HTC Investors

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HTC announces that High Tech Computer Asia Pacific Pte. Ltd will convene General Shareholders’Meeting

1.Date of the board of directors resolution:2013/06/24

2.Date for convening the shareholders' meeting:2013/06/28

3.Location for convening the shareholders' meeting:HTC Xindian office

4.Cause or subjects for convening the meeting:

(1) Adoption of the 2012 Financial Statements of High Tech Computer

Asia Pacific Pte. Ltd,

(2) Re-election of Director of High Tech Computer Asia Pacific Pte. Ltd.

5.Book closure starting date:NA

6.Book closure ending date:NA

7.Any other matters that need to be specified:This is an announcement

made by HTC on behalf of subsidiary, High Tech Computer Asia Pacific

Pte. Ltd.