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Affiliate information and other special notes
Affiliate information and other special notes
156
157
(5) Information of Directors, Supervisors, and Presidents of HTC
affiliated companies
2015.12.31Unit:NT$thousands,exceptshareholding
Company Title Name or Representative
Shareholding
Shares
(Investment
Amount)
Investment
Holding
Percentage
Investor:
HTC Corporation
Chairwoman Cher Wang 32,272,427
shares 3.90%
Director Wen-Chi Chen 22,391,389
shares 2.70%
Director HT Cho 96,530shares 0.01%
Director DavidBruceYoffie - -
IndependentDirector Chen-Kuo Lin - -
IndependentDirector JosefFelder 229,985 shares 0.03%
Supervisor Way-ChihInvestmentCo.,Ltd.Representative:
Shao-Lun Lee
43,819,290
shares 5.29%
Supervisor Huang-Chieh Chu - -
Investee:
H.T.C.(B.V.I.)Corp. Chairwoman HTC Corporation Representative: Cher Wang 1,315,201,760
shares 100.00%
Communication
Global Certification
Inc.
Chairperson HTC Corporation Representative: David Chen 29,056,807
shares 100.00%
Director HTC Corporation Representative: Simon Hsieh,
Hsiu Lai
29,056,807
shares 100.00%
Supervisor HTC Corporation Representative: Ken Wang 29,056,807
shares 100.00%
High Tech Computer
AsiaPacicPte.Ltd. Director HTC Corporation Representative:
CherWang,MarcusWoo,LimTiongBeng
714,534,059
shares 100.00%
HTCInvestment
Corporation
Chairperson HTC Corporation Representative: Cher Wang 30,000,000
shares 100.00%
Director HTC Corporation Representative: Edward Wang,
MarcusWoo
30,000,000
shares 100.00%
Supervisor HTC Corporation Representative: Ken Wang 30,000,000
shares 100.00%
HTC1Investment
Corporation
Chairperson HTC Corporation Representative: Cher Wang 29,500,000
shares 100.00%
Director HTC Corporation Representative: Edward Wang,
MarcusWoo
29,500,000
shares 100.00%
Supervisor HTC Corporation Representative: Ken Wang 29,500,000
shares 100.00%
HTCInvestmentOne
(BVI)Corporation Director HTC Corporation Representative: Cher Wang 333,733,246
shares 100.00%
HTCVIVEHolding
(BVI)Corp. Director HTC Corporation Representative: Cher Wang 35,000shares 100.00%
Company Title Name or Representative
Shareholding
Shares
(Investment
Amount)
Investment
Holding
Percentage
HTC Tech Computer
Corp. (Suzhou) Chairperson H.T.C.(B.V.I.)Corp.Representative:DavidChen USD 20,000
thousands 100.00%
HTC (Australia and
NewZealand)PTY
LTD
Director
HighTechComputerAsiaPacicPte.Ltd.
Representative:EdwardWang,JamesChen,Elson
Pow
400,000 shares 100.00%
HTCPhilippines
Corporation Director
HighTechComputerAsiaPacicPte.Ltd.
Representative:PeterChou,FredLiu,MajorieL.
Elic,JuanchoS.Ong,EdgardoC.Abenis
858,765shares 100.00%
PT.HighTechCom-
puterIndonesia
Director HighTechComputerAsiaPacicPte.Ltd.
Representative:JacksonYang 185,625shares 99.00%
Director HTCCorporationRepresentative:JacksonYang 1,875 shares 1.00%
Supervisor HighTechComputerAsiaPacicPte.Ltd.
Representative: Edward Wang 185,625shares 99.00%
Supervisor HTC Corporation Representative: Edward Wang 1,875 shares 1.00%
HTC (Thailand)
Limited Director HighTechComputerAsiaPacicPte.Ltd.
Representative: Faisal Siddiqui, Edward Wang
10,000,000
shares 100.00%
HTCIndiaPrivate
Limited
Director
HighTechComputerAsiaPacicPte.Ltd.
Representative:EdwardWang,JamesChen,Faisal
Siddiqui
495,000 shares 99.00%
Director
HTC Holding Cooperatief U.A.
Representative:EdwardWang,JamesChen,Faisal
Siddiqui
5,000 shares 1.00%
HTCMalaysiaSdn.
Bhd. Director
HighTechComputerAsiaPacicPte.Ltd.
Representative: Edward Wang, Faisal Siddiqui, Yeoh
ChengLee,AbdMalikBinA.Rahman
25,000 shares 100.00%
HTC Communication
Co., Ltd. Chairperson HighTechComputerAsiaPacicPte.Ltd.
Representative: Chia-Lin Chang
USD1 27,500
thousands 100.00%
HTC HK, Limited Director HighTechComputerAsiaPacicPte.Ltd.
Representative:JackTong,AbraxasLimited
1,094,375,526
shares 100.00%
HTC Holding Coop-
eratief U.A.
Director HighTechComputerAsiaPacicPte.Ltd.
Representative:EdwardWang,J.J.vanGinkel
EUR175,234
thousands 99.99%
Director HTCCorporationRepresentative:EdwardWang,J.
J.vanGinkel
EUR 0.28
thousands 0.01%
HTC Communication
Technologies (SH) Chairperson HighTechComputerAsiaPacicPte.Ltd.
Representative: David Chen
USD 4,000
thousands 100.00%
HTCMyanmar
Company Limited
Director HighTechComputerAsiaPacicPte.Ltd.Repre-
sentative:EdwardWang,JamesChen 99,000 shares 99.00%
Director HTC HK Limited Representative: Edward Wang,
JamesChen 1,000 shares 1.00%
2015.12.31Unit:NT$thousands,exceptshareholding
(Continued)
(Continued)