HTC Investors

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Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2009/11/07

2.Reason for the capital reduction:Cancellation of shares from 3rd round buyback program

3.Amount of the capital reduction:NT$70,850,000

4.Cancelled shares:7,085,000shares

5.Capital reduction ratio:0.89%

6.Paid-in capital after the capital reduction:NT$7,889,358,440

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

8.Any other matters that need to be specified:Record date for capital reduction is November 10, 2009.