HTC 2015 Annual Report Download - page 53
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Please find page 53 of the 2015 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.Corporate governance
Corporate governance
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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
2016.03.31Unit:thousandsShares;NTDthousands;%
Long-term investments (Note)
InvestmentsbyHTC
Investmentsdirectlyorindirectly
controlled by directors, supervisors,
and managers of HTC Total investments
Shares/InvestmentAmount %
Shares/Investment
Amount % Shares/InvestmentAmount %
H.T.C.(B.V.I.)Corp. 1,315,202thousandsShares 100% 00% 1,315,202thousandsShares 100%
CommunicationGlobalCertificationInc. 29,057 thousands Shares 100% 00% 29,057 thousands Shares 100%
HighTechComputerAsiaPacificPte.Ltd. 714,534thousandsShares 100% 00% 714,534thousandsShares 100%
HTCInvestmentCorporation 30,000thousandsShares 100% 00% 30,000thousandsShares 100%
PT.HighTechComputerIndonesia 2 thousands Shares 1% 186thousandsShares 99% 188 thousands Shares 100%
HTCIInvestmentCorporation 29,500 thousands Shares 100% 00% 29,500 thousands Shares 100%
HTC Holding Cooperatief U.A. NTD13thousands 0.01% NTD5,652,318thousands 99.99% NTD5,652,331thousands 100%
Huada Digital Corporation 25,000 thousands Shares 50% 00% 25,000 thousands Shares 50%
HTCInvestmentOne(BVI)Corporation 333,733thousandsShares 100% 00% 333,733thousandsShares 100%
HTC(AustraliaandNewZealand)Pty.Ltd. 00% 400 thousands Shares 100% 400 thousands Shares 100%
HTCPhilippinesCorporation 00% 859 thousands Shares 100% 859 thousands Shares 100%
HTC (Thailand) Limited 0 0% 10,000 thousands Shares 100% 10,000 thousands Shares 100%
HTCIndiaPrivateLimited 00% 500 thousands Shares 100% 500 thousands Shares 100%
HTCMalaysiaSdn.Bhd. 00% 25 thousands Shares 100% 25 thousands Shares 100%
HTC HK, Limited 0 0% 1,094,376thousands
Shares 100% 1,094,376thousandsShares 100%
Yoda Limited 0 0% NTD20,000 thousands 100% NTD20,000 thousands 100%
S3GraphicsCo.,Ltd. 00% 386,339thousands
Shares 100% 386,339thousandsShares 100%
HTCNetherlandsB.V. 00% 143,882thousands
Shares 100% 143,882thousandsShares 100%
HTC South Eastern Europe LLC. 0 0% 0.15 thousands Shares 100% 0.15 thousands Shares 100%
HTCEUROPECO.,LTD. 00% 69,270thousandsShares 100% 69,270thousandsShares 100%
HTCBrasil 00% 1,987 thousands Shares 100% 1,987 thousands Shares 100%
HTCBelgiumBVBA/SPRL 00% 18.55 thousands Shares 100% 18.55 thousands Shares 100%
HTCNIPPONCorporation 00% 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%
HTCItaliaSRL 00% NTD51,056thousands 100% NTD51,056thousands 100%
HTC Germany GmbH 0 0% 25 thousands Shares 100% 25 thousands Shares 100%
HTCIberia,S.L.U. 00% 3thousandsShares 100% 3thousandsShares 100%
HTCPolandsp.zo.o. 00% 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%
HTCCommunicationSwedenAB 00% 1,000 thousands Shares 100% 1,000 thousands Shares 100%
(Continued)
2016.03.31Unit:thousandsShares;NTDthousands;%
Long-term investments (Note)
InvestmentsbyHTC
Investmentsdirectlyorindirectly
controlled by directors, supervisors,
and managers of HTC Total investments
Shares/InvestmentAmount %
Shares/Investment
Amount % Shares/InvestmentAmount %
HTC Luxembourg S a r. l. 0 0% 12.5 thousands Shares 100% 12.5 thousands Shares 100%
HTCMiddleEastFZ-LLC 00% 3.5thousandsShares 100% 3.5thousandsShares 100%
HTCAmericaHolding,Inc. 00% 358,617thousands
Shares 100% 358,617thousandsShares 100%
HTCAmerica,Inc. 00% 1 thousands Shares 100% 1 thousands Shares 100%
One&CompanyDesign,Inc. 00% 60thousandsShares 100% 60thousandsShares 100%
HTCAmericaInnovation,Inc. 00% 1 thousands Shares 100% 1 thousands Shares 100%
HTCAmericaContentServices,Inc. 00% 1 thousands Shares 100% 1 thousands Shares 100%
Dashwire,Inc. 00% 0.1 thousands Shares 100% 0.1 thousands Shares 100%
InquisitiveMinds,Inc. 00% 0.1 thousands Shares 100% 0.1 thousands Shares 100%
HTCMyanmarCompanyLimited 00% 100 thousands Shares 100% 100 thousands Shares 100%
HTCVietnamServicesOneMemberLimited
Liability Company 00% USD200 thousands 100% USD200 thousands 100%
HighTechComputer(SuZhou)Co.,Ltd. 00% 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% USD132,909thousands 100% USD132,909thousands 100%
HTC Communication Co., Ltd 0 0% USD127,500 thousands 100% USD127,500 thousands 100%
HTC Communication Technologies
(Shanghai Limited) 00% USD4,000 thousands 100% USD4,000 thousands 100%
HTC Communication Technologies
(BeijingLimited) 00% RMB10,500thousands 100% RMB10,500thousands 100%
HTCVIVEHolding(BVI)Corp. 7,000 thousands Shares 100% 00% 7,000 thousands Shares 100%
HTCVIVETECH(BVI)Corp. 00% 70,000 thousands Shares 100% 70,000 thousands Shares 100%
HTCVIVETECHCorp. 00% 100 thousands Shares 100% 100 thousands Shares 100%
Note:Investmentsaccountedforusingtheequitymethod.