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July 27, 2018HTC Board of Directors Resolved the Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution:2018/07/27 2.Reason for the capital reduction: 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 182,550 shares. 3.Amount of the capital reduction:NTD $1,825,500 4.Cancelled shares:182,550 shares 5.Capital reduction ratio:0.00022% 6.Share capital after the capital reduction:NTD$8,190,791,550 7.Scheduled date of the shareholders' meeting:N/A 8.Estimate listed common shares after the capital reduction:N/A 9.The estimate ratio of listed shares to the company's issued common shares, after the capita... 
July 12, 2018Announcement for Completion of the Capital Reduction as a Result of the Cancellation of Restricted Employee Shares
1.Date of the Competent Authority's approval of  the capital reduction:2018/07/122.Date of completion of capital amendment registration:2018/07/123.Effect on the company financial report (including any discrepancy between  the amount of paid-in capital and the number of shares outstanding and the  effect on net worth per share):(1) Before the completion of capital amendment registration ofcapital reduction: The amount of paid-in capital was NTD 8,208,098,550;the number of common shares was 820,809,855; the number of common sharesoutstanding was 819,261,705. Net worth per share was NTD 66.66 based onthe consolidated financial statements at March 31, 2018.(2) After the completio... 
July 02, 2018HTC announces organization optimization plan
1.Date of occurrence of the event:2018/07/022.Company name:HTC Corporation3.Relationship to the Company (please enter "head office" or  "subsidiaries"):head office4.Reciprocal shareholding ratios:N/A5.Cause of occurrence: HTC has implemented regions organization alignment since early 2018, and brought the smartphone and VR businesses under common leadership in each region. Today HTC announces plan to optimize the manufacturing organizations in Taiwan, including a reduction of 1,500 employees in manufacturing department. This plan will allow more effective and flexible resource management going forward. The plan will be completed by the end of September... 
June 27, 2018The Company is invited to attend UBS Taiwan Conference 2018
1.Date of the investor conference:2018/06/282.Time of the investor conference:9:00 am3.Location of the investor conference:Grand Hyatt Taipei4.Brief information disclosed in the investor conference: The Company will attend " UBS Taiwan Conference 2018" to give investors the company's operational and financial results as released in the Company's website.5.The presentation of the investor conference release: Same presentation as the one for 2018 Q1 Financial Results.6.Will the presentation be released in the Company's website:Yes7.Any other matters that need to be specified:None... 
June 26, 2018Important Resolutions of 2018 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2018/06/262.Important resolutions (1)profit distribution/deficit  compensation:Adoption of the Fiscal 2017 Deficit Compensation Proposal.3.Important resolutions (2)amendments of the corporate 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 2017 Business Report and Financial Statements.5.Important resolutions (4)elections of board of directors and  supervisors:None6.Important resolutions (5)other proposals:None7.Any other matters that need to be specified: Please refer to "the resolutions of shareholde... 
May 22, 2018The Company is invited to attend Goldman Sachs TechNet Conference Asia Pacific 2018
1.Date of the investor conference:2018/05/232.Time of the investor conference:9:00 am3.Location of the investor conference:Hong Kong4.Brief information disclosed in the investor conference: The Company is invited to attend Goldman Sachs TechNet Conference Asia Pacific 2018. The Company will discuss its financial and operational performance for 1Q 2018.5.The presentation of the investor conference release: Same presentation as the one for 2018 Q1 Financial Results.6.Will the presentation be released in the Company's website:Yes7.Any other matters that need to be specified:None... 
May 05, 2018HTC Board of Directors Resolved the Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution:2018/05/052.Reason for the capital reduction:As the vesting conditions of the issuance of restricted employee shareshave not been met by the intended employee, HTC will withdraw issuance tosuch employee without compensation and cancel 1,697,150 shares.3.Amount of the capital reduction:NTD $16,971,5004.Cancelled shares:1,697,150 shares5.Capital reduction ratio:0.00207%6.Share capital after the capital reduction:NTD$8,191,127,0507.Scheduled date of the shareholders' meeting:N/A8.Estimate listed common shares after the capital reduction:N/A9.The estimate ratio of listed shares to the company's issued  common shares, after the capital reduction:N/... 
May 05, 2018HTC Board of Directors Resolved the Issuance and Subscription of Employee Stock Options
  1.Date of the board of directors resolution:2018/05/052.Issue period: The options will be issued within one year from the date of receipt of notice of effective registration from the competent authority. The issue may be done in a single or multiple installments, as actually needed. The chairman is authorized to set the actual issue date.3.Conditions of eligibility for subscription rights: (1) Eligibility is limited to those who are full-time formal     employees in the organizations of HTC and its domestic and     overseas subsidiaries and branches on the share subscription     record date ("subsidiary" means ... 
May 05, 2018HTC Board of Directors Resolved the Capital Injection into H.T.C. (B.V.I.) Corp.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):H.T.C. (B.V.I.) Corp. 2.Date of occurrence of the event:2018/05/05 3.Volume, unit price, and total monetary amount of the transaction: HTC's capital injection into H.T.C. (B.V.I.) Corp., the major subsidiary:The transaction amount is USD 20,000,000. 4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): The Company and its 100% owned subsidiar... 
