249 2011 HTC ANNUAL REPORT mops.twse.com.tw htc.com Printed on May 10, 2012
2011 HTC ANNUAL REPORT +6-3-3753252 E-mail spokesman@htc.com 23 +6-3-3753252 3 +6-2-912413 6-31 +6-2-912413 Hi, we re HTC. 35 +6-2-2111911 http://www.chinatrust.com.tw 15612 +6-2-254599 http://www.deloitte.com.tw Luxembourg Stock Exchange http://www.bourse.lu http://www.htc.com
HTC 2011 ANNUAL REPORT CONTENTS 1 LETTER TO HTC SHAREHOLDERS 4 2 COMPANY PROFILE 12 3 BUSINESS OPERATIONS 30 4 CORPORATE GOVERNANCE 46 5 CAPITAL AND SHARES 92 7 6 114 FINANCIAL STATUS, OPERATING RESULTS AND RISK MANAGEMENT 102 AFFILIATE INFORMATION AND OTHER SPECIAL NOTES FINANCIAL INFORMATION 132
LETTER TO HTC SHAREHOLDERS 致 股 東 報 告 書
LETTER TO HTC SHAREHOLDERS 致 股 東 報 告 書 1 致 股 東 報 告 書 HTC HTC 2011 1 致 股 東 報 告 書 HTC HTC 2011 HTC Interbrand 2011 HTC HTC 2011 Chairperson 4,65 67.1% 2.3% 14.% 620 224 73.32 70.4% 6 7
HTC 2011 HTC 2010 2011 2 Mobile World Congress 4G HTC EVO 4G 2011 LTE HTC 2011 HTCGSMA Thunderbolt Windows Phone Mango HTC 1 HTC TITANHTC Radar 4G LTE Windows Phone HTC TITAN II HTC HTC HTC 2011 1 致 股 東 報 告 書 2012 HTC HTC One HTC One Android 4.0ICS HTC 2011 CTIA Wireless 2011 Verizon 4G LTE HTC ThunderboltHTC EVO 3D Laptop 致 股 東 報 告 書 HTC Sense 4 ImageSense Magazine 2011 CTIA HTC EVO View HTC Sense 4 4G Notebooks.com 2011 CTIA HTC IDEA red BeatsKKBOXOnLive Saffron dot IDEA 2011 DigitalDashwireInquisitive MindsZoodles HTC Droid IncredibleHTC EVO 4G HTC Legend HTC EVO 4G HTC HTC red dot: best of the best HTC Sense HTC HTC Beats by Dr. Dre HTC 2011 HTC Sensation XEHTC Sensation XLHTC Rezound HTC One Beats Audio Beats HTC 9
1 致 股 東 報 告 書 HTC Leadership Academy of Character Education, LACECHARACTERplus 1 致 股 東 報 告 書 2012 6 HTC HTC HTC HTC HTC CEO & President 10 11
2 2 公 司 簡 介 COMPANY 公 司 簡 介 PROFILE 公 司 簡 介 12 13
HTC HTC 1997 5 quietly brilliant 2 COMPANY 2007 HTC 2 公 司 簡 介 PROFILE 2011 Interbrand 9 HTC 公 司 簡 介 公 司 簡 介 Windows CEWindows Mobile Windows Phone Google Android 3G4G WiMAXLTE HTC Sense HD HTC Beats Audio Android Windows Mobile HTC 249 14 15
PDA HTC quietly brilliant 1997 Microsoft Windows CE HTC Sense Windows CE 2 HTC 2 公 司 簡 介 2000 Compaq ipaq PDA HTC 公 司 簡 介 1999 GSM HTC 2002 O2 Orange O2 XDA 2011 HTC Global Orange SPVAverage revenue per System for Mobile Association, GSMA user Interbrand Best Global Brands 2011 16 17
HTC 2011 HTC Wildfire S HTC Sensation 2 4G LTE Android LTE Windows Phone 2 公 司 簡 介 HTC Amazing CameraAuthentic Sound 公 司 簡 介 1 19
HTC HTC HTC HTC HTC Beats Audio HTC 2 HTC 6 2 公 司 簡 介 HTC quietly brilliant HTC Sense 公 司 簡 介 HTC 20 21
2 2 公 司 簡 介 公 司 簡 介 David Bruce Yoffie Josef Felder / / Josef Felder David B. Yoffie 22 23
Jason Mackenzie Matthew Costello Scott Croyle 2 Florian Seiche 2 公 Lennard Hoornik 公 司 Georges Boulloy 司 簡 簡 介 Gregory Fisher 介 24 25
2 公 司 簡 介 26 2 公 司 簡 介 27
2012 3 16,746 331 24. % 2 公 司 簡 介 23 Tel:+6-3-3753252 HTC Europe Co., Ltd. Salamanca, Wellington Street, Slough, Berks SL1 1YP, United Kingdom. 12.9% 1,332 21.0% 2 公 司 簡 介 Fax:+6-3-3753251 Tel:+44(0)1753-21960 2012 3 2011 2010 Taipei One Building Tel:+6-2-912413 Fax:+44(0)1753-21961/62 HTC America, Inc. 13920 SE Eastgate Way, Suite 200 1,332 1,317 74 3,959 4,010 2,97 1,220 1,240 931 10,235 10,46 7,792 16,746 17,413 12,575 Fax:+6-2-9124137 Bellevue, WA 9005, USA Tel:+1-425-679-531 Taipei Two Building 6-31 Fax:+1-425-679-5347 2012 3 2011 2010 9,530 9,92 7,214 Tel:+6-2-912413 Fax:+6-2-9124137 1000 Tel:+6-21-61-7999 7,216 7,431 5,361 30.04 29.73 29.92 2.41 2.16 2.22 Fax:+6-21-61-7900 2012 3 2011 2010 9 94 67 3,494 3,514 2,195 5,336 5,66 3,912 1,31 1,473 1,259 6,437 6,664 5,142 2 29
3 營 運 BUSINESS OPERATIONS 3 營 運 營 運 30 31
Gartner2011 2010 1.6% 26.6% 3 BUSINESS 3 營 運 OPERATIONS 營 運 營 運 2G 3G/4G 4G Gartner 2011 4.7 5% Windows Mobile 200 Android 32 33
holistic user experience 4G WiMAX Android LTE Android AndroidWindows PhoneiOS BlackBerry Nokia Symbian Android ios 3 Nokia Symbian Windows Phone Gartner 2011 Android 3 營 運 2012 46.5% Android Windows Phone 營 運 Gartner 2011 9.1% HTC 34 35
AndroidWindows Phone 2007 2011 620 2011 2011 MicrosoftGoogle HTC Desire SHTC Incredible SHTC EVO 3DHTC Wildfire SHTC Qualcomm Sensation 2011 HTC Wildfire SHTC ChaChaHTC Salsa 3 2011 3 營 運 HTC 2011 2.3% 2010 1. 營 運 2011 404 2010 6% 630 2010 0.7 13.5% 14.% 73.32 46.1 2009 2010 2011 73.32 46.1 31.9 30.1 2.3 17.0 15. 14. 26.04 % % NT$ 36 37
2011 HTC Interbrand 35% Windows Mobile HTC quietly brilliant HTC Android GSM/WiMAX 3G Android 4G LTE Android 2009 HTC Sense 2011 HTC Watch Beats Audio HTC HTC 3 HTC Windows Mobile Android 2011 3 營 運 HTC 2012 Mobile World Congress HTC One HTC ImageSense Beats Audio 4G LTE Android HTC Thunderbolt LTE Windows Phone HTC Titan II 4G 營 運 HTC HTC 2012 As recommended by HTC quietly brilliant quietly brilliant quietly brilliant 3 39
2011 HTC Sensation Beats Audio Microsoft Windows Phone 7.5 HTC TitanHTC Radar 2011 IR Magazine Greater China Award 2011 Best Investor Relations by a CEO or president Best reporting by a Taiwanese companybest corporate governance and 2012 HTC One disclosurebest investment meetings HTC One Android 4.0ICS HTC Sense 4, 1. 3 HTC Image Chip Super LCD 2, HTC ImageSense HTC One 2010 3 營 運 2. 2011 3 1 營 運 1000009747 2012 2011 2010 3,427 15,961 12,940 5.1% 3.4% 4.6% 40 41
3. 1. 10% 3 4. (%) 2011 2010 (%) a 39,439 15 30,060 1 220,53 5 134,624 2 259,977 100 164,64 100 3 營 運 2. 10% 營 運 5. (%) 2011 2010 (%) A 47,542 10 51,647 1 B 75,244 16 47,500 17 C 63,092 14 3,544 14 279,917 60 141,070 51 465,795 100 27,761 100 42 43
/ 2011 2010 Microsoft 9.02.01104.03.31 3 49,470 46,571 263,261 27,305 26,300 156,350 Qualcomm Incorporated 9.12.20 QUALCOMM QUALCOMM CDMA 3 營 運 () / 2011 () 2010 () 12,630 20,056 146,99 443,23 4,726 7,454 79,319 270,271 Telefonaktiebolaget LM Ericsson Nokia Corporation InterDigital Technology Corporation KONINKLIJKE PHILIPS ELECTRONICS N.V. 97.12.15102.12.14 92.1.1105.12.31 92.12.31 93.01.05 GSM GSM TDMACDMA GSM DCS 100/1900 營 運 MOTOROLA, Inc. 92.12.23 MOTOROLA T D M A N A R R OW B A N D CDMAWIDEBAND CDMA TD/ CDMA ALCATEL LUCENT 9.11101.11 2 G G S M /G P R S / E D G E / C D M A 3 G C D M A 2 0 0 0 / WCDMAHTMLMPEGAMR Siemens Aktiengesellschaft 93.07 GSM/GPRS/EDGE IV International Licensing Netherlands, B.V. 99.11109.06 44 45
CORPORATE 4 公 司 治 理 報 告 GOVERNANCE 公 司 治 理 報 告 4 公 司 治 理 報 告 46 47
