HTC Investors

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Board of Directors' resolution regarding to Company's acquisition of 8 lots of land (lot number 1896 et al, etc.) located in Taoyuan City
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):8 lots of land (lot number 1896 et al, etc.) located in Taoyuan City, Dashulin Section adjacent to the Taoyuan headquarters.

2.Date of the occurrence of the event:2011/04/30

3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price:
Transaction volume:The land area is approximately 48,975 square meters (equivalent to 14,815 ping)
Total transaction price:NTD 1,770,000,000

4.Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and 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 include 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 the 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.Anticipated loss or profit from the disposal (not applicable in cases of acquisition of assets) (where originally deferred, the status or recognition shall be stated and explained):N/A

8.Terms of delivery or payment (including payment period and monetary amount):Payment will be made according to the contract.

9.The manner of deciding on this transaction (such as tender invitation, price comparison, or price negotiation), the reference basis for the decision on price and the decision-making department:The transaction price was determined through negotiation and was approved by the Board of Directors based on the appraisal report provided by Euro-Asia Real Estate Appraisers Firm and China Prudence Real Estate Appraisers Firm respectively.

10.Name of the professional appraisal institution and its appraisal amount:Euro-Asia Real Estate Appraisers Firm and China Prudence Real Estate Appraisers Firm have valued the property at NTD 1,855,560,320 and NTD 1,880,825,665 respectively on the basis of 48,975 square meters of land.

11.Reason for any significant discrepancy with the transaction amount, and opinion of the certifying CPA:N/A

12.Is the appraisal report price a limited price or specific price?:N/A

13.Has an appraisal report not yet been obtained?:N/A

14.Reason an appraisal report has not yet been obtained:N/A

15.Broker and broker's fee:N/A

16.Concrete purpose or use of the acquisition or disposition:To build up a complete HTC technology park to meet the future capacity expansion requirements.

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

18.Any other matters that need to be specified:The average appraisal value, NTD 1,868,192,992.5, was calculated based on the appraisal values provided by Euro-Asia Real Estate Appraisers Firm and China Prudence Real Estate Appraisers Firm.