HTC Investors

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Announcement of the capital reduction on behalf of HTC's major subsidiary, HTC Europe Co. Ltd., HTC Netherlands B.V. and HTC Holding Cooperatief U.A.
1.Date of the board of directors resolution:2014/09/12
2.Reason for the capital reduction: a capital reduction will be made by HTC
Europe Co., Ltd. through current investment framework and return the capital
back to High Tech Computer Asia Pacific Pte. Ltd.
3.Amount of the capital reduction:US$265,000,000.
4.Cancelled shares:
HTC Europe Co. Ltd.:165,016,501 shares;
HTC Netherlands B.V.:205,060,744 shares;
HTC Holding Cooperatief U.A:N/A.
5.Capital reduction ratio:
HTC Europe Co. Ltd.:70.43%;
HTC Netherlands B.V.:58.77%;
HTC Holding Cooperatief U.A:53.92%.
6.Share capital after the capital reduction:
HTC Europe Co. Ltd.:GBP$69,270,132;
HTC Netherlands B.V.:EURO$143,881,816;
HTC Holding Cooperatief U.A:EURO$175,234,106.51.
7.Scheduled date of the shareholders' meeting: N/A
8.Estimate listed shares, the ratio of listed shares to outstanding
shares, after the capital reduction: N/A
9.Countermeasures of the aforesaid estimate change in shareholding
after the capital reduction: N/A
10.Any other matters that need to be specified: None