1. 1 1. 2012.05.10 % () (2) (2) (2) () 4 公 司 治 理 報 告 2010.06.1 1999.04.30 24,736,96 3.20% 27,272,427 3.20% 22,391,39 2.63% 0 0.00% 2010.06.1 2001.04.23 205,143 0.03% 145,530 0.02% 0 0.00% 0 0.00% 2010.06.1 1999.04.30 20,309,651 2.62% 22,391,39 2.63% 27,272,427 3.20% 0 0.00% 2010.06.1 2009.06.19 0 0.00% 0 0.00% 0 0.00% 0 0.00% (1) David Bruce Yoffie 2011.06.15 2011.06.15 0 0.00% 0 0.00% 0 0.00% 0 0.00% 2010.06.1 2007.06.20 0 0.00% 0 0.00% 0 0.00% 0 0.00% Josef Felder 2010.06.1 2007.06.20 0 0.00% 133,95 0.02% 0 0.00% 0 0.00% () 2010.06.1 1999.04.30 2006.04.13 39,745,39 5.14% 43,19,290 5.14% 0 0.00% 0 0.00% (1) 2011.06.15 2011.06.15 0 0.00% 0 0.00% 0 0.00% 0 0.00% () PC () SYMPHONY () B.A. Brandeis University M.A., Ph.D. Stanford University for academic qualification Director, Charles Schwab Director, Spotfire Director, E Ink Graduate of Advanced Management Program (AMP), Harvard Business School, Boston Deputy Director, Crossair Chief Executive Officer, FIG (Flughafen Immobilien Gesellschaft) Chief Executive Officer, Unique (Flughafen Zurich AG) () () H.T.C.(B.V.I)Corp. () HTC Investment One (BVI) Corporation () () () () () () () Max and Doris Starr Professor at Harvard Business School Director, Intel Corporation Director, The National Bureau of Economic Research Director, MindTree Ltd. Director, Financial Engines, Inc. Director, TiVo Inc. () Independent director, Careal Holding AG, Zurich Independent director, AMAG, Zürich Independent director, Zingg-Lamprecht AG, Zurich Independent director, Edelweiss Air AG, Zurich Chairman, Gutsbetrieb Oetlishausen AG, Hohentannen Chairman, Pro Juventute, Zurich Independent director, Luzerner Kantonalbank AG, Lucerne Independent director, Victoria Jungfrau Collection, Interlaken Chairman, Flaschenpost AG, Zürich Chairman, The Nuance Group () () 4 公 司 治 理 報 告 12011 2011.06.15 2013.06.17 2 2012.04.14 4 49
2. 2012.05.10 3. 4. 2012.05.10 4 公 司 治 理 報 告 (1) 1 2 3 4 5 6 7 9 10 N/A N/A N/A 1 David Bruce Yoffie N/A 1 Josef Felder N/A N/A N/A 1 1. 2. () 3. 4. 5. 6. 7.. 9. 30 10. 27 4 公 司 治 理 報 告 50 51
2 2012.05.10 % 4 公 司 治 理 報 告 () () () () High Tech Computer Asia Pacific Pte. Ltd. () () () () 2004.04.30 4,150,43 0.49% 1,190,03 0.14% 0 0.00% High Tech Computer (H.K.) Limited () HTC Philippines Corp. () PT. High Tech Computer Indonesia () S3 Graphics Co, Ltd. () HTC EUROPE CO. LTD. () HTC America, Inc. () Beats Electronics, LLC () () () High Tech Computer Asia Pacific Pte. Ltd. () () () () HTC Philippines Corp. () () 2006.04.24 1,640,641 0.19% 500,000 0.06% 0 0.00% 2012.04.16 0 0.00% 0 0.00% 0 0.00% Jason 2007.09.26 93,729 0.01% 0 0.00% 0 0.00% Mackenzie Siemens Communications Matthew Costello 2010.11.01 50,000 0.01% 0 0.00% 0 0.00% Sony Ericsson 2007.05.0 345,273 0.04% 50,901 0.01% 0 0.00% 2007.05.0 43,730 0.01% 0 0.00% 0 0.00% Quickdot Corporation Keio University 2010.05.03 66,947 0.01% 0 0.00% 0 0.00% Sony Ericsson Mitsubishi Electric Telecom Europe 2007.05.0 97,79 0.01% 5,6 0.00% 0 0.00% 2012.04.24 0 0.00% 0 0.00% 0 0.00% 2001.03.12 119,44 0.01% 0 0.00% 0 0.00% RCA Georges Boulloy 2010.12.01 44,200 0.01% 0 0.00% 0 0.00% Ecole des Mines Sony Ericsson PT. High Tech Computer Indonesia () S3 Graphics Co, Ltd. () HTC EUROPE CO. LTD. () HTC America, Inc. () () HTC Holding Cooperatief U.A. () Dashwire, Inc. () HTC America Content Services, Inc. () () Saffron Digital Limited () Beats Electionics, LLC () HTC (Thailand) Limited () HTC HK, Limited () () HTC Belgium BVBA/SPRL () HTC NIPPON Corporation () HTC America Holding, Inc. () Inquisitive Minds, Inc. () () Saffron Media Group Limited () Saffron Digital Inc. () HTC Luxembourg Sar. l. () HTC Communication Canada, Ltd. () Beats Electronics, LLC () Beats Electronics, LLC () () () S3 Graphics Co, Ltd. () () () 4 公 司 治 理 報 告 52 53
4 公 司 治 理 報 告 () Gregory Fisher () () () () 2011.02.21 10,000 0.00% 0 0.00% 0 0.00% Intel Technology Asia Pte. Ltd. Intel Corporation () 2004.04.01 54,006 0.01% 266 0.00% 0 0.00% 200.06.01 16,000 0.00% 0 0.00% 0 0.00% 200.06.01 55,250 0.01% 0 0.00% 0 0.00% 200.06.01 5,675 0.01% 0 0.00% 0 0.00% HTC WM 2007.05.0 6,302 0.01% 72 0.00% 0 0.00% Azusa Pacific University 200.06.01 46,000 0.01% 0 0.00% 0 0.00% 2011.04.01 40,000 0.00% 1,000 0.00% 0 0.00% 2009.02.10 14,450 0.00% 0 0.00% 0 0.00% 2009.03.10,140 0.00% 0 0.00% 0 0.00% 2009.02.09 13,000 0.00% 0 0.00% 0 0.00% Florian Seiche 2007.05.0 127,959 0.02% 0 0.00% 0 0.00% Marvell Semiconductor Inc. Inprocomm Inc. Orange Group 2007.07.01 121,5 0.01% 0 0.00% 0 0.00% LG Electronics (China) Co., Ltd. 2011.03.17 12,750 0.00% 0 0.00% 0 0.00% Eternal Asia Supply Chain Management Ltd. Motorola (China) Electronics Ltd. () () () HTC America Innovation, Inc. () () () () () () HTC (Australia and New Zealand) PTY LTD () HTC India Private Limited () HTC Malaysia Sdn. Bhd. () HTC Belgium BVBA/SPRL () HTC Nordic ApS () HTC Iberia S.L.U. () HTC Poland sp zo.o. () HTC Communication Canada, Ltd. () HTC Norway AS. () HTC RUS LLC. () HTC Communication Sweden AB () One & Company Design, Inc. () HTC NIPPON Corporation () () HTC France Corporation President() HTC Nordic ApS () HTC Italia SRL () HTC Germany GmbH () HTC Iberia S.L.U. () HTC Poland sp zo.o. () HTC Norway AS. () HTC RUS LLC. () HTC Communication Sweden AB () HTC South Eastern Europe Limited Liability Company Administrator() HTC Innovation Limited () 4 公 司 治 理 報 告 2012.04.14 () 54 55
3 1. 2011 (10) David Bruce Yoffie Josef Felder (A)(1) () (B) () (C)(2) () (D) (3) () AB CD (%)(7) () (E)(4) () (F) () (G)(5) () (H) (6) () ABCD EFG (%)(7) () (9) 25,70 25,70 0 0 0 0 0 0 0.04% 0.04% 0 0 0 0 0 0 0 0 0 0 0.04% 0.04% 4 公 司 治 理 報 告 1() 2 3() 4 5 6 () 72011 NTD 61,975,796 ()NTD 62,299,04 () () 9 10 2011.06.15 4 公 司 治 理 報 告 (A+B+C+D) (A+B+C+D+E+F+G) 2,000,000 2,000,0005,000,000 5,000,00010,000,000 Josef FelderDavid Bruce Yoffie Josef FelderDavid Bruce Yoffie Josef FelderDavid Bruce Yoffie Josef FelderDavid Bruce Yoffie 10,000,00015,000,000 - - - - 15,000,00030,000,000 - - - - 30,000,00050,000,000 - - - - 50,000,000100,000,000 - - - - 100,000,000 - - - - 7 7 7 7 56 57
2. 2011 (7) () (9) () (A)(1) (B) (C)(2) (D)(3) (5) (5) (5) (5) ABCD (%)(4) (5) 3,694 3,694 0 0 0 0 0 0 0.006% 0.006% (6) 1() 2 3() 4 2011 NTD 61,975,796 ()NTD 62,299,04 () 5() 6 7 2011.06.15 2012.05.07 9 2011.04.20 4 公 司 治 理 報 告 (A+B+C+ D) 2,000,000 () () 2,000,000 5,000,000 - - 5,000,00010,000,000 - - 10,000,00015,000,000 - - 15,000,00030,000,000 - - 30,000,00050,000,000 - - 50,000,000100,000,000 - - 100,000,000 - - 5 5 4 公 司 治 理 報 告 5 59
