HTC 2015 Annual Report Download - page 80
Download and view the complete annual report
Please find page 80 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
156
157
(5) Information of Directors, Supervisors, and Presidents of HTC
affiliated companies
2015.12.31Unit:NT$thousands,exceptshareholding
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 96,530shares 0.01%
Director DavidBruceYoffie - -
IndependentDirector Chen-Kuo Lin - -
IndependentDirector JosefFelder 229,985 shares 0.03%
Supervisor Way-ChihInvestmentCo.,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
AsiaPacicPte.Ltd. Director HTC Corporation Representative:
CherWang,MarcusWoo,LimTiongBeng
714,534,059
shares 100.00%
HTCInvestment
Corporation
Chairperson HTC Corporation Representative: Cher Wang 30,000,000
shares 100.00%
Director HTC Corporation Representative: Edward Wang,
MarcusWoo
30,000,000
shares 100.00%
Supervisor HTC Corporation Representative: Ken Wang 30,000,000
shares 100.00%
HTC1Investment
Corporation
Chairperson HTC Corporation Representative: Cher Wang 29,500,000
shares 100.00%
Director HTC Corporation Representative: Edward Wang,
MarcusWoo
29,500,000
shares 100.00%
Supervisor HTC Corporation Representative: Ken Wang 29,500,000
shares 100.00%
HTCInvestmentOne
(BVI)Corporation Director HTC Corporation Representative: Cher Wang 333,733,246
shares 100.00%
HTCVIVEHolding
(BVI)Corp. Director HTC Corporation Representative: Cher Wang 35,000shares 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:DavidChen USD 20,000
thousands 100.00%
HTC (Australia and
NewZealand)PTY
LTD
Director
HighTechComputerAsiaPacicPte.Ltd.
Representative:EdwardWang,JamesChen,Elson
Pow
400,000 shares 100.00%
HTCPhilippines
Corporation Director
HighTechComputerAsiaPacicPte.Ltd.
Representative:PeterChou,FredLiu,MajorieL.
Elic,JuanchoS.Ong,EdgardoC.Abenis
858,765shares 100.00%
PT.HighTechCom-
puterIndonesia
Director HighTechComputerAsiaPacicPte.Ltd.
Representative:JacksonYang 185,625shares 99.00%
Director HTCCorporationRepresentative:JacksonYang 1,875 shares 1.00%
Supervisor HighTechComputerAsiaPacicPte.Ltd.
Representative: Edward Wang 185,625shares 99.00%
Supervisor HTC Corporation Representative: Edward Wang 1,875 shares 1.00%
HTC (Thailand)
Limited Director HighTechComputerAsiaPacicPte.Ltd.
Representative: Faisal Siddiqui, Edward Wang
10,000,000
shares 100.00%
HTCIndiaPrivate
Limited
Director
HighTechComputerAsiaPacicPte.Ltd.
Representative:EdwardWang,JamesChen,Faisal
Siddiqui
495,000 shares 99.00%
Director
HTC Holding Cooperatief U.A.
Representative:EdwardWang,JamesChen,Faisal
Siddiqui
5,000 shares 1.00%
HTCMalaysiaSdn.
Bhd. Director
HighTechComputerAsiaPacicPte.Ltd.
Representative: Edward Wang, Faisal Siddiqui, Yeoh
ChengLee,AbdMalikBinA.Rahman
25,000 shares 100.00%
HTC Communication
Co., Ltd. Chairperson HighTechComputerAsiaPacicPte.Ltd.
Representative: Chia-Lin Chang
USD1 27,500
thousands 100.00%
HTC HK, Limited Director HighTechComputerAsiaPacicPte.Ltd.
Representative:JackTong,AbraxasLimited
1,094,375,526
shares 100.00%
HTC Holding Coop-
eratief U.A.
Director HighTechComputerAsiaPacicPte.Ltd.
Representative:EdwardWang,J.J.vanGinkel
EUR175,234
thousands 99.99%
Director HTCCorporationRepresentative:EdwardWang,J.
J.vanGinkel
EUR 0.28
thousands 0.01%
HTC Communication
Technologies (SH) Chairperson HighTechComputerAsiaPacicPte.Ltd.
Representative: David Chen
USD 4,000
thousands 100.00%
HTCMyanmar
Company Limited
Director HighTechComputerAsiaPacicPte.Ltd.Repre-
sentative:EdwardWang,JamesChen 99,000 shares 99.00%
Director HTC HK Limited Representative: Edward Wang,
JamesChen 1,000 shares 1.00%
2015.12.31Unit:NT$thousands,exceptshareholding
(Continued)
(Continued)