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• Affiliate information and other special notes Affiliate information and other special notes •
148 149
(5) Information of Directors, Supervisors, and Presidents of HTC Affiliated
Companies
2014.12.31 Unit: NT$ thousands, except shareholding
Company Title Name or Representative
Shareholding
Shares
(Investment Amount)
Investment
Holding Percentage
Investor：
HTC Corporation
Chairwoman Cher Wang 32,272,427 shares 3.87%
Director Wen-Chi Chen 22,391,389 shares 2.68%
Director HT Cho 102,530 shares 0.01%
Director David Bruce Yoffie - -
Independent
Director Chen-Kuo Lin - -
Independent
Director Josef Felder 229,985 shares 0.03%
Supervisor Way-Chih Investment Co., Ltd. Representative:
Shao-Lun Lee 43,819,290 shares 5.25%
Supervisor Huang-Chieh Chu - -
Investee：
H.T.C. (B.V.I.) Corp. Chairwoman HTC Corporation Representative: Cher Wang 1,225,201,760 shares 100.00%
Communication Global Certification
Inc. Chairperson HTC Corporation Representative: David Chen 29,056,807 shares 100.00%
Director HTC Corporation Representative: Simon Hsieh, Hsiu Lai 29,056,807 shares 100.00%
Supervisor HTC Corporation Representative: James Chen 29,056,807 shares 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 HTC Corporation Representative: Peter Chou 30,000,000 shares 100.00%
Director HTC Corporation Representative: Chialin Chang, Fred Liu 30,000,000 shares 100.00%
Supervisor HTC Corporation Representative: Edward Wang 30,000,000 shares 100.00%
HTC 1 Investment Corporation Chairperson HTC Corporation Representative: Peter Chou 29,500,000 shares 100.00%
Director HTC Corporation Representative: Chialin Chang, Fred Liu 29,500,000 shares 100.00%
Supervisor HTC Corporation Representative: Edward Wang 29,500,000 shares 100.00%
HTC Investment One (BVI)
Corporation Director HTC Corporation Representative: Cher Wang 333,733,246 shares 100.00%
HTC Tech Computer Corp. (Suzhou) Chairperson H.T.C. (B.V.I.) Corp. Representative: Fred Liu USD 20,000 thousands 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 High Tech Computer Asia Pacific Pte. Ltd.
Representative: Jackson Yang 185,625 shares 99.00%
Director HTC Corporation Representative: Jackson Yang 1,875 shares 1.00%
Supervisor High Tech Computer Asia Pacific Pte. Ltd.
Representative: Edward Wang 185,625 shares 99.00%
Supervisor HTC Corporation Representative: Edward Wang 1,875 shares 1.00%
HTC (Thailand) Limited Director High Tech Computer Asia Pacific Pte. Ltd.
Representative: Jackson Yang, Edward Wang 10,000,000 shares 100.00%
(Continued)
2014.12.31 Unit: NT$ thousands, except shareholding
Company Title Name or Representative
Shareholding
Shares
(Investment Amount)
Investment
Holding Percentage
HTC India Private Limited
Director High Tech Computer Asia Pacific Pte. Ltd.
Representative: Edward Wang, James Chen, Faisal Siddiqui 495,000 shares 99.00%
Director HTC Holding Cooperatief U.A.
Representative: Edward Wang, James Chen, Faisal Siddiqui 5,000 shares 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 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 1,094,375,526 shares 100.00%
HTC Holding Cooperatief U.A.
Director High Tech Computer Asia Pacific Pte. Ltd.
Representative: Edward Wang, J. J. van Ginkel EUR 175,234 thousands 99.99%
Director HTC Corporation Representative: Edward Wang, J. J. van Ginkel EUR 0.28 thousands 0.01%
HTC Communication Technologies
(SH) Chairperson High Tech Computer Asia Pacific Pte. Ltd.
Representative: David Chen USD 4,000 thousands 100.00%
HTC Myanmar Company Limited
Director High Tech Computer Asia Pacific Pte. Ltd. Representative: Edward
Wang, James Chen 99,000 shares 99.00%
Director HTC HK Limited Representative: Edward Wang, James Chen 1,000 shares 1.00%
HTC Vietnam Services One Member
Limited Liability Company Director High Tech Computer Asia Pacific Pte. Ltd. Representative：Jack
Tong USD 200 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 USD 1,500 thousands 100.00%
HTC Electronics (Shanghai) Co., Ltd. Chairperson HTC HK, Limited Representative: CS Wang USD 132,909 thousands 100.00%
HTC Communication Technolegy
(Beijing) Co., Ltd Chairperson HTC Communication Technologies (Shanghai Limited)
Representative: Peter Chou RMB 10,500 thousands 100.00%
HTC Netherlands B.V. Representative HTC Holding Cooperatief U.A. 143,881,816 shares 100.00%
HTC EUROPE CO. LTD. Director HTC Netherlands B.V. Representative: Peter Chou, Fred Liu 69,270,132 shares 100.00%
HTC BRASIL
Representative HTC Netherlands B.V. 1,987,399 shares 99.99%
Representative HTC Cooperatief U.A. 1 share 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 11,000,000 shares 100.00%
HTC South Eastern Europe
Limited Liability Company
Administrator HTC Netherlands B.V. Representative: Nikitas Glykas 149 shares 99.33%
Administrator HTC Holding Cooperatief U.A. Representative: Nikitas Glykas 1 share 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 EUR 10 thousands 100.00%
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%
(Continued)