3. 2011 (A)(1) (B) (2) (C)(3) (D)(4) (7) (7) (7) (7) AB CD ()(6) (7) (5) (7) () Jason Mackenzie Matthew Costello Georges Boulloy (9) Gregory Fisher 4 公 司 治 理 報 告 (10) Florian Seiche 74,663.05 133,52.51 2,535.51 3,365.63 67,21.7 134,923,2 1,05,795.53 0 1,05,795.53 0 1.99% 2.1% 0 0 4 公 司 治 理 報 告 (11) (12) (13) (14) Horace Luke (15) Shashi Fernando (16) (17) (1) Ronald Allen Louks 1 2 3 4 2011 5 () 6 2011 NTD 61,975,796 ()NTD 62,299,04 () 7 () 92011.02.21 102011.04.01 112011.03.17 12 2011.03.17 13 2011.10.2 14 2011.04.30 15 2011.05.0 2011.12.22 16 2012.04.16 17 2012.03.16 1 2012.02.14 19 2011 2011.12.31 60 61
() () 2,000,000 2,000,0005,000,000 Horace Luke 5,000,00010,000,000 Ronald Allen Louks 10,000,00015,000,000 15,000,00030,000,000 Georges Boulloy 30,000,00050,000,000 Matthew Costello 50,000,000100,000,000 Gregory Fisher Georges Boulloy Shashi Fernando Matthew Costello Florian Seiche 100,000,000 Jason Mackenzie 22 30 2011 2011 2011.12.31 1 2011 2011.12.31 2 (1) (2) (3) (4) (5) (6) 3 2011 NTD 61,975,796 4 2011.02.21 5 2011.04.01 6 2011.03.17 4 1. 4 公 司 治 理 報 告 4. Jason Mackenzie Matthew Costello (1) (1) 2011 (1) ()(3) 2011 2010 () 0.04% 0.04% 0.05% 0.05% -0.01% -0.01% 0.006% 0.006% 0.01% 0.01% -0.004% -0.004% 1.99%(1) 2.1%(1) 4.21% (2) 4.57% (2) -2.22% -2.39 % 12011 22010 2011 (2011.06.14) NTD1,150 NTD1,060 4 公 司 治 理 報 告 2. Georges Boulloy (4) Gregory Fisher 0 1,133,004.03 1,133,004.03 1.3% (5) Florian Seiche (6) 62 63
2. 1 (2) 2011 3 1 1000009747 10 () ()(%)/ 9 1 90% 9 1 90% 9 1 90% 10 0 100% David Bruce Yoffie 2 4 33.33% 2011.06.15 (3) (4) 200 12 A+ A+ A+ 10 0 100% Josef Felder 4 6 40% 10 0 100% 2 10 5 0 3.33% 2011.06.15 0 0 0% 2012.05.07 2 0 100.00% 2011.04.20 (%)/ 10 100% 5 3.33% 2011.06.15 0 0% 2012.05.07 2 100.00% 2011.04.20 4 1. 4 公 司 治 理 報 告 2. (1) S3 Graphics Co., Ltd, S3 Graphics, Inc. ("S3G") S3 Graphics Co., Ltd, S3 Graphics, Inc. 1. (1) 公 司 治 理 報 告 (2) S3 Graphics Co, Ltd. HTC Investment One (BVI) Corporation VIABase Co., Ltd. WTI Investment International, Ltd. S3 Graphics Co, Ltd. 100% VIABase Co., Ltd. WTI Investment International, Ltd. (3) (4) 3. (1) 2010 200 (2) 2011 2. 64 65
3 4 公 司 治 理 報 告 1. (1) (2) (3) 2. (1) 2010, (2) 200 3. 4. (1) (2) 5. 2 0 1 1 3 1 1000009747 2011 12 22 6. 200 7. (1) (2) 2011 (3) (4) 2011 (5) 1. 2. 3. 4. 4 公 司 治 理 報 告 66 67
5. (6) (7). 2006 2011 2011/10/2 3 2011/10/2 3 2011/10/2 3 2011/10/2 3 2011/10/2 3 2012/04/16 () () 1 2 ( ) ( ) 1,059,765,000 2010315 2011315 1,059,765,000 2011315 2012315 35,000,000 35,000,000 4 公 司 治 理 報 告 2011/10/2 2011/10/2 3 2011/10/2 2011/10/2 3 2011/10/2 2011/10/2 3 2011/0/26 2011/0/26 3 2011/10/2 2011/10/2 3 David Bruce Yoffie 2011/10/2 2011/10/2 3 2011/10/14 2011/10/14 3 2011/10/2 2011/10/2 3 Josef Felder 2011/10/2 2011/10/2 3 2011/06/15 4 1. 2. 3. 2012 4 公 司 治 理 報 告 2011/10/2 2011/10/2 3 2011/10/2 2011/10/2 3 2011/06/15 6 69
5 4 公 司 治 理 報 告 1. (1) (2) (3) 2. (1) (2) (3) (4) 3. (1) 0-91 AFNOR Group 2010 6 CSR 0-91 0-91 0-91 0-91 4. (1) (2) 5. 6. 7. 6 AFNOR Group 2011 0-91 0-91 ISO 14001 OHSAS 1001 ISO 50001 7,http://www.htc.com 4 公 司 治 理 報 告 (2) 0-91 (3) (4) (5) HTC Chat Servicee-Mail Pickup ServiceService Center 0-91 0-91 e-mail 70 71
9 10 1. 11 2011 2011.01.21 1. 2. 4 公 司 治 理 報 告 1. 2. 3. 4. 5. 2011.03.17 1. 2011.04.30 2011.06.15 2011.07.06 2011.07.16 2011.10.2 1. 2. 3. 4. 196 5. 6. 7. 1. 2. 3. 4. 5. 6. 7. 1. 2. S3 Graphics Co, Ltd. HTC Investment One (BVI) Corporation VIABase Co., Ltd. WTI Investment International, Ltd. S3 Graphics Co, Ltd. 100% 3. HTC Investment One (BVI) Corporation Primavera Capital Management Ltd. Primavera Capital (Cayman) Fund I L.P. (Fund I) 1. 2. 1. 2. 3. High Tech Computer Asia Pacific Pte. Ltd.,200 HTC Luxembourg S.a.r.l. 2011.12.20 1. 2011.12.22 1. 2. 10,000,000 3. 4. () 4 公 司 治 理 報 告 2. 2012 2012.02.14 1. 2012.04.16 1. 2012.04.24 1. 2. 1 2011 2011 22011 72 73
12 1 2011.07.06 HTC Investment One (BVI) Corporation Primavera Capital Management Ltd. Primavera Capital (Cayman) Fund I L.P. (Fund I) David Bruce Yoffie () 10,620 6 5,570 5,656 2011 13 2 3 2012/4/16 2011/4/30 / / 4. 4 2012/4/16 2011/12/22 / / 5. 4 公 司 治 理 報 告 3. 6. 1 公 司 治 理 報 告 2011 1 2,000 2 2,0004,000 3 4,0006,000 4 6,000,000 5,00010,000 6 10,000 () 2011 () 2012414 () () 1,29,67 0 0 0 6,930(6,000) 0 0 0 1,066,256 0 0 0 0 0 0 0 (1) David Bruce Yoffie 0 0 0 0 0 0 0 0 Josef Felder 76,30 0 0 0 () 2,06,632 0 0 0 (2) 0 0 0 0 43,373(10,000) 0 0 0 269,792(106,000) 0 0 0 74 75
2011 2012414 () () () () Jason Mackenzie 111,600(73,15) 0 0 0 10Ronald Allen Louks 2012.02.14 11 2012.03.16 122011.05.0 Shashi Fernando 2011.12.22 13 2011.03.01 14 2011.10.2 15 2011.07.06 16 2011.04.30 Matthew Costello 60,000(10,000) 0 0 0 92,632(167,000) (250,000) 0 0 3,320(117,000) 0 0 0 2 56,67(9,920) 0 0 0 42,752(22,000) 0 0 0 43,73(113,000) 0 0 0 Georges Boulloy 44,200 0 0 0 2011.0.22 25,000 - (3) Gregory Fisher 10,000 0 0 0 43,524(73,000) 0 0 0 3 41,000(47,000) 0 0 0 43,250(101,452) 0 0 0 43,127(70,000) 0 0 0 7. 25,776(9,000) 0 0 0 35,400(25,150) 0 (17,000) 0 2012.04.14 4 公 司 治 理 報 告 (4) 40,000 0 0 0 14,450(12,000) 0 0 0 13,340(22,000) 0 0 0 13,000(20,600) 0 0 0 Florian Seiche 64,676(93,240) 0 (1,000) 0 1,993(23,000) 0 0 0 (5) 15,000(2,250) 0 0 0 (6) 0 0 -- -- (7) 0 0 0 0 () 30,000 0 (6,000) 0 (9) Horace Luke (1,063) 0 -- -- (10) Ronald Allen Louks 50,692(10,731) 0 (20,000) 0 (11) 21,546(1,000) 0 0 0 (12) Shashi Fernando 20,000(4,00) 0 -- -- (13) (15,000) 0 -- -- (14) 10,125(23,000) 0 -- -- (15) 5,37(10,000) 0 -- -- (16) (25,000) 0 -- -- (1) (: ) () (2) () 43,19,290 5.14% 0 0.00% 0 0.00% 37,0,231 4.44% 0 0.00% 0 0.00% 36,964,010 4.34% 0 0.00% 0 0.00% 27,272,427 3.20% 22,391,39 2.63% 0 0.00% 26,563,050 3.12% 0 0.00% 0 0.00% (: ) 22,900,01 2.69% 0 0.00% 0 0.00% 22,391,39 2.63% 27,272,427 3.20% 0 0.00% 1,151,973 2.13% 0 0.00% 0 0.00% 4 公 司 治 理 報 告 1 2011.06.15 David Bruce Yoffie 2 2011.06.15 3 2011.02.21 Gregory Fisher 4 2011.04.01 5 2011.03.17 6 2011.04.20 7 2012.05.07 2011.01.01 2012.04.16 9 Horace Luke 2011.04.30 () 16,035,127 1.% 0 0.00% 0 0.00% 15,726,300 1.5% 0 0.00% 0 0.00% 1 2 76 77
