HTC Investors

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HTC Board of Directors resolved to convene the 2010 Annual General Shareholders' Meeting
1.Date of the board of directors resolution:2010/01/26

2.Date for convening the shareholders' meeting:2010/06/18

3.Location for convening the shareholders' meeting: Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City. Taiwan, R.O.C.)

4.Cause or subjects for convening the meeting:
(A) Matters to Report:
(1).Fiscal 2009 Operational Report.
(2).Supervisors Audit Report.
(3).Share Buyback Execution Report.
(B) Adoption, Discussion and Election Matters:
(1).Adoption of the Fiscal 2009 Operational Report and Financial Statement.
(2).Adoption of the Fiscal 2009 Earnings Distribution Proposal.
(3).Discussion of the proposal to allocate earnings and employee bonuses to a capital increase and issuance of new shares.
(4).Discussion of the proposal to amend the Articles of Incorporation.
(5).Discussion of the proposal to amend the Corporation's Procedures for the Acquisition or Disposal of Assets.
(6).Proposal for the Company’s re-election of Directors and Supervisors.
(7).Proposal to release the newly-elected Directors from non-competition restrictions.
(C) Extraordinary Motions

5.Book closure starting date:2010/04/20

6.Book closure ending date:2010/06/18

7.Any other matters that need to be specified:
(1)Two Independent Directors to be elected at the 2010 Annual General Shareholders' Meeting.
(2)Any shareholder who has hold more than 1% of the total number of outstanding shares may bring up as other matters and name of candidate for Independent Directors from 2010/04/09 to 2010/04/20 at HTC location. (Address: No. 23 Xinghua Rd Taoyuan City, Taoyuan County 330 Taiwan R.O.C.)