies
Unit: NT$ thousands, except shareholding
Company Title Name or Representative
Shareholding
Shares
(Investment Amount)
Investment
Holding
Percentage
Investor:
HTC Corporation Chairperson Cher Wang 32,272,427 shares 3.79%
Director Wen-Chi Chen 22,391,389 shares 2.63%
Director HT Cho 145,530 shares 0.02%
Director Tan Ho-Chen - -
Director David Bruce Yoffie - -
Independent
Director Chen-Kuo Lin - -
Independent
Director Josef Felder 133,985 shares 0.02%
Supervisor Way-Chih Investment Co., Ltd. Representative:
Shao-Lun Lee 43,819,290 shares 5.14%
Supervisor Huang-Chieh Chu - -
Investee:
H.T.C. (B.V.I.) Corp. Chairperson HTC Corporation Representative: Cher Wang 1,221,451,760 shares 100.00%
Communication Global
Certification Inc. Chairperson HTC Corporation Representative: Fred Liu 20,000,000 shares 100.00%
Director HTC Corporation Representative: David Chen,
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 714,534,059 shares 100.00%
HTC Investment Corporation Chairperson HTC Corporation Representative: Peter Chou 30,000,000 shares 100.00%
Director HTC Corporation Representative: Fred Liu,
Chialin Chang 30,000,000 shares 100.00%
Supervisor HTC Corporation Representative: Edward
Wang 30,000,000 shares 100.00%
HTC I Investment
Corporation Chairperson HTC Corporation Representative: Peter Chou 29,500,000 shares 100.00%
Director HTC Corporation Representative: Fred Liu,
Chialin Chang 29,500,000 shares 100.00%
Supervisor HTC Corporation Representative: Edward
Wang 29,500,000 shares 100.00%
HTC Investment One (BVI)
Corporation Director HTC Corporation Representative: Cher Wang 340,646,246 shares 100.00%
FunStream Studio, Inc. Chairperson HTC Corporation Representative: Steve Wang 20,000 shares 100.00%
HTC Tech Computer Corp.
(Suzhou) Chairperson H.T.C. (B.V.I.) Corp. Representative: Fred Liu USD20,000 thousands 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: Lennard Hoornik, Edward
Wang
400,000 shares 100.00%
HTC Philippines Corporation 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%
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AFFILIATE INFORMATION AND OTHER SPECIAL NOTES
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AFFILIATE INFORMATION AND OTHER SPECIAL NOTES