. 2011.12.31 (1) HTC Netherlands B.V. 0 0% 55,110,337 100% 55,110,337 100% 4 公 司 治 理 報 告 (1) H.T.C. (B.V.I.) Corp. 77,76,05 100% 0 0% 77,76,05 100% HTC America, Inc. 0 0% 1,000 100% 1,000 100% HTC EUROPE CO., LTD. 0 0% 234,26,633 100% 234,26,633 100% () 0 0% USD20,000,000 (NTD662,3) 100% USD20,000,000 (NTD662,3) Exedea Inc. 0 0% 100 100% 100 100% HTC NIPPON Corporation 0 0% 1,000 100% 1,000 100% HTC Brasil 0 0% 1,97,399 100% 1,97,399 100% () 0 0% USD1,500,000 (NTD49,45) 100% USD1,500,000 (NTD49,45) HTC HK, Limited 0 0% 23,145,430 100% 23,145,430 100% HTC Belgium BVBA/SPRL 0 0% 1,550 100% 1,550 100% HTC Italia SRL 0 0% EUR10,000 (NTD422) 100% EUR10,000 (NTD422) 20,000,000 100% 0 0% 20,000,000 100% PT. High Tech Computer Indonesia High Tech Computer Asia Pacific Pte. Ltd. High Tech Computer (H.K.) Limited HTC (Australia and New Zealand) Pty. Ltd. 100% 100% 100% 1,75 1% 15,625 99% 17,500 100% 596,034,059 100% 0 0% 596,034,059 100% 0 0% 2,000,000 100% 2,000,000 100% 0 0% 400,000 100% 400,000 100% HTC Philippines Corporation 0 0% 5,767 100% 5,767 100% HTC India Private Limited 0 0% 500,000 100% 500,000 100% 30,000,000 100% 0 0% 30,000,000 100% HTC Electronics (Shanghai) Co., Ltd. 0 0% USD101,000,000 (NTD3,162,105) 100% USD101,000,000 (NTD3,162,105) 100% 25,000,000 50% 0 0% 25,000,000 50% HTC France Corporation 0 0% 6,500,000 100% 6,500,000 100% HTC America Holding, Inc. 0 0% 41,117,151 100% 41,117,151 100% HTC America Innovation, Inc. 0 0% 1,000 100% 1,000 100% HTC South Eastern Europe LLC. 0 0% 150 100% 150 100% HTC Nordic ApS 0 0% 0,000 100% 0,000 100% Abaxia 0 0% 05,716 100% 05,716 100% HTC BLR 0 0% USD20,000 (NTD660) 100% USD20,000 (NTD660) HTC Poland sp. z o.o. 0 0% 4,67 100% 4,67 100% HTC Germany GmbH 0 0% 25,000 100% 25,000 100% HTC Iberia, S.L. 0 0% 3,006 100% 3,006 100% HTC Communication Canada, Ltd. HTC Rus LLC 0 0% HTC Communication Sweden AB 100% 0 0% 500,000 100% 100,000 100% RUB 9,900 (NTD10) 99% RUB 9,900 (NTD10) 99% 0 0% 1,000,000 100% 1,000,000 100% HTC Norway AS 0 0% 70,000 100% 70,000 100% HTC Luxembourg S a r. l. 0 0% 12,500 100% 12,500 100% Saffron Media Group Ltd. 0 0% 1,634,70,016 100% 1,634,70,016 100% Saffron Digital Ltd. 0 0% 296,63,744 100% 296,63,744 100% Saffron Digital Inc. 0 0% 76,000 100% 76,000 100% HTC America Content Services, Inc. () 0 0% HTC Investment One (BVI) Corporation 0 0% 1,000 100% 1,000 100% USD400,000,000 (NTD120,799) 100% USD400,000,000 (NTD120,799) 100% 309,500,000 100% 0 0% 309,500,000 100% S3 Graphics Co., Ltd. 0 0% NTD9,033,450 100% NTD9,033,450 100% Dashwire, Inc. 0 0% 100 100% 100 100% 4 公 司 治 理 報 告 HTC (Thailand) Limited 0 0% 10,000,000 100% 10,000,000 100% Inquisitive Minds, Inc. 0 0% 100 100% 100 100% One & Company Design, Inc. 0 0% 60,000 100% 60,000 100% Beats Electronics, LLC 0 0% 52,059 50.14% 52,059 50.14% HTC Malaysia Sdn. Bhd. 0 0% 25,000 100% 25,000 100% HTC Innovation Limited 0 0% 5,000 100% 5,000 100% 1 0 0% USD27,500,000 (NTD91,326) 100% USD27,500,000 (NTD91,326) 100% 29,500,000 100% 0 0% 29,500,000 100% HTC Holding Cooperatief U.A. EUR20 (NTD13) 1% EUR317,671,070 (NTD11,535,26) 99% EUR317,671,350 (NTD11,535,21) 100% 7 79
9. 2002011 (2) HTC ISO 50001 / T T5 (2) 2010 LED (3) MRI 31919 WEEE (4) 4 (5) 4 公 司 治 理 報 告 (3) 公 司 治 理 報 告 ISO 1-2. MRI 1 1-1. (1) (1) (4) STEP1. STEP2. STEP3. STEP4. ISO 14001OHSAS 1001 ISO 50001 2011 66 6 0 1
EAP 2 2011 2-1. (1) OHSAS 1001 2-2. (5) () (1) 10 2011 10,920 Philips Avent ( EAP ) (6) 1-3. (2) 4 4 公 司 治 理 報 告 (2) 公 司 治 理 報 告 Wii ISO14000 OHSAS1000 1-4. (3) (7) 2011 4 2011 Rock this summer 2-3. (1) 11,000 2 3
(3) 3 3-1. (4) (2) 4 4 公 司 治 理 報 告 2-4. (1) 2-5. (1) 2011 Philips Avent 公 司 治 理 報 告 (5) 3-2. (2) () (2) ( ) ISO14000 OHSAS1000 4 5
3-3. 4-4. (1) ISO14064-1 4-2. (1) 4-3. (1) CO2 / (2) 4 (3) (2) 200 2010 (2) (4) 2010 4 3.3 CO2e 4 公 司 治 理 報 告 ISO140012004 ISO14064-2011 SDS, Safety Data Sheets ISO 50001 公 司 治 理 報 告 12006 2011 60% ISO 500012011 (5) (3) Carbon Disclosure Project, CDP 4-1. (6) (1) 2011 4 (4) SDS (3) 6 7
5 () (4) LEED 2011 LEED 5-1. CO2 1.2 CO2e (1) 5-2. 6 CO2 (1) 640 6-1. 90% 2011 ISO 50001 () 2011 7 end of life 2011 200 FSCPEFC SFI 6-4. (2) 94 RoHS PDA 6-2. RoHS (3) 4 公 司 治 理 報 告 (2) 2010 TT9 5-3. e US EPA Energy Star California Energy Commission EU Code of Conduct 7 4 公 司 治 理 報 告 2011 T5 LED E-form EU EuP Directive 210,240 KWH 133.7 CO2e 7-1. LCD (3) 5-4. 6-3. 97 3 / 100 ISO 50001 U.S. Green Building Council, USGBC WEEE 2011 LEEDLeadership in Energy & 1.53KW/RT 0.KW/RT Environmental Design 300 KW 9
1,000 2011 2007 1,245 26 4 2,000 (2) 2007-2009 100 2011 230 2010 145 33 2011 173 (3) (4) 32 2,000 2011 4 5 4 2011 9 4 200 4 公 司 治 理 報 告 32,375 26,047 4,107 1,442 4,02 6,000 97 270 72 200 2003~2011 (5) 公 司 治 理 報 告 100 2,400 300 2004~2011 4,300 50 200 50 2010 3 350 23,000 7-2. (1) 2004-2005 4 500 2006-2007 2006 500 200-2011 200 90 91
CAPITAL 募 資 情 形 AND SHARES 募 資 情 形 5 募 資 情 形 5 92 93
CAPITAL AND SHARES 募 資 情 形 1. 1 2012.05.10 1 7.07.23 (7) () 59976 2 9.07.21 (9) () 5999 3 90.04.13 (90) () 11901 4 91.04.30 (91) () 11937 5 92.07.2 0920133959 6 92.11.06 0920146220 7 93.01.16 0920162653 93.07.09 0930130457 9 92.01.14 09100169047 10 94.07.12 094012133 11 95.07.06 095012723 12 96.01.25 09600044 13 96.07.12 0960036213 14 97.06.25 0970031749 15 97.12.16 097006202 16 9.07.09 090034309 17 9.10.0 09005314 1 99.03.09 099001034 19 99.07.02 099003435 20 100.06.30 1000030339 21 100.11.0 1000054193 募 資 情 形 5 199.03 10 19,500,000 195,000,000 19,500,000 195,000,000-199.10 10 200,000,000 2,000,000,000 100,000,000 1,000,000,000 1 2000.0 40 200,000,000 2,000,000,000 125,000,000 1,250,000,000 2 2001.04 163.5 200,000,000 2,000,000,000 127,600,000 1,276,000,000 3 2002.06 10 200,000,000 2,000,000,000 162,720,000 1,627,200,000 4 2003.09 10 270,000,000 2,700,000,000 202,764,000 2,027,640,000 5 2003.11 131.1 270,000,000 2,700,000,000 217,164,000 2,171,640,000 6 2004.03 10 270,000,000 2,700,000,000 21,731,347 2,17,313,470 7 2004.0 10 450,000,000 4,500,000,000 271,427,616 2,714,276,160 2005.01 127.95 450,000,000 4,500,000,000 276,311,395 2,763,113,950 ECB 9 2005.04 127.95 450,000,000 4,500,000,000 2,763,321 2,7,633,210 ECB 9 2005.09 10 450,000,000 4,500,000,000 357,015,95 3,570,159,50 10 2006.0 10 550,000,000 5,500,000,000 436,419,12 4,364,191,20 11 2007.04 10 550,000,000 5,500,000,000 432,795,12 4,327,951,20 12 2007.09 10 650,000,000 6,500,000,000 573,133,736 5,731,337,360 13 200.0 10 1,000,000,000 10,000,000,000 755,393,56 7,553,93,560 14 2009.02 10 1,000,000,000 10,000,000,000 745,393,56 7,453,93,560 15 2009.0 10 1,000,000,000 10,000,000,000 796,020,44 7,960,20,440 16 2009.11 10 1,000,000,000 10,000,000,000 7,935,44 7,9,35,440 17 2010.04 10 1,000,000,000 10,000,000,000 773,935,44 7,739,35,440 1 2010.0 10 1,000,000,000 10,000,000,000 17,653,25,176,532,50 19 2011.07 10 1,000,000,000 10,000,000,000 62,052,170,620,521,700 20 2011.12 10 1,000,000,000 10,000,000,000 52,052,170,520,521,700 21 52,052,170 147,947,30 1,000,000,000 2 2012.05.10 (1) 16,000,000 (2) 20,25,045 2012.04.14 1 32 399 1,59 63,066 1 65,0 14 27,6,022 150,152,76 453,495,910 199,692,303 20,25,045 52,052,170 0.00% 3.27% 17.62% 53.23% 23.44% 2.44% 100.00% 募 資 情 形 5 94 95
