HTC Investors

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Board’ resolution regarding reorganization of Company’s overseas subsidiaries’ investment structure
1.Date of occurrence of the event:2009/04/30

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:
(1)In consideration of the Company Group’s future necessary requirements for operations management, it is proposed to proceed with a plan for overseas subsidiaries’ investment structure adjustment in order to simplify the share holding structure according to function and area, and to increase transparency.
(2)It is proposed to limit the total carrying value available for overseas subsidiaries’ investment (including currently completed subsidiary investments and those under implementation) to authorize the Chairperson with the power to make decisions concerning the details of reorganization of Company’s overseas subsidiaries’ investment structure and the implementation of required action items and report back to the Board for ratification.

6.Countermeasures:None

7.Any other matters that need to be specified:None