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AFFILIATE INFORMATION AND OTHER SPECIAL NOTES AFFILIATE INFORMATION AND OTHER SPECIAL NOTES
144 145
5. Information of Directors, Supervisors, and Presidents of HTC affiliated
companies
Unit: NT$ thousands, except shareholding
Company Title Name or Representative
Shareholding
Shares (Investment
Amount)
Investment
Holding
Percentage
Investor：
HTC Corporation
Chairperson
Director
Director
Director
Director
Independent
Director
Independent
Director
Supervisor
Supervisor
Cher Wang
Wen-Chi Chen
HT Cho
Rick Tsai
David Bruce Yoffie
Chen-Kuo Lin
Josef Felder
Way-Chih Investment Co., Ltd. Representative:
Shao-Lun Lee
Huang-Chieh Chu
32,272,427 shares
22,391,389 shares
145,530 shares
-
-
-
133,985 shares
43,819,290 shares
-
3.83%
2.66%
0.02%
-
-
-
0.02%
5.20%
-
Investee：
H.T.C. (B.V.I.) Corp. Chairperson HTC Corporation Representative: Cher Wang 1,225,201,760 shares 100.00%
Communication Global
Certification Inc.
Chairperson
Director
Supervisor
HTC Corporation Representative: David Chen
HTC Corporation Representative: Simon Hsieh,
Hsiu Lai
HTC Corporation Representative: James Chen
29,056,807 shares
29,056,807 shares
29,056,807 shares
100.00%
100.00%
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
Director
Supervisor
HTC Corporation Representative: Peter Chou
HTC Corporation Representative:
Fred Liu, Chialin Chang
HTC Corporation Representative: Edward Wang
30,000,000 shares
30,000,000 shares
30,000,000 shares
100.00%
100.00%
100.00%
HTC 1 Investment Corporation
Chairperson
Director
Supervisor
HTC Corporation Representative: Peter Chou
HTC Corporation Representative:
Fred Liu, Chialin Chang
HTC Corporation Representative: Edward Wang
29,500,000 shares
29,500,000 shares
29,500,000 shares
100.00%
100.00%
100.00%
HTC Investment One (BVI)
Corporation Director HTC Corporation Representative: Cher Wang 383,692,246 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: Edward Wang, James Chen,
Elson Pow
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%
PT. High Tech Computer
Indonesia
Director
Director
Supervisor
Supervisor
High Tech Computer Asia Pacific Pte. Ltd.
Representative: Fred Liu
HTC Corporation Representative: Fred Liu
High Tech Computer Asia Pacific Pte. Ltd.
Representative: Peter Chou
HTC Corporation Representative: Peter Chou
185,625 shares
1,875 shares
185,625 shares
1,875 shares
99.00%
1.00%
99.00%
1.00%
(Continued)
Company Title Name or Representative
Shareholding
Shares (Investment
Amount)
Investment
Holding
Percentage
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
Director
High Tech Computer Asia Pacific Pte. Ltd.
Representative: Edward Wang, James Chen
HTC Holding Cooperatief U.A.
Representative: Edward Wang, James Chen
495,000 shares
5,000 shares
99.00%
1.00%
HTC Malaysia Sdn. Bhd. Director
High Tech Computer Asia Pacific Pte. Ltd.
Representative: Edward Wang, Jackson Yang,
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
USD 27,500
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
Director
High Tech Computer Asia Pacific Pte. Ltd.
Representative: Chialin Chang, J. J. van Ginkel
HTC Corporation Representative: Chialin Chang,
J. J. van Ginkel
EUR380,295
thousands
EUR 0.28 thousands
99.99%
0.01%
HTC Communication
Technologies (SH) Chairperson High Tech Computer Asia Pacific Pte. Ltd.
Representative: David Chen USD4,000 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 USD 132,909
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
Representative
HTC Netherlands B.V.
HTC Holding Cooperatief U.A.
1,987,399 shares
1 share
99.99%
0.01%
HTC Belgium BVBA/SPRL Director HTC Netherlands B.V. Representative: Fred Liu,
Edward Wang, TMF Management 18,549 shares 100.00%
HTC NIPPON Corporation Director HTC Netherlands B.V. Representative: Fred Liu,
Edward Wang, Ryoji Murai 1,000 shares 100.00%
HTC France Corporation President HTC Netherlands B.V.
Representative: Philip Alan Blair 6,500,000 shares 100.00%
HTC South Eastern Europe
Limited Liability Company
Administrator
Administrator
HTC Netherlands B.V.
Representative: Nikitas Glykas
HTC Holding Cooperatief U.A.
Representative: Nikitas Glykas
149 shares
1 share
99.33%
0.67%
HTC Nordic ApS Director HTC Netherlands B.V.
Representative: Philip Alan Blair, Edward Wang 80,000 shares 100.00%
HTC Italia SRL Director HTC Netherlands B.V.
Representative: Philip Alan Blair
EUR10
thousands 100.00%
(Continued)