HTC Investors

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Announcement of HTC's Completion of Share Buyback Plan(for cancellation of shares)
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$59,156,204,056

2.Original scheduled period for the repurchase:2010/12/01~2010/12/31

3.Originally determined number of shares to be repurchased:5,000,000 shares

4.Originally determined type of shares to be repurchased:common stock

5.Originally determined repurchase price range:NT$565-NT$850 per share In the event that HTC's share price is lower than this price range, HTC may continue to buy back its shares.

6.Date of expiry of the repurchase period or completion of the repurchase:2010/12/31

7.Number of shares repurchased:0 share

8.Type of shares repurchased:common stock

9.Total monetary amount of shares repurchased:NT$0

10.Average repurchase price per share:N/A

11.Cumulative number of own shares held:9,786,000 shares

12.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares:1.20%

13.Reason for non-completion of the share repurchase at expiry of the repurchase period:Since stock price of HTC Corp. during the repurchase period was higher than the price ceiling approved by the Board of Director, the execution rate is 0.

14.Any other matters that need to be specified:The aforementioned NT$59,156,204,056 is the regulatory cap on the total value of the shares could be bought. HTC Board of Directors resolved the Ceiling on total monetary amount of the repurchase is NT$4,250,000,000.