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AFFILIATE INFORMATION AND OTHER SPECIAL NOTES AFFILIATE INFORMATION AND OTHER SPECIAL NOTES
142 143
Company
Date of
Incorporation Place of Registration Capital Stock Business Activities
HTC South Eastern Europe
Limited Liability Company 2010.04.27 Kifissias 90, Marousi 15125, Athens,
Greece
NTD186
(EUR4.5)
Marketing, repair and
after-sales services
HTC Nordic ApS. 2010.07.01 A.P. Møllers Allé 9B, 2791 Dragør,
Denmark
NTD443
(DKK80)
Marketing, repair and
after-sales services
HTC Italia SRL 2007.02.19 Via Caterina Troiani 75 00144 Rome
Italy
NTD413
(EUR10)
Marketing, repair and
after-sales services
HTC Germany GmbH. 2010.09.06 Solmsstrasse 18, Gebäude E 60486
Frankfurt am Main Germany
NTD1,032
(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
NTD124
(EUR3)
Marketing, repair and
after-sales services
HTC Poland sp. z o.o. 2010.09.01 ul. Postepu 21B 02-676 Warszawa
Poland
NTD2,328
(PLN234)
Marketing, repair and
after-sales services
HTC Communication Canada,
Ltd. 2011.01.25 2900-550 Burrard Street,Vancouver
BC V6C 0A3, Canada
NTD44,901
(USD1,500)
Marketing, repair and
after-sales services
HTC Norway AS. 2011.08.25 Fjordveien 3, 1363 Høvik, Norway NTD3,839
(NOK780)
Marketing, repair and
after-sales services
HTC Russia LLC. 2011.06.28
12th Floor, office 1203, BC Pollars,
block C, Derbenevskaya nab. 11,
Moscow, 115114, Russian Federation
NTD11,489
(RUB12,610)
Sale of smart handheld
devices and electronic
components
HTC Communication Sweden
AB 2011.09.26
C/O Greeting Park Veneu,
Engelbrektsgatan 9-11 114 32
STOCKHOLM
NTD4,660
(SEK1,000)
Marketing, repair and
after-sales services
HTC Luxembourg S.a.r.l. 2011.05.31 9, Parc d'Activites Syrdall, L-5365,
Luxembourg
NTD516
(EUR12.5)
Online/download media
services
HTC Middle East FZ-LLC 2012.07.08
3701A&3704A, 37 Floor, Business
Central Towers, Dubai, United Arab
Emirates
NTD28,524
(AED3,500)
Marketing, repair and
after-sales services
HTC America Holding Inc. 2010.04.23 13920 SE Eastgate Way, Suite 400
Bellevue, Washington 98005
NTD6,978,394
(USD233,126) International holdings
ABAXIA SAS 2003.02.19 40 rue Madeleine Michelis 92200
Neuilly sur Seine, France
NTD3,343
(EUR81)
Design, research
and development of
application software
HTC America Inc. 2003.01.06 13920 SE Eastgate Way, Suite 400
Bellevue, Washington 98005
NTD538,812
(USD18,000)
Sale of smart handheld
devices and electronic
components
One & Company Design, Inc. 2003.10.04 2700 18th Street San Francisco,
CA,USA, 94110
NTD1,078
(USD36)
Design, research
and development of
application software
HTC America Innovation Inc. 2010.04.23 13920 SE Eastgate Way, Suite 400
Bellevue, Washington 98005
NTD89,802
(USD3,000)
Design, research
and development of
application software
HTC America Content
Services, Inc. 2011.03.28 13920 SE Eastgate Way, Suite 400,
Bellevue, WA 98005
NTD152,663
(USD5,100)
Online/download media
services
Dashwire, Inc. 2006.08.11 936 N. 34th Street, Suite 200 Seattle,
WA 98103
NTD0.003
(USD0.0001)
Cloud Synchronization
Technology design and
management
Inquisitive Minds, Inc. 2008.12.04 655 W Evelyn Ave, Suite 3, Mountain
View, CA94041
NTD0.03
(USD0.001)
Cross-platform
multimedia computing
and digital patent
management
HTC BLR 2006.11.09 203-25 Ulitsa Yanki Kupaly Minsk,
220030, BELARUS
NTD134
(BYR42,820)
Design, research
and development of
application software
Note: Paid-in capital is translated at the exchange rates prevailing on 2013.12.31.
3. Common shareholders of HTC and its Subsidiaries or its Affiliates with
actual deemed control:
None.
4. Industries covered by the businesses operated by all Affiliates and
intra-firm division of labor:
1. Industries covered by the businesses operated by all affiliates:
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-sales services.
2. Division of labor among all affiliates:
The controlling company, HTC Corporation, is the primary R&D and manufacturing base and provider
of technical resources. For its affiliates:
1. The primary business of H.T.C. (B.V.I.) Corp., HTC America Holding Inc., and HTC Holding
Cooperatief U.A. is international holdings.
2. Communication Global Certification Inc. engages in the import of controlled telecommunications
radio frequency devices and information software services.
3. The primary business of HTC Investment Corporation and HTC I Investment Corporation is
general investing activities.
4. High Tech Computer Corp. (Suzhou) and HTC Electronics (Shanghai) Co., Ltd. engage in the
manufacture and sale of smart handheld devices.
5. HTC Corporation (Shanghai WGQ) engages in detect, after-sales services, and technical advisory
of smart handheld devices.
6. HTC Communication Co., Ltd. engages in the sale of smart handheld devices.
7. ABAXIA SAS, HTC BLR, HTC America Innovation Inc., One & Company Design Inc., and HTC
Communication Technologies (SH) engage in design, research and development of application
software.
8. HTC America Inc., HTC NIPPON Corporation, and HTC Russia LLC. engage in the sale of smart
handheld devices and electronic components.
9. High Tech Computer Asia Pacific Pte. Ltd., HTC HK, Limited, and HTC Netherlands B.V., and HTC
EUROPE CO., LTD. engage in global investing activities, marketing, repair and after-sales service.
10. HTC America Content Services, Inc. and HTC Luxembourg S.a.r.l. engage in online and download
media services.
11. Dashwire, Inc. engages in design and management of cloud synchronization technology.
12. Inquisitive Minds, Inc. is mainly engaged in cross-platform multimedia computing and digital
patent management.
13. HTC Investment One (BVI) Corporation is mainly engaged in acquisitions and general investment
for S3 Graphics Co., Ltd.
14. The primary business of S3 Graphics Co, Ltd. is design, research and development of graphics
technology.
15. Yoda Co., Ltd. is mainly engaged in restaurant and parking lot business as well as building
cleaning services.
16. The remaining companies engage in marketing, repair and after-sales services.