HTC 2015 Annual Report Download - page 81
Download and view the complete annual report
Please find page 81 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
158
159
Company Title Name or Representative
Shareholding
Shares
(Investment
Amount)
Investment
Holding
Percentage
HTC Vietnam Ser-
vicesOneMember
Limited Liability
Company
Director HighTechComputerAsiaPacicPte.Ltd.Repre-
sentative:JackTong
USD 200
thousands 100.00%
S3GraphicsCo,Ltd. Director HTCInvestmentOne(BVI)Corporation
Representative:EdwardWang,MarcusWoo
386,338,516
shares 100.00%
Yoda Co., Ltd. Chairperson HTCInvestmentCorporationRepresentative:Hsiu
Lai
20,000
thousands 100.00%
HTC Corporation
(Shanghai WGQ) Executive Director HTCHK,LimitedRepresentative:GeorgesBoulloy USD 1,500
thousands 100.00%
HTC Electronics
(Shanghai) Co., Ltd. Chairperson HTC HK, Limited Representative: David Chen USD132,909
thousands 100.00%
HTC Communication
Technolegy(Beijing)
Co., Ltd
Chairperson HTC Communication Technologies (Shanghai Lim-
ited)Representative:PeterChou
RMB10,500
thousands 100.00%
HTCNetherlandsB.V. Representative HTC Holding Cooperatief U.A. 143,881,816
shares 100.00%
HTCEUROPECO.
LTD. Director HTCNetherlandsB.V.Representative:Edward
Wang,MarcusWoo
69,270,132
shares 100.00%
HTCBRASIL Representative HTCNetherlandsB.V. 1,987,399
shares 99.99%
Representative HTC Cooperatief U.A. 1 share 0.01%
HTCBelgiumBVBA/
SPRL Director HTCNetherlandsB.V.Representative:GilbertNg,
EdwardWang,TMFManagement 18,549 shares 100.00%
HTCNIPPON
Corporation Director HTCNetherlandsB.V.Representative:JackTong,
Hiroshi Tamano, Edward Wang 1,000 shares 100.00%
HTC France
Corporation President HTCNetherlandsB.V.Representative:PhilipAlan
Blair
11,000,000
shares 100.00%
HTC South Eastern
Europe
Limited Liability
Company
Administrator HTCNetherlandsB.V.Representative:Nikitas
Glykas 149 shares 99.33%
Administrator HTC Holding Cooperatief U.A. Representative: Niki-
tas Glykas 1 share 0.67%
HTC Nordic ApS Director HTCNetherlandsB.V.Representative:PhilipAlan
Blair,EdwardWang 80,000 shares 100.00%
HTCItaliaSRL Director HTCNetherlandsB.V.Representative:PhilipAlan
Blair
EUR 10
thousands 100.00%
HTC Germany GmbH Director HTCNetherlandsB.V.Representative:PhilipAlan
Blair 25,000 shares 100.00%
HTCIberiaS.L.U. Director HTCNetherlandsB.V.Representative:PhilipAlan
Blair,EdwardWang 3,006shares 100.00%
HTCPolandspzo.o. Director HTCNetherlandsB.V.Representative:PhilipAlan
Blair,EdwardWang 4,687shares 100.00%
HTC Communication
Canada, Ltd. Director HTCNetherlandsB.V.Representative:Jason
Makenzie,EdwardWang
1,500,000
shares 100.00%
Company Title Name or Representative
Shareholding
Shares
(Investment
Amount)
Investment
Holding
Percentage
HTC Communication
SwedenAB Director HTCNetherlandsB.V.Representative:PhilipAlan
Blair,EdwardWang
1,000,000
shares 100.00%
HTC Luxembourg
S.a.r.l. Director HTCNetherlandsB.V.Representative:Edward
Wang, 12,500 shares 100.00%
HTCMiddleEastFZ-
LLC Director HTCNetherlandsB.V.Representative:PhilipAlan
Blair,EdwardWang 3,500shares 100.00%
HTC Communication
SolutionsMexico,S.A
DE C.V.
Director HTCNetherlandsB.V.Representative:Jason
BuchananMackenzie,EdwardWang 49,500 shares 99.00%
Director HTC Holding Cooperatief U.A. Representative:
JasonBuchananMackenzie,EdwardWang 500 shares 1.00%
HTC Servicios DE
OperacionMexico,
S.A DE C.V.
Director HTCNetherlandsB.V.Representative:Jason
BuchananMackenzie,EdwardWang 49,500 shares 99.00%
Director HTC Holding Cooperatief U.A. Representative:
JasonBuchananMackenzie,EdwardWang 500 shares 1.00%
HTC Czech RC s.r.o. Director HTCNetherlandsB.V.Representative:BruceLee CZK25,300
thoudands 100.00%
HTC America
Holding,Inc. Director HTCEUROPECO.LTDRepresentative:Edward
Wang
358,617,151
shares 100.00%
HTCAmerica,Inc. Director HTCAmericaHolding,Inc.Representative:Peter
Chou, Chia-Lin Chang 1,000 shares 100.00%
One&Company
Design,Inc. Director HTCAmericaHolding,Inc.Representative:Edward
Wang 60,000shares 100.00%
HTC America
Innovation,Inc. Director HTCAmericaHolding,Inc.Representative:James
Chen 1,000 shares 100.00%
HTC America
ContentServices,Inc. Director HTCAmericaHolding,Inc.Representative:Edward
Wang 1,000 shares 100.00%
Dashwire,Inc. Director HTCAmericaHolding,Inc.Representative:Edward
Wang 100 shares 100.00%
InquisitiveMinds,
Inc. Director HTCAmericaHolding,Inc.Representative:Edward
Wang 100 shares 100.00%
HTCVIVETECH
Corp.
Chairperson HTCVIVEHolding(BVI)Corp.Representative:
Cher Wang 100,000 shares 100.00%
Director HTCVIVEHolding(BVI)Corp.Representative:
Wen-Chi Chen 100,000 shares 100.00%
Director HTCVIVEHolding(BVI)Corp.Representative:HT
Cho 100,000 shares 100.00%
Supervisor HTCVIVEHolding(BVI)Corp.Representative:
Shao-Lun Lee 100,000 shares 100.00%
2015.12.31Unit:NT$thousands,exceptshareholding2015.12.31Unit:NT$thousands,exceptshareholding
(Continued)