HTC 2015 Annual Report Download - page 78
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Please find page 78 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. Affiliate information and other special notes
Affiliate information and other special notes
152
153
(2) HTC aliated companies
2015.12.31;Amountinthousands
Company
Date of
Incorporation PlaceofRegistration Capital Stock BusinessActivities
Investor:
HTC Corporation 1997.05.15 No.23,XinghuaRd.,TaoyuanCity,
TaoyuanCounty330,Taiwan,R.O.C. NTD8,318,695
Principallyengagedinthe
design, manufacture and
marketingofPDAphones,
smartphones and handheld
devices, as well as the provi-
sion of related technologies
and after services
Investee:
H.T.C.(B.V.I.)Corp. 2000.08.01
3F,OmarHodgeBuilding,WickhamsCay
I,P.O.Box362,RoadTown,Tortola,British
VirginIslands
NTD4,348,314
(USD131,520) Internationalholdings
Communication Global
CertificationInc. 1998.09.01
4F,No.88Section3,ZhongxingRoad,Xin-
dianDistrict,NewTaipeiCity231,Taiwan,
R.O.C.
NTD290,568
Importofcontrolled
telecommunications radio
frequency devices and infor-
mation software
services
HighTechComputerAsiaPacic
Pte.Ltd. 2007.07.12 111SomersetRoad,#11-01TripleOneSom-
erset,Singapore238164
NTD21,961,052
(SGD937,838)
Global investing activities,
marketing, repair and after-
sales services
HTCInvestmentCorporation 2008.07.24
1F,No.88Section3,ZhongxingRoad,Xin-
dianDistrict,NewTaipeiCity231,Taiwan,
R.O.C.
NTD300,000 General investing activities
HTC1InvestmentCorporation 2009.09.14
4F,No.88Section3,ZhongxingRoad,
XindianDistrict,NewTaipeiCity231,
Taiwan, R.O.C.
NTD 295,000 General investing activities
HTCInvestmentOne(BVI)
Corporation 2011.06.20
3F,OmarHodgeBuilding,WickhamsCay
I,P.O.Box362,RoadTown,Tortola,British
VirginIslands
NTD11,033,880
(USD333,733)
HoldingS3GraphicsCo.,Ltd.
and general investing activi-
ties
HTCInvestment(BVI)Corp. 2015.07.29 3F,J&CBuilding,P.O.Box362,RoadTown,
Tortola,BritishVirginIslands
NTD 297,558
(USD 9,000) General investing activities
HTCVIVEHolding(BVI)Corp. 2015.08.31 3F,J&CBuilding,P.O.Box362,RoadTown,
Tortola,BritishVirginIslands
NTD 1,157
(USD35) Internationalholdings
HTC Tech Computer Corp.
(Suzhou) 2003.01.01 SuzhouIndustrialPark,China NTD661,240
(USD 20,000)
Manufacturingandsaleof
smart handheld devices and
electronic components
HTC(AustraliaandNewZealand)
PTYLTD. 2007.08.28 Suite1103,Level11,100MillerStreet,
North Sydney, Australia
NTD96,673
(AUD 4,000)
Marketing,repairandafter-
sales services
HTCPhilippinesCorporation 2007.12.06
UNIT323/FWORLDNETBUSINESS
CENTERZETABLDG191,SALCEDOST
LEGASPIVILLAGE,MAKATICITY1229
NTD6,612
(USD 200)
Marketing,repairandafter-
sales services
PT.HighTechComputer
Indonesia 2007.12.03
PLAZASEMANGGI7thFloor,unitNo.Z07-
006KawasanBisnisGranadhaJl.Jend.
