HTC Investors

Board Resolutions

Date Title and Summary
Toggle Summary Announcement on the change of accounting officer
1.Type of personnel changed (please enter: spokesperson, acting   spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and   development officer, or internal audit officer): Accounting officer 2.Date of occurrence of the change: 2015/09/1 6
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks_ For the cancellation of shares
1.Date of the board of directors resolution:2015/08/24 2.Purpose of the share repurchase: Such repurchase is proposed and arranged for the cancellation of shares for the Company¡¦s credit and interest of shareholders. 3.Type of shares to be repurchased:HTC's common stocks 4.Ceiling on total
Toggle Summary Financial forecast for 2015Q3
1.Fiscal year of the financial forecast:2015 2.Type of financial forecast:Condensed 3.Date of board of directors resolution:2015/08/06 4.Date of preparation, correction, or updating of the financial   forecast:2015/08/05 5.Reason for preparation of the financial forecast:Voluntary publicity
Toggle Summary Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution: 2015/07/24 2.Reason for the capital reduction: As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, HTC will withdraw issuance to such employee without compensation and cancel the full number
Toggle Summary The Board resolved the date of record for the distribution of cash dividends, closing period for the share transfer and delivery date for the cash dividends
1.Date of the resolution by the board of directors or shareholders' meeting   or decision by the Company:2015/07/24 2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend 3.Type and monetary amount of dividend distribution: Total cash
Toggle Summary Renew 2015 2Q financial forecast (simplified version)
1.Fiscal year of the financial forecast: 2015 2.Type of financial forecast: Simplified 3.Date of board of directors resolution: 2015/06/05 4.Date of preparation, correction, or updating of the financial   forecast: 2015/06/05 5.Reason for preparation of the financial forecast: Voluntary
Toggle Summary Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution:2015/04/28 2.Reason for the capital reduction:As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, HTC will withdraw issuance to such employee without compensation and cancel the full number
Toggle Summary Financial forecast for 2015Q2
1.Fiscal year of the financial forecast:2015 2.Type of financial forecast:Condensed 3.Date of board of directors resolution:2015/04/28 4.Date of preparation, correction, or updating of the financial   forecast:2015/04/27 5.Reason for preparation of the financial forecast:Voluntary publicity
Toggle Summary Board of Directors' resolution regarding to the amendment of the agenda for convening the 2015 Annual General Shareholders' Meeting of the Company
1.Date of the board of directors resolution:2015/04/15 2.Date for convening the shareholders' meeting:2015/06/02 3.Location for convening the shareholders' meeting: Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No.398, Taoying Road, Taoyuan City.
Toggle Summary Announcement of the Board of Directors resolution on the issuance of New Restricted Employee Shares
1.Resolution date of the board of directors: 2015/04/15 2.Expected issue price: The issue price is NT$ 0. 3.Expected total amounts(shares) of issuance: A total of 7,500,000 common shares, each share having a par value of NT$ 10, for a total amount of NT$ 75,000,000.
Toggle Summary Board of Directors' resolution regarding to the Fiscal 2014 Earnings Distribution
1.Date of the board of directors resolution :2015/04/15 2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):NT$ 0.38 3.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 4.Total amount of cash distributed to shareholders (NT$):NT$
Toggle Summary Announcement on the change of Company's Chief Executive Officer & President
1.Date of the board of directors resolution or date of occurrence of the change:2015/03/20 2.Name and resume of the replaced general manager:Peter Chou, Chief Executive Officer & President 3.Name and resume of the new general manager:Cher Wang, Chairperson 4.Type of the change (please enter:
Toggle Summary HTC Board of Directors resolved to convene the 2015 Annual General Shareholders' Meeting
1.Date of the board of directors resolution:2015/03/06 2.Date for convening the shareholders' meeting:2015/06/02 3.Location for convening the shareholders' meeting: Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No. 398, Taoying Road, Taoyuan City, Taiwan R.O.C.) 4.Cause or subjects for
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2015/03/06 2.Reason for the capital reduction: Cancellation of shares from treasury shares buyback program due to the expiry of the time limit for the share transfer. 3.Amount of the capital reduction:NTD69,140,000 4.Cancelled shares:6,914,000 shares
Toggle Summary Financial forecast for 2015Q1
1.Fiscal year of the financial forecast:2015 2.Type of financial forecast:Condensed 3.Date of board of directors resolution:2015/02/06 4.Date of preparation, correction, or updating of the financial   forecast:2015/02/05 5.Reason for preparation of the financial forecast:Voluntary publicity
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2014/10/31 2.Reason for the capital reduction: Cancellation of shares from treasury shares buyback program due to the expiry of the time limit for the share transfer. 3.Amount of the capital reduction:NTD100,000,000 4.Cancelled shares:10,000,000 shares
Toggle Summary Financial forecast for 2014Q4
1.Fiscal year of the financial forecast:2014 2.Type of financial forecast:Condensed 3.Date of board of directors resolution:2014/10/31 4.Date of preparation, correction, or updating of the financial   forecast:2014/10/30 5.Reason for preparation of the financial forecast:Voluntary publicity
Toggle Summary Announcement on the change of Company's General Counsel
1.Type of personnel changed (please enter: spokesperson, acting   spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and   development officer, or internal audit officer):General Counsel 2.Date of occurrence of the change:2014/10/31 3.Name,
Toggle Summary The Board resolved the Issuance and Subscription of Employee Stock Options
1.Date of the board of directors resolution:2014/07/31 2.Issue period: The Options will be issued within one year from the date of receipt of notice of effective registration from the competent authority. The issue may be done in a single or multiple installments, as actually needed.
Toggle Summary Announcement on the change of Company's President of Engineering and Operations
1.Type of personnel changed (please enter: spokesperson, acting   spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and   development officer, or internal audit officer):President of Engineering and Operations 2.Date of occurrence of the
Toggle Summary Financial forecast for 2014Q3
1.Fiscal year of the financial forecast:2014 2.Type of financial forecast: Condensed 3.Date of board of directors resolution:2014/07/31 4.Date of preparation, correction, or updating of the financial   forecast:2014/07/31 5.Reason for preparation of the financial forecast: Voluntary publicity
Toggle Summary To appoint one member of the Compensation Committee
1.Date of occurrence of the change:2014/06/17 2.Name of the functional committees: Compensation Committee. 3.Name and resume of the replaced member: N/A 4.Name and resume of the new member: Wu, Yeong-Cheng/ Current Preacher of Torch Church; Former Vice President of VIA Technologies; NTU MS.
Toggle Summary Announcement of Board's resolution of HTC Corp. for the capital injection from High Tech Computer Asia Pacific Pte. Ltd., to HTC Communication Co., Ltd.
1.Date of occurrence of the event:2014/05/06 2.Method of the present increase (decrease) in investment: Capital injection of US$100,000,000 from Company's subsidiary, High Tech Computer Asia Pacific Pte. Ltd., to HTC Communication Co., Ltd. through current investment structure.
Toggle Summary Announcement of Board’s resolution of HTC Corp. for the capital increase from HTC America Holding Inc., a subsidiary of HTC Corp., to HTC America Inc.