3 5 2012.04.14 10 2010 2011 20120331 (%) 1999 19,97 3,206,72 0.3% 1,0005,000 39,060 67,135,764 7.% 5,00110,000 3,039 21,94,06 2.5% 10,00115,000 934 11,59,96 1.36% 15,00120,000 460,19,651 0.96% 20,00130,000 425 10,579,533 1.24% 30,00140,000 251,752,303 1.03% 40,00150,000 142 6,416,995 0.75% 50,001100,000 322 23,351,24 2.74% 100,001200,000 236 33,552,145 3.94% 200,001400,000 130 37,373,015 4.39% 400,001600,000 53 26,945,922 3.16% 600,00100,000 29 20,004,593 2.35% 00,0011,000,000 17 15,051,016 1.77% 921 1,300 672 277.50 403 446.50 549.61 7.12 570.12 () 92.4 121.03 122.24 55.4 1.35() () () 15,239 45,319 34.256 4.49 73.32 5.35 46.1 73.32() () 37 40() 0.05 0() - - - - 11.33 12.10 14.5 22.1() 6.73% 4.51%() 募 資 情 形 1,000,001 93 557,919,149 65.47% 65,0 52,052,170 100.00% 4 2012 6 1. 募 資 情 形 5 2012.04.14 10 5 43,19,290 5.14% 37,0,231 4.44% 123 36,964,010 4.34% 27,272,427 3.20% 26,563,050 3.12% 22,900,01 2.69% 22,391,39 2.63% 1,151,973 2.13% 16,035,127 1.% 413 513 6 () 15,726,300 1.5% 2. 2012424201133,249,05,000 40 3. 96 97
7 9 2012.05.10 20110716 1. 123 (3) 11,000,000,000 413 513 2011 07 1 2011 0 17 ()(1) 10,000,000 (1.22%) 900 1,100 2. 2011 07 21 2011 0 17 ()(2) 10,000,000 (1.16%),509,335,774 2011 50.93 募 資 情 形 7,23,637 2012424 0 7,23,637 7,23,637 10,000,000 20,25,045 (%) 2.44% 募 資 情 形 5 0 0 (3) 2011 07 16 5 3. 11,000,000,000 2011 0 1 2011 09 17 ()(1) 10,000,000 (1.22%) 2010 20110430 20110615 900 1,100 () 4,005,520 4,245,52 4,245,52,491,704 0 2011 0 1 2011 09 16 ()(2) 10,000,000 (1.16%) 7,576,762,55 757.6 4,245,52 2011 1,150 1,060 4,005,520 65 0 20,25,045 (%) 2.44% 9 99
4. 募 資 情 形 5 2011 12 20 6,500,000,000 2011 12 20 2012 02 19 ()(1) 10,000,000 (1.16%) 445 650 2011 12 30 2012 02 17 ()(2) 6,914,000 (0.1%) 3,750,055,902 542.39 0 20,25,045 (%) 2.44% 1 2 3 100102 2012.03.31 2003.11.19 USD 105,12,100.60 USD 15.4235 9,015,121 () 36,060,497 () () 2,306,210 2011 USD 172.67 USD 50.00 USD 117.3 2012331 USD 9.90 USD 59.6 USD 75.66 6,19,600 27,27,400 2004.0.1 216,0 ( 64,352 ) 2005.0.12 70,290 ( 21,161 ) 2006.0.01 21,776 ( 75,107 ) 2007.0.20 50,556 ( 2,034,224 ) 200.07.21 4,656 ( 1,954,626 ) 2009.0.09 170,996 ( 63,95 ) 2010.0.03 311,05 ( 1,247,223 ) 2011.07.26 210,354 ( 41,419 ) 募 資 情 形 5 2. 5. 1. 3. 2. 6. 1. 2. 7. 100 101
6 狀 經 營 成 果 與 風 險 管 理 102 6 狀 經 營 成 果 與 風 險 管 理 103 FINANCIAL STATUS, OPERATING RESULTS AND RISK MANAGEMENT 狀 經 營 成 果 與 風 險 管 理
FINANCIAL STATUS, 2011 2010 25 199% OnLive, Inc. OPERATING KKBOX Inc. 2011 2010 75 53%2011 2010 216 2,311% 2011 S3 Graphics Co., Ltd. RESULTS AND RISK Saffron Media Group Ltd.Dashwire, Inc.Beats Electronics, LLC Inquisitive Minds, Inc. 7 2011 2,546 2010 642 34% MANAGEMENT 2011 2011 狀 經 營 成 果 與 風 險 管 理 153 25% 3 11 40 2011 2010 365 2011 32% 1,522 狀 經 營 成 果 與 風 險 管 理 1. 5 2011 2011 22 2010 6.1 2011 161 20,100 10,000 2011 6 5,75 2011 1,024 2010 277 37% 狀 經 營 成 果 與 風 險 管 理 6 2011 2010 % 193,427,606 16,606,46 24,21,120 15 3,65,262 1,232,145 2,453,117 199 21,512,47 14,024,329 7,4,149 53 22,560,7 935,650 21,625,13 2,311 13,405,992 5,53,134 7,22,5 140 254,592,126 190,31,744 64,210,32 34 152,129,60 115,641,103 36,4,757 32-12,1 (12,1) (100) 42,946 13,959 2,97 20 152,172,06 115,667,250 36,505,556 32,520,521,176,532 343,99 4 16,619,594 10,20,744 5,79,50 54 6,616,45 63,150,566 23,466,279 37 34,70 (50,55) 615,635 (106) (10,365,144) (6,52,493) (3,512,651) 51 101,426,596 74,714,494 26,712,102 36 992,724-992,724-102,419,320 74,714,494 27,704,26 37 2. 2011 2010 () 465,794,773 27,761,244 17,033,529 67 333,997,246 194,92,505 139,104,741 71 131,797,527 3,6,739 47,92,7 57 63,009,760 39,736,15 23,273,602 59 6,77,767 44,132,51 24,655,16 56 2,73,264 1,142,944 1,640,320 144 147,344 311,137 (163,793) (53) 71,423,67 44,964,3 26,459,299 59 9,124,639 5,449,544 3,675,095 67 62,299,04 39,514,44 22,74,204 5 62,299,04 39,514,44 22,74,204 5 61,975,796 39,533,600 22,442,196 57 6 * * 104 105
4. 2011 4,65 2010 1,70 67% 2011 1,31 57% 1 1. 233 59%2011 6 247 56% ( 2011 ) 2009 2010 2011 2009-2011 7,726,64 490,166 3,29,4 3,946,634 2011 26 2009-2011 7,692,327 1,260,347 1,941,91 4,490,062 217%2011 714 265 59% 2. 狀 經 營 成 果 與 風 險 管 理 3. 1 2011 2010 5 40 45 15 150 5 53 32 66 (1) (2) 5. 狀 經 營 成 果 與 風 險 管 理 6 2011 67% 5 2010 92% 32% 5% 15% 6 53% 92% 49% 126% 2011 Beats Saffron Media Group Onlive Dashwire Zoodles 2 2012 106 107
6. 4. 4. MRP 1 ISO-9001ISO-14001ISO-14064-2011 6.7 1TL-9000 OHSAS 1001 5. ISO 5. 2011 6. EUR339,000 GBP17,100 1. CNH671,73 CAD2,90 狀 經 營 成 果 與 風 險 管 理 Google MicrosoftQualcomm Windows Mobile Android 2. 7. 1% 11,46 2011 39 42 39 29 30.3 2011 1,777,511 狀 經 營 成 果 與 風 險 管 理 6 1. HTC 2 2011 1.42% 6 HTC HTC 2. 1. 2. 3. Android ios HTC Sense 2011 ( ) 670,745 4G 3. 1,777,511 0.14% 0.94% 0.3% 2.49% 2011 10 109
3. 4. 6. 2013 10. 35% 1 1 IFRSs Windows Mobile Android GSM/ IFRSs 7. WiMAX 3G Android 2011 12 31 4G LTE Android 2009 HTC IFRSs Sense 2011 HTC Watch 2011 IFRSs, Beats Audio HTC IFRSs 11. 2012. 2011 狀 經 營 成 果 與 風 險 管 理 Windows Mobile Android 2011 4G LTE Android HTC Thunderbolt LTE Windows Phone HTC Titan II 5. 2012 9. 12. 狀 經 營 成 果 與 風 險 管 理 4G 6 2012 HTC (1) (1) IPCom GmbH & Co. KG IPCom 6 One 3G/4G 200 4 Mannheim HTC One Windows Mobile Android 200 11 Android 4.0ICS HTC Sense GSM / WiMAX IPCom 4, LTE Android 2010 HTC Image Chip (2) 10 IPCom Dusseldorf Super LCD 2, HTC ImageSense HTC One IPCom 2011 6 3G/4G IPCom 2011 9 IPCom HTC IPCom 110 111
Apple 14. 2012 3 IPCom (2) Apple Inc. Apple Apple ITC 337-TA-721ITC Apple (3) Eastman Kodak Kodak / ITC 2012 1 ITC H.T.C. (B.V.I) Corp. HTC America Inc. Exedea Inc. Kodak ITC 7. ITC No. 337-TA-710 1 狀 經 營 成 果 與 風 險 管 理 Apple ITC ITC Apple Apple ITC 337-TA-721 S3 Graphics Co., (4) 6 2 3 3 US CPA 3 1 CIA - 2 CFA 3 - FRM 2 - 狀 經 營 成 果 與 風 險 管 理 Ltd.S3 6 Apple ITC 13. 6 ITC 337- TA-797 Mannheim Apple ITC Apple ITC 337-TA- 0S3 ITC 337-TA-13 ITC Apple S3 Apple ITC ITC 337-TA-710 ITC 112 113
AFFILIATE INFORMATION AND OTHER 特 別 記 載 事 項 SPECIAL NOTES 特 別 記 載 事 項 特 別 記 載 事 項 7 7 114 115
