HTC Investors

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Announcement for investment in Primavera Capital (Cayman) Fund I, L.P. by executing capital injection into HTC Investment One (BVI) Corporation
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):Primavera Capital (Cayman) Fund I, L.P.

2.Date of occurrence of the event:2011/07/06

3.Volume, unit price, and total monetary amount of the transaction:
(1)HTC’s capital injection into HTC Investment One (BVI) Corporation:The transaction amount is USD 100,000,000
(2)HTC Investment One (BVI) Corporation’s investment in Primavera Capital (Cayman) Fund I, L.P.:The transaction amount is USD 100,000,000

4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):N/A

5.Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition:N/A

6.Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times:N/A

7.Matters related to the creditor's rights currently being disposed of (including types of collateral of the disposed creditor's rights; if the creditor's rights are creditor's rights toward a related person, the name of the related person and the book amount of the creditor's rights toward such related person currently being disposed of must also be announced):N/A

8.Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained):N/A

9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:
(1)Terms of delivery or payment: Payment will be made according to the actual subject of investment executed by Primavera Capital (Cayman) Fund I, L.P..
(2)Restrictive covenants in the contract, and other important stipulations: None

10.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department:
(1)The investment amount was negotiated by both parties involved and based on Sun Rise CPAS’ Firm’s opinion regarding the reasonableness of the transaction.
(2)Primavera Capital (Cayman) Fund I, L.P. is private equity fund without unit price.
(3)The Board of Directors approved the investment.

11.Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g.pledges):
(1)Cumulative shareholding of HTC Investment One (BVI) Corporation (including the current trade) owned by HTC Corporation is 400,000,000 shares and amount is USD 400,000,000. Shareholding percentage is 100%. There is no restriction of rights.
(2)Cumulative investment amount of Primavera Capital (Cayman) Fund I, L.P. owned by HTC Investment One (BVI) Corporation is USD 100,000,000. Expected shareholding percentage is 10%. There is no restriction of rights.

12.Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder's equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement:
(1)Ratio of the total amount of long or short term securities investment (including the current trade) to the total assets on the financial statement for the most recent period:
HTC Corporation: 12.86%
(2)Ratio of the total amount of long or short term securities investment (including the current trade) to the shareholder's equity on the financial statement for the most recent period:
HTC Corporation: 31.10%
(3)Operating capital as shown in the most recent financial statement:HTC Corporation: NTD 56,438,796 thousand

13.Broker and broker's fee:None

14.Concrete purpose or use of the acquisition or disposition:Financial investment

15.Net worth per share of company underlying securities acquired or disposed of:N/A

16.Do the directors have any objection to the present transaction?:None

17.Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?:No

18.Any other matters that need to be specified:None