1.Name and nature of the subject matter (if preferred shares,  the terms and conditions of issuance shall also be indicated,  e.g.dividend yield):Participation in the cash capital increase of HTC America Inc. 2.Date of occurrence of the event:2014/05/06 3.Volume, unit price, and total monetary
Toggle Summary Board of Directors' resolution regarding disposal of Primavera Capital (Cayman) Fund I, L.P. by Company's Subsidiary, HTC Investment One (BVI) Corp
1.Name and nature of the subject matter (if preferred shares,  the terms and conditions of issuance shall also be indicated,  e.g.dividend yield):Primavera Capital (Cayman) Fund I, L.P. 2.Date of occurrence of the event:2014/05/06 3.Volume, unit price, and total monetary amount of the
Toggle Summary Board of Directors' resolution regarding to the Fiscal 2013 Deficit Compensation
1.Date of the board of directors resolution :2014/05/06 2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0 3.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 4.Total amount of cash distributed to shareholders (NT$):0
Toggle Summary Announcement of the Board of Directors resolution on the issuance of New Restricted Employee Shares
1.Resolution date of the board of directors:2014/05/06 2.Expected issue price: The issue price is NT$0 3.Expected total amounts(shares) of issuance: a total of 5,000,000 common shares, each share having a par value of NT$10, for a total amount of NT$50,000,000.
Toggle Summary Board of Directors' resolution regarding to the amendment of the agenda for convening the 2014 Annual General Shareholders' Meeting of the Company
1.Date of the board of directors resolution:2014/05/06 2.Date for convening the shareholders' meeting:2014/06/19 3.Location for convening the shareholders' meeting: Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No.398 Taoying Road,Taoyuan City.
Toggle Summary Financial forecast for 2014Q2
1.Fiscal year of the financial forecast:2014 2.Type of financial forecast: Condensed 3.Date of board of directors resolution:2014/05/06 4.Date of preparation, correction, or updating of the financial   forecast:2014/05/05 5.Reason for preparation of the financial forecast: Voluntary publicity
Toggle Summary HTC Board of Directors resolved to convene the 2014 Annual General Shareholders' Meeting
1.Date of the board of directors resolution:2014/02/28 2.Date for convening the shareholders' meeting:2014/06/19 3.Location for convening the shareholders' meeting: Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No.398 Taoying Road,Taoyuan City.
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution: 2014/02/10 2.Reason for the capital reduction: In compliance with the regulations under Article 28-2, Paragraph 1, Subparagraph 1 of the Securities and Exchange Act, the Company repurchased issued shares for transfer to employees.
Toggle Summary Financial forecast for 2014Q1
1.Fiscal year of the financial forecast:2014 2.Type of financial forecast: Condensed 3.Date of board of directors resolution:2014/02/10 4.Date of preparation, correction, or updating of the financial   forecast:2014/02/09 5.Reason for preparation of the financial forecast: Voluntary publicity
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2013/11/05 2.Reason for the capital reduction: Cancellation of shares from the 11th round treasury shares buyback program. 3.Amount of the capital reduction:NTD77,890,000 4.Cancelled shares:7,789,000 shares 5.Capital reduction ratio:0.92% 6.Share capital
Toggle Summary Financial forecast for 2013Q4
1.Fiscal year of the financial forecast:2013 2.Type of financial forecast: Condensed 3.Date of board of directors resolution:2013/11/05 4.Date of preparation, correction, or updating of the financial   forecast:2013/11/04 5.Reason for preparation of the financial forecast: Voluntary publicity
Toggle Summary Announcement:Disposal of 24.84% of Shares in Beats Electronics, LLC (“Beats”) by Company's Subsidiary, HTC Europe Co., Ltd., to Beats
1.Name and nature of the subject matter (if preferred shares,  the terms and conditions of issuance shall also be indicated,  e.g.dividend yield):Class B Units issued by Beats Electronics, LLC 2.Date of occurrence of the event: 2013/09/27 3.Volume, unit price, and total monetary amount of the
Toggle Summary The Board of Directors resolved to appoint the 2nd Term Compensation Committee member
1.Date of occurrence of the change:2013/09/27 2.Name of the functional committees:Compensation Committee 3.Name and resume of the replaced member: (1)Chen-Kuo Lin Resume: Independent Director of the Board, HTC Corporation Former Minister, Ministry of Finance, Executive Yuan Former Professor,
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2013/09/27 2.Reason for the capital reduction: In compliance with the regulations under Article 28-2, Paragraph 1, Subparagraph 1 of the Securities and Exchange Act, the Company repurchased issued shares for transfer to employees.
Toggle Summary The Board resolved the Issuance and Subscription of Employee Stock Options
1.Date of the board of directors resolution: 2013/08/22 2.Issue period: The options will be issued within one year from the date of receipt of notice of effective registration from the regulatory authority. The issue may be done in a single or multiple installments, as actually needed.
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks_ For the cancellation of shares.
1.Date of the board of directors resolution:2013/08/02 2.Purpose of the share repurchase: Such repurchase is proposed and arranged for the cancellation of shares for the interest of shareholders and Company's credit 3.Type of shares to be repurchased: HTC's common stocks 4.Ceiling on total monetary
Toggle Summary The Board resolved the date of record for the distribution of cash dividends, closing period for the share transfer and delivery date for the cash dividends
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company: 2013/07/05 2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, "Ex-dividend", or "Ex-rights and dividend”): Ex-dividend 3.Type and monetary amount of dividend distribution: Total cash
Toggle Summary Board of Directors' resolution regarding to the Fiscal 2012 earnings distribution
1.Date of the board of directors resolution :2013/05/01 2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):NT$2 3.Cash dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share):0 4.Total amount of cash dividends to shareholders
Toggle Summary HTC Board of Directors resolved to convene the 2013 Annual General Shareholders' Meeting
1.Date of the board of directors resolution: 2013/02/19 2.Date for convening the shareholders' meeting: 2013/06/21 3.Location for convening the shareholders' meeting: Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No.398 Taoying Road,Taoyuan City.
Toggle Summary Announcement:HTC America Holding, Inc. adjusts remaining shareholdings in Beats Electronics, LLC through the restructuring of investment framework.
1.Name and nature of the subject matter (if preferred shares,   the terms and conditions of issuance shall also be indicated,   e.g.dividend yield):Beats Electronics, LLC 2.Date of occurrence of the event:2012/10/26 3.Volume, unit price, and total monetary amount of the transaction:    Original
Toggle Summary The Board resolved the date of record for the distribution of cash dividends, closing period for the share transfer and delivery date for the cash dividends
1.Date of the resolution by the board of directors or shareholders' meeting  or decision by the Company:2012/06/18 2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend 3.Type and monetary amount of dividend distribution:Total cash
Toggle Summary Board of Directors' resolution regarding to the amendment of the agenda for convening the 2012 Annual General Shareholders' Meeting of the Company
1.Date of the board of directors resolution:2012/04/24 2.Date for convening the shareholders' meeting:2012/06/12 3.Location for convening the shareholders' meeting:Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City.
Toggle Summary Board of Directors' resolution regarding to the Fiscal 2011 earnings distribution
1.Date of the board of directors resolution:2012/04/24 2.Type and monetary amount of dividend distribution: (1) The Company's net earnings for fiscal 2011 were NT$61,975,795,713. It is proposed to distribute NT$ 40 per share of cash dividends. The Board of Directors may make the required
Toggle Summary HTC Board of Directors' resolution for replacement of Company's Chief Financial Officer and Spokesperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):Financial Officer and Spokesperson 2.Date of occurrence of the change:2012/04/16 3.Name, title, and resume of the
Toggle Summary HTC Board of Directors resolved to convene the 2012 Annual General Shareholders' Meeting
1.Date of the board of directors resolution:2012/02/14 2.Date for convening the shareholders' meeting:2012/06/12 3.Location for convening the shareholders' meeting:Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No.398 Taoying Road, Taoyuan City.
