HTC 2014 Annual Report Download - page 78

Download and view the complete annual report

Please find page 78 of the 2014 HTC annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 144

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144

• Affiliate information and other special notes Affiliate information and other special notes •
152 153
2014; 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)
HTC Netherlands B.V. $5,538,703 $12,231,119 $89,497 $12,141,622 $595,859 $519,884 $702,735 $4.88
HTC EUROPE CO., LTD. 3,414,342 9,556,248 881,509 8,674,739 2,936,940 128,392 660,394 9.53
HTC BRASIL 23,681 30,289 6,516 23,773 21,019 1,053 889 0.45
HTC Belgium BVBA/SPRL 731 140,847 17,134 123,713 80,673 3,751 3,796 204.64
HTC NIPPON Corporation 2,648 1,506,362 1,409,388 96,974 3,598,258 39,599 27,679 27,679.00
HTC FRANCE CORPORATION 423,442 51,750 32,421 19,329 128,583 2,957 5,984 0.54
HTC South Eastern Europe Limited
Liability Company 173 6,641 1,136 5,505 - (217) (207) (1,380.00)
HTC Nordic ApS. 414 70,052 31,261 38,791 82,726 2,610 1,807 22.59
HTC Italia SRL 385 25,559 49,370 (23,811) 53,932 777 (26,957) -
HTC Germany GmbH. 962 99,553 24,109 75,444 210,587 11,027 7,005 280.20
HTC Iberia S.L. 115 37,400 12,282 25,118 52,025 1,418 2,216 738.67
HTC Poland sp. z o.o. 2,102 6,316 3,490 2,826 34,836 1,591 420 89.36
HTC Communication Canada, Ltd. 47,509 97,234 27,548 69,686 188,303 8,967 5,813 3.88
HTC Norway AS. 3,325 5,234 234 5,000 1,113 44 372 0.48
HTC Russia LLC. 6,856 5,058 - 5,058 345,338 15,055 307 -
HTC Communication Sweden AB 4,088 9,174 3,376 5,798 10,013 477 665 0.67
HTC Luxembourg S.a.r.l. 481 1,559,644 22,419 1,537,225 - (212,361) (196,083) (15,686.64)
HTC Middle East FZ-LLC 30,181 96,599 57,879 38,720 160,331 3,026 2,479 708.29
HTC America Holding Inc. 7,383,683 7,542,515 40,445 7,502,070 270,124 221,591 253,025 0.71
ABAXIA SAS - - - - 21,923 393 8,345 -
HTC America Inc. 4,370,805 15,336,685 9,515,726 5,820,959 45,475,259 453,699 283,459 283,459.00
One & Company Design, Inc. 1,140 81,676 23,290 58,386 - (2,908) (2,927) (48.78)
HTC America Innovation Inc. 95,018 574,582 186,256 388,326 1,230,751 58,783 73,399 73,399.00
HTC America Content Services, Inc. 161,530 42,455 326,325 (283,870) 270 (96,078) (94,384) (94,384.00)
Dashwire, Inc. 0.003 5,218 59,816 (54,598) 788 (4,209) (4,253) (42,530.00)
Inquisitive Minds, Inc. 0.03 63,179 31,407 31,772 81,854 30,411 16,295 162,950.00
HTC BLR 94 1,497 2,830 (1,333) 4,930 (928) (932) -
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 2014 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 2014 as of the
Date of This Annual Report: None.
4. Any Events in 2014 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),
with wearable, virtual reality and other intelligent devices being actively developed. 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 Evolution) and the evolution toward wireless
broadband and the increase of wireless bandwidth in order to satisfy customers' various needs through faster speed.