SudirmanKav.50Jakarta-12930Indonesia
NTD 4,078
(IDR1,699,313)
Marketing,repairandafter-
sales services
HTC (Thailand) Limited 2007.11.06
No.53SivayathornBuilding,14thFloor,
Room No. 1401, Wittayu Road, Lumpini
Sub-district,PatumwanDistrict,Bangkok,
Thailand
NTD22,903
(THB25,000)
Marketing,repairandafter-
sales services
HTCIndiaPrivateLimited 2008.01.30
UnitNo.4,GroundFloor,BPTPParkCentra,
Sector30,NH8,Gurgaon12200,Haryana,
India
NTD 2,497
(IDR5,000)
Marketing,repairandafter-
sales services
Company
Date of
Incorporation PlaceofRegistration Capital Stock BusinessActivities
HTCMalaysiaSdn.Bhd. 2007.11.07
Level18,TheGardensNorthTower,Mid
ValleyCity,LingkaranSyedPutra,59200
KualaLumpur,Malaysia
NTD 1,925
(MYR250)
Marketing,repairandafter-
sales services
HTC Communication Co., Ltd. 2008.12.29
2F South, No.1000, Xinmiao Village, Kangq-
iaoTown,PudongNewArea,Shanghai,
China
NTD 4,215,405
(USD 127,500)
Sale of smart handheld
devices and electronic com-
ponents
HTC HK, Limited 2006.08.26 UnitA,32/F,@Convoy,169ElectricRoad,
Hong Kong
NTD4,668,499
(HKD1,094,376)
Global investing activities,
marketing, repair and after-
sales service
HTC Holding Cooperatief U.A. 2009.08.18 SecoyaBuilding,Papendorpseweg99,3528
BJ,Utrecht,Netherlands
NTD6,330,651
(EUR175,234) Internationalholdings
HTC Communication
Technologies (SH) 2011.08.01 Room102,No.2,BoujunRoad,ZhangJiang
Hi-TechPark,Shanghai,China
NTD132,248
(USD 4,000)
Design, research and
development of application
software
HTCMyarmarCompany
Limited 2013.07.31
No.174-182,PansodanRoad(Middle
Block),KyauktadaTownship,Yangon,
Myanmar
NTD 2,514
(MMK98,978)
Marketing,repairandafter-
sales services
HTC Vietnam Services One
MemberLimitedLiability
Company
2014.09.27 No.1-5,LeDuanStreet,BebNgheWard,
District1,HoChiMinhCity,Vietnam
NTD6,218
(VND4,230,000)
Marketing,repairandafter-
sales services
S3GraphicsCo,Ltd. 2001.01.03 P.O.Box709GeorgeTownGrandCayman NTD10,183
(USD308)
Design, research and
development of graphics
technology
Yoda Co., Ltd. 2012.09.24
4F,No.88Section3,ZhongxingRoad,Xin-
dianDistrict,NewTaipeiCity231,Taiwan,
R.O.C.
NTD 20,000
Restaurants and parking
lot business, and building
cleaning services
HTC Corporation
(Shanghai WGQ) 2007.07.09 6A,No.288,HedanRd.,WaigaoqiaoFree
TradeZone,Shanghai,China
NTD49,593
(USD 1,500)
Repair and after-sales
services
HTC Electronics (Shanghai) Co.,
Ltd. 2007.01.22
Room123,No.2502,HunanRoad,
KangqiaoIndustrialZone,NanhuiDistrict,
Shanghai, China
NTD4,394,237
(USD132,909)
Manufactureandsaleof
smart handheld devices and
electronic components
HTC Communication
Technologies(Beijing) 2014.06.04
Floor4401SouthZone,No.7,Courtyard1,
ZhongguancunEastRoad,HaidianDistrict,
Beijing
NTD52,836
(RMB10,500)
Design, research and
development of application
software
HTCNetherlandsB.V. 2009.11.11 SecoyaBuilding,Papendorpseweg99,3528
BJ,Utrecht,Netherlands
NTD 5,198,002
(EUR143,882)
Global investing activities,
marketing, repair and after-
sales service
HTCEUROPECO.,LTD. 2003.07.09 SalamancaWellingtonStreetSloughBerk-
shireEnglandSL11YP
NTD3,396,832
(GBP69,270)
Global investing activities,
marketing, repair and after-
sales service
HTCBRASIL 2006.10.25
RuaJamesJoule,No.92,Suite82,7th
Floor,EdicioPlaza.1,intheCityofSao
Paulo,StateofSaoPaulo.
NTD16,586
(BRL1,987)
Marketing,repairandafter-
sales services
HTCBelgiumBVBA/SPRL 2006.10.12 Havenlaan86/c,box204–1000Brussels NTD686
(EUR 19)
Marketing,repairandafter-
sales services
HTCNIPPONCorporation 2006.03.22 13F,ArkMoriBuilding,1-12-32Akasaka,
Minato-ku,TokyoJapan
NTD 2,747
(JPY10,000)
Sale of smart handheld
devices and electronic
components
HTCFRANCECORPORATION 2010.04.02 47-49ruedeSevres92100Boulogne-
BillancourtFrance
NTD397,395
(EUR 11,000)
Marketing,repairandafter-
sales services
(Continued) (Continued)