April 16, 2018 Announcement for Completion of the Capital Reduction as a Result of the Cancellation of Restricted Employee Shares
1.Date of the Competent Authority's approval of  the capital reduction:2018/04/132.Date of completion of capital amendment registration:2018/04/133.Effect on the company financial report (including any discrepancy between  the amount of paid-in capital and the number of shares outstanding and the  effect on net worth per share):(1) Before the completion of capital amendment registration of    capital reduction: The amount of paid-in capital was NTD 8,208,160,550;    the number of common shares was 820,816,055; the number of common shares    outstanding was 820,809,855. Net worth per share was NTD 41.05 based on    the consolidated financ... 
March 26, 2018HTC Board of Directors Approved the Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution:2018/03/252.Reason for the capital reduction:As the vesting conditions of the issuance of restricted employee shareshave not been met by the intended employee, HTC will withdraw issuance tosuch employee without compensation and cancel 16,200 shares.3.Amount of the capital reduction:NTD $162,0004.Cancelled shares:16,200 shares5.Capital reduction ratio:0.00197%6.Share capital after the capital reduction:NTD$8,207,998,5507.Scheduled date of the shareholders' meeting:N/A8.Estimate listed common shares after the capital reduction:N/A9.The estimate ratio of listed shares to the company's issued  common shares, after the capital reduction:N/A10.Count... 
March 26, 2018HTC Board of Directors Approved the appointment of the Company's Internal Audit Officer
1.Type of personnel changed (please enter: spokesperson, acting  spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and  development officer, or internal audit officer):Internal Audit Officer2.Date of occurrence of the change:2018/03/253.Name, title, and resume of the replaced person:N/A4.Name, title, and resume of the replacement:Ken Wang, Internal Audit Officer5.Type of the change (please enter: "resignation", "positionadjustment", "dismissal", "retirement", "death" or "newreplacement" ):new6.Reason for the change:The Board of Directors' resolution toappoint the Company's internal audit officer.7.Effective date:2018/4/... 
March 26, 2018HTC Board of Directors and its Major Subsidiary Resolved the Capital Injection to its Subsidiary
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): HTC America Content Services, Inc.2.Date of occurrence of the event:2018/03/253.Volume, unit price, and total monetary amount of the transaction:(1)HTC's capital injection into High Tech Computer Asia Pacific Pte. Ltd.,   the major subsidiary:The transaction amount is USD 13,000,000.(2)High Tech Computer Asia Pacific Pte. Ltd., the major subsidiary investment   in HTC Holding Cooperatief U.A., the major subsidiary:The transaction   amount is USD 13,000,000.(3)HTC Holding Cooperatief U.A., the major subsid... 
March 26, 2018HTC Board of Directors Approved the Convening of 2018 Annual General Shareholders Meeting
1.Date of the board of directors resolution:2018/03/252.Date for convening the shareholders' meeting:2018/06/263.Location for convening the shareholders' meeting:Chuto Hotel, Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City)4.Cause or subjects for convening the meeting  (1)Report Items:    (i) Fiscal 2017 Business Report   (ii) Supervisors' Audit Report  (iii) Amendment of the Company's "Rules of Procedure for        Board of Directors Meetings"5.Cause or subjects for convening the meeting  (2)Matters for Ratification:    (i) Adoption of the Fiscal 2017 Business Report and Financial Statements   (ii) Adoptio... 
February 14, 2018Announcement of the resignation of Company’s President of Smartphone and Connected Devices Business
1.Type of personnel changed (please enter: spokesperson, acting  spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and  development officer, or internal audit officer):President of Smartphone and Connected Devices Business2.Date of occurrence of the change:2018/02/143.Name, title, and resume of the replaced person:Chialin Chang, President of Smartphone and Connected Devices Business4.Name, title, and resume of the replacement:N/A5.Type of the change (please enter: "resignation", "positionadjustment", "dismissal", "retirement", "death" or "newreplacement" ):resignation6.Reason for the change:Personal career plan7.Effecti... 
January 30, 2018Announcement for the change of Chief Operating Officer of the Company
1.Type of personnel changed (please enter: spokesperson, acting  spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and  development officer, or internal audit officer):COO2.Date of occurrence of the change:2018/01/303.Name, title, and resume of the replaced person:David Chen, Chief Operating Officer4.Name, title, and resume of the replacement:N/A5.Type of the change (please enter: "resignation", "positionadjustment", "dismissal", "retirement", "death" or "newreplacement" ):resignation6.Reason for the change:Resigned to join Google RD Project Team7.Effective date:2018/01/308.Any other matters that need to be specified:No... 
January 30, 2018HTC Completes US$1.1 Billion Cooperation Agreement with Google
1.Date of occurrence of the event:2018/01/302.Company name:HTC Corporation3.Relationship to the Company (please enter "head office" or  "subsidiaries"):head office4.Reciprocal shareholding ratios:N/A5.Cause of occurrence:HTC Completes US$1.1 Billion Cooperation Agreement with Google6.Countermeasures:Transaction reinforces HTC's commitment to innovation andits branded smartphone business7.Any other matters that need to be specified:None... 
