HTC 2015 Annual Report Download - page 81

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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-
vicesOneMember
Limited Liability
Company
Director HighTechComputerAsiaPacicPte.Ltd.Repre-
sentative:JackTong
USD 200
thousands 100.00%
S3GraphicsCo,Ltd. Director HTCInvestmentOne(BVI)Corporation
Representative:EdwardWang,MarcusWoo
386,338,516
shares 100.00%
Yoda Co., Ltd. Chairperson HTCInvestmentCorporationRepresentative:Hsiu
Lai
20,000
thousands 100.00%
HTC Corporation
(Shanghai WGQ) Executive Director HTCHK,LimitedRepresentative:GeorgesBoulloy USD 1,500
thousands 100.00%
HTC Electronics
(Shanghai) Co., Ltd. Chairperson HTC HK, Limited Representative: David Chen USD132,909
thousands 100.00%
HTC Communication
Technolegy(Beijing)
Co., Ltd
Chairperson HTC Communication Technologies (Shanghai Lim-
ited)Representative:PeterChou
RMB10,500
thousands 100.00%
HTCNetherlandsB.V. Representative HTC Holding Cooperatief U.A. 143,881,816
shares 100.00%
HTCEUROPECO.
LTD. Director HTCNetherlandsB.V.Representative:Edward
Wang,MarcusWoo
69,270,132
shares 100.00%
HTCBRASIL Representative HTCNetherlandsB.V. 1,987,399
shares 99.99%
Representative HTC Cooperatief U.A. 1 share 0.01%
HTCBelgiumBVBA/
SPRL Director HTCNetherlandsB.V.Representative:GilbertNg,
EdwardWang,TMFManagement 18,549 shares 100.00%
HTCNIPPON
Corporation Director HTCNetherlandsB.V.Representative:JackTong,
Hiroshi Tamano, Edward Wang 1,000 shares 100.00%
HTC France
Corporation President HTCNetherlandsB.V.Representative:PhilipAlan
Blair
11,000,000
shares 100.00%
HTC South Eastern
Europe
Limited Liability
Company
Administrator HTCNetherlandsB.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 HTCNetherlandsB.V.Representative:PhilipAlan
Blair,EdwardWang 80,000 shares 100.00%
HTCItaliaSRL Director HTCNetherlandsB.V.Representative:PhilipAlan
Blair
EUR 10
thousands 100.00%
HTC Germany GmbH Director HTCNetherlandsB.V.Representative:PhilipAlan
Blair 25,000 shares 100.00%
HTCIberiaS.L.U. Director HTCNetherlandsB.V.Representative:PhilipAlan
Blair,EdwardWang 3,006shares 100.00%
HTCPolandspzo.o. Director HTCNetherlandsB.V.Representative:PhilipAlan
Blair,EdwardWang 4,687shares 100.00%
HTC Communication
Canada, Ltd. Director HTCNetherlandsB.V.Representative:Jason
Makenzie,EdwardWang
1,500,000
shares 100.00%
Company Title Name or Representative
Shareholding
Shares
(Investment
Amount)
Investment
Holding
Percentage
HTC Communication
SwedenAB Director HTCNetherlandsB.V.Representative:PhilipAlan
Blair,EdwardWang
1,000,000
shares 100.00%
HTC Luxembourg
S.a.r.l. Director HTCNetherlandsB.V.Representative:Edward
Wang, 12,500 shares 100.00%
HTCMiddleEastFZ-
LLC Director HTCNetherlandsB.V.Representative:PhilipAlan
Blair,EdwardWang 3,500shares 100.00%
HTC Communication
SolutionsMexico,S.A
DE C.V.
Director HTCNetherlandsB.V.Representative:Jason
BuchananMackenzie,EdwardWang 49,500 shares 99.00%
Director HTC Holding Cooperatief U.A. Representative:
JasonBuchananMackenzie,EdwardWang 500 shares 1.00%
HTC Servicios DE
OperacionMexico,
S.A DE C.V.
Director HTCNetherlandsB.V.Representative:Jason
BuchananMackenzie,EdwardWang 49,500 shares 99.00%
Director HTC Holding Cooperatief U.A. Representative:
JasonBuchananMackenzie,EdwardWang 500 shares 1.00%
HTC Czech RC s.r.o. Director HTCNetherlandsB.V.Representative:BruceLee CZK25,300
thoudands 100.00%
HTC America
Holding,Inc. Director HTCEUROPECO.LTDRepresentative:Edward
Wang
358,617,151
shares 100.00%
HTCAmerica,Inc. Director HTCAmericaHolding,Inc.Representative:Peter
Chou, Chia-Lin Chang 1,000 shares 100.00%
One&Company
Design,Inc. Director HTCAmericaHolding,Inc.Representative:Edward
Wang 60,000shares 100.00%
HTC America
Innovation,Inc. Director HTCAmericaHolding,Inc.Representative:James
Chen 1,000 shares 100.00%
HTC America
ContentServices,Inc. Director HTCAmericaHolding,Inc.Representative:Edward
Wang 1,000 shares 100.00%
Dashwire,Inc. Director HTCAmericaHolding,Inc.Representative:Edward
Wang 100 shares 100.00%
InquisitiveMinds,
Inc. Director HTCAmericaHolding,Inc.Representative:Edward
Wang 100 shares 100.00%
HTCVIVETECH
Corp.
Chairperson HTCVIVEHolding(BVI)Corp.Representative:
Cher Wang 100,000 shares 100.00%
Director HTCVIVEHolding(BVI)Corp.Representative:
Wen-Chi Chen 100,000 shares 100.00%
Director HTCVIVEHolding(BVI)Corp.Representative:HT
Cho 100,000 shares 100.00%
Supervisor HTCVIVEHolding(BVI)Corp.Representative:
Shao-Lun Lee 100,000 shares 100.00%
2015.12.31Unit:NT$thousands,exceptshareholding2015.12.31Unit:NT$thousands,exceptshareholding
(Continued)