HTC 2013 Annual Report Download - page 76

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AFFILIATE INFORMATION AND OTHER SPECIAL NOTES AFFILIATE INFORMATION AND OTHER SPECIAL NOTES
148 149
Company
Capital
Stock Assets Liabilities Net Worth Net Sales
Income
(Loss) from
Operation
Net Income
(Net of Tax)
EPS
(Net of Tax)
HTC Belgium BVBA/SPRL 784 164,829 33,766 131,063 73,487 3,490 357 19.25
HTC NIPPON Corporation 2,851 716,721 640,234 76,487 8,176,624 88,838 44,774 44,774.00
HTC FRANCE
CORPORATION
268,226 108,215 277,500 (169,285) 131,680 770 (222,353) (34.21)
HTC South Eastern Europe
Limited Liability
186 6,124 - 6,124 (4,966) (393) (396) (2,640.00)
HTC Nordic ApS. 443 74,829 35,161 39,668 75,246 4,625 3,548 44.35
HTC Italia SRL 413 18,859 15,754 3,105 37,637 993 430 -
HTC Germany GmbH. 1,032 114,972 41,244 73,728 195,544 12,928 8,914 356.56
HTC Iberia S.L. 124 38,971 14,300 24,671 49,783 1,837 1,301 433.67
HTC Poland sp. z o.o. 2,328 7,148 4,470 2,678 33,944 1,614 799 170.00
HTC Communication Canada,
Ltd.
44,901 96,979 36,847 60,132 199,528 9,501 5,354 3.57
HTC Norway AS. 3,839 8,593 3,238 5,355 16,619 791 1,124 1.44
HTC Russia LLC. 11,489 8,619 478 8,141 - (374) (542) -
HTC Communication Sweden
AB
4,660 9,715 3,815 5,900 10,262 489 457 0.46
HTC Luxembourg S.a.r.l. 516 1,861,576 13,839 1,847,737 - (210,490) (219,145) (17,531.60)
HTC Middle East FZ-LLC 28,524 76,618 42,456 34,162 229,159 5,345 4,605 1,315.71
HTC America Holding Inc. 6,978,394 7,509,220 572,957 6,936,263 21,137 (70,110) (740,785) (2.07)
ABAXIA SAS 3,343 86,577 24,548 62,029 222,187 11,606 7,532 9.34
HTC America Inc. 538,812 9,093,918 7,368,809 1,725,109 45,670,385 345,178 210,135 210,135.00
One & Company Design, Inc. 1,078 65,044 6,975 58,069 86,499 5,425 (10,219) (170.32)
HTC America Innovation Inc. 89,802 581,214 285,235 295,979 1,102,397 65,170 2,587 2,587.00
HTC America Content
Services, Inc.
152,663 49,419 224,977 (175,558) 5,007 (128,577) (128,822) (128,822.00)
Dashwire, Inc. 0.003 14,212 61,618 (47,406) 46,345 (57,964) (58,018) (580,180.00)
Inquisitive Minds, Inc. 0.03 32,733 20,311 12,422 92,703 9,016 5,309 53,090.00
HTC BLR 134 2,489 3,375 (886) 83,788 76 (486) -
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 affiliated 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.
‧Affiliates report
There were no circumstances requiring preparation of an Affiliates Report.
2. Private Placement Securities in 2013 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 2013 as of the Date of This Annual Report:
None.
4. Any Events in 2013 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.
Communication speed has evolved from 3G to 4G (LTE Long Term Evdution) and the evolution toward
wireless broadband and the increase of wireless bandwidth in order to satisfy customers' various needs
through faster speed.