HTC Investors

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HTC announces the Board of Directors' resolution
1.Date of occurrence of the event:2009/09/14

2.Company name:HTC Corporation

3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office.

4.Reciprocal shareholding ratios:None

5.Cause of occurrence:Company’s 2009 donation of NTD 300 million is allocated as follows:
1.The building donation amount is approximately NTD 217.8 million: it is proposed to donate the second and third floor of the Taipei R&D headquarters to The HTC Cultural and Educational Foundation to promote related public welfare activities. The total estimated building donation amount will be NTD 217.8 million. This donation excludes land ownership. The land ownership title remains with the Company. Additionally, it is proposed that the Chief Executive Officer be authorized to sign the agreement and implement the necessary actions.
2.Cash donation amount of NTD 82.2 million: it is proposed that for this year the Company donate the difference between the NTD 300 million minus the estimated building donation amount, which is NTD 82.2 million.
3.For the difference between the estimated building donation amount and the actual construction cost, it is proposed that such difference be treated as an adjustment amount in the year when the donated building is actually delivered.

6.Countermeasures:None

7.Any other matters that need to be specified:None