HTC Investors

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Board of Directors' resolution regarding to entirely conversion of Company’s shares into a dematerialized form
1.Date of occurrence of the event:2010/04/28

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:
(1)In compliance with the dematerialization of shares carried out by the official authorities, the Board of Directors resolved to convert Company’s shares into a dematerialized form.
(2)It was also resolved to authorize the Chairperson to process the related application of dematerialization and decide the date of conversion upon approval of the BOD.
(3)The rights and obligations of the converted dematerialized shares are the same as for the issued shares of the Company.

6.Countermeasures:N/A

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