HTC 2012 Annual Report Download - page 67

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Company Capital
Stock Assets Liabilities Net Worth Net Sales
Income
from
Operation
Net Income
(Net of Tax)
EPS
(Net of
Tax)
Investee:
HTC Nordic ApS.
$423 $85,842 $52,433 $33,409 $175,366 $12,818 $8,773 $109.66
HTC Italia SRL
384 30,236 27,764 2,472 81,813 3,896 (1,624) -
HTC Germany GmbH.
961 116,779 56,852 59,927 229,448 21,730 13,845 553.80
HTC Iberia S.L.
115 39,635 17,941 21,694 78,890 4,832 3,288 1,096
HTC Poland sp. z o.o.
2,267 7,764 6,033 1,731 31,682 1,509 (79) (16.81)
Saffron Media Group Ltd.
76,999 166,182 765 165,417 4,233 (1,425) 28,369 0.02
HTC Communication Canada,
Ltd.
43,694 104,599 51,305 53,294 282,466 13,451 9,386 18.77
HTC Norway AS.
4,064 7,239 2,723 4,516 14,392 685 344 0.44
HTC RUS LLC.
11,652 9,446 549 8,897 - (857) (857) -
HTC Communication Sweden
AB
4,465 12,803 7,599 5,204 24,242 1,154 699 0.70
HTC Luxembourg S.a.r.l.
2,377,411 1,945,001 11,543 1,933,458 - (205,362) (222,527) (17,802.16)
HTC Middle East FZ-LLC
27,757 141,085 112,347 28,738 135,181 1,613 982 280.57
HTC America Holding Inc.
6,790,727 7,936,076 210,374 7,725,702 1,444,734 1,164,160 (277,938) (0.82)
ABAXIA SAS
3,112 99,229 50,783 48,446 274,673 15,586 2,171 2.69
HTC America Inc.
524,322 14,630,623 12,907,283 1,723,340 59,751,848 1,106,186 579,511 579,511.00
One & Company Design, Inc.
1,049 108,365 41,895 66,470 198,976 11,263 13,384 223.07
HTC America Innovation Inc.
87,387 688,901 403,206 285,695 1,664,626 94,017 128,203 128,203.00
HTC America Content
Services, Inc.
148,558 60,561 105,283 (44,722) 16,082 (139,603) (140,045)
(140,045.00)
Dashwire, Inc.
0 27,709 43,990 (16,281) 75,519 (67,175) (67,868)
(678,680.00)
Inquisitive Minds, Inc.
0.029 16,313 10,433 5,880 22,101 (100,036) (100,168)
(1,001,680.00)
HTC BLR
146 10,092 10,567 (475) 72,513 (5,872) (8,520) -
Saffron Digital Ltd.
139,682 250,413 92,574 157,839 601,434 (4,665) (6,942) (0.02)
Saffron Digital Inc.
22,138 52,417 29,876 22,541 98,383 7,000 8,975 118.09
Note: Authorized capital and the balance sheet foreign exchange rate is based on the exchange rate on the balance sheet date. The foreign exchange rate for
the income statement is based on the weighted average exchange rate for the given period.
• Consolidated Financial Statements of HTC Aliated Companies
Pursuant to the "Regulations Governing Preparation of Consolidated Business Reports Covering Affiliated
Enterprises, Consolidated Financial Statements Covering Affiliated Enterprises, and Reports on Affiliations" and to
Letter No. Taiwan- Finance-Securities-04448 of the Securities and Futures Commission, Ministry of Finance, HTC
shall prepare the affiliates' consolidated financial statements and issue the declaration of Attachment 1 of that
Letter. That declaration has already been issued by HTC and placed on page 1 of the affiliates' financial statement;
please refer to it there.
• Aliates Report
There were no circumstances requiring preparation of an Affiliates Report.
2. PRIVATE PLACEMENT SECURITIES IN 2012 AND AS OF THE
DATE OF THIS ANNUAL REPORT:
None.
3. STATUS OF HTC COMMON SHARES AND GDRS ACQUIRED,
DISPOSED OF, AND HELD BY SUBSIDIARIES IN 2012 AS OF THE
DATE OF THIS ANNUAL REPORT:
None.
4. ANY EVENTS IN 2012 AS OF THE DATE OF THIS
ANNUAL REPORT: THAT HAD SIGNIFICANT IMPACTS ON
SHAREHOLDERS' RIGHT OR SECURITY PRICES AS STATED IN
ITEM 2 PARAGRAPH 2 OF ARTICLE 36 OF SECURITIES AND
EXCHANGE LAW OF TAIWAN:
None.
5. OTHER NECESSARY SUPPLEMENT:
1. Key Functionalities and Manufacturing Processes for Primary Product Lines:
HTC's primary products are converged devices designed on Android® and Windows Phone® operating systems (OS).
HTC products support voice communication, mobile Internet, multimedia, global positioning service (GPS), personal
data assistant (PDA), e-mail, instant data search, financial transaction services and other mobile digital services.
The workflow for handheld devices, from R&D through production, is as follows:
Setting Product
Specifications
Software/
Hardware R&D Testing Certification Substrate
Manufacturing
Substrate
Testing
System
Assembly
Finished Product
enters warehouse
Finished Product
Testing & Inspection
1
3
0
7
AFFILIATE INFORMATION AND OTHER SPECIAL NOTES
1
3
1
7
AFFILIATE INFORMATION AND OTHER SPECIAL NOTES