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Chapter 7 Special Notes Affiliates 1 Chapter 7 Special Notes Affiliates 1. Investment holding structure As of December 31, 2015 Taiwan Mobile 5.86% Co., Ltd. 2.56% 12% 100% 49.9% 100% Wealth Media Taipei New Taiwan Cellular Technology Co., Ltd. Horizon Co., Ltd. Co., Ltd. 44.38% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% Taiwan Win TV Global Wealth Global Forest Media Media TFN Media Taiwan Digital Taiwan Digital TCC Investment TWM Holding Teleservices & Taiwan Fixed momo.com Inc. Broadcasting Communications Technology Technology Co., Ltd. Service Co., Ltd. Co., Ltd. Co., Ltd. Technologies Co., Network Co., Ltd. Co., Ltd. Co., Ltd. Co., Ltd. Co., Ltd. Ltd. 6.83% 0.76% 100% 100% 100% 100% 76.26% 100% 100% 100% 92.38% 99.22% 100% 29.53%(Note) 100% 100% 100% 100% TCCI Fu Sheng Fuli Property Fuli Life Honest Asian Crown Globalview Phoenix Mangrove Yeong Jia Taiwan Kuro TWM TFN Union Travel Service Insurance Insurance Union Cable Investment and TT&T Holdings Agent Co., Development International Cable TV Co., Cable TV Co., Cable TV Co., Leh Cable TV Times Co., Communications TFN HK Ltd. Investment Co., Ltd. Agent Co., TV Co., Ltd. Development Co., Ltd. Ltd. Ltd. Co., Ltd. Co., Ltd. Ltd. Ltd. Ltd. Co., Ltd. Ltd. Co., Ltd. (Beijing) Ltd. Co., Ltd. 100% 100% Hongkong Yue Numerous Fortune Investment Kingdom Corp. Co., Ltd. 100% 100% Haobo Hong Kong Information Fubon Consulting Multimedia (Shenzhen) Technology Co., Co., Ltd. Ltd. 91.30% Fubon Gehua (Beijing) Enterprise Ltd. Note: 70.47% of shares are held under trustee accounts. 115 2. Affiliates’ profile December 31, 2015; Unit: NT$ (unless otherwise stated) Date of Name Address Paid-in capital Main business incorporation Taiwan Cellular Co., 7F, No. 206, Sec. 2, Dunhua S. 2005.09.20 5,029,703,090 Investment Ltd. Rd., Da-an District., Taipei Wealth Media 7F, No. 206, Sec. 2, Dunhua S. 2007.08.07 420,650,000 Investment Technology Co., Ltd. Rd., Da-an District., Taipei Property investment and Taipei New Horizon 6F, No. 88, Yanchang Rd., 2009.01.07 3,845,000,000 management of Songshan Co., Ltd. Xinyi District, Taipei Cultural and Creative Park Taiwan Fixed 7F, No. 206, Sec. 2, Dunhua S. 2007.01.30 21,000,000,000 Fixed-line service provider Network Co., Ltd. Rd., Da-an District., Taipei Taiwan Teleservices 7F, No. 206, Sec. 2, Dunhua S. Call center service and & Technologies Co., 2001.06.08 24,843,000 Rd., Da-an District., Taipei telemarketing Ltd. Arias, Fabrega & Fabrega Trust Co., BVI Ltd. TWM Holding Co., 2006.06.09 325 Waterfront Drive, US$1 Investment Ltd. Road Town, Tortola, British Virgin Islands TCC Investment 7F, No. 206, Sec. 2, Dunhua S. 2009.08.10 1,547,213,080 Investment Co., Ltd. Rd., Da-an District., Taipei Taiwan Digital 7F, No. 206, Sec. 2, Dunhua S. TV program production and Communications 2007.06.06 112,000,000 Rd., Da-an District., Taipei