HTC 2013 Annual Report Download - page 50

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CORPORATE GOVERNANCE CORPORATE GOVERNANCE
96 97
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
2014.03.31 Unit：thousands Shares；NTD thousands；％
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. 1,225,202 thousands Shares 100% 0 0% 1,225,202 thousands
Shares 100%
Communication Global Certification Inc. 29,057 thousands Shares 100% 0 0% 29,057 thousands Shares 100%
High Tech Computer Asia Pacific Pte. Ltd. 714,534 thousands Shares 100% 0 0% 714,534 thousands Shares 100%
HTC Investment Corporation 30,000 thousands Shares 100% 0 0% 30,000 thousands Shares 100%
PT. High Tech Computer Indonesia 2 thousands Shares 1% 186 thousands Shares 99% 188 thousands Shares 100%
HTC I Investment Corporation 29,500 thousands Shares 100% 0 0% 29,500 thousands Shares 100%
HTC Holding Cooperatief U.A. NTD13 thousands 0.01% NTD13,994,239
thousands 99.99% NTD13,994,252 thousands 100%
Huada Digital Corporation 25,000 thousands Shares 50% 0 0% 25,000 thousands Shares 50%
HTC Investment One (BVI) Corporation 383,692 thousands Shares 100% 0 0% 383,692 thousands Shares 100%
High Tech Computer (H.K.) Limited 0 0% 2,000 thousands
Shares 100% 2,000 thousands Shares 100%
HTC (Australia and New Zealand) Pty. Ltd. 0 0% 400 thousands
Shares 100% 400 thousands Shares 100%
HTC Philippines Corporation 0 0% 859 thousands
Shares 100% 859 thousands Shares 100%
HTC (Thailand) Limited 0 0% 10,000 thousands
Shares 100% 10,000 thousands Shares 100%
HTC India Private Limited 0 0% 500 thousands
Shares 100% 500 thousands Shares 100%
HTC Malaysia Sdn. Bhd. 0 0% 25 thousands Shares 100% 25 thousands Shares 100%
HTC Innovation Limited 0 0% 5 thousands Shares 100% 5 thousands Shares 100%
HTC HK, Limited 0 0% 1,094,376 thousands
Shares 100% 1,094,376 thousands
Shares 100%
Yoda Co., Limited 0 0% NTD20,000
thousands 100% NTD20,000 thousands 100%
S3 Graphics Co., Ltd. 0 0% 386,339 thousands
Shares 100% 386,339 thousands Shares 100%
HTC Netherlands B.V. 0 0% 348,943 thousands
Shares 100% 348,943 thousands
Shares 100%
HTC South Eastern Europe LLC. 0 0% 0.15 thousands
Shares 100% 0.15 thousands Shares 100%
HTC EUROPE CO., LTD. 0 0% 234,287 thousands
Shares 100% 234,287 thousands Shares 100%
HTC Brasil 0 0% 1,987 thousands
Shares 100% 1,987 thousands Shares 100%
HTC Belgium BVBA/SPRL 0 0% 18.55 thousands
Shares 100% 18.55 thousands Shares 100%
HTC NIPPON Corporation 0 0% 1 thousands Shares 100% 1 thousands Shares 100%
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 France Corporation 0 0% 6,500 thousands
Shares 100% 6,500 thousands Shares 100%
HTC Nordic ApS 0 0% 80 thousands Shares 100% 80 thousands Shares 100%
HTC Italia SRL 0 0% NTD422 thousands 100% NTD422 thousands 100%
HTC Germany GmbH 0 0% 25 thousands Shares 100% 25 thousands Shares 100%
HTC Iberia, S.L.U. 0 0% 3 thousands Shares 100% 3 thousands Shares 100%
HTC Poland sp. z o.o. 0 0% 4.7 thousands Shares 100% 4.7 thousands Shares 100%
HTC Communication Canada, Ltd. 0 0% 1,500 thousands
Shares 100% 1,500 thousands Shares 100%
HTC Norway AS 0 0% 780 thousands Shares 100% 780 thousands Shares 100%
HTC Rus LLC 0 0% NTD12,279 thousands 100% NTD12,279 thousands 100%
HTC Communication Sweden AB 0 0% 1,000 thousands
Shares 100% 1,000 thousands Shares 100%
HTC Luxembourg S a r. l. 0 0% 12.5 thousands Shares 100% 12.5 thousands Shares 100%
HTC Middle East FZ-LLC 0 0% 3.5 thousands Shares 100% 3.5 thousands Shares 100%
HTC America Holding, Inc. 0 0% 358,617 thousands
Shares 100% 358,617 thousands Shares 100%
Abaxia 0 0% 806 thousands
Shares 100% 806 thousands Shares 100%
HTC America, Inc. 0 0% 1 thousands Shares 100% 1 thousands Shares 100%
One & Company Design, Inc. 0 0% 60 thousands Shares 100% 60 thousands Shares 100%
HTC America Innovation, Inc. 0 0% 1 thousands Shares 100% 1 thousands Shares 100%
HTC America Content Services, Inc. 0 0% 1 thousands Shares 100% 1 thousands Shares 100%
Dashwire, Inc. 0 0% 0.1 thousands Shares 100% 0.1 thousands Shares 100%
Inquisitive Minds, Inc. 0 0% 0.1 thousands Shares 100% 0.1 thousands Shares 100%
SYNCTV Corporation 0 0% 0.125 thousands
Shares 20% 0.125 thousands Shares 20%
HTC BLR 0 0% NTD660 thousands 100% NTD660 thousands 100%
High Tech Computer (SuZhou)Co., Ltd. 0 0% USD20,000
thousands 100% USD20,000 thousands 100%
HTC Corporation (Shanghai WGQ) 0 0% USD1,500 thousands 100% USD1,500 thousands 100%
HTC Electronics (Shanghai) Co., Ltd. 0 0% USD133,000
thousands 100% USD133,000 thousands 100%
HTC Communication Co., Ltd 0 0% USD27,500
thousands 100% USD27,500 thousands 100%
HTC Communication Technologies
(Shanghai Limited) 0 0% USD4,000 thousands 100% USD4,000 thousands 100%
Note：Investments accounted for using the equity method.