LPL » Topics » Consolidated Subsidiaries

This excerpt taken from the LPL 6-K filed Mar 28, 2008.

Consolidated Subsidiaries

The primary business activities of the consolidated subsidiaries are as follows:

 

  (1) LG.Philips LCD America, Inc. (LPLA)

LPLA was incorporated in California, U.S.A., in September 1999, to sell the TFT-LCD products of LG.Philips LCD Co., Ltd. As of December 31, 2007 and 2006, its capital stock amounted to US$5 million and is wholly owned by LG.Philips LCD Co., Ltd.

 

  (2) LG.Philips LCD Japan Co., Ltd. (LPLJ)

LPLJ was incorporated in Tokyo, Japan, in October 1999, to sell the TFT-LCD products of LG.Philips LCD Co., Ltd. As of December 31, 2007 and 2006, its capital stock amounted to JP¥95 million and is wholly owned by LG.Philips LCD Co., Ltd.

 

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Table of Contents

LG.Philips LCD Co., Ltd. and Subsidiaries

Notes to Consolidated Financial Statements

December 31, 2007 and 2006

 

 

 

  (3) LG.Philips LCD Germany GmbH (LPLG)

LPLG was incorporated in Düsseldorf, Germany, in November 1999, to sell the TFT-LCD products of LG.Philips LCD Co., Ltd. As of December 31, 2007 and 2006, its capital stock amounted to EUR 1 million and is wholly owned by LG.Philips LCD Co., Ltd.

 

  (4) LG.Philips LCD Taiwan Co., Ltd. (LPLT)

LPLT was incorporated in Taipei, Taiwan, in April 1999, to sell TFT-LCD products and its shares were acquired by the Company in May 2000. As of December 31, 2007 and 2006, its capital stock amounted to NTD116 million.

 

  (5) LG.Philips LCD Nanjing Co., Ltd. (LPLNJ)

LPLNJ was incorporated in Nanjing, China, in July 2002, to manufacture and sell TFT-LCD products. As of December 31, 2007, its capital stock amounted to CNY 1,643 million (2006: CNY 1,380 million), and is wholly owned by LG. Philips LCD Co., Ltd.

 

  (6) LG.Philips LCD Hong Kong Co., Ltd. (LPLHK)

LPLHK was incorporated in Hong Kong in January 2003, to sell the TFT-LCD products of LG.Philips LCD Co., Ltd. As of December 31, 2007 and 2006, its capital stock amounted to HK$ 12 million and is wholly owned by LG.Philips LCD Co., Ltd.

 

  (7) LG.Philips LCD Shanghai Co., Ltd. (LPLSH)

LPLSH was incorporated in Shanghai, China, in January 2003, to sell the TFT-LCD products of LG.Philips LCD Co., Ltd. As of December 31, 2007 and 2006, its capital stock amounted to CNY 4 million and is wholly owned by LG.Philips LCD Co., Ltd.

 

  (8) LG.Philips LCD Poland Sp. z o.o.(LPLWR)

LPLWR was incorporated in Poland on September 6, 2005, to manufacture and sell the TFT-LCD products of LG. Philips LCD Co., Ltd. As of December 31, 2007, its capital stock amounted to PLN 511 million (2006: PLN 239 million), and is 80.29% owned by LG. Philips LCD Co., Ltd.

 

  (9) LG.Philips LCD Guangzhou Co., Ltd. (LPLGZ)

LPLGZ was incorporated in Guangzhou, China, on June 30, 2006, to manufacture and sell the TFT LCD products of LG. Philips LCD Co., Ltd. As of December 31, 2007, its capital stock amounted to CNY 582 million (2006: CNY 318 million) and is wholly owned by LG. Philips LCD Co., Ltd.

 

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Table of Contents

LG.Philips LCD Co., Ltd. and Subsidiaries

Notes to Consolidated Financial Statements

December 31, 2007 and 2006

 

 

 

  (10) LG.Philips LCD Shenzhen Co., Ltd. (LPLSZ)

LPL Shenzhen was incorporated in Shenzhen, China on August 28, 2007, to sell TFT LCD products of LG. Philips LCD Co., Ltd. As of December 31, 2007, its capital stock amounted to CNY 4 million, and is wholly owned by LG. Philips LCD Co., Ltd.

 

  (11) Global Professional Sourcing Co., Ltd (GPS)

GPS was incorporated in Taipei, Taiwan on September 11, 2007, to survey and search for LCD parts. As of December 31, 2007, its capital stock amounted to NTD 10 million, and is 70% owned by LG. Philips LCD Taiwan Co., Ltd.

This excerpt taken from the LPL 6-K filed Feb 20, 2008.

Consolidated Subsidiaries

The primary business activities of the consolidated subsidiaries are as follows:

 

  (1) LG.Philips LCD America, Inc. (LPLA)

 

    LPLA was incorporated in California, U.S.A., in September 1999, to sell the TFT-LCD products of LG.Philips LCD Co., Ltd. As of December 31, 2007 and 2006, its capital stock amounted to US$5 million and is wholly owned by LG.Philips LCD Co., Ltd.

 

  (2) LG.Philips LCD Japan Co., Ltd. (LPLJ)

 

    LPLJ was incorporated in Tokyo, Japan, in October 1999, to sell the TFT-LCD products of LG.Philips LCD Co., Ltd. As of December 31, 2007 and 2006, its capital stock amounted to JP¥95 million and is wholly owned by LG.Philips LCD Co., Ltd.

