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Affiliate information and other special notes
Affiliate information and other special notes
152
153
(2) HTC aliated companies
2015.12.31;Amountinthousands
Company
Date of
Incorporation PlaceofRegistration Capital Stock BusinessActivities
Investor:
HTC Corporation 1997.05.15 No.23,XinghuaRd.,TaoyuanCity,
TaoyuanCounty330,Taiwan,R.O.C. NTD8,318,695
Principallyengagedinthe
design, manufacture and
marketingofPDAphones,
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,OmarHodgeBuilding,WickhamsCay
I,P.O.Box362,RoadTown,Tortola,British
VirginIslands
NTD4,348,314
(USD131,520) Internationalholdings
Communication Global
CertificationInc. 1998.09.01
4F,No.88Section3,ZhongxingRoad,Xin-
dianDistrict,NewTaipeiCity231,Taiwan,
R.O.C.
NTD290,568
Importofcontrolled
telecommunications radio
frequency devices and infor-
mation software
services
HighTechComputerAsiaPacic
Pte.Ltd. 2007.07.12 111SomersetRoad,#11-01TripleOneSom-
erset,Singapore238164
NTD21,961,052
(SGD937,838)
Global investing activities,
marketing, repair and after-
sales services
HTCInvestmentCorporation 2008.07.24
1F,No.88Section3,ZhongxingRoad,Xin-
dianDistrict,NewTaipeiCity231,Taiwan,
R.O.C.
NTD300,000 General investing activities
HTC1InvestmentCorporation 2009.09.14
4F,No.88Section3,ZhongxingRoad,
XindianDistrict,NewTaipeiCity231,
Taiwan, R.O.C.
NTD 295,000 General investing activities
HTCInvestmentOne(BVI)
Corporation 2011.06.20
3F,OmarHodgeBuilding,WickhamsCay
I,P.O.Box362,RoadTown,Tortola,British
VirginIslands
NTD11,033,880
(USD333,733)
HoldingS3GraphicsCo.,Ltd.
and general investing activi-
ties
HTCInvestment(BVI)Corp. 2015.07.29 3F,J&CBuilding,P.O.Box362,RoadTown,
Tortola,BritishVirginIslands
NTD 297,558
(USD 9,000) General investing activities
HTCVIVEHolding(BVI)Corp. 2015.08.31 3F,J&CBuilding,P.O.Box362,RoadTown,
Tortola,BritishVirginIslands
NTD 1,157
(USD35) Internationalholdings
HTC Tech Computer Corp.
(Suzhou) 2003.01.01 SuzhouIndustrialPark,China NTD661,240
(USD 20,000)
Manufacturingandsaleof
smart handheld devices and
electronic components
HTC(AustraliaandNewZealand)
PTYLTD. 2007.08.28 Suite1103,Level11,100MillerStreet,
North Sydney, Australia
NTD96,673
(AUD 4,000)
Marketing,repairandafter-
sales services
HTCPhilippinesCorporation 2007.12.06
UNIT323/FWORLDNETBUSINESS
CENTERZETABLDG191,SALCEDOST
LEGASPIVILLAGE,MAKATICITY1229
NTD6,612
(USD 200)
Marketing,repairandafter-
sales services
PT.HighTechComputer
Indonesia 2007.12.03
PLAZASEMANGGI7thFloor,unitNo.Z07-
006KawasanBisnisGranadhaJl.Jend.