Toggle Summary Board of Directors' resolution regarding the adoption of the Compensation Committee Charter and the appointment of Compensation Committee members
1.Date of occurrence of the change:2011/12/22 2.Name of the functional committees:Compensation Committee 3.Name and resume of the replaced member:N/A 4.Name and resume of the new member: (1)Chen-Kuo LinResume:Independent Director of the Board, HTC CorporationFormer Minister, Ministry of Finance,
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2011/12/22 2.Reason for the capital reduction:Cancellation of shares from the 8th round treasury shares buyback program 3.Amount of the capital reduction:NTD100,000,000 4.Cancelled shares:10,000,000 shares 5.Capital reduction ratio:1.16% 6.Paid-in capital
Toggle Summary Board of Directors' resolution regarding the appointment of the Company's Internal Audit Officer
1.Date of the board of directors resolution:2011/12/22 2.Reason for the capital reduction:Cancellation of shares from the 8th round treasury shares buyback program 3.Amount of the capital reduction:NTD100,000,000 4.Cancelled shares:10,000,000 shares 5.Capital reduction ratio:1.16% 6.Paid-in capital
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks for transferring to employees
1.Date of the board of directors resolution:2011/12/20   2.Purpose of the share repurchase:For transferring to employees   3.Type of shares to be repurchased:HTC's common stocks   4.Ceiling on total monetary amount of the share repurchase: NT$100,103,268,612   5.Scheduled period for the
Toggle Summary The Company announces to increase capital in the subsidiary, HTC Luxembourg S.a.r.l.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):HTC injects capital into High Tech Computer Asia Pacific Pte. Ltd. and then High Tech Computer Asia Pacific Pte. Ltd.
Toggle Summary Announcement of lending funds to HTC Luxembourg S.a r.l. on behalf of HTC America Inc.
1.Date of occurrence of the event:2011/10/28 2.Name of the company to which the loans have been extended, its relationship to the Company, ceiling on the loan amounts, amount of loans originally extended, amount of the current additional loans, reason for the current additional loans: (1)Name of
Toggle Summary HTC Board of Directors resolved to change repurchase purpose of treasury stock from cancellation of shares to transfer to employees
1.Date of the board of directors resolution:2011/10/28 2.Purpose of the share repurchase after the change:For the shareholders' interest. The purchased shares will be canceled by HTC. 3.Original types of shares to be repurchased:HTC's common stocks 4.Original ceiling on total monetary amount of the
Toggle Summary HTC Board of Directors resolved to change repurchase purpose of treasury stock from transferring to employees to cancellation of shares
1.Date of the board of directors resolution:2011/10/28 2.Purpose of the share repurchase after the change:For the shareholders' interest. The purchased shares will be canceled by HTC. 3.Original types of shares to be repurchased:HTC's common stocks 4.Original ceiling on total monetary amount of the
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks_for the cancellation of shares
1.Date of the board of directors resolution:2011/07/16 2.Purpose of the share repurchase:For the shareholders' interest. The purchased shares will be canceled by HTC. 3.Type of shares to be repurchased:HTC's common stocks 4.Ceiling on total monetary amount of the share repurchase:NT$57,909,884,301
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks for transferring to employees
1.Date of the board of directors resolution:2011/07/16 2.Purpose of the share repurchase:For transferring to employees 3.Type of shares to be repurchased:HTC's common stocks 4.Ceiling on total monetary amount of the share repurchase:NT$57,909,884,301 5.Scheduled period for the
Toggle Summary Announcement for investment in Primavera Capital (Cayman) Fund I, L.P. by executing capital injection into HTC Investment One (BVI) Corporation
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):Primavera Capital (Cayman) Fund I, L.P. 2.Date of occurrence of the event:2011/07/06 3.Volume, unit price, and total monetary amount of the transaction:
Toggle Summary The Board resolved the purchase of 100% shareholding in S3 Graphics by executing capital injection into HTC Investment One (BVI) Corporation.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): (1)HTC’s capital injection into HTC Investment One (BVI) Corporation (2)HTC Investment One (BVI) Corporation’s purchase of 100% shareholding in S3
Toggle Summary The Board resolved the record date for distribution of dividends and capital increase, closing period for share transfers and delivery date of cash dividends
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2011/07/06 2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend 3.Type and monetary amount of dividend distribution:
Toggle Summary Board of Directors' resolution regarding to HTC's subsidiary in the
1.Date of occurrence of the event:2011/04/30 2.Company name:HTC Corporation 3.Relationship to the Company (please enter "head office" or "affiliate company"):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Board of Directors' resolution regarding the purchase of a piece of
Toggle Summary Board of Directors' resolution regarding to Company's acquisition of 8 lots of land (lot number 1896 et al, etc.) located in Taoyuan City
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):8 lots of land (lot number 1896 et al, etc.) located in Taoyuan City, Dashulin Section adjacent to the Taoyuan headquarters. 2.Date of the occurrence of the event:2011/04/30 3.Transaction
Toggle Summary Board of Directors' resolution regarding to the resignation of Company's Internal Audit Officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):Internal Audit Officer 2.Date of occurrence of the change:2011/04/30 3.Name, title, and resume of the replaced
Toggle Summary Board of Directors' resolution regarding to the replacement of Company's Spokesperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):Spokesperson 2.Date of occurrence of the change:2011/04/30 3.Name, title, and resume of the replaced
Toggle Summary Board of Directors' resolution regarding to the amendment of the agenda for convening the 2011 Annual General Shareholders' Meeting of the Company
1.Date of the board of directors resolution:2011/04/30 2.Date for convening the shareholders' meeting:2011/06/15 3.Location for convening the shareholders' meeting:Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City.
Toggle Summary Board of Directors' resolution regarding to capital increase through retained earnings (shareholder bonuses and employee bonuses) and issuance of new shares
1.Date of the board of directors resolution:2011/04/30 2.Source of capital increase funds:Year 2010 capital increase through retained earnings (shareholder bonuses and employee bonuses) 3.Number of shares issued:40,393,365 shares (excluding the capital increase for employee bonuses) 4.Par value per
Toggle Summary Board of Directors' resolution regarding to Year 2010 earnings distribution
1.Date of the board of directors resolution:2011/04/30 2.Type and monetary amount of dividend distribution: (1)The Company's final earnings for year 2010 are calculated at NT$39,533,600,332. It is proposed to distribute approximately NT$0.5 per share of stock dividends and NT$37 per share of cash
Toggle Summary Board of Directors' resolution regarding to the adjusted budget for the office building construction plan in Taoyuan
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):A parcel of land located at Dazhi Rd., Taoyuan City, Taoyuan County, inside the HTC Taoyuan headquarters. 2.Date of the occurrence of the event:2011/03/17 3.Transaction volume (e.g.XX
Toggle Summary Convening of an investor conference concerning Q4 10 Business Review
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/01/21 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Conference call
Toggle Summary The Company announces to increase the capital of HTC Electronics (Shanghai) Co., Ltd.
1.Date of occurrence of the event:2011/01/21 2.Method of the present increase (decrease) in investment:To execute a capital injection of USD32,000,000 into subsidiary HTC Electronics (Shanghai) Co., Ltd. through a capital increase of USD32,000,000 for High Tech Computer Asia Pacific PTE. Ltd..
Toggle Summary HTC Board of Directors resolved to convene the 2011 Annual General Shareholders' Meeting
1.Date of the board of directors resolution:2011/01/21 2.Date for convening the shareholders' meeting:2011/06/15 3.Location for convening the shareholders' meeting:Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City.
