HTC 2015 Annual Report Download - page 79
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Please find page 79 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
154
155
Company
Date of
Incorporation PlaceofRegistration Capital Stock BusinessActivities
HTC South Eastern Europe
Limited Liability Company 2010.04.27 Kifissias90,Marousi15125,Athens,Greece NTD163
(EUR 4.5)
Marketing,repairandafter-
sales services
HTC Nordic ApS. 2010.07.01 c/oRedmark,Sommervej31C,Hasle,8210
Aarhus V
NTD387
(DKK 80)
Marketing,repairandafter-
sales services
HTCItaliaSRL 2007.02.19 Viale dell' Esperanto, 71 00144 Roma NTD361
(EUR 10)
Marketing,repairandafter-
sales services
HTC Germany GmbH. 2010.09.06 4thFloor,Zeil8360313FrankfurtamMain NTD903
(EUR 25)
Marketing,repairandafter-
sales services
HTCIberiaS.L. 2010.10.08
Avda.delaIndustria4,NateaBusiness
Park,Edif3.planta3D28108Alcobendas,
MadridSpain
NTD 108
(EUR3)
Marketing,repairandafter-
sales services
HTCPolandsp.zo.o. 2010.09.01 ul.Postępu21B02-676WarszawaPoland NTD 1,987
(PLN234)
Marketing,repairandafter-
sales services
HTC Communication Canada,
Ltd. 2011.01.25 2900-550BurrardStreet,VancouverBC
V6C0A3,Canada
NTD49,593
(USD 1,500)
Marketing,repairandafter-
sales services
HTC Communication Sweden
AB 2011.09.26 C/oRevidecoABDrottningholmsvägen22
112 42 Stockholm
NTD3,932
(SEK 1,000)
Marketing,repairandafter-
sales services
HTC Luxembourg S.a.r.l. 2011.05.31 9,rueGabrielLippmann,L-5365Mun-
sbach, Grand Duche de Luxembourg
NTD 452
(EUR 12.5)
Online/download media
services
HTCMiddleEastFZ-LLC 2012.07.08 3701A&3704A,37Floor,BusinessCentral
Towers, Dubai, United Arab Emirates
NTD31,504
(AED3,500)
Marketing,repairandafter-
sales services
HTC Communication Solutions
Mexico,S.ADEC.V.
2015.04.01 PaseodelaReforma505piso32ColCu-
auhtemoc.Cp06500MexicoDF.
NTD 95
(MXN50)
Marketing,repairandafter-
sales services
HTC Servicios DE Operacion
Mexico,S.ADEC.V.
2015.04.01 PaseodelaReforma505piso32ColCu-
auhtemoc.Cp06500MexicoDF.
NTD 95
(MXN50)
Human resource
management
HTC Czech RC s.r.o. 2015.06.01 Lidická700/19,Veveří,60200Brno,Česká
republika
NTD33,039
(CZK24,715)
Sale of smart handheld
devices and electronic
components
HTCAmericaHoldingInc. 2010.04.23 13920SEEastgateWay,Suite400Bellevue,
Washington 98005
NTD7,707,612
(USD233,126) Internationalholdings
HTCAmericaInc. 2003.01.06 308OccidentalAveS3rdoor,Seattle,WA
98104
NTD4,562,556
(USD138,000)
Sale of smart handheld
devices and electronic
components
One&CompanyDesign,Inc. 2003.10.04 2700 18th Street San Francisco, CA,USA,
94110
NTD 1,190
(USD36)
Design, research and
development of application
software
HTCAmericaInnovationInc. 2010.04.23 13920SEEastgateWay,Suite400Bellevue,
Washington 98005
NTD99,186
(USD3,000)
Design, research and
development of application
software
HTC America Content Services,
Inc. 2011.03.28 13920SEEastgateWay,Suite400,Bel-
levue, WA 98005
NTD168,616
(USD 5,100)
Online/download media
services
Dashwire,Inc. 2006.08.11 936N.34thStreet,Suite200Seattle,WA
98103
NTD0.003
(USD 0.0001)
Cloud Synchronization
Technology design and man-
agement
InquisitiveMinds,Inc. 2008.12.04 655WEvelynAve,Suite3,MountainView,
CA94041
NTD0.033
(USD 0.001)
Development and sale of
DigitalEducationPlatform
HTCVIVETECH(BVI)Corp. 2015.08.31 3F,J&CBuilding,P.O.Box362,RoadTown,
Tortola,BritishVirginIslands
NTD 1,157
(USD35) Internationalholdings
HTCVIVETECHCorp. 2015.12.21
8F,No.88Section3,ZhongxingRoad,Xin-
dianDistrict,NewTaipeiCity231,Taiwan,
R.O.C.
