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Board of Directors' resolution regarding to HTC's subsidiary in the
1.Date of occurrence of the event:2011/04/30
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 the purchase of a piece of land and construction of an office building by HTC's subsidiary in the US.
6.Countermeasures:The Board of Directors resolved HTC's subsidiary in the US to purchase land and construct an office building. It was also resolved to authorize the Chairperson and a specific person appointed and named by the Chairperson to execute and process the relevant details of the land purchase and office building construction within a budget authorized by the Board of Directors.
7.Any other matters that need to be specified:The actual execution status will be announced in compliance with the relevant regulation.