HTC Investors

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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 amount of the transaction:             
Total monetary amount of the transaction: Cash capital increase
USD120,000,000.
4.Counterpart to the trade and its relationship to the Company
  (if the trading counterpart is a natural person and furthermore
  is not an actual related party of the Company, the name of the
  trading counterpart is not required to be disclosed):
Counterpart to the trade and relationship to the Company: HTC America
Holding Inc. and its 100% owned subsidiary of HTC America Inc.
5.Where the counterpart to the trade is an actual related party,
  a public announcement shall also be made of the reason for choosing
  the related party as trading counterpart and the identity of the
  previous owner (including its relationship with the company and the
  trading counterpart), price of transfer, and date of acquisition: N/A
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: N/A
7.Matters related to the creditor's rights currently being disposed
  of (including types of collateral of the disposed creditor's rights;
  if the creditor's rights are creditor's rights toward a related
  person, the name of the related person and the book amount of the
  creditor's rights toward such related person currently being
  disposed of must also be announced):N/A
8.Anticipated profit or loss from the disposal (not applicable in
  cases of acquisition of securities) (where originally deferred, the
  status or recognition shall be stated and explained):N/A
9.Terms of delivery or payment (including payment period and
  monetary amount), restrictive covenants in the contract, and
  other important stipulations: Payments will be delivered according to
capital increase schedule.
10.The manner in which the current transaction was decided, the
   reference basis for the decision on price, and the decision-making
   department: The transaction was approved by the Board of Directors of
HTC Corp.
11.Current cumulative volume, amount, and shareholding percentage
   of holdings of the security being traded (including the current
   trade) and status of any restriction of rights (e.g.pledges):
USD 138,000,000 ; 100% ; None
12.Current ratio of long or short term securities investment
   (including the current trade) to the total assets and shareholder's
   equity as shown in the most recent financial statement and the
   operating capital as shown in the most recent financial statement:
(1)Ratio of the total amount of long or short term securities investment
(including the current trade) to the total assets on HTC Corporation’s
financial statement for the most recent period: 3.56%
(2)Ratio of the total amount of long or short term securities investment
(including the current trade) to the shareholder's equity on HTC
Corporation’s financial statement for the most recent period:7.69%
(3)Operating capital as shown in HTC Corporation’s most recent financial
statement: NTD-2,939,230,000.
The transaction belongs to capital increase between overseas subsidiaries
within HTC group, to fulfill the operational and working capital
requirements of Company’s subsidiary.
13.Broker and broker's fee: N/A
14.Concrete purpose or use of the acquisition or disposition: It is proposed
to fulfill the operational and working capital requirements of HTC America
Inc., a subsidiary of HTC Corporation..
15.Net worth per share of company underlying securities acquired
   or disposed of: N/A
16.Do the directors have any objection to the present transaction?:None
17.Has the CPA issued an opinion on the unreasonableness of the price
   of the current transaction?:No
18.Any other matters that need to be specified: None