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.

6.Countermeasures:None

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