HTC Investors

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Capital Reduction due to Cancellation of Treasury Shares

1.Date of the board of directors resolution:2015/03/06
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:NTD69,140,000
4.Cancelled shares:6,914,000 shares
5.Capital reduction ratio:0.83%
6.Share capital after the capital reduction:NTD 8,280,381,250
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 March 6, 2015