mobile phone wholesale Co., Ltd. Taiwan Digital 7F, No. 206, Sec. 2, Dunhua S. Commissioned maintenance 2013.04.02 25,000,000 Service Co., Ltd. Rd., Da-an District., Taipei service Cable broadband and 11F, No. 98, Zhouzi St., TFN Media Co., Ltd. 2005.01.25 2,309,213,040 value-added services Neihu District, Taipei provider Global Forest Media 7F, No. 206, Sec. 2, Dunhua S. 2008.12.26 15,000,000 Investment Technology Co., Ltd. Rd., Da-an District., Taipei Global Wealth Media 1F, No. 206, Datong Rd., Sec. 2007.10.26 89,448,670 Investment Technology Co., Ltd. 2, Xizhi District, New Taipei City Win TV 11F, No. 98, Zhouzi St., Broadcasting Co., 2005.10.17 181,773,820 TV program provider Neihu District, Taipei Ltd. 4F, No. 96, Zhouzi St., momo.com Inc. 2004.09.27 1,420,585,000 Wholesale and retail sales Neihu District, Taipei TFN Union 7F., No.206, Sec. 2, Dunhua S. 2009.09.22 4,000,000 Investment Investment Co., Ltd. Rd, Da-Aa District., Taipei Unit 511, 5/F, Tower 1, Silvercord, 30 Canton Road, Telecommunications service TFN HK Ltd. 2003.05.14 HK$1,300,000 Tsimshatsui, Kowloon, provider Hong Kong TrustNet Chambers Lotemau TT&T Holdings Co., 2004.10.08 Centre, P.O. Box 1225, US$1,300,000 Investment Ltd. Apia, Samoa TWM Room 2106, No. 9, Beisihuan Mobile application Communications 2002.09.17 West Rd., Haidian District, US$3,000,000 development and design (Beijing) Ltd. Beijing, China TCCI Investment 7F, No. 206, Sec. 2, Dunhua S. and Development 2009.09.22 1,047,120,000 Investment Rd., Da-an District., Taipei Co., Ltd. 116 Date of Name Address Paid-in capital Main business incorporation Taiwan Kuro Times 12F, No. 88, Yanchang Rd., 2009.02.11 120,000,000 Digital music service Co., Ltd. Xinyi District, Taipei 10F, No. 651-5, Zhongzheng Yeong Jia Leh Cable 1994.09.26 Rd., Xinzhuang District, 339,400,000 Cable TV service provider TV Co., Ltd. New Taipei City 5F, No. 33, Lane 3, Zhongzheng Mangrove Cable TV 1996.01.23 E. Rd., Sec. 1, Danshui District, 211,600,000 Cable TV service provider Co., Ltd. New Taipei City No. 312, Fongping 1st Rd., Phoenix Cable TV 1996.08.22 Daliao Township, 680,901,980 Cable TV service provider Co., Ltd. Greater Kaohsiung Union Cable TV Co., No.179, Nujhong Rd., Sec. 1, 2005.02.04 1,704,632,800 Cable TV service provider Ltd. Yilan City, Yilan County Globalview Cable No. 206, Datong Rd., Sec. 2, 1995.11.25 560,000,000 Cable TV service provider TV Co., Ltd. Xizhi District, New Taipei City Asian Crown Palm Grove House, International Co., 2009.01.07 P.O. Box 438, Road Town, US$34,750,000 Investment Ltd. Tortola, British Virgin Islands Honest TMF Chambers, P.O. Box 3269, Development 2015.01.23 US$21,778,413 Investment Apia, Samoa Co., Ltd. Fuli Life Insurance 7F, No 98, Zhouzi St., 2005.12.27 5,000,000 Life insurance agency Agent Co., Ltd. Neihu District, Taipei Fuli Property 7F, No. 96, Zhouzi St., Insurance Agent 2006.01.03 5,000,000 