HTC Investors

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Announcement of the board of directors resolved the acquisition of real estate from the related party
1.Name and nature of the subject matter ( 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 p'ing),unit price, total transaction price:
Transaction volume:729.1 p'ing;
unit price:NTD176,931/p'ing;
Total transaction price:NTD129,000,000 

4.Counterparty to the trade and its relationship with the company (ifthe trading counterpart is a natural person and is not an actualrelatedparty of the Company, the name of the trading counterpart is notrequired to be disclosed):Vate Technology Corp., LTD;related party 

5.Where the counterpart to the trade is an actual related party, a public announcement shall also include the reason for choosing therelated party as trading counterpart and the identity of theprevious owner (including its relationship with thecompany andthe trading counterpart), price of transfer and the date of acquisition: 
Reason:Due to the requirements of the space and the convenience of location,HTC decided to acquire the said estate which locates in the same building of HTC Hsin Tien office. Identity of the previous owner:VIA TECHNOLOGIES,INC.(related party)Price of transfer:NTD179,169/p'ing Date of acquisition: 2002/10/08 

6.Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person's relationship to the company at those times: 
Dates and prices of acquisition: 2000/03/21 ;NTD153,964/P'ing 
Dates and prices of disposal: 2002/10/08 ;NTD179,169/p'ing 
relationship:related party 
(2)Vate Technology Corp., LTD 
Dates and prices of acquisition: 2002/10/8 ;NTD179,169/p'ing 
Dates and prices of disposal: 2004/12/27 ;NTD176,931/p'ing 
relationship:related party 

7.Anticipated loss or profit from the disposal (not applicable in cases of acquisition of assets) (where originally deferred, the status or recognition shall be stated and explained):N/A 

8.erms of delivery or payment (including payment period and monetary amount):Pay by cash in two divided payments after signing a contract 

9.The manner of deciding on this transaction (such as tender invitation, price comparison, or price negotiation), the reference basis for thedecision on price and the decision-making department:The manner of deciding on this transaction and the reference basis: Appraisal;Decision-making department:board of directors 

10.Name of the professional appraisal institution and its appraisal 

11.Reason for any significant discrepancy with the transaction amount,and opinion of the certifying CPA:Reason for any significant discrepancy:NoneOpinion of the certifying CPA:Acquisition of real estate from related party complies with relevant laws and requlations. 

12.Is the appraisal report price a limited price or specific price?:NO 

13.Has an appraisal report not yet been obtained?:NO 

14.Reason an appraisal report has not yet been obtained:N/A 

15.Broker and broker's fee:None 

16.Concrete purpose or use of the acquisition or disposition:RD Office 

17.Do the directors have any objection to the present transaction?:None 

18.Any other matters that need to be specified:None