HTC Investors

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Board of Directors' resolution regarding to the revised budget for Company's subsidiary in the UK, HTC Europe Co., Ltd., to purchase an office building
1.Date of occurrence of the event:2010/10/29

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 the revised budget for Company's subsidiary in the UK, HTC Europe Co., Ltd., to purchase an office building.

6.Countermeasures:
(1)According to the resolution of the Board of Directors dated on July 28th, 2010, the CEO or a specific person appointed and named by the CEO was authorized by the Board of Directors within a budget of a total cost of GBP11,300,000 to execute and process the purchase of an office building. Because the office building which HTC Europe Co., Ltd. proposed to purchase is no longer for sale, the said authorization has terminated henceforth.
(2)Considering the existing needs of the office building purchase requirement, the authorization shall be proposed anew to seek another suitable object for purchase. It is resolved to authorize the CEO or a specific person appointed and named by the CEO to execute and process the relevant details of the office building purchase within a budget authorized by the Board of Directors.