SudirmanKav.50Jakarta-12930Indonesia
NTD 4,078
(IDR1,699,313)
Marketing,repairandafter-
sales services
HTC (Thailand) Limited 2007.11.06
No.53SivayathornBuilding,14thFloor,
Room No. 1401, Wittayu Road, Lumpini
Sub-district,PatumwanDistrict,Bangkok,
Thailand
NTD22,903
(THB25,000)
Marketing,repairandafter-
sales services
HTCIndiaPrivateLimited 2008.01.30
UnitNo.4,GroundFloor,BPTPParkCentra,
Sector30,NH8,Gurgaon12200,Haryana,
India
NTD 2,497
(IDR5,000)
Marketing,repairandafter-
sales services
Company
Date of
Incorporation PlaceofRegistration Capital Stock BusinessActivities
HTCMalaysiaSdn.Bhd. 2007.11.07
Level18,TheGardensNorthTower,Mid
ValleyCity,LingkaranSyedPutra,59200
KualaLumpur,Malaysia
NTD 1,925
(MYR250)
Marketing,repairandafter-
sales services
HTC Communication Co., Ltd. 2008.12.29
2F South, No.1000, Xinmiao Village, Kangq-
iaoTown,PudongNewArea,Shanghai,
China
NTD 4,215,405
(USD 127,500)
Sale of smart handheld
devices and electronic com-
ponents
HTC HK, Limited 2006.08.26 UnitA,32/F,@Convoy,169ElectricRoad,
Hong Kong
NTD4,668,499
(HKD1,094,376)
Global investing activities,
marketing, repair and after-
sales service
HTC Holding Cooperatief U.A. 2009.08.18 SecoyaBuilding,Papendorpseweg99,3528
BJ,Utrecht,Netherlands
NTD6,330,651
(EUR175,234) Internationalholdings
HTC Communication
Technologies (SH) 2011.08.01 Room102,No.2,BoujunRoad,ZhangJiang
Hi-TechPark,Shanghai,China
NTD132,248
(USD 4,000)
Design, research and
development of application
software
HTCMyarmarCompany
Limited 2013.07.31
No.174-182,PansodanRoad(Middle
Block),KyauktadaTownship,Yangon,
Myanmar
NTD 2,514
(MMK98,978)
Marketing,repairandafter-
sales services
HTC Vietnam Services One
MemberLimitedLiability
Company
2014.09.27 No.1-5,LeDuanStreet,BebNgheWard,
District1,HoChiMinhCity,Vietnam
NTD6,218
(VND4,230,000)
Marketing,repairandafter-
sales services
S3GraphicsCo,Ltd. 2001.01.03 P.O.Box709GeorgeTownGrandCayman NTD10,183
(USD308)
Design, research and
development of graphics
technology
Yoda Co., Ltd. 2012.09.24
4F,No.88Section3,ZhongxingRoad,Xin-
dianDistrict,NewTaipeiCity231,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,HedanRd.,WaigaoqiaoFree
TradeZone,Shanghai,China
NTD49,593
(USD 1,500)
Repair and after-sales
services
HTC Electronics (Shanghai) Co.,
Ltd. 2007.01.22
Room123,No.2502,HunanRoad,
KangqiaoIndustrialZone,NanhuiDistrict,
Shanghai, China
NTD4,394,237
(USD132,909)
Manufactureandsaleof
smart handheld devices and
electronic components
HTC Communication
Technologies(Beijing) 2014.06.04
Floor4401SouthZone,No.7,Courtyard1,
ZhongguancunEastRoad,HaidianDistrict,
Beijing
NTD52,836
(RMB10,500)
Design, research and
development of application
software
HTCNetherlandsB.V. 2009.11.11 SecoyaBuilding,Papendorpseweg99,3528
BJ,Utrecht,Netherlands
NTD 5,198,002
(EUR143,882)
Global investing activities,
marketing, repair and after-
sales service
HTCEUROPECO.,LTD. 2003.07.09 SalamancaWellingtonStreetSloughBerk-
shireEnglandSL11YP
NTD3,396,832
(GBP69,270)
Global investing activities,
marketing, repair and after-
sales service
HTCBRASIL 2006.10.25
RuaJamesJoule,No.92,Suite82,7th
Floor,EdicioPlaza.1,intheCityofSao
Paulo,StateofSaoPaulo.
NTD16,586
(BRL1,987)
Marketing,repairandafter-
sales services
HTCBelgiumBVBA/SPRL 2006.10.12 Havenlaan86/c,box204–1000Brussels NTD686
(EUR 19)
Marketing,repairandafter-
sales services
HTCNIPPONCorporation 2006.03.22 13F,ArkMoriBuilding,1-12-32Akasaka,
Minato-ku,TokyoJapan
NTD 2,747
(JPY10,000)
Sale of smart handheld
devices and electronic
components
HTCFRANCECORPORATION 2010.04.02 47-49ruedeSevres92100Boulogne-
BillancourtFrance
NTD397,395
(EUR 11,000)
Marketing,repairandafter-
sales services
(Continued) (Continued)