HTC 2012 Annual Report Download - page 66

Download and view the complete annual report

Please find page 66 of the 2012 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 130

  • 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
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130

6. Operational Highlights of HTC Aliated Companies
Unit: NT$ thousands
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 $199,186,738 $118,817,523 $80,369,215
$270,701,687
$14,762,895
$16,780,968
$20.17
Investee:
H.T.C. (B.V.I.) Corp.
3,568,885 2,853,189 - 2,853,189 28,095 27,952 (1,129,506) (1.14)
Communication Global
Certification Inc.
200,000 447,385 57,157 390,228 300,320 125,554 100,631 5.03
High Tech Computer Asia
Pacific Pte. Ltd.
22,370,062 28,934,115 133,118 28,800,997 3,783,945 2,737,708 2,779,241 4.03
HTC Investment Corporation
300,000 304,043 154 303,889 3,890 3,704 3,566 0.12
HTC I Investment Corporation
295,000 300,244 138 300,106 5,356 5,162 4,939 0.17
HTC Investment One (BVI)
Corporation
10,259,001 9,072,020 1 9,072,019 - (1,132,212) (1,131,840) (3.42)
FunStream Studio, Inc.
2,000 144 114 30 76 (43) (43) (0.22)
HTC Tech Computer Corp.
(Suzhou)
582,580 694,686 720 693,966 2,789 (6,802) 11,666 -
High Tech Computer (H.K.)
Limited
75,159 96,078 - 96,078 - - - -
HTC (Australia and New
Zealand) PTY LTD.
121,008 331,732 120,836 210,896 900,090 42,666 32,752 81.88
HTC Philippines Corporation
6,089 6,716 - 6,716 - - - -
PT. High Tech Computer
Indonesia
5,098 127,620 113,195 14,425 285,522 13,531 10,093 53.69
HTC (Thailand) Limited
23,806 67,167 27,337 39,830 151,283 7,063 5,540 0.55
HTC India Private Limited
2,664 210,581 171,269 39,312 554,743 26,516 12,310 24.62
HTC Malaysia Sdn. Bhd.
2,381 47,393 31,430 15,963 151,065 7,157 974 38.96
HTC Innovation Limited
1,365 15,921 624 15,297 29,351 1,398 (3,688) (737.60)
HTC Communication Co., Ltd.
801,048 14,493,973 12,296,783 2,197,190 53,421,137 1,673,357 1,308,931 -
HTC HK, Limited
4,025,828 7,479,077 137,303 7,341,774 985,694 619,034 618,561 0.61
HTC Holding Cooperatief U.A.
14,612,474 17,969,296 1,038 17,968,258 655,704 654,645 659,951 -
HTC Communication
Technologies (SH)
116,516 345,584 184,602 160,982 690,573 97,989 86,749 -
S3 Graphics Co, Ltd.
10,277,876 7,555,334 - 7,555,334 - (1,128,245) (1,128,245) (2.92)
Yoda Co., Ltd.
20,000 20,009 37 19,972 - (37) (28) -
HTC Corporation
(Shanghai WGQ)
43,694 117,523 44,232 73,291 267,730 12,706 8,880 -
HTC Electronics (Shanghai)
Co., Ltd.
3,871,506 9,405,901 2,330,848 7,075,053 14,395,115 560,438 593,589 -
HTC Netherlands B.V.
13,407,803 17,995,337 26,252 17,969,085 841,052 646,825 661,355 1.97
HTC EUROPE CO., LTD.
11,033,582 15,975,447 1,771,963 14,203,484 5,006,430 343,550 859,441 3.67
HTC BRASIL
28,268 39,315 12,619 26,696 112,246 6,680 2,203 1.11
HTC Belgium BVBA/SPRL
730 140,247 18,542 121,705 390,436 18,592 15,695 846.09
HTC NIPPON Corporation
3,383 3,637,394 3,595,215 42,179 4,880,397 59,877 34,211 34,211.00
HTC FRANCE CORPORATION
249,756 316,921 266,729 50,192 222,291 10,585 3,871 0.60
HTC South Eastern Europe
Limited Liability Company
173 21,149 15,064 6,085 43,545 3,448 3,475 23,166.67
Company Title Name or Representative
Shareholding
Shares
(Investment Amount)
Investment
Holding
Percentage
Investee:
Limited Liability Company
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 EUR10 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: Chialin
Chang, Phil Chen 1,634,870,016 shares 100.00%
HTC Communication
Canada, Ltd. Director HTC Netherlands B.V. Representative: Jason
Mackenzie, 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 USD400 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:
Chialin Chang, Martinus Cornelis, Johannes
Weijermans
12,500 shares 100.00%
HTC Middle East FZ-LLC Director HTC Netherlands B.V. Representative: Florian
Seiche, Edward Wang 3,500 shares 100.00%
HTC America Holding, Inc. Director HTC EUROPE CO. LTD Representative:
Chialin Chang 233,126,381 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%
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 1,000 shares 100.00%
HTC America Content
Services, Inc. Director HTC America Holding, Inc. Representative:
Chialin Chang 1,000 shares 100.00%
Dashwire, Inc. Director HTC America Holding, Inc. Representative:
Chialin Chang 100 shares 100.00%
Inquisitive Minds, Inc. Director HTC America Holding, Inc. Representative:
Chialin Chang 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:
Chialin Chang, Phil Chen 296,638,744 shares 100.00%
Saffron Digital Inc. Director Saffron Media Group Ltd. Representative:
Chialin Chang, Phil Chen 76,000 shares 100.00%
(Concluded) (Continued)
1
2
8
7
AFFILIATE INFORMATION AND OTHER SPECIAL NOTES
1
2
9
7
AFFILIATE INFORMATION AND OTHER SPECIAL NOTES