HTC Investors

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HTC announces on behalf of HTC America Inc. to distribute cash dividend
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1.Date of the board of directors resolution:2012/10/26

2.Type and monetary amount of dividend distribution:
   Cash dividend of US$22,000,000

3.Any other matters that need to be specified:
   The Board of Director of HTC America, Inc. resolved to
   distribute cash dividends to its parent company,
   HTC America Holding, Inc.