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Board of Directors' resolution regarding to capital increase through retained earnings (shareholder bonuses and employee bonuses) and issuance of new shares
1.Date of the board of directors resolution:2011/04/30

2.Source of capital increase funds:Year 2010 capital increase through retained earnings (shareholder bonuses and employee bonuses)

3.Number of shares issued:40,393,365 shares (excluding the capital increase for employee bonuses)

4.Par value per share:NT$10

5.Total monetary amount of the issue:NT$403,933,650 (excluding the capital increase for employee bonuses)

6.Issue price:N/A

7.Number of shares subscribed by or allotted to employees:NT$4,245,852,065 for employee bonuses. (The number of shares shall be calculated based on the closing price one day prior to the 2011 regular shareholders' meeting on an ex-dividend basis. For employees receiving less than one share, bonuses will be distributed in the form of cash.)

8.Number of shares publicly sold:N/A

9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:It is proposed to issue a bonus stock dividend of approximate 50 shares per each 1,000 shares. If in the future the capital stock is changed, the Board of Directors may adjust the actual distribution ratio and number of shares based on the number of the Company's issued and outstanding shares entered in the common stock shareholders register on the date of dividend record.

10.Method of handling fractional shares and shares unsubscribed by the deadline:Fractional shares of less than a single full share from the current capital increase and new share distribution shall be combined at the discretion of the shareholders themselves, who shall carry out such combination into single full shares through the Company's stock registration and transfer agent within five days beginning from the dividend date of record. Fractional shares that are not combined, or after being combined still do not constitute one full share, shall be distributed in the form of cash, and the chairperson of the board is authorized to purchase such fractional shares from specified person(s) at par value.

11.Rights and obligations of the newly issued shares:The rights and obligations of the new shares proposed for issuance shall follow the rights of common shares and are identical to those of previously issued common shares. Each share has a par value of NT$10.

12.Utilization of the funds from the capital increase:The Company's future business needs.

13.Any other matters that need to be specified:After the proposal of capital increase by retained earnings and issuance of new shares has been passed by the annual general shareholders’ meeting and submitted to and approved by the competent authority, the Board of Directors shall be authorized to separately set a date of record for the share distribution.