AFFILIATE INFORMATION AND OTHER 100.00% 100.00% HTC EUROPE CO., LTD. HTC America Holding Inc. 100.00% HTC BRASIL 100.00% HTC Belgium BVBA/SPRL 100.00% HTC America Inc. SPECIAL NOTES 100.00% HTC NIPPON Corporation 100.00% One & Company Design, Inc. 特 別 記 載 事 項 1. 2011.12.31 100.00% H.T.C. (B.V.I.) Corp. 100.00% 100.00% Exedea Inc. 99.33% 100.00% 100.00% HTC South Eastern Europe Limited Liability Company HTC Italia SRL HTC Nordic ApS 100.00% 100.00% 100.00% HTC America Innovation Inc. HTC America Content Services, Inc. Dashwire, Inc. 特 別 記 載 事 項 7 1 1. 100.00% 100.00% 100.00% 1.00% 100.00% 1.00% 50.00% 100.00% High Tech Computer Asia Pacific Pte. Ltd. PT. High Tech Computer Indonesia HTC Holding Cooperatief U.A. HTC Investment One (BVI) Corporation 100.00% 100.00% 100.00% 99.00% 99.00% 100.00% 100.00% 100.00% 100.00% 100.00% 99.00% 100.00% High Tech Computer (H.K.) Limited HTC (Australia and New Zealand) PTY LTD. HTC Philippines Corp. PT. High Tech Computer Indonesia HTC India Private Limited HTC (Thailand) Limited HTC Malaysia Sdn. Bhd. HTC Innovation Limited HTC HK, Limited HTC Holding Cooperatief U.A. 100.00% 100.00% 100.00% 1.00% 0.67% HTC Netherlands B.V. HTC India Private Limited HTC South Eastern Europe Limited Liability Company 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 99.00% 100.00% HTC Germany GmbH. HTC Iberia S.L. HTC Poland sp. z.o.o. HTC FRANCE CORPORATION Saffron Media Group Ltd. HTC Communication Canada, Ltd. HTC Norway AS. HTC RUS LLC. HTC Communication Sweden AB 100.00% 50.14% 100.00% 100.00% 100.00% Beats Electronics, LLC Inquistive Minds, Inc. ABAXIA SAS HTC BLR 100.00% Saffron Digital Ltd. Saffron Digital Inc. 特 別 記 載 事 項 7 100.00% S3 Graphics, Co., Ltd. 100.00% HTC Luxembourg S.a.r.l 2. 116 117
2 2011.12.31 6.05.15 23,520,521 H.T.C. (B.V.I.) Corp. 9.0.01 3F, Omar Hodge Building, Wickhams Cay I, P.O. Box 362, Road Town, Tortola, British Virgin Islands 2,514,732 ( 3,052) PDA 7.09.01 23645 200,000 High Tech Computer Asia Pacific Pte. Ltd. 96.07.12 260 Orchard Road #07-04 Heeren, Singapore 1,505,77 ( 793,397) 97.07.24 23645 300,000 9.09.14 23645 295,000 97.12.29 1000 HTC HK, Limited 95.0.26 HTC Holding Cooperatief U.A. 100.0.01 Unit 0-09A, th Floor, AIA Tower, 13 Electric Road, North Point, Hong Kong 9.0.1 Orteliuslaan 50, 352BB Utrecht 2102 S3 Graphics Co, Ltd. 90.01.03 P.O. Box 709 George Town Grand Cayman 96.07.09 2A6 96.01.22 2502 123 32,673 ( 27,500) 3,207,37 ( 23,145) 12,44,129 ( 317,671) 121,116 ( 4,000) 10,63,642 ( 352,40) 45,419 ( 1,500) 3,055,424 ( 100,909) 99.01.04 352-2 500,000 HTC Investment One (BVI) Corporation 100.06.20 3F, Omar Hodge Building, Wickhams Cay I, P.O. Box 362, Road Town, Tortola, British Virgin Islands 9,69,341 ( 320,002) S3 Graphics Co., Ltd. HTC Netherlands B.V. 9.11.11 Orteliuslaan 50, 352BB Utrecht HTC EUROPE CO., LTD. 92.07.09 Salamanca Wellington Street Slough Berkshire England SL1 1YP 11,219,52 ( 26,319) 10,949,192 ( 234,27) 特 別 記 載 事 項 92.01.01 Exedea Inc. 93.12.2 High Tech Computer (H.K.) Limited HTC (Australia and New Zealand) PTY LTD. 96.0.03 96.0.2 HTC Philippines Corp. 96.12.06 5950 Corporate Dr. Houston,Texas 77036 2306 Unit 0-09A, th Floor, AIA Tower, 13 Electric Road, North Point, Hong Kong Suite 3002, Level 30, 100 Miller Street, North Sydney, Australia UNIT 32 3/F WORLDNET BUSINESS CENTER ZETA BLDG 191, SALCEDO ST LEGASPI VILLAGE, MAKATI CITY 1229 605,50 ( 20,000) 30 ( 1) 77,941 ( 20,000) 122,963 ( 4,000) 5,66 (,5) HTC BRASIL 95.10.25 HTC Belgium BVBA/SPRL 95.10.12 HTC NIPPON Corporation 95.03.22 HTC FRANCE CORPORATION HTC South Eastern Europe Limited Liability Company 99.04.02 Rua James Joule, No.92, Suite 2, 7th Floor, Edificio Plaza.1, in the City of Sao Paulo, State of Sao Paulo. Henri van Heurckstraat 15, 2000 Antwerpen 13F, Ark Mori Building, 1-12-32 Akasaka, Minato-ku, Tokyo Japan 123 RUE DU CHATEAU 92100 BOULOHNE BILLANCOURT 99.04.27 Kifissias 90, Marousi 15125, Athens, Greece 32,24 ( 1,97) 745 ( 19) 3,906 ( 10,000) 254,706 ( 6,500) 176 ( 4.5) 特 別 記 載 事 項 7 PT. High Tech Computer Indonesia 96.12.03 HTC (Thailand) Limited 96.11.06 HTC India Private Limited 97.01.30 HTC Malaysia Sdn. Bhd. 96.11.07 HTC Innovation Limited 9.01.30 PLAZA SEMANGGI 7th Floor, unit No. Z07-006 Kawasan Bisnis Granadha Jl. Jend. Sudirman Kav. 50 Jakarta -12930 Indonesia No. 1 Fortune Town Building, 30th Floor, Unit No. A-3/1, Ratchadapisek Road, Kwang Dingdang Khet Dingdang, Bangkok, Thailand 315-315A, 3rd Floor, Rectangle No.1, District Commercial Complex-D4 Saket, New Delhi-110017 India Level 1, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia 4F, Seoul Finance Center. 4 Taepyung-ro 1-ka, Chung-ku, Seoul, 100-76 Korea 5,60 ( 1,699,313) 23,99 ( 25,000) 2,40 ( 5,000) 2,33 ( 250) 1,30 ( 50,000) HTC Nordic ApS. 99.07.01 A.P. Møllers Allé 9B, 2791 Dragør, Denmark HTC Italia SRL 96.02.19 Via Caterina Troiani 75 00144 Rome Italy HTC Germany GmbH. 99.09.06 HTC Iberia S.L. 99.10.0 Solmsstrasse 1, Gebäude E 6046 Frankfurt am Main Germany Avda. de la Industria 4, Natea Business Park, Edif 3. planta 3 D 210 Alcobendas, Madrid Spain HTC Poland sp. z o.o. 99.09.01 ul. Postępu 21B 02-676 Warszawa Poland Saffron Media Group Ltd. 96.05.23 32-3 Saffron Hill, London EC1N FH HTC Communication Canada, Ltd. 100.01.25 2900-550 Burrard Street,Vancouver BC V6C 0A3, Canada 431 ( 11) 392 ( 10) 90 ( 25) 11 ( 3) 2,312 ( 59) 76,410 ( 1,635) 15,140 ( 500) 7 11 119
2. (1) H.T.C. (B.V.I.) Corp.HTC America Holding Inc.HTC Holding Cooperatief U.A.Saffron Media Group Ltd. HTC Norway AS. 100.0.25 HTC RUS LLC. 100.06.2 HTC Communication Sweden AB 100.09.26 HTC Luxembourg S.a.r.l. 100.05.31 HTC America Holding Inc. 99.04.23 3027367, Orteliuslaan 50, 352BB, Utrecht 12th Floor, office 1203, BC Pollars, block C, Derbenevskaya nab. 11, Moscow, 115114, Russian Federation C/O Greeting Park Veneu, Engelbrektsgatan 9-11 114 32 STOCKHOLM 9, Parc dactivites Syrdall, L-5365, Luxembourg 13920 SE Eastgate Way, Suite 400 Bellevue, Washington 9005 3,932 ( 70) 11 ( 0.35) 4,375 ( 1,000) 509 ( 13) 10,5,564 ( 35,617) / (2) (3) (4) (5) (6) Exedea Inc. (7) () ABAXIA SASHTC BLRHTC America Innovation Inc. One & Company Design, Inc.Saffron Digital Inc.Saffron Digital Ltd. (9) HTC America Inc. HTC RUS LLC. ABAXIA SAS 92.02.19 HTC America Inc. 92.01.06 One & Company Design, Inc. 92.10.04 40 rue Madeleine Michelis 92200 Neuilly sur Seine, France 13920 SE Eastgate Way, Suite 400 Bellevue, Washington 9005 2700 1th Street San Francisco, CA,USA, 94110 3,174 ( 1) 545,022 ( 1,000) 1,090 ( 36) (10) High Tech Computer Asia Pacific Pte. Ltd.HTC HK, Limited HTC Netherlands B.V. (11) Beats Electronics, LLC (12) HTC America Content Services, Inc. HTC Luxembourg S.a.r.l. 特 別 記 載 事 項 7 HTC America Innovation Inc. 99.04.23 HTC America Content Services, Inc. 100.03.2 Dashwire, Inc. 95.0.11 Beats Electronics, LLC 97.10.21 Inquisitive Minds, Inc. 97.12.04 HTC BLR 95.11.09 13920 SE Eastgate Way, Suite 400 Bellevue, Washington 9005 13920 SE Eastgate Way, Suite 400, Bellevue, WA 9005 936 N. 34th Street, Suite 200 Seattle, WA 9103 1601 Cloverfield Blvd., Suite 5000N, Santa Monica, CA 90404 655 W Evelyn Ave, Suite 3, Mountain View, CA94041 203-25 Ulitsa Yanki Kupaly Minsk, 220030, BELARUS Saffron Digital Ltd. 91.02.11 32-3 Saffron Hill, London EC1N FH Saffron Digital Inc. 9.12.04 20 Wilshire Blvd, Ste 340, Beverley Hills, CA 90211 3 4 1. 90,37 ( 3,000) 154,423 ( 5,100) 3 ( 0.1) 0.030 ( 0.001) 154 ( 42,20) 13,613 ( 2,966) 23,012 ( 760) / - (13) Dashwire, Inc. (14) Inquisitive Minds, Inc. (15) HTC Investment One (BVI) Corporation S3 Graphics Co, Ltd. (16) S3 Graphics Co, Ltd. (17) 5 2011.12.31 27,272,427 3.20% 22,391,39 2.63% 145,530 0.02% - - David Bruce Yoffie - - - - Josef Felder 133,95 0.02% 43,19,290 5.14% - - - - 特 別 記 載 事 項 7 120 121
