HTC Investors

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HTC Board of Directors resolved the Company's 2010 employee bonus appropriation rate
1.Date of occurrence of the event:2010/01/26

2.Company name:HTC Corporation

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

4.Reciprocal shareholding ratios:None

5.Cause of occurrence: To consolidate shareholders’rights and employee welfare in addition to taking into account the distributed dividend percentage from previous years and industry standards, it is hereby resolved that Company’s 2010 employee bonus dividend percentage is set at 18% of net profit after taxes, prior to this employee bonus adjustment, as a basis for recognizing the current year’s employee bonus as an expense. Actual dividend distribution percentages will require validation from the 2010 fiscal year calculation after the resolution by the Board of Directors’on dividends and passage during the annual general meeting of shareholders.

6.Countermeasures:None

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