November 21, 2017Announcement for Completion of the Capital Reduction as a Result of the Cancellation of Restricted Employee Shares
1.Date of the Competent Authority's approval of  the capital reduction:2017/11/202.Date of completion of capital amendment registration:2017/11/203.Effect on the company financial report (including any discrepancy between  the amount of paid-in capital and the number of shares outstanding and the  effect on net worth per share):(1) Before the completion of capital amendment registration ofcapital reduction: The amount of paid-in capital was NTD 8,215,276,050;the number of common shares was 821,527,605; the number of common sharesoutstanding was 820,816,055. Net worth per share was NTD 53.42 based onthe consolidated financial statements at September 30, 2017.(2) After the compl... 
October 30, 2017HTC Board of Directors Approved the Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution:2017/10/302.Reason for the capital reduction:As the vesting conditions of the issuance of restricted employee shareshave not been met by the intended employee, HTC will withdraw issuanceto such employee without compensation and cancel 711,550 shares.3.Amount of the capital reduction:NTD $7,115,5004.Cancelled shares:711,550 shares5.Capital reduction ratio:0.0867%6.Share capital after the capital reduction:NTD$8,208,160,5507.Scheduled date of the shareholders' meeting:N/A8.Estimate listed common shares after the capital reduction:N/A9.The estimate ratio of listed shares to the company's issued  common shares, after the capital reduction:N/A10.Co... 
September 21, 2017TWSE has approved trading in the listing secruties will be resumed starting from 2017/09/22
1.Date of occurrence of the event:2017/09/212.Due to pending the release of material information,TWSE has approved the date of the trading halt:2017/09/213.Due to providing a full explanation of the informationrelevant to the cause for the halt,TWSE has approved the date of the resumption:2017/09/22... 
September 21, 2017Announcement for the 100% share sale of Communications Global Certification Inc. (CGC) to Google approved by the Board of Directors
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):100% of the shares of CGC2.Date of occurrence of the event:2017/09/213.Volume, unit price, and total monetary amount of the transaction:Volume:29,056,807 common sharesunit price: The price shall be determined based upon the fair price ofCGC according to the most recent unaudited financial statements of CGCissued prior to the closing date.total monetary amount of the transaction:Total amount shall becalculated based on the actual unit price4.Counterpart to the trade and its relationship to the Company  (if the trading counterpart is a n... 
September 21, 2017The company’s Board of Director meeting has approved to execute a Business Cooperation Agreement with Google
1.Date of occurrence of the event:2017/09/212.Counterparty to the contract or commitment:Google3.Relationship to the Company:N/A4.Starting and ending dates (or rescission date) of thecontract or commitment:From the signing of the Agreement5.Major content (not applicable where rescinded):Google and HTC today announced a definitive agreement under which certainHTC employees – many of whom are already working with Google to developPixel smartphones – will join Google. HTC will receive US$1.1 Billionin cash from Google as part of the transaction. Separately, Google willreceive a non-exclusive license for HTC intellectual property (IP).6.Restrictive covenants (not applicable where rescinded):The ... 
September 20, 2017To Clarify the Report of the Media
1.Date of occurrence of the event:2017/09/202.Company name:HTC Corporation3.Relationship to the Company (please enter "head office" or  "subsidiaries"):Head Office4.Reciprocal shareholding ratios:N/A5.Name of the reporting media:China Times6.Content of the report:HTC might announce the sale to Google?7.Cause of occurrence:Clarification in response to TWSE's request.8.Countermeasures:HTC does not comment on market rumor or speculation.9.Any other matters that need to be specified:None... 
September 20, 2017TWSE has approved trading in the listing secruties will be halted starting from September 21,2017.
1.Date of occurrence of the event:2017/09/202.Due to pending the release of material information,TWSE has approved the date of the trading halt:2017/09/213.Due to providing a full explanation of the informationrelevant to the cause for the halt,TWSE has approved the date of the resumption:NA... 
August 28, 2017To Clarify the Report of the Media (Supplement to the Content of the report )
1.Date of occurrence of the event:2017/08/282.Company name:HTC Corporation3.Relationship to the Company (please enter "head office" or  "subsidiaries"):Head Office4.Reciprocal shareholding ratios:N/A5.Name of the reporting media:Apple Daily, etc.6.Content of the report:HTC might be looking to sale the company?It is rumored that these technology companies would be interested.7.Cause of occurrence:Clarification in response to TWSE's request.8.Countermeasures:HTC does not comment on market rumor or speculation.9.Any other matters that need to be specified:None... 
August 28, 2017To Clarify the Report of the Media
1.Date of occurrence of the event:2017/08/282.Company name:HTC Corporation3.Relationship to the Company (please enter "head office" or  "subsidiaries"):Head Office4.Reciprocal shareholding ratios:N/A5.Name of the reporting media:Apple Daily, etc.6.Content of the report:Please refer to the report from the Media.7.Cause of occurrence:Clarification in response to TWSE's request.8.Countermeasures:HTC does not comment on market rumor or speculation.9.Any other matters that need to be specified:None... 
August 18, 2017Announcement on behalf of HTC’s major subsidiary, HTC Communication Co., Ltd., on change of director
1.Date of occurrence of the change:2017/08/182.Name of juristic-person director/ supervisor:HTC Communication Co., Ltd.3.Name and resume of the replaced person:Jack Tong4.Name and resume of the replacement:Ralph Wang5.Reason for the change:To adjust and appoint the director of the HTC'soverseas subsidiary6.Original term (from __________ to __________):N/A7.Effective date of the new appointment:2017/08/148.Any other matters that need to be specified:None... 