Toggle Summary HTC Board of Directors' resolution for replacement of Company's Chief Financial Officer and Spokesperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):financial officer and spokesperson 2.Date of occurrence of the change:2010/12/22 3.Name, title, and resume of the
Toggle Summary Board of Directors' resolution to acquire real property from a related party, VIA Technologies, Inc
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):The office building and 12 underground regular parking spaces and 25 mechanical parking spaces with the offices located at the 3rd and 8th Floors, of No.6-2 and 6-3, Baoqiang Rd., Xindian
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks for the cancellation of shares
1.Date of the board of directors resolution:2010/10/29 2.Purpose of the share repurchase:For the shareholders' interest.The purchased shares will be canceled by HTC. 3.Type of shares to be repurchased:HTC's common stocks 4.Ceiling on total monetary amount of the share repurchase:NT$59,156,204,056
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks for transferring to employees
1.Date of the board of directors resolution:2010/10/29 2.Purpose of the share repurchase:For transferring to employees 3.Type of shares to be repurchased:HTC's common stocks 4.Ceiling on total monetary amount of the share repurchase:NT$59,156,204,056 5.Scheduled period for the
Toggle Summary Board of Directors' resolution regarding to the budget for the office building construction plan in Taoyuan
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):A parcel of land located at Dazhi Rd., Taoyuan City, Taoyuan County, inside the HTC Taoyuan headquarters. 2.Date of the occurrence of the event:2010/10/29 3.Transaction volume (e.g.XX
Toggle Summary Board of Directors' resolution regarding to the revised budget for Company's subsidiary in the UK, HTC Europe Co., Ltd., to purchase an office building
1.Date of occurrence of the event:2010/10/29 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Board of Directors' resolution regarding to the revised budget for
Toggle Summary Board of Directors' resolution regarding to Company's subsidiary in the UK, HTC Europe Co., Ltd., to purchase an office building
1.Date of occurrence of the event:2010/07/28 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Board of Directors' resolution regarding to Company's subsidiary in
Toggle Summary The Board resolved record date for distribution of dividends, capital increase, closing period for share transfers, delivery date of cash dividends
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2010/07/11   2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend   3.Type and monetary amount of dividend
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks
1.Date of the board of directors resolution:2010/07/11   2.Purpose of the share repurchase:For transferring to employees   3.Type of shares to be repurchased:HTC's common stocks   4.Ceiling on total monetary amount of the share repurchase: NT$42,208,412,117   5.Scheduled period for the
Toggle Summary Board of Directors' resolution regarding to entirely conversion of Company’s shares into a dematerialized form
1.Date of occurrence of the event:2010/04/28 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: (1)In compliance with the dematerialization of shares carried out by
Toggle Summary Board of Directors' resolution regarding to Capital increase by retained earnings (shareholder bonuses and employee bonuses) and issuance of new shares
1.Date of the board of directors resolution:2010/04/28 2.Source of capital increase funds:The Fiscal 2009 capital increase by retained earnings (shareholder bonuses and employee bonuses) 3.Number of shares issued:38,696,792 shares (excluding employee profit sharing in stock) 4.Par value per
Toggle Summary Resolution of the Board regarding Year 2009 earnings distribution
1.Date of the board of directors resolution:2010/04/28 2.Type and monetary amount of dividend distribution: (1)2009 annual earnings is NT$ 22,608,903,476. (2)Propose to distribute NT$0.5 stock dividends and NT$26 cash dividends per share. The Board of Directors may make the required adjustments to
Toggle Summary [Supplementary Announcement] HTC Board of Directors amend the reasons for convening the 2010 Annual General Shareholders’Meeting
1.Date of the board of directors resolution:2010/04/28 2.Date for convening the shareholders' meeting:2010/06/18 3.Location for convening the shareholders' meeting:Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City.
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2010/03/22 2.Reason for the capital reduction:Cancellation of shares from 4th round buyback program 3.Amount of the capital reduction:NT$150,000,000 4.Cancelled shares:15,000,000 shares 5.Capital reduction ratio:1.90% 6.Paid-in capital after the capital
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks
1.Date of the board of directors resolution:2010/02/09 2.Purpose of the share repurchase:For the shareholders' interest. The purchased shares will be canceled by HTC. 3.Type of shares to be repurchased:HTC's common stocks 4.Ceiling on total monetary amount of the share repurchase: NT$57,719,284,624
Toggle Summary HTC Board of Directors resolved the Company's 2010 employee bonus appropriation rate
1.Date of occurrence of the event:2010/01/26 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: To consolidate shareholders’rights and employee welfare in addition
Toggle Summary The Company’s change of Corporate Research and Development Officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer): Research and Development Officer 2.Date of occurrence of the change:2010/01/26 3.Name, title, and resume of the replaced
Toggle Summary HTC Board of Directors resolved to convene the 2010 Annual General Shareholders' Meeting
1.Date of the board of directors resolution:2010/01/26 2.Date for convening the shareholders' meeting:2010/06/18 3.Location for convening the shareholders' meeting: Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City.
Toggle Summary Announcement to set up an investment holding company in the U.S.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): Name:The name of the investment holding has not been decided. Nature:Investment holding company 2.Date of occurrence of the event:2009/11/07 3.Volume,
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2009/11/07 2.Reason for the capital reduction:Cancellation of shares from 3rd round buyback program 3.Amount of the capital reduction:NT$70,850,000 4.Cancelled shares:7,085,000shares 5.Capital reduction ratio:0.89% 6.Paid-in capital after the capital
Toggle Summary HTC announces the Board of Directors' resolution
1.Date of occurrence of the event:2009/09/14 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence:Company’s 2009 donation of NTD 300 million is allocated as follows:
Toggle Summary HTC Board of Directors's resolution of Taipei R&D headquarters building total construction budget
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):A parcel of land located at the intersection of Bao-Chung Rd. and Chung-Xing Rd., Xindian City, Taipei County 2.Date of the occurrence of the event:2009/09/14 3.Transaction volume (e.g.XX
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks
1.Date of the board of directors resolution:2009/07/31 2.Purpose of the share repurchase:For the shareholders' interest. The purchased shares will be canceled by HTC. 3.Type of shares to be repurchased:HTC's common stocks 4.Ceiling on total monetary amount of the share repurchase: NT$44,007,193,725
Toggle Summary The Board resolved the record date for the distribution of dividends and capital increase, and the closing period for share transfers
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2009/07/16 2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend 3.Type and monetary amount of dividend distribution:
Toggle Summary The Company’s change of Corporate Principal Accounting Officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):Accounting officer 2.Date of occurrence of the change:2009/04/30 3.Name, title, and resume of the replaced person:Clement
Toggle Summary Board’ resolution regarding reorganization of Company’s overseas subsidiaries’ investment structure
1.Date of occurrence of the event:2009/04/30 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: (1)In consideration of the Company Group’s future necessary
Toggle Summary [Supplementary Announcement] HTC Board of Directors amend the reasons for convening the 2009 Annual General Shareholders’Meeting
1.Date of the board of directors resolution:2009/04/30   2.Date for convening the shareholders' meeting:2009/06/19   3.Location for convening the shareholders' meeting:Chuto Hotel in Taoyuan, Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City. Taiwan, R.O.C.
Toggle Summary BOD resolution for 2009 dividend distribution to be discussed in 2010. The proposed shareholders cash dividend will be no less than NT$ 20 billion
1.Date of occurrence of the event:2009/04/30 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: (1)In consideration of shareholders’interests, the level of Company’s
Toggle Summary Board of Directors' resolution regarding to Capital increase by retained earnings (shareholder bonuses and employee bonuses) and issuance of new shares
1.Date of the board of directors resolution:2009/04/30 2.Source of capital increase funds:The Fiscal 2008 capital increase by retained earnings (shareholder bonuses and employee bonuses) 3.Number of shares issued:37,269,692 shares (excluding employee profit sharing in stock) 4.Par value per
Toggle Summary Resolution of the Board regarding Year 2008 earnings distribution
1.Date of the board of directors resolution:2009/04/30 2.Type and monetary amount of dividend distribution: (1)2008 annual earnings is NT$ 28,635,348,168. (2)Propose to distribute NT$0.5 stock dividends and NT$27 cash dividends per share. The Board of Directors may make the required adjustments to
Toggle Summary Announcement to increase the capital of HTC Electronics (Shanghai) Co., Ltd. by USD 8 million through High Tech Computer Asia Pacific PTE. Ltd.
