HTC Investors

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Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2008/12/31
2.Reason for the capital reduction:Cancellation of shares from 2nd roundbuyback program
3.Amount of the capital reduction:NT$100,000,000
4.Cancelled shares:10,000,000shares
5.Capital reduction ratio:1.32%
6.Paid-in capital after the capital reduction:NT$7,453,938,560
7.Scheduled date of the shareholders' meeting:N/A
8.Any other matters that need to be specified:Record date for capital reduction is January 5, 2009.