August 16, 2017Announcement for Completion of the Capital Reduction as a Result of the Cancellation of Restricted Employee Shares
1.Date of the Competent Authority's approval of  the capital reduction:2017/08/152.Date of completion of capital amendment registration:2017/08/153.Effect on the company financial report (including any discrepancy between  the amount of paid-in capital and the number of shares outstanding and the  effect on net worth per share):(1) Before the completion of capital amendment registration ofcapital reduction: The amount of paid-in capital was NTD 8,217,951,550;the number of common shares was 821,795,155; the number of common sharesoutstanding was 821,527,605. Net worth per share was NTD 56.73 based onthe consolidated financial statements at June 30, 2017.(2) After the completion... 
August 14, 2017Announcement of the Capital Reduction on behalf of HTC’s Major Subsidiary, High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2017/08/142.Reason for the capital reduction:capital reduction, by a HTC Corp's 100%owned subsidiary, to refund cash capital to HTC Corp.3.Amount of the capital reduction:US$190,000,0004.Cancelled shares:190,000,000 shares5.Capital reduction ratio:26.59%6.Share capital after the capital reduction:US$524,534,0597.Scheduled date of the shareholders' meeting:N/A8.Estimate listed common shares after the capital reduction:N/A9.The estimate ratio of listed shares to the company's issued  common shares, after the capital reduction:N/A10.Countermeasures of the lower circulation in shareholding,  if the aforesaid estimate listed common shares does... 
July 28, 2017HTC Board of Directors Approved the Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution:2017/07/282.Reason for the capital reduction:As the vesting conditions of the issuance of restricted employee shareshave not been met by the intended employee, HTC will withdraw issuanceto such employee without compensation and cancel 267,550 shares.3.Amount of the capital reduction:NTD $2,675,5004.Cancelled shares:267,550 shares5.Capital reduction ratio:0.0326%6.Share capital after the capital reduction:NTD$8,215,276,0507.Scheduled date of the shareholders' meeting:N/A8.Estimate listed common shares after the capital reduction:N/A9.The estimate ratio of listed shares to the company's issued  common shares, after the capital reduction:N/A10.Co... 
July 21, 2017Announcement on the change of Internal Audit Officer
1.Type of personnel changed (please enter: spokesperson, acting  spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and  development officer, or internal audit officer):Internal Audit Officer2.Date of occurrence of the change:2017/07/213.Name, title, and resume of the replaced person:Ken Wang,Internal Audit Officer4.Name, title, and resume of the replacement:The appointment for newInternal Audit Officer will be announced upon Board Meeting approval5.Type of the change (please enter: "resignation", "positionadjustment", "dismissal", "retirement", "death" or "newreplacement" ):resignation6.Reason for the change:personal ca... 
July 13, 2017To Clarify the Report of the Media
1.Date of occurrence of the event:2017/07/132.Company name:HTC Corporation3.Relationship to the Company (please enter "head office" or  "subsidiaries"):Head Office4.Reciprocal shareholding ratios:N/A5.Name of the reporting media: Apple Daily6.Content of the report:HTC accused of patent infringement by Nichia Corp.7.Cause of occurrence: Clarification in response to TWSE's request.8.Countermeasures: HTC Corporation heard about this news from the media yesterday but is awaiting full details before commenting further. We are liaising with our supplier to ensure no disruption to our customers or our business.9.Any other matters that need to be specified:None... 
June 30, 2017Announcement of the capital reduction on behalf of HTC's major subsidiary, H.T.C. (B.V.I .) Corp.
1.Date of the board of directors resolution:2017/06/302.Reason for the capital reduction:capital reduction, by a HTC Corp's 100%owned subsidiary, to refund cash capital to HTC Corp.3.Amount of the capital reduction:US$19,900,0004.Cancelled shares:199,000,000 shares5.Capital reduction ratio:13.49%6.Share capital after the capital reduction:US$127,620,176.037.Scheduled date of the shareholders' meeting:N/A8.Estimate listed common shares after the capital reduction:N/A9.The estimate ratio of listed shares to the company's issued  common shares, after the capital reduction:N/A10.Countermeasures of the lower circulation in shareholding,  if the aforesaid estimate listed common shares do... 
June 16, 2017The Board of Directors of HTC and its Major Subsidiary Resolved the Capital Injection from the HTC's Subsidiary HTC EUROPE CO., LTD. to its Subsidiary
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): HTC's subsidiary HTC EUROPE CO., LTD. to execute a capital injection of US$13 million to HTC America Holding Inc., and then full execute the capital injection to HTC America Content Services, Inc.2.Date of occurrence of the event:2017/06/163.Volume, unit price, and total monetary amount of the transaction:  US$13 million4.Counterpart to the trade and its relationship to the Company  (if the trading counterpart is a natural person and furthermore  is not an actual related party of the Company, the name of the&n... 