1.Date of occurrence of the event:2009/02/26 2.Method of the present increase (decrease) in investment: (1)Previously, the Company, through a capital increase of High Tech Computer Asia Pacific PTE. Ltd, effected a first time capital increase of HTC Electronics (Shanghai) Co., Ltd.
Toggle Summary HTC Board of Directors resolved the Company's 2009 employee bonus appropriation rate
1.Date of occurrence of the event: 2009/02/26 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”): head office. 4.Reciprocal shareholding ratios: None 5.Cause of occurrence:    To consolidate shareholders’ rights and employee welfare in
Toggle Summary HTC Board of Directors resolved to convene the 2009 Annual Shareholders' Meeting
1.Date of the board of directors resolution:2009/02/26   2.Date for convening the shareholders' meeting:2009/06/19   3.Location for convening the shareholders' meeting: Chuto Hotel in Taoyuan, Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City.
Toggle Summary Board of Directors' resolution to purchase Hualon Factory No.1 real estate
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):Lot No. 1881, Dashulin Section, Taoyuan City, Taoyuan County   2.Date of the occurrence of the event:2008/12/31   3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2008/12/31   2.Reason for the capital reduction:Cancellation of shares from 2nd roundbuyback program   3.Amount of the capital reduction:NT$100,000,000   4.Cancelled shares:10,000,000shares   5.Capital reduction ratio:1.32%   6.Paid-in capital after the
Toggle Summary Board of Directors' resolution to purchase the real estate from Syuda Construction Company's, a related party
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):Lot No. 227, Dahu Subsection, Dahu Section, Yingge Township, Taipei County. The number of the estimated lots is 24.   2.Date of the occurrence of the event:2008/12/31   3.Transaction
Toggle Summary Notice of correction to the announcement on Feb. 27, 2008 regarding Xindian land purchase on payment, restrictions and other important contractual terms.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City): Located at Taipei County, Xindian City at the intersection between Bao-Zhong road and ZhongXing road.   2.Date of the occurrence of the event:2008/12/09   3.Transaction volume (e.g.XX
Toggle Summary HTC announces the Board of directors' resolution
1.Date of occurrence of the event:2008/10/31   2.Company name:HTC Corporation   3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head office   4.Reciprocal shareholding ratios:N/A   5.Cause of occurrence:A proposal to allocate NTD 300 million in donations to the HTC
Toggle Summary Announcement to set up an offshore subsidiary
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): Company's name hasn't been decided due to it is a new setting up offshore subsidiary. Nature: Purchasing and sale of raw materials and semi-finished
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks
1.Date of the board of directors resolution:2008/10/07 2.Purpose of the share repurchase:For the shareholders' interest. The purchased shares will be canceled by HTC. 3.Type of shares to be repurchased:HTC's common stocks 4.Ceiling on total monetary amount of the share repurchase:NT$41,294,526,061
Toggle Summary Board of Directors' resolution to purchase Run-Top Corporation’s RC Office Building
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):Located at on No. 1, Lane 21, Singhua Road, Taoyuan City, Taoyuan County. 2.Date of the occurrence of the event:2008/07/31 3.Transaction volume (e.g.XX square meters, equivalent to XX
Toggle Summary Announcement to lift Company executive non-compete restriction
1.Date of the board of directors resolution:2008/07/31 2.Name and title of the managerial officer with permission to engage in competitive conduct:CFO:Mr. Hui-Ming Cheng 3.Items of competitive conduct in which the officer is permitted to engage:The company executive Mr.
Toggle Summary Announcement to increase capital to High Tech Computer Asia Pacific Pte. Ltd. by USD 8 million which will be used to indirectly invest in a China subsidiary
1.Date of occurrence of the event:2008/07/31 2.Method of the present increase (decrease) in investment:Indirectly Invest through HTC's subsidiary High Tech Computer Asia Pacific Pte. Ltd. 3.Transaction volume, price per unit, and total monetary amount of the transaction:USD8,000,000 4.Company name
Toggle Summary The Board resolved the record date for the distribution of dividends and capital increase, and the closing period for share transfers.
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2008/06/30 2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, “Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend 3.Type and monetary amount of dividend distribution: At
Toggle Summary Convening of an investor conference concerning Q1 08 Business Review
1.Date of the investor/press conference:2008/04/25 2.Location of the investor/press conference:Conference call 3.Financial and business related information: 1st Q, 08'BUSINES REVIEW: (1)Quarterly revenue reached NT$ 32.7 billion, representing a 38.6% YoY growth rate, exceeding business guidance
Toggle Summary Announcement to increase the capital of High Tech Computer Corporation (Suzhou) by USD 5 millions through an increase of the capital 0f H.T.C. (B.V.I.) Corp
1.Date of occurrence of the event:2008/04/25 2.Method of the present increase (decrease) in investment:Indirectly Invest thorugh HTC's subsidary H.T.C.(B.V.I) Corp. 3.Transaction volume, price per unit, and total monetary amount of the transaction:USD5,000,000 4.Company name of the invested
Toggle Summary Announcement to set up a domestic investment company
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):Name: The Chairperson is empowered to decide on the name of the investment company;Nature:Iinvestment Company 2.Date of occurrence of the event:2008/04/25
Toggle Summary Board of Directors' resolution regarding to allocate earning and employee bonus to a capital increase and issuance of new shares
1.Date of the board of directors resolution:2008/04/25 2.Source of capital increase funds:The Fiscal 2007 earnings and employee bonus shares. 3.Number of shares issued:182,260,120 shares (Stock dividends to shareholders: 171,940,120 shares;Bonus shares to employees:10,320,000 shares) 4.Par value
Toggle Summary Resolution of the Board regarding Year 2007 earnings distribution
1.Date of the board of directors resolution:2008/04/25 2.Type and monetary amount of dividend distribution: (1)2007 annual earnings is NT$ 28,938,861,391. (2)Propose to distribute NT$3 stock dividends and NT$34 cash dividends per share. In the event that any adjustment of the issued stock options
Toggle Summary HTC Board of Directors resolved to convene the 2008 Annual Shareholders' Meeting.
1.Date of the board of directors resolution: 2008/02/27 2.Date for convening the shareholders' meeting: 2008/06/13 3.Location for convening the shareholders' meeting: Chuto Hotel in Taoyuan, Jade hall (Address: No. 398 Taoying Road, Taoyuan City. Taiwan, R.O.C.) 4.Cause or subjects for convening
Toggle Summary HTC Board of Directors resolved the Company's 2008 employee bonus appropriaton rate
1.Date of occurrence of the event: 2008/02/27 2.Company name: High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”): head office. 4.Reciprocal shareholding ratios: None 5.Cause of occurrence: To consolidate shareholders’rights and employee
Toggle Summary Announcement to increase the capital of HTC Asia Pacific PTE. Ltd for buidling up the factory in Shanghai Nanhui and purchasing equipments.
1.Date of occurrence of the event: 2008/02/27 2.Method of the present increase (decrease) in investment: In the Board of Directors meeting on July 27, 2007, a resolution was passed for the construction of a factory in Shanghai Kangqiao Industrial Park in Nanhui.
