HTC Investors

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HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2012/02/22

2.Date for convening the special shareholders' meeting:2012/02/24

3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C.

4.Cause or subjects for convening the meeting:Capital increase of US$114,000,000

5.Book closure starting date: NA

6.Book closure ending date: NA

7.Any other matters that need to be specified:US$82,000,000 is to satisfy capital need of HTC Luxembourg S.a.r.l. US$32,000,000 is to satisfy capital need of HTC Electronics (Shanghai) Co., Ltd. The investments have been announced by HTC Corp. before.