June 15, 2017Important Resolutions of 2017 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2017/06/152.Important resolutions (1)profit distribution/deficit  compensation:Adoption of the Fiscal 2016 Deficit Compensation Proposal.3.Important resolutions (2)amendments of thecoporat charter:None4.Important resolutions (3)business report and financial  statements: Adoption of the Fiscal 2016 Business Report and Financial Statements.5.Important resolutions (4)elections of board of directors and  supervisors:None6.Important resolutions (5)other proposals:(1)Approved of the proposal to partially amend the Procedures for the   Acquisition or Disposal of Assets.7.Any other matters that need to be specified: Please refer ... 
June 13, 2017Announcement on behalf of HTC’s major subsidiary, HTC Netherlands B.V.on change of director
1.Date of occurrence of the change:2017/06/132.Name of juristic-person director/ supervisor:HTC Holding Cooperatief U.A.3.Name and resume of the replaced person:HTC Holding Cooperatief U.A.4.Name and resume of the replacement:Peter Shen5.Reason for the change:To adjust and appoint the director of the HTC'soverseas subsidiary6.Original term (from __________ to __________):N/A7.Effective date of the new appointment:2017/06/138.Any other matters that need to be specified:None... 
June 09, 2017Announcement on behalf of HTC’s major subsidiary, HTC Electronics (Shanghai) Co., Ltd. on change of director
1.Date of occurrence of the change:2017/06/092.Name of juristic-person director/ supervisor:HTC HK, Limited3.Name and resume of the replaced person:Jack Tong4.Name and resume of the replacement:Ralph Wang5.Reason for the change:To adjust and appoint the director of the HTC'soverseas subsidiary6.Original term (from __________ to __________):N/A7.Effective date of the new appointment:2017/06/098.Any other matters that need to be specified:None... 
May 31, 2017Announcement for Completion of the Capital Reduction as a Result of the Cancellation of Restricted Employee Shares
1.Date of the Competent Authority's approval of  the capital reduction:2017/05/262.Date of completion of capital amendment registration:2017/05/263.Effect on the company financial report (including any discrepancy between  the amount of paid-in capital and the number of shares outstanding and the  effect on net worth per share):(1) Before the completion of capital amendment registration ofcapital reduction: The amount of paid-in capital was NTD 8,219,041,550;the number of common shares was 821,904,155; the number of common sharesoutstanding was 821,795,155. Net worth per share was NTD 58.44 based onthe consolidated financial statements at March 31, 2017.(2) After the completio... 
May 25, 2017Correction of the 2017 Shareholders' Meeting Handbook and the Reference Information for the Various Proposals
1.Date of occurrence of the event:2017/05/252.Company name:HTC Corporation3.Relationship to the Company (please enter "head office" or  "subsidiaries"):head office4.Reciprocal shareholding ratios:N/A5.Cause of occurrence:Contents correction6.Information items/ statements to be corrected:2017 Shareholders' Meeting Handbook and the Reference Information forthe Various Proposals7.Amounts/ contents/ number of page to be corrected:Table of Contents, P1-2, P4-58.Amounts/ contents/ number of page after correction:Table of Contents, P1-2, P4-59.Countermeasures:Re-uploaded to MOPS after correction of the Chinese and English versionsof the 2017 Shareholders' Meeting Handbook and the reference inf... 
May 09, 2017(Revised Subject)HTC RELEASES RESULTS FOR 1Q 2017
1.Date of occurrence of the event:2017/05/092.Company name:HTC Corporation3.Relationship to the Company (please enter "head office" or  "subsidiaries"):Head Office4.Reciprocal shareholding ratios:N/A5.Name of the reporting media:N/A6.Content of the report:N/A7.Cause of occurrence: Revenue of NT$14.5 billion with gross margin of 16.3% Operating loss of NT$2.4 billion with operating margin of -16.2% Net loss after tax of NT$2.0 billion, or -NT$2.47 per share  2017 1Q Overview: ‧HTC's continued program of resource realignment and process   streamlining resulted in a 20% operating expenses saving and   an increase in gross margin of 16.3% over th... 
May 09, 2017HTC RELEASES UNAUDITED RESULTS FOR 1Q 2017
1.Date of occurrence of the event:2017/05/092.Company name:HTC Corporation3.Relationship to the Company (please enter "head office" or  "subsidiaries"):Head Office4.Reciprocal shareholding ratios:N/A5.Name of the reporting media:N/A6.Content of the report:N/A7.Cause of occurrence: Revenue of NT$14.5 billion with gross margin of 16.3% Operating loss of NT$2.4 billion with operating margin of -16.2% Net loss after tax of NT$2.0 billion, or -NT$2.47 per share  2017 1Q Overview: ‧HTC's continued program of resource realignment and process   streamlining resulted in a 20% operating expenses saving and   an increase in gross margin of 16.3% over th... 
May 06, 2017HTC Board of Directors Approved the Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution:2017/05/052.Reason for the capital reduction:As the vesting conditions of the issuance of restricted employee shareshave not been met by the intended employee, HTC will withdraw issuance tosuch employee without compensation and cancel 109,000 shares.3.Amount of the capital reduction:NTD $1,090,0004.Cancelled shares:109,000 shares5.Capital reduction ratio: 0.0133%6.Share capital after the capital reduction:NTD$8,217,951,5507.Scheduled date of the shareholders' meeting:N/A8.Estimate listed common shares after the capital reduction:N/A9.The estimate ratio of listed shares to the company's issued  common shares, after the capital reduction:N/A10.C... 