Toggle Summary HTC Board of Directors resolved the purchasing land for the building of Taipei R&D headquarter in Taipei County, Xindian City.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City): Located at Taipei County, Xindian City at the intersection between Bao-Zhong road and ZhongXing road. 2.Date of the occurrence of the event: 2008/02/27 3.Transaction volume (e.g.XX square
Toggle Summary Announcement of increasing the capital of HTC Asia Pacific PTE. Ltd. by USD 5,040,996 in order to obtain Wei-Hon Electronics (Shanghai) Ltd.
1.Date of occurrence of the event: 2008/01/18 2.Method of the present increase (decrease) in investment: To increase the capital of HTC Asia Pacific PTE. Ltd. by USD 5,040,996 in order to obtain Wei-Hon Electronics (Shanghai) Ltd.Which is 100% owned by Landtek Corporation (BVI), a related party of
Toggle Summary HTC announces the important resolutions of the Meeting of the Board of Directors.
1.Date of occurrence of the event:2007/10/29 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head office. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: The important resolutions have been approved by the Board
Toggle Summary Board resolved the investment proposal for Kang-Ciao Industrial Park, Nanhui District, Shanghai.
1.Date of occurrence of the event:2007/07/27 2.Method of the present increase (decrease) in investment: A land purchase is planned in the first phase land area of Kang-Ciao Industrial Park, Nanhui District, Shanghai, to build production plants. 3.Transaction volume, price per unit, and total
Toggle Summary Revise the numbers of shares held by the newly elected supervisor.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):Name:High Tech Computer Asia Pacific Pte Ltd Nature:Holding Company 2.Date of occurrence of the event:2007/07/13 3.Volume, unit price, and total monetary
Toggle Summary Announcement of invest in China ShangHai.
1.Date of occurrence of the event:2007/06/19 2.Method of the present increase (decrease) in investment: To plan to purchase the right of using certain land in Kang-Qiao Industrial Park, Shang Hai, China 3.Transaction volume, price per unit, and total monetary amount of the transaction: Estimated
Toggle Summary Board of Directors' resolution on lifting of restrictions regarding non-competition by directors.
1.Date of occurrence of the event:2007/05/08 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:It was resolved by Board that for the directors newly
Toggle Summary HTC Signs Acquisition Agreement with Dopod International.
1.Date of occurrence of the event:2007/05/08 2.Counterparty to the contract:Dopod International 3.Relationship to the Company:Customer 4.Starting and ending dates or rescission date:2007/05/08 5.Major content (not applicable where rescinded): Taoyuan, Taiwan, R.O.C.– May 8, 2007 – High Tech
Toggle Summary Board of Directors' resolution regarding capital increase through issuance of new shares from annual earnings and employee bonus shares.
1.Date of the board of directors resolution:2007/05/08 2.Source of capital increase funds:2006 annual earnings and employee bonus shares. 3.Number of shares issued:140,338,554 shares (Stock dividends to shareholders: 129,838,554 shares; Bonus shares to employees: 10,500,000 shares) 4.Par value per
Toggle Summary Resolution of the Board regarding Year 2006 earnings distribution.
1.Date of the board of directors resolution:2007/05/08 2.Type and monetary amount of dividend distribution: (1)2006 annual earnings is NT$ 25,247,328,162 . (2)Propose to distribute NT$3 stock dividends and NT$27 cash dividends per share. In the event that any adjustment of the issued stock options
Toggle Summary Board's resolution of Revised subjects for convening the 2007 Annual Shareholders' Meeting.
1.Date of the board of directors resolution:2007/05/08 2.Date for convening the shareholders' meeting:2007/06/20 3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL (No. 398, Taoying Road, Taoyuan City, Taiwan, R.O.C.). 4.Cause or subjects for convening the meeting: (A)Matters for
Toggle Summary Board's resolution of changing the number to be elected as Independent Directors in 2007 Annual Shareholders'Meeting.
1. Date of occurrence of the event:2007/05/08 2. Company name:High Tech Computer Corp. 3. Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company 4. Reciprocal shareholding ratios:N/A 5. Cause of occurrence: Title Name ------------ --------------------- BU GM
Toggle Summary Announcement of the accumulated investment in HTC'S 100% owned subsidiary(H.T.C.(B.V.I)Corp.) reached three hundred million NT dollars in one Year.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):H.T.C(B.V.I)Corp. 2.Date of occurrence of the event:2006/12/27~2007/04/10 3.Volume, unit price, and total monetary amount of the transaction:
Toggle Summary Invest indirectly through HTC's 100% owned subsidary H.T.C.(B.V.I)Corp. to set up a global repair center for PCB in China Shanghai.
1.Date of occurrence of the event:2007/04/10 2.Method of the present increase (decrease) in investment:Indirectly Invest thorugh HTC's subsidary (H.T.C.(B.V.I)Corp.) 3.Transaction volume, price per unit, and total monetaryamount of the transaction:USD2,200,000 4.Company name of the invested
Toggle Summary Board's resolution of changing the number to be elected as Independent Directors in 2007 Annual Shareholders'Meeting.
1.Date of occurrence of the event:2007/04/10 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: (1).It was resolved by the Board on April 2, 2007 that to
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2007/04/02 2.Reason for the capital reduction:Cancellation of shares from 1st round buyback program 3.Amount of the capital reduction:NT$36,240,000 4.Cancelled shares:3,624,000shares 5.Capital reduction ratio:0.83% 6.Paid-in capital after the capital
Toggle Summary Board's resolution of convening the 2007 Annual Shareholders' Meeting.
1.Date of the board of directors resolution:2007/04/02 2.Date for convening the shareholders' meeting:2007/06/20 3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL (No. 398, Taoying Road, Taoyuan City, Taiwan, R.O.C.). 4.Cause or subjects for convening the meeting: (A)Reporting
Toggle Summary Board of Directors' resolution to invest Hua-chuang Automobile Information Technical Center Co.,Ltd.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): Issuance of new common stocks from Hua-chuang utomobile Information Technical Center Co.,Ltd. 2.Date of occurrence of the event:2006/12/29 3.Volume, unit
Toggle Summary HTC announces the important resolutions of the Meeting of the Board of Directors.
1.Date of occurrence of the event:2006/12/27 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: The important resolutions have been approved by the
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks
1.Date of the board of directors resolution:2006/12/12 2.Purpose of the share repurchase:For the shareholders' interest. The purchased shares will be canceled by HTC. 3.Type of shares to be repurchased:HTC's common stocks 4.Ceiling on total monetary amount of the share repurchase: NT$4,000,000,000
Toggle Summary The Board of Directors resolved to remove the non-competition on managers.
1.Date of occurrence of the event:2006/08/23 2.Name of the company :High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company) :Listed company. 4.The shareholding ratios of mutual holding :N/A 5.Cause of occurrence: In accordance with Financial Supervisory
Toggle Summary HTC Board of Directors resolved new recruit CFO and spokesperson.
1.Change person (please enter: "spokesperson" , "acting spokesperson","financial officer"," accounting officer", "research and development officer", "internal officer"): spokesperson and financial officer 2.Date of occurrence of the change:2006/08/23 3.Name, title, and resume of the replaced
Toggle Summary HTC Board of Directors Makes a Resolution to Cancel the project of new common shares issuance for overseas DR offering.
1.Date of occurrence of the event:2006/08/23 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): listed company 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence:HTC new common shares issuance for overseas DR
Toggle Summary The Board of Directors of HTC corp. had resolved to sign a Memorandum of Understanding (MOU) with Dopod (Cayman) Holding Corporation.
1.Date of occurrence of the event: 2006/06/02 2.Counterparty to the contract:Dopod (Cayman) Holding Corporation 3.Relationship to the Company:OEM/ODM customer 4.Starting and ending dates or rescission date: 2006/06/02 5.Major content (not applicable where rescinded): HTC has signed a Memorandum of
Toggle Summary The Board resolution to issue new common shares to sponsor GDR offering.
