HTC 2015 Annual Report Download - page 53

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Corporate governance
Corporate governance
102
103
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
2016.03.31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. 1,315,202thousandsShares 100% 00% 1,315,202thousandsShares 100%
CommunicationGlobalCertificationInc. 29,057 thousands Shares 100% 00% 29,057 thousands Shares 100%
HighTechComputerAsiaPacificPte.Ltd. 714,534thousandsShares 100% 00% 714,534thousandsShares 100%
HTCInvestmentCorporation 30,000thousandsShares 100% 00% 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% 00% 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% 00% 25,000 thousands Shares 50%
HTCInvestmentOne(BVI)Corporation 333,733thousandsShares 100% 00% 333,733thousandsShares 100%
HTC(AustraliaandNewZealand)Pty.Ltd. 00% 400 thousands Shares 100% 400 thousands Shares 100%
HTCPhilippinesCorporation 00% 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 00% 500 thousands Shares 100% 500 thousands Shares 100%
HTCMalaysiaSdn.Bhd. 00% 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. 00% 386,339thousands
Shares 100% 386,339thousandsShares 100%
HTCNetherlandsB.V. 00% 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. 00% 69,270thousandsShares 100% 69,270thousandsShares 100%
HTCBrasil 00% 1,987 thousands Shares 100% 1,987 thousands Shares 100%
HTCBelgiumBVBA/SPRL 00% 18.55 thousands Shares 100% 18.55 thousands Shares 100%
HTCNIPPONCorporation 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%
HTCItaliaSRL 00% NTD51,056thousands 100% NTD51,056thousands 100%
HTC Germany GmbH 0 0% 25 thousands Shares 100% 25 thousands Shares 100%
HTCIberia,S.L.U. 00% 3thousandsShares 100% 3thousandsShares 100%
HTCPolandsp.zo.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%
HTCCommunicationSwedenAB 00% 1,000 thousands Shares 100% 1,000 thousands Shares 100%
(Continued)
2016.03.31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 %
HTC Luxembourg S a r. l. 0 0% 12.5 thousands Shares 100% 12.5 thousands Shares 100%
HTCMiddleEastFZ-LLC 00% 3.5thousandsShares 100% 3.5thousandsShares 100%
HTCAmericaHolding,Inc. 00% 358,617thousands
Shares 100% 358,617thousandsShares 100%
HTCAmerica,Inc. 00% 1 thousands Shares 100% 1 thousands Shares 100%
One&CompanyDesign,Inc. 00% 60thousandsShares 100% 60thousandsShares 100%
HTCAmericaInnovation,Inc. 00% 1 thousands Shares 100% 1 thousands Shares 100%
HTCAmericaContentServices,Inc. 00% 1 thousands Shares 100% 1 thousands Shares 100%
Dashwire,Inc. 00% 0.1 thousands Shares 100% 0.1 thousands Shares 100%
InquisitiveMinds,Inc. 00% 0.1 thousands Shares 100% 0.1 thousands Shares 100%
HTCMyanmarCompanyLimited 00% 100 thousands Shares 100% 100 thousands Shares 100%
HTCVietnamServicesOneMemberLimited
Liability Company 00% USD200 thousands 100% USD200 thousands 100%
HighTechComputer(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% USD132,909thousands 100% USD132,909thousands 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
(BeijingLimited) 00% RMB10,500thousands 100% RMB10,500thousands 100%
HTCVIVEHolding(BVI)Corp. 7,000 thousands Shares 100% 00% 7,000 thousands Shares 100%
HTCVIVETECH(BVI)Corp. 00% 70,000 thousands Shares 100% 70,000 thousands Shares 100%
HTCVIVETECHCorp. 00% 100 thousands Shares 100% 100 thousands Shares 100%
Note:Investmentsaccountedforusingtheequitymethod.