HTC Investors

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Announcement of the capital increase on behalf of HTC’s major subsidiary, H.T.C. (B.V.I.) Corporation.
1.Date of the board of directors resolution: 2016/06/08
2.Source of capital increase funds: HTC Corporation
3.Number of shares issued: 50,000,000 shares
4.Par value per share: US$0.1
5.Total monetary amount of the issue:US$5,000,000
6.Issue price: Total US$5,000,000
7.Number of shares subscribed by or allotted to employees: N/A
8.Number of shares publicly sold: N/A
9.Ratio of shares subscribed by or allotted as stock dividends to existing
  shareholders:100% subscribed by existing shareholder, HTC Corporation
10.Method of handling fractional shares and shares unsubscribed by the 
   deadline: N/A
11.Rights and obligations of the newly issued shares: N/A
12.Utilization of the funds from the capital increase: To support future strategic investments.
13.Any other matters that need to be specified: None.