HTC Investors

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BOD resolution for 2009 dividend distribution to be discussed in 2010. The proposed shareholders cash dividend will be no less than NT$ 20 billion
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 shareholders’interests, the level of Company’s working capital, and the industry’s high annual cash dividend rate policy, Company has proposed that, the 2010 discussion over the cash dividend distribution to shareholders for 2009 will allocate no less than NT$ 20 billion.
(2)The aforementioned scheme is the principle for 2009 cash dividend distribution to shareholders. The actual cash dividend distribution will still depend on the final figures for 2009, approval of the Board of Directors, and adoption by the shareholders in the 2010 Annual General Shareholders Meeting.

6.Countermeasures:None

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