HTC 2013 Annual Report Download - page 75

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AFFILIATE INFORMATION AND OTHER SPECIAL NOTES AFFILIATE INFORMATION AND OTHER SPECIAL NOTES
146 147
Company Title Name or Representative
Shareholding
Shares (Investment
Amount)
Investment
Holding
Percentage
HTC Germany GmbH Director HTC Netherlands B.V.
Representative: Philip Alan Blair 25,000 shares 100.00%
HTC Iberia S.L.U. Director HTC Netherlands B.V.
Representative: Philip Alan Blair, Edward Wang 3,006 shares 100.00%
HTC Poland sp z o.o. Director HTC Netherlands B.V.
Representative: Philip Alan Blair, Edward Wang 4,687 shares 100.00%
HTC Communication Canada,
Ltd. Director HTC Netherlands B.V.
Representative: Jason Makenzie, Edward Wang 1,500,000 shares 100.00%
HTC Norway AS. Director HTC Netherlands B.V.
Representative: Philip Alan Blair, Edward Wang 780,000 shares 100.00%
HTC Russia LLC. Director HTC Netherlands B.V.
Representative: Philip Alan Blair, Edward Wang
USD400
thousands 100.00%
HTC Communication Sweden
AB Director HTC Netherlands B.V.
Representative: Philip Alan Blair, 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 Weijerman
12,500 shares 100.00%
HTC Middle East FZ-LLC Director HTC Netherlands B.V.
Representative: Philip Alan Blair, Edward Wang 3,500 shares 100.00%
HTC America Holding, Inc. Director HTC EUROPE CO. LTD
Representative: Chialin Chang 358,617,151 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%
6. Operational highlights of HTC affiliated companies
Unit: NT$ thousands
Company
Capital
Stock Assets Liabilities Net Worth Net Sales
Income
(Loss) from
Operation
Net Income
(Net of Tax)
EPS
(Net of
Tax)
Investor：
HTC Corporation $8,423,505 $167,554,194 $89,846,534 $77,707,660 $194,294,044 ($1,636,453) ($1,323,785) ($1.60)
Investee：
H.T.C. (B.V.I.) Corp. 3,667,514 2,986,387 1,060 2,985,327 9,018 8,943 45,495 0.04
Communication Global
Certification Inc.
290,568 465,134 72,422 392,712 201,300 4,971 2,932 0.10
High Tech Computer Asia
Pacific Pte. Ltd.
22,195,793 29,640,816 162,974 29,477,842 1,736,957 998,934 999,633 1.40
HTC Investment
Corporation
300,000 303,656 100 303,556 3,259 3,151 2,866 0.10
HTC 1 Investment
Corporation
295,000 298,754 100 298,654 3,318 3,211 2,994 0.10
HTC Investment One (BVI)
Corporation
11,617,595 8,270,426 - 8,270,426 - (2,121,393) (2,115,979) (5.51)
HTC Tech Computer Corp.
(Suzhou)
598,680 742,345 779 741,566 108 (4,346) 9,008 -
High Tech Computer (H.K.)
Limited
77,212 98,701 - 98,701 - - - -
HTC (Australia and New
Zealand) PTY LTD.
106,787 384,609 175,773 208,836 653,673 31,124 24,677 61.69
HTC Philippines
Corporation
5,789 6,664 - 6,664 - - - -
PT. High Tech Computer
Indonesia
4,180 131,024 103,240 27,784 195,811 9,262 18,912 100.60
HTC (Thailand) Limited 22,812 59,086 17,655 41,431 100,821 4,800 3,525 0.35
HTC India Private Limited 2,424 120,865 74,697 46,168 704,522 33,719 11,042 22.08
HTC Malaysia Sdn. Bhd. 2,283 52,996 33,947 19,049 102,544 4,918 3,814 152.56
HTC Innovation Limited 1,418 15,139 55 15,084 71 (571) (779) (155.80)
HTC Communication Co.,
Ltd.
823,185 12,588,910 11,949,978 638,932 34,125,585 (672,146) (333,150) -
HTC HK, Limited 4,135,774 8,038,060 168,093 7,869,967 354,119 128,314 132,221 0.12
HTC Holding Cooperatief
U.A.
15,693,071 19,534,595 1,997 19,532,598 1,031,174 1,030,227 1,044,242 -
HTC Communication
Technologies (SH)
119,736 342,635 119,729 222,906 823,549 54,120 52,860 -
S3 Graphics Co, Ltd. 10,561,913 6,641,606 - 6,641,606 - (1,115,102) (1,115,102) (2.89)
Yoda Co., Ltd. 20,000 36,463 16,015 20,448 52,923 535 465 -
HTC Corporation (Shanghai
WGQ)
44,901 162,226 79,301 82,925 292,728 13,820 8,413 -
HTC Electronics (Shanghai)
Co., Ltd.
3,978,498 11,069,437 3,493,415 7,576,022 11,318,260 110,652 114,502 -
HTC Netherlands B.V. 14,399,314 19,562,717 28,239 19,534,478 1,066,433 913,085 1,045,185 3.00
HTC EUROPE CO., LTD. 11,591,682 17,871,747 2,003,022 15,868,725 3,267,389 145,370 1,380,655 5.89
HTC BRASIL 25,180 31,413 6,992 24,421 14,046 712 705 0.35
（Continued）