May 03, 2017The Company will hold 1Q 2017 results conference call in English
1.Date of the investor conference:2017/05/092.Time of the investor conference:15:003.Location of the investor conference:Conference call and Webcast4.Brief information disclosed in the investor conference:The Company will hold 1Q 2017 Results Conference Call. During the conference, the Company will discuss its financial and operational performance for 1Q 2017.5.The presentation of the investor conference release: The investor conference material will be disclosed on the Market Observation Post System or on Company website under Investor section.6.Will the presentation be released in the Company's website:Yes7.Any other matters that need to be specified:The call will ... 
April 18, 2017Announcement for the Newly Established Subsidiary on Behalf of HTC’s Major Subsidiary, HTC Electronics (Shanghai) Co. LTD.
1.Date of occurrence of the event:2017/04/182.Method of the present increase (decrease) in investment:  Newly established wholly owned subsidiary3.Transaction volume, price per unit, and total monetary  amount of the transaction:Set up of Capital: RMB 450 million4.Company name of the invested mainland Chinese company:  HTC Electronics (Shenzhen) Co. LTD.5.Paid-in capital of said invested mainland Chinese company:  N/A, Newly established subsidiary6.Amount of new capital increment currently planned  by said invested mainland Chinese company: RMB 450 million7.Main business items of said invested mainland Chinese  company:  To research, develop, design, manufa... 
March 31, 2017Announcement for Completion of the Capital Reduction as a Result of the Cancellation of Restricted Employee Shares
1.Date of the Competent Authority's approval of  the capital reduction:2017/03/302.Date of completion of capital amendment registration:2017/03/303.Effect on the company financial report (including any discrepancy between  the amount of paid-in capital and the number of shares outstanding and the  effect on net worth per share):(1) Before the completion of capital amendment registration of    capital reduction:    The amount of paid-in capital was NTD 8,220,086,550;    the number of common shares was 822,008,655;    the number of common shares outstanding was 821,904,155.    Net worth per share was NTD 62.99 based on the consol... 
March 15, 2017Announcement of the Disposal of Land and Plant in Shanghai, on behalf of HTC's Major Subsidiary, HTC Electronic (Shanghai) Co., Ltd.
1.Name and nature of the subject matter (e.g.land located at  Sublot XX, Lot XX, North District, Taichung City):Land and Plant in Shanghai2.Date of the occurrence of the event:2017/03/153.Transaction volume (e.g.XX square meters, equivalent to XX p'ing),  unit price, total transaction price:Land Acreage:70,920.4 square metersBuilding Area:114,831.34 square metersTotal transaction price:RMB 630 million (RMB 30 million of value-added                        tax included).4.Counterparty to the trade and its relationship with the company (if  the trading counterpart is a natural person and is not an actual  related&nb... 
March 15, 2017The Board Resolved to Disposal of Land and Plant in Shanghai, HTC Electronic (Shanghai) Co., Ltd., a Major Subsidiary of the Company
1.Name and nature of the subject matter (e.g.land located at  Sublot XX, Lot XX, North District, Taichung City):Land and Plant in Shanghai2.Date of the occurrence of the event:2017/03/153.Transaction volume (e.g.XX square meters, equivalent to XX p'ing),  unit price, total transaction price:Land Acreage:70,920.4 square metersBuilding Area:114,831.34 square metersTotal transaction price:RMB 630 million (RMB 30 million of value-added                        tax included).4.Counterparty to the trade and its relationship with the company (if  the trading counterpart is a natural person and is not an actual  related&nb... 
March 06, 2017HTC Board of Directors Approved the Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution: 2017/03/062.Reason for the capital reduction: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 104,500 shares. 3.Amount of the capital reduction: NTD $1,045,0004.Cancelled shares: 104,500 shares5.Capital reduction ratio: 0.0127%6.Share capital after the capital reduction: NTD$8,219,041,5507.Scheduled date of the shareholders' meeting: N/A8.Estimate listed shares, the ratio of listed shares to outstandingshares, after the capital reduction: N/A9.Countermeasures of the aforesaid estimate change in sh... 
March 06, 2017HTC Board of Directors Approved the Deficit Compensation of 2016
1.Date of the board of directors resolution : 2017/03/062.Appropriations of earnings in cash dividends to shareholders (NT$ per share): 03.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): 04.Total amount of cash distributed to shareholders (NT$): 05.Appropriations of earnings in stock dividends to shareholders (NT$ per share): 06.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share): 07.Total amount of stock distributed to shareholders (shares): 08.Any other matters that need to be specified: (a)The amounts of actuarial losses recognized in other comprehensive income and loss: NT$46,765,575.(b... 
March 06, 2017HTC Board of Directors Approved the Convening of 2017 Annual General Shareholders Meeting
1.Date of the board of directors resolution: 2017/03/062.Date for convening the shareholders' meeting: 2017/06/153.Location for convening the shareholders' meeting: Chuto Hotel, Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City)4.Cause or subjects for convening the meeting (1)Report Items: (i) Fiscal 2016 Business Report(ii) Supervisors' Audit Report(iii) Share Buyback Execution Report5.Cause or subjects for convening the meeting   (2)Matters for Ratification: (i) Adoption of the Fiscal 2016 Business Report and Financial Statements(ii) Adoption of the Fiscal 2016 Deficit Compensation Proposal6.Cause or subjects for convening the meeting (3)Matters for Discus... 