H.T.C. (B.V.I.) Corp. 77,76,057.0 100.00% 20,000,000 100.00% 20,000,000 100.00% 20,000,000 100.00% High Tech Computer Asia Pacific Pte. Ltd. Lim Tiong Beng 596,034,059 100.00% 30,000,000 100.00% 30,000,000 100.00% 30,000,000 100.00% 29,500,000 100.00% 29,500,000 100.00% HTC Innovation Limited HTC HK, Limited HTC Holding Cooperatief U.A. High Tech Computer Asia Pacific Pte. Ltd. High Tech Computer Asia Pacific Pte. Ltd. High Tech Computer Asia Pacific Pte. Ltd. Abraxas Limited High Tech Computer Asia Pacific Pte. Ltd. J. J. van Ginkel J. J. van Ginkel High Tech Computer Asia Pacific Pte. Ltd. 5,000 100.00% 27,500 100.00% 23,145,430 100.00% 11,535,26 99.00% 13 1.00% 4,000 100.00% 29,500,000 100.00% 25,000,000 50.00% 25,000,000 50.00% 25,000,000 50.00% HTC Investment One (BVI) Corporation 309,500,000 100.00% S3 Graphics Co, Ltd. HTC Investment One (BVI) Corporation 300,000 100.00% HTC HK, Limited 1,500 100.00% HTC HK, Limited 100,909 100.00% HTC Netherlands B.V. HTC Holding Cooperatief U.A. 55,110,337 100.00% HTC EUROPE CO. LTD. HTC Netherlands B.V. 234,26,633 100.00% H.T.C. (B.V.I.) Corp. 20,000 100.00% HTC BRASIL HTC Netherlands B.V. 1,97,399 100.00% 特 別 記 載 事 項 7 Exedea Inc. H.T.C. (B.V.I.) Corp. 100 100.00% High Tech Computer (H.K.) Limited HTC (Australia and New Zealand) PTY LTD HTC Philippines Corp. PT. High Tech Computer Indonesia HTC (Thailand) Limited HTC India Private Limited HTC Malaysia Sdn. Bhd. High Tech Computer Asia Pacific Pte. Ltd. 2,000,000 100.00% High Tech Computer Asia Pacific Pte. Ltd. Michael Derin 400,000 100.00% High Tech Computer Asia Pacific Pte. Ltd. Majorie L. ElicJuancho S. 5,765 100.00% OngEdgardo C. Abenis High Tech Computer Asia Pacific Pte. Ltd. 15,625 99.00% 1,75 1.00% High Tech Computer Asia Pacific Pte. Ltd. 15,625 99.00% 1,75 1.00% High Tech Computer Asia Pacific Pte. Ltd. 10,000,000 100.00% High Tech Computer Asia Pacific Pte. Ltd. 495,000 99.00% HTC Holding Cooperatief U.A. 5,000 1.00% High Tech Computer Asia Pacific Pte. Ltd. Yeoh Cheng LeeAbd 25,000 100.00% Malik Bin A. Rahman HTC Belgium BVBA/SPRL HTC Netherlands B.V. Equity Trust Belgium NV 1,549 100.00% HTC NIPPON Corporation HTC Netherlands B.V. 1,000 100.00% HTC France Corporation President HTC Netherlands B.V. Florian Seiche 6,500,000 100.00% HTC South Eastern Europe Administrator HTC Netherlands B.V. Florian Seiche 149 99.33% Limited Liability Company HTC Holding Cooperatief U.A. Florian Administrator Seiche 1 0.67% HTC Nordic ApS HTC Netherlands B.V. Florian Seiche 0,000 100.00% HTC Italia SRL HTC Netherlands B.V.Florian Seiche 10 100.00% HTC Germany GmbH HTC Netherlands B.V. Florian Seiche 25,000 100.00% HTC Iberia S.L.U. HTC Netherlands B.V. Florian Seiche 3,006 100.00% HTC Poland sp z o.o. HTC Netherlands B.V. Florian Seiche 4,67 100.00% Saffron Media Group Ltd. HTC Netherlands B.V. Gen Keong Ng 1,634,70,016 100.00% HTC Communication Canada, Ltd. HTC Norway AS. HTC RUS LLC. HTC Netherlands B.V. Jason Makenzie HTC Netherlands B.V. Florian Seiche HTC Netherlands B.V. Florian Seiche 500,000 100.00% 70,000 100.00% 0.35 100.00% 特 別 記 載 事 項 7 122 123
() () () () 200,000 345,35 56,14 29,651 235,34 53,673 47,000 2.35 HTC Communication Sweden AB HTC Netherlands B.V. Florian Seiche 1,000,000 100.00% High Tech Computer Asia Pacific Pte. Ltd. 1,505,77 23,535,912 29,49 23,246,063 3,746,571 2,726,490 2,733,31.25 HTC Luxembourg S.a.r.l. HTC Netherlands B.V. John RobsonMartinus Cornelis Johannes 12,500 100.00% Weijermans HTC America Holding, Inc. HTC EUROPE CO. LTD 41,117,151 100.00% ABAXIA SAS President HTC France CorporationCedric Mangaud 05,716 100.00% HTC America, Inc. HTC America Holding, Inc. 1,000 100.00% One & Company Design, Inc. HTC America Holding, Inc. Scott Croyle 60,000 100.00% HTC America Innovation, Inc. HTC America Holding, Inc. Ronald Allen Louks 1,000 100.00% HTC America Content Services, Inc. HTC America Holding, Inc. 1,000 100.00% Dashwire, Inc. HTC America Holding, Inc. 100 100.00% Beats Electronics, LLC HTC America Holding, Inc. Matthew CostelloRichard BrennanJason Mackenzie 52,059 50.14% 300,000 301,526 194 301,332 1,552 1,350 1,121 0.04 295,000 296,052 150 295,902 1,171 94 17 0.03 500,000 501,549 170 501,379 2,044 (451) 1,322 0.04 HTC Investment One (BVI) Corporation 9,69,341 9,613,56-9,613,56 - (75,17) (75,717) (0.24) 605,50 697,179 1,52 695,651 9,03 (617) 1,700 - Exedea Inc. 30 3,749 151 3,59 - (156) (665) (6,650.00) High Tech Computer (H.K.) Limited 77,941 99,634-99,634 340,079 16,194 13,442 6.72 HTC (Australia and New Zealand) PTY LTD. 122,963 316,469 134,979 11,490 707,552 32,72 26,007 65.02 HTC Philippines Corp. 5,66 6,567-6,567 - - - - PT. High Tech Computer Indonesia 5,60 10,011 4,770 5,241 794 26 (627) (3.34) HTC (Thailand) Limited 23,99 150,627 116,062 34,565 239,25 11,260 7,065 0.71 HTC India Private Limited 2,40 254,722 225,24 2,9 47,000 23,539 1,949 37.9 HTC Malaysia Sdn. Bhd. 2,33 109,227 94,261 14,966 232,724 10,27 9,944 397.76 Jimmy Iovine - 0% HTC Innovation Limited 1,30 126,795 10,562 1,233 349,76 16,507 10,427 2,05.40 Paul Wachter - 0% 32,673,791,743 7,7,039 913,704 21,532,175 (105,717) (52,10) - 特 別 記 載 事 項 7 Andre Young 15,251 14.69% Inquisitive Minds, Inc. HTC America Holding, Inc. 100 100.00% HTC BLR ABAXIA SAS Ongan Mordeniz 42,20 100.00% Saffron Digital Ltd. Saffron Digital Inc. Saffron Media Group Ltd. Gen Keong Ng Saffron Media Group Ltd. Gen Keong Ng 296,63,744 100.00% 76,000 100.00% HTC HK, Limited 3,207,37 6,269,51 375,40 5,94,443 2,072,30 1,665,96 1,667,721 2.06 HTC Holding Cooperatief U.A. 12,44,129 15,323,601-15,323,601 1,021,251 1,020,374 1,026,174 - () 121,116 15,160 1,46 76,692 