 

  (3) LG.Philips LCD Germany GmbH (LPLG)

 

    LPLG was incorporated in Düsseldorf, Germany, in November 1999, to sell the TFT-LCD products of LG.Philips LCD Co., Ltd. As of December 31, 2007 and 2006, its capital stock amounted to EUR 1 million and is wholly owned by LG.Philips LCD Co., Ltd.

 

8


Table of Contents

LG.Philips LCD Co., Ltd. and Subsidiaries

Notes to Consolidated Financial Statements

December 31, 2007 and 2006

 

 

  (4) LG.Philips LCD Taiwan Co., Ltd. (LPLT)

LPLT was incorporated in Taipei, Taiwan, in April 1999, to sell TFT-LCD products and its shares were acquired by the Company in May 2000. As of December 31, 2007 and 2006, its capital stock amounted to NTD116 million.

 

  (5) LG.Philips LCD Nanjing Co., Ltd. (LPLNJ)

LPLNJ was incorporated in Nanjing, China, in July 2002, to manufacture and sell TFT-LCD products. As of December 31, 2007, its capital stock amounted to CNY 1,643 million (2006: CNY 1,380 million), and is wholly owned by LG. Philips LCD Co., Ltd.

 

  (6) LG.Philips LCD Hong Kong Co., Ltd. (LPLHK)

LPLHK was incorporated in Hong Kong in January 2003, to sell the TFT-LCD products of LG.Philips LCD Co., Ltd. As of December 31, 2007 and 2006, its capital stock amounted to HK$ 12 million and is wholly owned by LG.Philips LCD Co., Ltd.

 

  (7) LG.Philips LCD Shanghai Co., Ltd. (LPLSH)

LPLSH was incorporated in Shanghai, China, in January 2003, to sell the TFT-LCD products of LG.Philips LCD Co., Ltd. As of December 31, 2007 and 2006, its capital stock amounted to CNY 4 million and is wholly owned by LG.Philips LCD Co., Ltd.

 

  (8) LG.Philips LCD Poland Sp. z o.o.(LPLWR)

LPLWR was incorporated in Poland on September 6, 2005, to manufacture and sell the TFT-LCD products of LG. Philips LCD Co., Ltd. As of December 31, 2007, its capital stock amounted to PLN 511 million (2006: PLN 239 million), and is 80.29% owned by LG. Philips LCD Co., Ltd.

 

  (9) LG.Philips LCD Guangzhou Co., Ltd. (LPLGZ)

LPLGZ was incorporated in Guangzhou, China, on June 30, 2006, to manufacture and sell the TFT LCD products of LG. Philips LCD Co., Ltd. As of December 31, 2007, its capital stock amounted to CNY 582 million (2006: CNY 318 million) and is wholly owned by LG. Philips LCD Co., Ltd.

 

  (10) LG.Philips LCD Shenzhen Co., Ltd. (LPLSZ)

LPL Shenzhen was incorporated in Shenzhen, China on August 28, 2007, to sell TFT LCD products of LG. Philips LCD Co., Ltd. As of December 31, 2007, its capital stock amounted to CNY 4 million, and is wholly owned by LG. Philips LCD Co., Ltd.

 

  (11) Global Professional Sourcing Co., Ltd (GPS)

GPS was incorporated in Taipei, Taiwan on September 11, 2007, to survey and search for LCD parts. As of December 31, 2007, its capital stock amounted to NTD 10 million, and is 70% owned by LG. Philips LCD Taiwan Co., Ltd.

 

9


Table of Contents

LG.Philips LCD Co., Ltd. and Subsidiaries

Notes to Consolidated Financial Statements

December 31, 2007 and 2006

 

 

This excerpt taken from the LPL 6-K filed Nov 14, 2007.

Consolidated Subsidiaries

A summary of financial data of the consolidated subsidiaries, prior to the elimination of intercompany transactions, follows:

This excerpt taken from the LPL 6-K filed Aug 14, 2007.

Consolidated Subsidiaries

A summary of financial data of the consolidated subsidiaries, prior to the elimination of intercompany transactions, follows:

This excerpt taken from the LPL 6-K filed May 15, 2007.

Consolidated Subsidiaries

A summary of financial data of the consolidated subsidiaries, prior to the elimination of intercompany transactions, is as follows:

This excerpt taken from the LPL 6-K filed Mar 30, 2007.

Consolidated Subsidiaries

A summary of financial data of the consolidated subsidiaries, prior to the elimination of intercompany transactions, is as follows:

This excerpt taken from the LPL 6-K filed Feb 20, 2007.

Consolidated Subsidiaries

A summary of financial data of the consolidated subsidiaries, prior to the elimination of intercompany transactions, is as follows:

This excerpt taken from the LPL 6-K filed Nov 14, 2006.

Consolidated Subsidiaries

A summary of financial data of the consolidated subsidiaries, prior to the elimination of intercompany transactions, follows:

This excerpt taken from the LPL 6-K filed Aug 14, 2006.

Consolidated Subsidiaries

A summary of financial data of the consolidated subsidiaries, prior to the elimination of intercompany transactions, follows:

This excerpt taken from the LPL 6-K filed Feb 14, 2006.

Consolidated Subsidiaries

 

A summary of financial data of the consolidated subsidiaries, prior to the elimination of intercompany transactions, is as follows:

 

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