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Affiliate information and other special notes
Affiliate information and other special notes
154
155
Company
Date of
Incorporation PlaceofRegistration Capital Stock BusinessActivities
HTC South Eastern Europe
Limited Liability Company 2010.04.27 Kifissias90,Marousi15125,Athens,Greece NTD163
(EUR 4.5)
Marketing,repairandafter-
sales services
HTC Nordic ApS. 2010.07.01 c/oRedmark,Sommervej31C,Hasle,8210
Aarhus V
NTD387
(DKK 80)
Marketing,repairandafter-
sales services
HTCItaliaSRL 2007.02.19 Viale dell' Esperanto, 71 00144 Roma NTD361
(EUR 10)
Marketing,repairandafter-
sales services
HTC Germany GmbH. 2010.09.06 4thFloor,Zeil8360313FrankfurtamMain NTD903
(EUR 25)
Marketing,repairandafter-
sales services
HTCIberiaS.L. 2010.10.08
Avda.delaIndustria4,NateaBusiness
Park,Edif3.planta3D28108Alcobendas,
MadridSpain
NTD 108
(EUR3)
Marketing,repairandafter-
sales services
HTCPolandsp.zo.o. 2010.09.01 ul.Postępu21B02-676WarszawaPoland NTD 1,987
(PLN234)
Marketing,repairandafter-
sales services
HTC Communication Canada,
Ltd. 2011.01.25 2900-550BurrardStreet,VancouverBC
V6C0A3,Canada
NTD49,593
(USD 1,500)
Marketing,repairandafter-
sales services
HTC Communication Sweden
AB 2011.09.26 C/oRevidecoABDrottningholmsvägen22
112 42 Stockholm
NTD3,932
(SEK 1,000)
Marketing,repairandafter-
sales services
HTC Luxembourg S.a.r.l. 2011.05.31 9,rueGabrielLippmann,L-5365Mun-
sbach, Grand Duche de Luxembourg
NTD 452
(EUR 12.5)
Online/download media
services
HTCMiddleEastFZ-LLC 2012.07.08 3701A&3704A,37Floor,BusinessCentral
Towers, Dubai, United Arab Emirates
NTD31,504
(AED3,500)
Marketing,repairandafter-
sales services
HTC Communication Solutions
Mexico,S.ADEC.V.
2015.04.01 PaseodelaReforma505piso32ColCu-
auhtemoc.Cp06500MexicoDF.
NTD 95
(MXN50)
Marketing,repairandafter-
sales services
HTC Servicios DE Operacion
Mexico,S.ADEC.V.
2015.04.01 PaseodelaReforma505piso32ColCu-
auhtemoc.Cp06500MexicoDF.
NTD 95
(MXN50)
Human resource
management
HTC Czech RC s.r.o. 2015.06.01 Lidická700/19,Veveří,60200Brno,Česká
republika
NTD33,039
(CZK24,715)
Sale of smart handheld
devices and electronic
components
HTCAmericaHoldingInc. 2010.04.23 13920SEEastgateWay,Suite400Bellevue,
Washington 98005
NTD7,707,612
(USD233,126) Internationalholdings
HTCAmericaInc. 2003.01.06 308OccidentalAveS3rdoor,Seattle,WA
98104
NTD4,562,556
(USD138,000)
Sale of smart handheld
devices and electronic
components
One&CompanyDesign,Inc. 2003.10.04 2700 18th Street San Francisco, CA,USA,
94110
NTD 1,190
(USD36)
Design, research and
development of application
software
HTCAmericaInnovationInc. 2010.04.23 13920SEEastgateWay,Suite400Bellevue,
Washington 98005
NTD99,186
(USD3,000)
Design, research and
development of application
software
HTC America Content Services,
Inc. 2011.03.28 13920SEEastgateWay,Suite400,Bel-
levue, WA 98005
NTD168,616
(USD 5,100)
Online/download media
services
Dashwire,Inc. 2006.08.11 936N.34thStreet,Suite200Seattle,WA
98103
NTD0.003
(USD 0.0001)
Cloud Synchronization
Technology design and man-
agement
InquisitiveMinds,Inc. 2008.12.04 655WEvelynAve,Suite3,MountainView,
CA94041
NTD0.033
(USD 0.001)
Development and sale of
DigitalEducationPlatform
HTCVIVETECH(BVI)Corp. 2015.08.31 3F,J&CBuilding,P.O.Box362,RoadTown,
Tortola,BritishVirginIslands
NTD 1,157
(USD35) Internationalholdings
HTCVIVETECHCorp. 2015.12.21
8F,No.88Section3,ZhongxingRoad,Xin-
dianDistrict,NewTaipeiCity231,Taiwan,
R.O.C.
NTD 1,000 Research, development and
sale of virtual reality devices
Note:Paid-incapitalistranslatedattheexchangeratesprevailingon2015.12.31.
(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 aliates:
Principallyengagedinthedesign,manufactureandmarketingofPDAphones,smartphonesandhand-
held devices, as well as the provision of related technologies and after-sales services.
(2) Division of labor among all aliates:
Thecontrollingcompany,HTCCorporation,istheprimaryR&Dandmanufacturingbaseandprovider
of technical resources. For its aliates:
1. TheprimarybusinessofH.T.C.(B.V.I.)Corp.,HTCAmericaHoldingInc.,andHTCHoldingCooperatief
U.A. is international holdings.
2. CommunicationGlobalCerticationInc.engagesintheimportofcontrolledtelecommunicationsradio
frequency devices and information software services.
3. TheprimarybusinessofHTCInvestmentCorporationandHTCIInvestmentCorporationisgeneral
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. HTCCommunicationCo.,Ltd.engagesinthesaleofsmarthandhelddevices.
7. HTCBLR,HTCAmericaInnovationInc.,One&CompanyDesignInc.,HTCCommunicationTechnolo-
gies(Beijing)andHTCCommunicationTechnologies(SH)engageindesign,researchanddevelopment
of application software.
8. HTCAmericaInc.,HTCNIPPONCorporation,andHTCRussiaLLC.engageinthesaleofsmarthand-
held devices and electronic components.
9. HighTechComputerAsiaPacicPte.Ltd.,HTCHK,Limited,andHTCNetherlandsB.V.,andHTCEU-
ROPECO.,LTD.engageinglobalinvestingactivities,marketing,repairandafter-salesservice.
10. HTCAmericaContentServices,Inc.andHTCLuxembourgS.a.r.l.engageinonlineanddownloadmedia
services.
11. Dashwire,Inc.engagesindesignandmanagementofcloudsynchronizationtechnology.
12. InquisitiveMinds,Inc.ismainlyengagedindevelopmentandsaleofdigitaleducationplatform.
13. HTCInvestmentOne(BVI)Corporationismainlyengagedinacquisitionsandgeneralinvestmentfor
S3GraphicsCo.,Ltd.
14. TheprimarybusinessofS3GraphicsCo,Ltd.isdesign,researchanddevelopmentofgraphicstechnol-
ogy.
15. Yoda Co., Ltd. is mainly engaged in restaurant and parking lot business as well as building cleaning ser-
vices.
16. HTCServiciosDEOperacionMexico,S.ADEC.V.ismainlyengagedinhumanresourcemanagement.
17. HTCVIVETECHCorp.ismainlyengagedinresearch,developmentandsaleofvirtualrealitydevices.
18. The remaining companies engage in marketing, repair and after-sales services.