1.Date of the board of directors resolution: 2006/05/02 2.Source of capital increase funds:The plan was proposed to 2006 annual general shareholders' meeting by The Board of Directors Meeting dated March 20, 2006 for approval. The Board has been authorized by the 2006 annual general shareholders'
Toggle Summary Announcement of CEO appointment by board of directors.
1.Date of the board of directors resolution: 2006/04/28 2.Name and resume of the replaced chairman or president:N/A 3.Name and resume of the new chairman or president:Peter Chou/HTC's President 4.Reason for the change:Board of directors resolution to appoint Peter Chou as CEO and acting President
Toggle Summary Announced Board of Director approved the company to construct a new building on self-own land
1.Type of contract:Building construction 2.Date of occurrence of the event: 2006/04/28 3.Counterparty to the contract and relationship between it and the Company: PIN-HUEI CONSTRUCTION & amp; ENGINEERING CO., LTD. No relationship with the Company 4.Major content of the contract (including total
Toggle Summary Board's resolution of Revised subjects for convening the 2006 Annual Shareholders' Meeting.
1.Date of the board of directors resolution: 2006/03/20 2.Date for convening the shareholders' meeting: 2006/05/02 3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL (3 FLOOR No. 398, Taoying Road, Taoyuan City, Taiwan, R.O.C.). 4.Cause or subjects for convening the meeting:
Toggle Summary Resolution of the Board regarding Year 2005 earnings distribution
1.Date of the board of directors resolution: 2006/03/20 2.Type and monetary amount of dividend distribution: (1)2005 annual earnings is NT$ 11,781,942,692. (2)Propose to distribute NT$2 stock dividends and NT$14 cash dividends per share. In the event that any adjustment of the issued stock options
Toggle Summary Board of Directors' resolution regarding capital increase through issuance of new shares from annual earnings and employee bonus shares.
1.Date of the board of directors resolution:2006/03/20 2.Source of capital increase funds:2005 annual earnings and employee bonus shares. 3.Number of shares issued:79,403,197 shares (Stock dividends to shareholders:71,403,197 shares; Bonus shares to employees: 8,000,000 shares) 4.Par value per
Toggle Summary The Board resolution to propose the issuance of new common shares to sponsor overseas DR offering.
1.Date of the board of directors resolution:2006/03/20 2.Source of capital increase funds:Issuance of common shares for cash to sponsor overseas DR offering. 3.Number of shares issued:The number of shares to be issued shall not exceed 16,000,000 common shares.
Toggle Summary Board's resolution of convening the 2006 Annual Shareholders' Meeting.
1.Date of the board of directors resolution:2006/02/14 2.Date for convening the shareholders' meeting:2006/05/02 3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL (3 FLOOR No. 398, Taoying Road, Taoyuan City, Taiwan, R.O.C.). 4.Cause or subjects for convening the meeting:
Toggle Summary HTC announces the important resolutions of the Meeting of the Board of Directors.
1.Date of occurrence of the event: 2005/12/27 2.Cause of occurrence:The important resolutions have been approved by the Board of Directors on Dec.28,2005. (A)Approved the resolution to donate the NTD300,000,000 to the"HTC Foundation". (B)Approved the resolution to provide extra three months
Toggle Summary HTC today announce the change of high rank of executives.
1.Date of the board of directors resolution: 2005/08/30 2.Name and resume of the replaced chairman or president:H.T. Cho / CEO 3.Name and resume of the new chairman or president:N/A. 4.Reason for the change: HT Cho shift his responsibility of CEO and will focus his role as HTC's board member, and
Toggle Summary HTC announces the change of spokesperson.
1.Changed personnel (please enter: "spokesperson," "acting spokesperson," "financial officer," "research and development officer","chief ofinternal auditors"):spokesperson. 2.Date of occurrence of the change:2005/08/30 3.Name, title, and resume of the replaced person:H.T.
Toggle Summary Announce Book closure date as a result of Board Resolution Fixed the Ex-right Date and Ex-dividend Date.
1.Date of occurrence of the event:2005/07/15 2.Cause of occurrence:Announce Book closure date as a result of Board Resolution Fixed the Ex-right Date and Ex-dividend Date. 3.Countermeasures: (1)Resolution approved by the Shareholders' Meeting dated June 13, 2005, authorized the issuance of
Toggle Summary Announcement of the board of directors resolved theacquisition of real estate from the related party
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City): 6/9/10F,6-3& amp; 6-2,Bau-chian Rd.,Hsin Tien,Taipei,Taiwan,R.O.C (including proportional land and 57 units of underground parking space) 2.Date of the occurrence of the event:2005/06/23
Toggle Summary HTC announces the change of financial officer
1.Changed personnel (please enter: "spokesperson," "acting spokesperson," "financial officer," "research and development officer","chief of internal auditors"):financial officer 2.Date of occurrence of the change: 2005/06/17 3.Name, title, and resume of the replaced person:Timothy Yang , financial
Toggle Summary Board of Directors' resolution regarding capital increase through issuance of new shares from annual earnings and employee bonus shares.
1.Date of the board of directors resolution: 2005/04/28 2.Source of capital increase funds:2004 annual earnings and employee bonus shares. 3.Number of shares issued:68,252,664 shares (Stock dividends to shareholders:57,752,664 shares; Bonus shares to employees:10,500,000 shares) 4.Par value per
Toggle Summary Resolution of the Board regarding Year 2004 earnings distribution.
1.Date of the board of directors resolution: 2005/04/28 2.Type and monetary amount of dividend distribution: (1)2004 annual earnings is NT$3,855,346,285. (2)Propose to distribute NT$2 stock dividends and NT$5 cash dividends per share. In the event that any adjustment of the issued stock options for
Toggle Summary Board's resolution of convening the 2005 Annual Shareholders' Meeting.
1.Date of the board of directors resolution: 2005/03/25 2.Date for convening the shareholders' meeting: 2005/06/13 3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL CHU-SHYANG HALL(M FLOOR C BLOCK No. 398, Taoying Road, Taoyuan City, Taiwan , R.O.C.).
Toggle Summary HTC announces the important resolutions of the Meeting of the Board of Directors.
1.Date of occurrence of the event: 2004/12/31 2.Cause of occurrence:The important resolutions have been approved by the Board of Directors on Dec. 31, 2004. (A). Approved the resolution to donate the NTD200,000,000 to the"HTC Charity Foundation" for helping disadvantaged minority andincubating the
Toggle Summary Announcement of the board of directors resolved the acquisition of real estate from the related party
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City ):7F ,6-3& amp; 6-2, Bau-chian Rd. ,Hsin Tien, Taipei , Taiwan ,R.O.C 2.Date of the occurrence of the event: 2004/12/24 3.Transaction volume (e.g.XX square meters, equivalent to XX
Toggle Summary HTC announces the change of the chief of internal auditors
1.Changed personnel (please enter: "spokesperson," "acting spokesperson," "financial officer," "research and development officer","chief of internal auditors"): chief of internal auditors 2.Date of occurrence of the change: 2004/12/13 3.Name, title, and resume of the replaced person: Claire Lin
Toggle Summary HTC announces the change of the chief of internal auditors
1.Changed personnel (please enter: "spokesperson," "acting spokesperson," "financial officer," "research and development officer","chief of internal auditors"):chief of internal auditors 2.Date of occurrence of the change: 2004/11/17 3.Name, title, and resume of the replaced person:Eric Wen / Chief
Toggle Summary Announce year 2004 first revised financial forecast after CPA reviewed
1.Fiscal year of the financial forecast:2004 2.Date of preparation,correction,updating of the financial forecast:2004/08/25 3.Reason for preparation of the financial forecast: Within three years of the initial public offer of HTC'S stocks (continue) 4.Name of the reviewing CPA and date of
Toggle Summary Announcement of inapplicability of the Original financial forecast for 2004
1.Fiscal year of the financial forecast:2004 2.Date of inapplicability of the original financial forecast: 2004/08/26 3.Reason for preparation of the financial forecast: Within three years of the initial public offer of HTC'S stocks (continue) 4.Name of the reviewing CPA:Arvin Hsu & Morris Yang
Toggle Summary Announce Book closure date and Convertible Bondholder closed period as a result of Board Resolution Fixed the Ex-right Date and Ex-dividend Date.
