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Resolution of Shareholders of HTC Netherlands B.V.
1.Date of the special shareholders' meeting:2014/01/24
2.Important resolutions:
(1) Resolved to amend the Articles of Association of HTC Netherlands B.V.
3.Any other matters that need to be specified:
This is an announcement made by HTC on behalf of subsidiary, HTC Netherlands B.V. for the resolution of Shareholders of HTC Netherlands B.V.