HTC Investors

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Company's 2007 AGM approved to release the non-competition restrictions on Directors.
1.Date of the investor/press conference:2007/06/20 

2.Name and title of the director with permission to engage in competitiveconduct:
Director:Cher Wang ; Wen-Chi Chen ; H. T. Cho

3.Items of competitive conduct in which the director is permitted to engage: The same or simular scope of the company's business. 

4.Period of permission to engage in the competitive conduct: During the term of being a director of the company. 

5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):
Approved by the annual shareholders¡¦ meeting on June 20, 2007, by two-third of the voting rights exercised by the shareholders present at the shareholders' meeting who represent a majority of the outstanding shares of the company. 

6.If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter ¡¨not applicable¡¨ below):N/A 

7.Company name of the mainland China area enterprise and the director's position in the enterprise:N/A 
Address of the mainland China area enterprise:N/A 

8.Business items of the mainland China area enterprise:N/A 

9.Degree of effect on the Company's finances and business:No 

10.If the director has invested in the mainland China area enterprise, the monetary amount of the director's investment and the director's shareholding ratio:No 

11.Any other matters that need to be specified:No