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Latest Announcements
August 02, 2016
The Board of Directors resolved to appoint the 3rd Term Compensation Committee member
1.Date of occurrence of the change:2016/08/02 2.Name of the functional committees: Compensation Committee 3.Name and resume of the replaced member: (1)Chen-Kuo Lin Resume: Independent Director of the Board, HTC Corporation The 2nd Term Compensation Committee Member, HTC Corporation Former Minister, Ministry of Finance, Executive Yuan Former Professor, Department of Economics in National Taiwan University   (2)Yeong-Cheng, Wu The 2nd Term Compensation Committee Member, HTC Corp... 
August 02, 2016
Capital Reduction due to Cancellation of Treasury Shares and Restricted Employee Shares
1.Date of the board of directors resolution: 2016/08/02 2.Reason for the capital reduction: (a) Cancellation of 7,050,000  shares from treasury shares buyback program. (b) As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, HTC will withdraw issuance to such employee without compensation and cancel 176,170 shares. 3.Amount of the capital reduction: NTD 72,261,700 4.Cancelled shares: 7,226,170 shares 5.Capital reduction...