60,32 (41,65) (44,000) - S3 Graphics Co, Ltd. 10,63,642 - - - - - - - 45,419 102,75 37,071 65,714 173,21 9,774 4,605-3,055,424 11,442,006 5,797,41 5,644,5 26,106,916 1,57,540 1,646,01 - HTC Netherlands B.V. 11,219,52 15,3,497 65,146 15,323,351 1,200,337 1,022,704 1,016,755 1.45 特 別 記 載 事 項 7 6 HTC EUROPE CO., LTD. 10,949,192 15,04,464 1,309,044 13,775,420 6,031,262 570,517 1,339,561 17.56 HTC BRASIL 32,24 4,35 19,39 2,546 201,263,925,240 4.15 HTC Belgium BVBA/SPRL 745 215,507 107,635 107,72 496,071 7,22 7,724 416.39 () 2011.12.31 () () (),520,521 246,906,06 145,479,490 101,426,596 455,079,16 64,60,542 61,975,796 73.32 H.T.C. (B.V.I.) Corp. 2,514,732 2,5,514-2,5,514 6,295 10,297 10,304 0.01 HTC NIPPON Corporation 3,906 49,333 37,723 11,610 153,019 7,27 4,390 4,390.00 HTC FRANCE CORPORATION 254,706 360,050 315,990 44,060 163,30 (221,766) (202,99) (31.22) HTC South Eastern Europe Limited Liability Company 176 14,522 11,913 2,609 50,335 2,551 1,235,233.33 HTC Nordic ApS. 431 71,442 46,356 25,06 25,29 25,091 1,245 22.06 HTC Italia SRL 392 22,247 1,013 4,234 7,940 4,94 529 - HTC Germany GmbH. 90 5,150 3,313 46,37 264,494 25,660 17,705 70.2 HTC Iberia S.L. 11 34,603 15,62 1,741 9,613 11,43 7,994 2,664.67 124 125
2. () () () () HTC Poland sp. z o.o. 2,312 7,772 6,095 1,677 41,360 1,471 (524) (111.49) 3. Saffron Media Group Ltd. 76,410 241,351 76,177 165,174 416,550 1,392,005 - HTC Communication Canada, Ltd. 15,140 21,736 6,237 15,499,61 422 359 0.72 HTC Norway AS. 3,932 4,775 740 4,035 3,200 152 107 0.14 HTC RUS LLC. 11 312 2,49 (2,16) - (3,131) (2,274) - HTC Communication Sweden AB 4,375 5,412 1,001 4,411 1,054 50 36 0.04 HTC Luxembourg S.a.r.l. 509 2,223,225 2,497,690 (274,465) - (90,476) (10,699) (,695.92) HTC America Holding Inc. 10,5,564 13,204,202 315,523 12,,679 1,074,50 1,071,551 949,012.55 4. ABAXIA SAS 3,174 6,574 41,950 44,624 30,424 23,407 2,004 34.74 HTC America Inc. 545,022 31,947,062 30,05,246 1,61,16 210,373,616 1,352,329 77,371 77,371.00 One & Company Design, Inc. 1,090 14,953 93,53 55,370 275,231 22,329 11,541 192.35 HTC America Innovation Inc. HTC America Content Services, Inc. 90,37 94,513 72,736 165,777 1,42,212 120,525 62,159 62,159.00 154,423 115,05 1,500 96,55 156,35 (56,135) (56,929) (56,929.00) Dashwire, Inc. 3 23,5 46,11 (22,323) 20,135 (14,065) (147,14) (1,47,140.00) 5. 1 Beats Electronics, LLC - 1,63,500 375,263 1,4,237 2,502,456 1,490,099 1,46,961 14,337.6 特 別 記 載 事 項 Inquisitive Minds, Inc. - 7,042 2,231 75,11 3,065 (43,337) (43,345) (433,450.00) HTC BLR 154 17,394 4,7 12,516 77,224 3,670 10,40 - Saffron Digital Ltd. 13,613 31,555 155,005 163,550 3,91 61,214 5,65 0.20 Saffron Digital Inc. 23,012 62,452 4,202 14,250 73,205 105,051 (23,215) (305.46) Android Windows Phone 特 別 記 載 事 項 7 7 0444 2 ISO-14001 2004 ISO14064-12006 ISO500012011 126 127
1. 3. 2. WEEE RoHS (1) (2) (3) ISO-14001 ISO14064-1 ISO500012011 (4) ISO14064-1 ISO500012011 (1) (2) (3) 2012 2013 2014 1. 2. 3. 4. 5. 6. double low e 7.. 9. 1. 2. 3. 4. 5. 6. 7.. 1. 2. 3. 4. 5. 6. 7. OHSAS10012007 特 別 記 載 事 項 7 1. T5 LED 2., 3. 4. 5. 6., 7.. 9. 1. LED, 2. 3. 4. 5. 6. 7.. 1. 2. 3. 4. 5. 6. 7. 4. 2000 end of life 特 別 記 載 事 項 7 157,500 110,000 95,000 12 129
3 1. 2. 4. 2011 5. 特 別 記 載 事 項 e-learning Mobile Learning 2011 1999 11 2 2004 特 別 記 載 事 項 % 2005 7 1 7 2,77 1,422,465 2 7 16,90 4,226,093 6. 26,575 4,745,700 44,117 6,390,21 3 170,459 16,74,476 3. 130 131
FINANCIAL INFORMATION 132 133
FINANCIAL 2 INFORMATION 2011 2010 2009 200 2007 2012/3/31 193,427,606 16,606,46 104,67,41 104,223,660 5,763,011 171,001,721 3,65,262 1,232,145 10,45 541,437 501,976 4,17,00 1. 1 2011 2010 2009 200 2007 2012/3/31 10,772,179 156,75,067 101,470,633 101,23,950 3,172,719 156,32,034 37,777,75 10,70,420 6,506,194 5,160,91 2,99,109 40,20,220 15,422,345 10,941,230,314,177 7,375,651 3,715,901 16,437,339 2,120,94 20,51 - - - 1,997,046 10,12,29 5,317,155 3,330,93 1,450,70 656,17 12,134,207 246,906,06 14,050,453 119,621,942 115,226,362 90,444,546 22,220,46 145,47,62 109,335,331 53,90,22 54,55,470 34,36,139 126,60,91 () 139,226,420 74,102,614 74,64,104 55,064,66 () - - - - - - 62 62 1,210 6,406 62 59 145,479,490 109,335,959 53,91,492 54,564,76 34,36,767 126,609,516 () 139,227,04 74,103,24 74,690,510 55,065,314 (),520,521,176,532 7,9,35 7,553,93 5,731,337,520,521 16,619,594 10,20,744 9,099,923 4,417,534 4,415,45 16,619,594 6,616,45 63,150,566 4,637,773 52,036,321 45,920,120 91,04,037 () 32,55,543 2,12,473 31,537,990 23,400,972 () 2,939 (5) (1,65) (1,632) (1,17) 117,091 32,134 (579,49) 15,0 65,602 9,664 (664,130) (293) (121) (34) - - (293) (10,365,144) (6,52,493) - (3,410,277) - (14,065,490) 101,426,596 74,714,494 65,640,450 60,661,46 56,075,779 101,611,330 () 44,23,405 45,51,11 40,535,52 35,379,232 () 21,512,47 14,024,329 9,99,0,916,350 4,220,962 22,471,729 22,560,7 935,650 240,42 29,73 175,206 21,947,552 13,405,992 5,53,134 3,610,401 1,771,10 755,326 14,742,261 254,592,126 190,31,744 119,429,017 115,742,410 91,416,41 234,342,063 152,129,60 115,641,103 53,72,775 54,99,933 35,152,925 131,641,134 () 145,532,192 73,51,107 75,124,567 55,49,472 () - 12,1 24,375 46,75 75,625-42,946 13,959 1,210 6,420 633 43,014 152,172,06 115,667,250 53,754,360 55,052,22 35,229,13 131,64,14 () 145,55,339 73,76,692 75,177,62 55,925,730 (),520,521,176,532 7,9,35 7,553,93 5,731,337,520,521 16,619,594 10,20,744 9,099,923 4,417,534 4,415,45 16,619,594 6,616,45 63,150,566 4,637,773 52,036,321 45,920,120 91,04,037 () 32,55,543 2,12,473 31,537,990 23,400,972 () 2,939 (5) (1,65) (1,632) (1,17) 117,091 32,134 (579,49) 15,0 65,602 9,664 (664,130) (293) (121) (34) - - (293) (10,365,144) (6,52,493) - (3,410,277) - (14,065,490) 101,426,596 74,714,494 65,640,450 60,661,46 56,075,779 101,611,330 992,724-34,207 2,696 111,519 1,046,55 102,419,320 74,714,494 65,674,657 60,690,12 56,17,29 102,657,915 () 44,23,405 45,552,325 40,564,54 35,490,751 () 3 () 2011 2010 2009 200 20072 2012 455,079,16 275,046,954 144,0,715 152,55,766 11,579,95 64,957,334 1 119,754,046 79,556,972 45,62,43 50,641,54 40,177,500 13,67,23 1 64,60,542 42,295,343 24,174,994 30,256,35 30,535,537 4,312,756 1 5,060,293 2,536,00 1,623,362 2,300,01 1,10,90 25,010 1 71,164 340,114 55,92 965,924 195,14 239,949 69,49,671 44,491,309 25,212,464 31,590,479 32,151,297 4,97,17 61,975,796 39,533,600 22,60,902 2,635,349 2,93,62 4,467,192 - - - - - - - - - - - - - - - - - - 61,975,796 39,533,600 22,60,902 2,635,349 2,93,62 4,467,192 73.32 46.1 26.04 32.0 33.09 5.35 1 200 2011 2007 2 134 135