HTC 2014 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
2015.03.31 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% NTD5,652,318 thousands 99.99% NTD5,652,331 thousands 100%
Huada Digital Corporation 25,000 thousands Shares 50% 0 0% 25,000 thousands Shares 50%
HTC Investment One (BVI) Corporation 333,733 thousands Shares 100% 0 0% 333,733 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 HK, Limited 0 0% 1,094,376 thousands
Shares 100% 1,094,376 thousands Shares 100%
Yoda 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% 143,882 thousands
Shares 100% 143,882 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% 69,270 thousands Shares 100% 69,270 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%
HTC France Corporation 0 0% 11,000 thousands Shares 100% 11,000 thousands Shares 100%
HTC Nordic ApS 0 0% 80 thousands Shares 100% 80 thousands Shares 100%
HTC Italia SRL 0 0% NTD51,056 thousands 100% NTD422 thousands 100%
(Continued)
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 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%
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%
HTC Myanmar Company Limited 0 0% 100 thousands Shares 100% 100 thousands Shares 100%
HTC Vietnam Services One Member Limited Liability
Company 0 0% USD200 thousands 100% USD200 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%
HTC Communication Technologies (Beijing Limited) 0 0% RMB10,500 thousands 100% RMB10,500 thousands 100%
Note：Investments accounted for using the equity method.