HTC Investors

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Capital Reduction due to Cancellation of Treasury Shares

1.Date of the board of directors resolution:2013/09/27
2.Reason for the capital reduction:
In compliance with the regulations under Article 28-2, Paragraph 1,
Subparagraph 1 of the Securities and Exchange Act, the Company
repurchased issued shares for transfer to employees. Due to the
expiry of the time limit for the share transfer, the write-off of
the remaining shares shall be submitted to the Ministry of
Economic Affairs.
3.Amount of the capital reduction:NTD19,126,320
4.Cancelled shares:1,912,632 shares
5.Capital reduction ratio:0.22%
6.Share capital after the capital reduction:
NTD 8,501,395,380
7.Scheduled date of the shareholders' meeting:N/A
8.Estimate listed shares, the ratio of listed shares to outstanding
shares, after the capital reduction:N/A
9.Countermeasures of the aforesaid estimate change in shareholding
after the capital reduction:N/A
10.Any other matters that need to be specified:
Record date for capital reduction is September 27, 2013