NTD 1,000 Research, development and
sale of virtual reality devices
Note:Paid-incapitalistranslatedattheexchangeratesprevailingon2015.12.31.
(3) Common shareholders of HTC and its subsidiaries or its affiliates
with actual deemed Control:
None.
(4) Industries covered by the businesses operated by all affiliates and
intra-firm division of labor:
(1) Industries covered by the businesses operated by all aliates:
Principallyengagedinthedesign,manufactureandmarketingofPDAphones,smartphonesandhand-
held devices, as well as the provision of related technologies and after-sales services.
(2) Division of labor among all aliates:
Thecontrollingcompany,HTCCorporation,istheprimaryR&Dandmanufacturingbaseandprovider
of technical resources. For its aliates:
1. TheprimarybusinessofH.T.C.(B.V.I.)Corp.,HTCAmericaHoldingInc.,andHTCHoldingCooperatief
U.A. is international holdings.
2. CommunicationGlobalCerticationInc.engagesintheimportofcontrolledtelecommunicationsradio
frequency devices and information software services.
3. TheprimarybusinessofHTCInvestmentCorporationandHTCIInvestmentCorporationisgeneral
investing activities.
4. High Tech Computer Corp. (Suzhou) and HTC Electronics (Shanghai) Co., Ltd. engage in the manufac-
ture and sale of smart handheld devices.
5. HTC Corporation (Shanghai WGQ) engages in detect, after-sales services, and technical Advisory of
smart handheld devices.
6. HTCCommunicationCo.,Ltd.engagesinthesaleofsmarthandhelddevices.
7. HTCBLR,HTCAmericaInnovationInc.,One&CompanyDesignInc.,HTCCommunicationTechnolo-
gies(Beijing)andHTCCommunicationTechnologies(SH)engageindesign,researchanddevelopment
of application software.
8. HTCAmericaInc.,HTCNIPPONCorporation,andHTCRussiaLLC.engageinthesaleofsmarthand-
held devices and electronic components.
9. HighTechComputerAsiaPacicPte.Ltd.,HTCHK,Limited,andHTCNetherlandsB.V.,andHTCEU-
ROPECO.,LTD.engageinglobalinvestingactivities,marketing,repairandafter-salesservice.
10. HTCAmericaContentServices,Inc.andHTCLuxembourgS.a.r.l.engageinonlineanddownloadmedia
services.
11. Dashwire,Inc.engagesindesignandmanagementofcloudsynchronizationtechnology.
12. InquisitiveMinds,Inc.ismainlyengagedindevelopmentandsaleofdigitaleducationplatform.
13. HTCInvestmentOne(BVI)Corporationismainlyengagedinacquisitionsandgeneralinvestmentfor
S3GraphicsCo.,Ltd.
14. TheprimarybusinessofS3GraphicsCo,Ltd.isdesign,researchanddevelopmentofgraphicstechnol-
ogy.
15. Yoda Co., Ltd. is mainly engaged in restaurant and parking lot business as well as building cleaning ser-
vices.
16. HTCServiciosDEOperacionMexico,S.ADEC.V.ismainlyengagedinhumanresourcemanagement.
17. HTCVIVETECHCorp.ismainlyengagedinresearch,developmentandsaleofvirtualrealitydevices.
18. The remaining companies engage in marketing, repair and after-sales services.