HTC Investors

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Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2014/10/31
2.Reason for the capital reduction:
Cancellation of shares from treasury shares buyback program due to the
expiry of the time limit for the share transfer.
3.Amount of the capital reduction:NTD100,000,000
4.Cancelled shares:10,000,000 shares
5.Capital reduction ratio:1.19%
6.Share capital after the capital reduction:NTD 8,303,521,250
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 October 31, 2014