October 25, 2016HTC RELEASES UNAUDITED RESULTS FOR 3Q 2016
1.Date of occurrence of the event: 2016/10/252.Company name: HTC Corporation3.Relationship to the Company (please enter "head office" or  "subsidiaries"): Head Office4.Reciprocal shareholding ratios: N/A5.Name of the reporting media: N/A6.Content of the report: N/A7.Cause of occurrence:Revenue of NT$22.2 billion with gross margin of 16.1%Operating loss of NT$2.0 billion with operating margin of –9.0%Net loss after tax of NT$1.8 billion, or -NT$2.18 per share Business Overview: 3Q result saw strong improvement, with continued momentum across smartphone and VR, in addition to prudent cost control resulting in lowered operating expense.   HTC saw continued sales mo... 
October 25, 2016Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution: 2016/10/252.Reason for the capital reduction: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 841,230 shares. 3.Amount of the capital reduction: NTD 8,412,3004.Cancelled shares: 841,230 shares5.Capital reduction ratio: 0.1022%6.Share capital after the capital reduction: NTD8,220,086,5507.Scheduled date of the shareholders' meeting: N/A8.Estimate listed shares, the ratio of listed shares to outstandingshares, after the capital reduction: N/A9.Countermeasures of the aforesaid estimate change in shar... 
October 17, 2016The Company will hold 3Q 2016 results conference call in English
1.Date of the investor conference: 2016/10/252.Time of the investor conference:15:003.Location of the investor conference: Conference call and Webcast4.Brief information disclosed in the investor conference: The Company will hold 3Q 2016 Results Conference Call. During the conference, the Company will discuss its financial and operational performance for 3Q 2016.5.The presentation of the investor conference release:The investor conference material will be disclosed on the Market Observation Post System or on Company website under Investor section.6.Will the presentation be released in the Company's website: Yes7.Any other matters that need to be specified: The call will b... 
August 02, 2016The 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 Corporation   (3)Ti-Hsiang, Wei The 2nd Term Compensation Committee Member, HTC Corporation   4.Name and resume of the new member: (1)Chen-Kuo Lin Resume: Independent Director of the Board, HTC Corporatio... 
August 02, 2016Capital 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 ratio: 0.8705% 6.Share capital after the capital reduction: NTD 8,228,498,850 7.Scheduled date of the shareholders' meeting: N/A 8.Estimate listed common shares after the capital reduction: N/A 9.The estima... 
August 02, 2016HTC RELEASES UNAUDITED RESULTS FOR 2Q 2016
1.Date of occurrence of the event: 2016/08/022.Company name: HTC Corporation3.Relationship to the Company (please enter "head office" or  "subsidiaries"): Head Office4.Reciprocal shareholding ratios: N/A5.Name of the reporting media: N/A6.Content of the report: N/A7.Cause of occurrence:Revenue of NT$18.9 billion with gross margin of 11.4%Operating loss of NT$4.2 billion with operating margin of –22.5%Disposal gain of NT$1.0 billion from the sales of land in TaoyuanNet loss after tax of NT$3.1 billion, or -NT$3.71 per share Business Overview: Revenue in 2Q rose 27% quarter-on-quarter, boosted by HTC 10 and HTC Vive. We anticipate sales momentum of the HTC 10 to continue into 2H... 
July 19, 2016The Company will hold 2Q 2016 results conference call in English
1.Date of the investor conference: 2016/08/02 2.Time of the investor conference:15:00 3.Location of the investor conference: Conference call and Webcast 4.Brief information disclosed in the investor conference: The Company will hold 2Q 2016 Results Conference Call. During the conference, the Company will discuss its financial and operational performance for 2Q 2016. 5.The presentation of the investor conference release: The investor conference material will be disclosed on the Market Observation Post System or on Company website under Investor section. 6.Will the presentation be released in the Company's website: Yes 7.Any other matters that need to be specified: The call will be conduc... 
July 15, 2016Announcement of HTC's Completion of Share Buyback Plan (for the cancellation of shares)
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$51,684,388,476 2.Original scheduled period for the repurchase:2016/05/16~2016/07/15 3.Originally determined number of shares to be repurchased:40,000,000 shares 4.Originally determined repurchase price range:NT$47-NT$70 per share 5.Date of expiry of the repurchase period or completion of the repurchase:2016/07/15 6.Number of shares repurchased: 7,050,000 shares 7.Total monetary amount of shares repurchased:NT$436,869,134 8.Average repurchase price per share:NT$61.97 9.Cumulative number of own shares held: 7,050,000 shares 10.Ratio of cumulative number of own shares held during the repurchase period to the tot... 
June 24, 2016The Board of Directors resolved to relieve the 2nd Compensation Committee members
1.Date of occurrence of the change:2016/06/242.Name of the functional committees:Compensation Committee3.Name and resume of the replaced member:(1)Chen-Kuo LinResume:Independent Director of the Board, HTC CorporationCompensation Committee member, HTC Corporation(2)Paul WeiResume:Compensation Committee member, HTC Corporation(3)Daniel WuResume:Compensation Committee member, HTC Corporation4.Name and resume of the new member:To be announced upon the appointment of new members5.Type of the change (please enter: "resignation", "discharge","tenure expired" , "death" or "new appointment"):tenure expired6.Reason of the change:Per the Compensation Committee Charter of the Company, the termof the Com... 
