HTC Investors

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Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2010/03/22

2.Reason for the capital reduction:Cancellation of shares from 4th round buyback program

3.Amount of the capital reduction:NT$150,000,000

4.Cancelled shares:15,000,000 shares

5.Capital reduction ratio:1.90%

6.Paid-in capital after the capital reduction:NT$7,739,358,440

7.Scheduled date of the shareholders' meeting:N/A

8.Any other matters that need to be specified:Record date for capital reduction is April 1, 2010.