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Announcement of the capital increase by issuing new shares on behalf of HTC's major subsidiary, HTC Investment One (BVI) Corp.
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1.Date of the board of directors resolution:2014/05/08 2.Source of capital increase funds: HTC Corp. 3.Number of shares issued:17,041,000 shares 4.Par value per share:US$1 5.Total monetary amount of the issue:US$17,041,000 6.Issue price: N/A 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 Corp. 10.Method of handling fractional shares and shares unsubscribed by the deadline: N/A 11.Rights and obligations of the newly issued shares: The rights and obligations of the new shares proposed for issuance shall be identical to previously issued shares. 12.Utilization of the funds from the capital increase: To execute the capital increase with the previously booked advanced receipt for stock. 13.Any other matters that need to be specified: None |