HTC Investors

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Important Resolutions of 2019 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2019/06/21
2.Important resolutions (1)profit distribution/deficit
 Adoption of the Fiscal 2018 retained earnings distribution.
3.Important resolutions (2)amendments of the corporate charter:
 Approved of the proposal to amend the Articles of Incorporation.
4.Important resolutions (3)business report and financial
 Adoption of the Fiscal 2018 Business Report and Financial Statements.
5.Important resolutions (4)elections of board of directors and
 Approved of the proposal for the Company’s re-election of Directors
 (include Independent Director),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, Independent Director Vincent Thai
6.Important resolutions (5)other proposals:
 (1)Approved of the proposal to amend the  Bylaws for the Election
    of Directors and Supervisors”.
 (2)Approved of the proposal to amend the “Procedures for the
    Acquisition or Disposal of Assets”.
 (3)Approved of the proposal to amend the “Operational Procedures for
    Lending Funds to Others”.
 (4)Approved of the proposal to amend the “Procedures for the Handling
    of Derivatives Trading”.
 (5)Approved of the proposal to release the newly-elected Directors
    (include Independent Director) from non-competition restrictions.
7.Any other matters that need to be specified:
 Please refer to ”the resolutions of shareholders' meeting”
 on MOPS for further information.