Property insurance agency Neihu District, Taipei Co., Ltd. Fu Sheng Travel 7F, No. 92, Zhouzi St., 2004.12.16 30,000,000 Travel agency Service Co., Ltd. Neihu District, Taipei Fortune Kingdom Equity Trust Chambers, 2009.01.06 US$33,632,777 Investment Corp. P.O. Box 3269, Apia, Samoa Hongkong Yue Rm. 09, 27/F Ho King Comm Ctr Numerous 2015.03.12 2-16 Fa Yuen St., Mongkok HK$16,600,000 Investment Investment Co., Ltd. KLM, Hong Kong Unit 1405-1406, Dominion Hong Kong Fubon Center, No. 43-59, Queen’s Multimedia 2010.03.18 US$33,632,777 Investment Road East, Wanchai, Hong Technology Co., Ltd. Kong 2208B., Fuchun Eastern Haobo Information Building, Agricultural Science Consulting 2008.11.14 Center, Futian District, RMB11,000,000 Investment (Shenzhen) Co., Ltd. Shenzhen Shenzhen, Guangdong Province Room 101-106, Building No. Fubon Gehua 402, A10 North Jiuxianqiao (Beijing) Enterprise 2010.12.08 RMB230,000,000 Wholesale sales Road, Chaoyang District, Ltd. Beijing, China 117 3. Affiliates’ operating highlights December 31, 2015; Unit: NT$’000 Total Operating Operating Net Company name Paid-in capital Total assets Net worth EPS (NT$) liabilities revenue income income Taiwan Cellular Co., Ltd. 5,029,703 80,104,789 7,444 80,097,345 - (983) 4,257,853 9.52 Wealth Media Technology Co., 420,650 20,612,655 266 20,612,389 - (254) 2,652,454 63.06 Ltd. Taipei New Horizon Co., Ltd. 3,845,000 8,564,331 5,191,357 3,372,974 597,287 29,020 (79,785) (0.21) Taiwan Fixed Network Co., Ltd. 21,000,000 54,398,426 3,289,851 51,108,575 11,245,095 3,968,314 3,588,109 1.71 Taiwan Teleservices & 24,843 457,919 354,018 103,901 1,216,753 71,069 61,313 24.68 Technologies Co., Ltd. TWM Holding Co., Ltd. 0.032 265,878 340 265,538 - (1,459) 6,367 6,367,001 TCC Investment Co., Ltd. 1,547,213 27,996,044 509,526 27,486,518 233 (4,936) 179,271 1.81 Taiwan Digital Communications 112,000 116,009 73 115,936 - (835) (303) (0.03) Co., Ltd. Taiwan Digital Service Co., Ltd. 25,000 585,243 80,902 504,341 9,229,679 490,323 409,948 32.62 TFN Media Co., Ltd. 2,309,213 14,265,521 4,495,787 9,769,734 3,186,905 1,780,086 2,177,731 9.43 Global Forest Media 15,000 17,895 51 17,844 - (230) 770 0.51 Technology Co., Ltd. Global Wealth Media 89,449 97,784 74 97,710 - (155) 5,111 0.57 Technology Co., Ltd. Win TV Broadcasting Co., Ltd. 181,774 494,886 194,709 300,177 903,537 91,849 85,080 4.68 momo.com Inc. 1,420,585 9,091,439 3,449,914 5,641,525 25,345,046 1,289,018 1,060,781 7.48 TFN Union Investment Co., 4,000 41,067,563 1,125,263 39,942,300 2 (215) (215) (0.54) Ltd. TFN HK Ltd. 5,511 44,285 23,350 20,935 106,054 3,882 3,311 2.55 TT&T Holdings Co., Ltd. 40,943 54,418 - 54,418 - - 2,134 1.64 TWM Communications 98,580 85,482 305 85,177 - (1,396) 5 NA (Beijing) Co., Ltd. TCCI Investment and 1,047,120 8,761,459 240,060 8,521,399 174 (353) (338) (0.01) Development Co., Ltd.
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