HTC Investors

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Important resolutions of 2016 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2016/06/24
2.Important resolutions (1)profit distribution/deficit
  compensation:
Adoption of the Fiscal 2015 Deficit Compensation Proposal.
3.Important resolutions (2)amendments of thecoporat charter:
Approved of the proposal to partially amend the Articles of
Incorporation.
4.Important resolutions (3)business report and financial
  statements:
Adoption of the Fiscal 2015 Business Report and Financial
Statement.
5.Important resolutions (4)elections of board of directors and
  supervisors: Newly-elected Directors:
Director Cher Wang, Director HT Cho, Director Wen-Chi Chen,
Director David Bruce Yoffie, Independent Director Chen-Kuo Lin,
Independent Director Josef Felder
Newly elected Supervisors: Way-Chih Investment Co., Ltd.,
Huang-Chieh Chu
6.Important resolutions (5)other proposals:Release of the newly-elected
Directors from non-competition restrictions.
7.Any other matters that need to be specified:None