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:2007/10/29

2.Company name:High Tech Computer Corp.

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

4.Reciprocal shareholding ratios:N/A 

5.Cause of occurrence: 
The important resolutions have been approved by the Board of Directors on Oct.29,2007. A proposal to allocate NTD 300 million in donations to the HTC Cultural and Educational Foundation in December of 2007 is submitted for resolution.


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