HTC Investors

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Announcement for completion of the capital reduction as a result of the cancellation of treasury stocks
1.Date of the Competent Authority's approval of the capital reduction:2008/12/16
 
2.Date of completion of capital amendment registration:2009/02/02
 
3.Effect on the company financial report (including any discrepancy between the amount of paid-in capital and the number of shares outstanding and the effect on net worth per share):
(1)Before the capital reduction: The amount of paid-in capital was NT$7,553,938,560; the total shares outstanding were 755,393,856 shares; Net worth per share was NT$74.13(Above figures were based on the financial statements for the Nine Months Ended September 30, 2008)
(2)After the capital reduction: The amount of paid-in capital is NT$7,453,938,560; the total shares outstanding are 745,393,856 shares; Net worth per share is NT$75.12(Above figures were based on the financial statements for the Nine Months Ended September 30, 2008)
 
4.Share conversion operations plan:N/A
 
5.Any other matters that need to be specified:The Company received the MOEA's authorization letter on February 2, 2009.