1.Date of occurrence of the event:2004/07/14 2.Cause of occurrence: Announce Book closure date and Convertible Bondholder closed period as a result of Board Resolution Fixed the Ex-right Date and Ex-dividend Date. 3.Countermeasures: (1)Resolution approved by the Shareholder's Meeting dated June 16,
Toggle Summary The Company's list of newly-elected directors and statutory supervisors
1.Date of occurrence of the change:2004/06/16 2.Name and resume of the replaced director or supervisor: Directors Cher Wang Wen-Chi Chen H. T. Cho Zhi-Guo Lin Yue-Jiang Yu Statutory Supervisors The representative of Way-Chi Investment Co. Ltd.: Che Chen The representative of Alliance Investment &
Toggle Summary HTC announced today that its current President H.T. Cho will be the company's CEO, whereas Executive Peter Chou will be promoted to the new President.
1.Date of the board of directors resolution: 2004/04/30 2.Name and resume of the replaced chairman or president:H.T. Cho / Director and President. 3.Name and resume of the new chairman or president:Peter Chou / Executive Vice President. 4.Reason for the change:To develope HTC global strategic
Toggle Summary Board of Directors' resolution regarding capital increase through issuance of new shares from annual earnings and employee bonus shares.
1.Date of the board of directors resolution:2004/04/27 2.Source of capital increase funds:2003 annual earnings and employee bonus shares. 3.Number of shares issued:52,696,269 shares (Stock dividends to shareholders:43,746,269 shares; Bonus shares to employees:8,950,000 shares) 4.Par value per
Toggle Summary Resolution of the Board regarding Year 2003 earnings distribution.
1.Date of the board of directors resolution:2004/04/27 2.Type and monetary amount of dividend distribution: (1)2003 annual earnings is NT$1,850,732,239. (2)Propose to distribute NT$2 stock dividends and NT$3 cash dividends per share. In the event that any holder of company's ECB converts its ECBs,
Toggle Summary Board's resolution of convening the 2004 Annual Shareholders' Meeting
1.Date of the board of directors resolution:2004/03/30 2.Date for convening the shareholders' meeting:2004/06/16 3.Location for convening the shareholders' meeting:Chuto Plaza Hotel (3F,No. 398, Taoying Road, Taoyuan City, Taiwan, R.O.C.) 4.Cause or subjects for convening the meeting: A.
Toggle Summary Board of Direcotors resolved the record date of new shares issuance for acqusition of IA Style, Inc. is March 1st 2004
1.Date of occurrence of the event:2004/02/06 2.Cause of occurrence: As the result of acquiring IA Style, Inc. that HTC Corp. will issue 1,567,347 new common shares with par value NTD10.00 per share. Total new share issuance amount is NTD15,673,470.00.
Toggle Summary High Tech Computer announced to Acquire IA Style, Inc. to Strengthen Competitiveness
1.Date of occurrence of the event:2003/10/31 2.Cause of occurrence:N/A 3.Countermeasures:N/A 4.Any other matters that need to be specified: (1)With shared ideas, as well as the emerging long-term value in the software technology provided by IA Style, the merger of the two companies would increase
Toggle Summary Board of Directors approved GDR offering proposal.
1.Date of the board of directors resolution: 2003/09/17 2.Source of capital increase funds: Issuance of new shares for cash Number of shares issued: From 11,520,000 to 14,400,000 common shares 3.Par value per share:NT$10.00 4.Total monetary amount of the issue: From NT$115,200,000 to NT$144,000,000
Toggle Summary Announce Book closure date and Convertible Bondholder closed period as a result of Board Resolution Fixed the Ex-right Date and Ex-dividend Date.
1.Date of occurrence of the event:2003/07/30 2.Cause of occurrence: Announce Book closure date and Convertible Bondholder closed period as a result of Board Resolution Fixed the Ex-right Date and Ex-dividend Date. 3.Countermeasures: (1)Resolution adopted by the Shareholder's Meeting dated June 26,
Toggle Summary Board's resolution of changing the location of 2003 Annual Shareholders' Meeting
1. Date of the board of directors resolution:2003/05/12 2. Date for convening the shareholders' meeting:2003/06/26 3. Location for convening the shareholders' meeting: Chuto Plaza Hotel 3F,No. 398, Taoying Road , Taoyuan City , Taiwan , R.O.C. 4. Cause or subjects for convening the meeting:
Toggle Summary Board's resolution of changing the location of 2003 Annual Shareholders' Meeting
1.Date of the board of directors resolution:2003/05/12 2.Date for convening the shareholders' meeting:2003/06/26 3.Location for convening the shareholders' meeting: Chuto Plaza Hotel 3F,No. 398, Taoying Road , Taoyuan City , Taiwan , R.O.C. 4.Cause or subjects for convening the meeting: Unchanged
Toggle Summary FY 2003 Audited Financial Forecast
1.Fiscal year of the financial forecast:2003 2.Date of preparation,correction,updating of the financial forecast: 2003/04/11 3.Reason for preparation of the financial forecast:To meet the public financial forecasting requirements that should be compliant during three consecutive years since initial
Toggle Summary Board of Directors' resolution regarding capital increase through issuance of new shares from annual earnings and employee bonus shares.
1.Date of the board of directors resolution: 2003/04/25 2.Source of capital increase funds: Issuance of new shares for cash 3.Number of shares issued: Up to 16,000,000 common shares 4.Par value per share:NT$10.00 5.Total monetary amount of the issue: Up to NT$160,000,000.00 6.Issue price: Price
Toggle Summary Resolution of the Board regarding Year 2002 earnings distribution
1.Date of the board of directors resolution: 2003/04/25 2.Type and monetary amount of dividend distribution: (1)2002 annual earnings is NT$1,464,454,184.00 (2)Propose to distribute NT$2.00 stock dividends and NT$2.00 cash dividends per share (3)Propose to distribute NT$146,000,000.00 for employee
Toggle Summary Resolution of the Board regarding GDR offering by issuance of new shares for cash
1. Date of the board of directors resolution: 2003/04/25 2. Source of capital increase funds: Issuance of new shares for cash 3. Number of shares issued: Up to 16,000,000 common shares 4. Par value per share:NT$10.00 5. Total monetary amount of the issue: Up to NT$160,000,000.00 6.
Toggle Summary New upper limit amount of capital investing in China has been approved by the Board of Directors
1.Date of the directors or shareholders' meeting:2003/04/09 2.Content of the investment plan: Indirect investment in China 3.Anticipated date of execution of the investment: N/A 4.Source of funds: N/A 5.Concrete purpose/objective: N/A 6..Any other matters that need to be specified: (1)Original
Toggle Summary Board's resolution of convening the 2003 Annual Shareholders' Meeting
1.Date of the board of directors resolution:2003/04/09 2.Date for convening the shareholders' meeting:2003/06/26 3.Location for convening the shareholders' meeting:The Grand Hotel fU CHANG ROOM (B1, 1,Lane 1,Chung Shan N. Rd. Sec. 4, Taipei, Taiwan, R.O.C.) 4.Cause or subjects for convening the