HTC Investors

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HTC announces the important resolutions of the Meeting of the Board of Directors.
1.Date of occurrence of the event: 2005/12/27 

2.Cause of occurrence:The important resolutions have been approved by the Board of Directors on Dec.28,2005.
(A)Approved the resolution to donate the NTD300,000,000 to the"HTC Foundation". 
(B)Approved the resolution to provide extra three months achievement bonus to employees in the fiscal Year of 2005. 

3.Countermeasures:None. 

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