HTC Investors

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HTC announces the Board of directors' resolution
1.Date of occurrence of the event:2008/10/31
 
2.Company name:HTC Corporation
 
3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head office
 
4.Reciprocal shareholding ratios:N/A
 
5.Cause of occurrence:A proposal to allocate NTD 300 million in donations to the HTC Cultural and Educational Foundation in December of 2008 has been resolved by the Board of Directors on October 31, 2008.
 
6.Countermeasures:None
 
7.Any other matters that need to be specified:None