HTC Investors

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Board of Directors' resolution regarding to Company's subsidiary in the UK, HTC Europe Co., Ltd., to purchase an office building
1.Date of occurrence of the event:2010/07/28

2.Company name:HTC Corporation

3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office

4.Reciprocal shareholding ratios:N/A

5.Cause of occurrence:Board of Directors' resolution regarding to Company's subsidiary in the UK, HTC Europe Co., Ltd., to purchase an office building

6.Countermeasures:Company's subsidiary in the UK, HTC Europe Co., Ltd. has proposed to purchase an office building with its own funds. It is proposed to authorize the CEO or a specific person appointed and named by the CEO to execute and process the relevant details of this purchase within a budget of GBP11,300,000, including the procurement price and the estimated additional expenses for the related necessary expenses of moving and decoration.

7.Any other matters that need to be specified:N/A