HTC Investors

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Board's resolution of convening the 2007 Annual Shareholders' Meeting.
1.Date of the board of directors resolution:2007/04/02 

2.Date for convening the shareholders' meeting:2007/06/20 

3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL (No. 398, Taoying Road, Taoyuan City, Taiwan, R.O.C.). 

4.Cause or subjects for convening the meeting: 
(A)Reporting Matters:
A.2006 business result. 
B.Reviewing 2006 audited financial statements by supervisors. 
C.Establish ”The Rule of Board of Directors' meeting Procedure” 
D.Status of treasury shares buyback program. 
(B) Ratification 、 Discussing and Election Matters:
A.Ratification of Year 2006 business report and financial statement. 
B.Ratification of Year 2006 profit appropriation. 
C.Discussing and resolving the proposal of increasing capitals and issuing new shares in respect of earning appropriation and employee bonus plan. 
D.Discussing and resolving the amendment of ”Articles of Incorporation” 
E.Discussing and resolving the amendment of ”the Procedures of Acquisition and Disposal of Assets ” 
F.Discussing and resolving the amendment of ”the Procedures of Derivatives Trading” 
G.Discussing and resolving the amendment of ”the Procedures of Director and Supervisor Election” 
H.Discussing and resolving the amendment of ”the Rules of Shareholders’ meeting procedure ” 
I.Election of Directors and Supervisors. 
J.Discussing and resolving of releasing Directors from non-competition restrictions. 
(C)Extemporary Motions:

5.Book closure starting and ending dates:2007/04/22~2007/06/20 

6.Any other matters that need to be specified: 
A.Elect three Independent Directors in 2007 Annual Shareholders' Meeting. 
B.Any shareholders who have hold more than 1% of the total number of outstanding shares may bring up as other matters and name of candidate for Independent Directors from 2007/04/17 to 2007/04/27 at HTC location.
(Address: No.23,Xinghua Rd.,Taoyuan City,Taoyuan Country 330,Taiwan,R.O.C.)