June 24, 2016The Company's 2016 AGM approved to release the newly-elected Directors from non-competition restrictions
1.Date of the shareholders' meeting resolution:2016/06/242.Name and title of the director with permission to engage in competitive  conduct:Director Cher Wang,Director Wen-Chi ChenDirector HT ChoDirector David Bruce Yoffie3.Items of competitive conduct in which the director is permitted to engage:A director who acts for himself or on behalf of another person thatis within the scope of the company's business.4.Period of permission to engage in the competitive conduct:During the term of being a director of the company.5.Circumstances of the resolution (please describe the results of the voting  under Article 209 of the Company Act):Proposal Approved Upon Voting Result:530,936,221 sha... 
June 24, 2016Announcement of Election of Chairwoman by the Board of Directors
1.Date of the board of directors resolution or date of occurrence of the  change:2016/06/242.Type of personnel (chairman or general manager):Chairwoman3.Name and resume of the replaced personnel:Cher Wang, Chairwoman & Chief Executive Officer of HTC Corp.4.Name and resume of the new personnel:Cher Wang, Chairwoman & Chief Executive Officer of HTC Corp.5.Type of the change (please enter: "resignation", "conge","tenure expired" ,"position adjustment", "dismissal", "retirement","death" or "new appointment" ):tenure expired6.Reason for the change:Newly elected by Board of Directors7.Effective date of the new appointment:2016/06/248.Any other matters that need to be specified:None... 
June 24, 2016Announcement of the Company's newly-elected directors and supervisors for 2016 Annual General Shareholders' Meeting
1.Date of occurrence of the change:2016/06/242.Appointment of or changed personnel (juristic-person director,  juristic-person supervisor, independent director, natural-person  director or natural-person supervisor):natural-person director,independent director, juristic-person supervisor andnatural-person supervisor3.Title, name and resume of the replaced personnel:Directors:Cher WangWen-Chi ChenHT ChoDavid Bruce YoffieIndependent Directors:Chen-Kuo LinJosef FelderSupervisors:Way-Chih Investment Co., Ltd.Huang-Chieh Chu4.Title, name and resume of the new personnel:Directors:Cher WangWen-Chi ChenHT ChoDavid Bruce YoffieIndependent Directors:Chen-Kuo LinJosef FelderSupervisors:Way-Ch... 
June 24, 2016Important resolutions of 2016 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2016/06/242.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 ofIncorporation.4.Important resolutions (3)business report and financial  statements:Adoption of the Fiscal 2015 Business Report and FinancialStatement.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... 
June 22, 2016To explain the Liberty Times Net report on June 22, 2016
1.Date of occurrence of the event: 2016/06/222.Company name: HTC Corporation3.Relationship to the Company (please enter "head office" or  "subsidiaries"):Head Office4.Reciprocal shareholding ratios: N/A5.Name of the reporting media: Liberty Times Net6.Content of the report: Please refer to the report from theLiberty Times Net on June 22, 2016.7.Cause of occurrence: Clarification in response to TWSE's request8.Countermeasures: As suggested by Taiwan's Ministry of Economic Affairs, HTC has retained counsels defending this 337 investigation. There is no immediate business impact against HTC currently. 9.Any other matters that need to be specified:None... 
June 08, 2016HTC Board of Directors' resolution for replacement of Company's Chief Financial Officer and Spokesperson
1.Type of personnel changed (please enter: spokesperson, acting  spokesperson, financial officer, accounting officer, research and   development officer, or internal audit officer):Financial Officer and Company Spokesperson 2.Date of occurrence of the change: 2016/06/083.Name, title, and resume of the replaced person:Chialin Chang, Chief Financial Officer and Company Spokesperson4.Name, title, and resume of the replacement:Peter Shen, Chief Financial Officer and Company Spokesperson 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement" ):Position adjustment6.Reason for the change: N... 
June 08, 2016Announcement of the capital increase on behalf of HTC’s major subsidiary, H.T.C. (B.V.I.) Corporation.
1.Date of the board of directors resolution: 2016/06/082.Source of capital increase funds: HTC Corporation3.Number of shares issued: 50,000,000 shares4.Par value per share: US$0.15.Total monetary amount of the issue:US$5,000,0006.Issue price: Total US$5,000,0007.Number of shares subscribed by or allotted to employees: N/A8.Number of shares publicly sold: N/A9.Ratio of shares subscribed by or allotted as stock dividends to existing  shareholders:100% subscribed by existing shareholder, HTC Corporation10.Method of handling fractional shares and shares unsubscribed by the    deadline: N/A11.Rights and obligations of the newly issued shares: N/A12.Utilization of the funds fro... 
May 15, 2016HTC Board of Directors resolved to buy back HTC common stocks_ For the cancellation of shares
1.Date of the board of directors resolution:2016/05/142.Purpose of the share repurchase:Such repurchase is proposed and arranged for the cancellation of sharesfor the maintenance of Company's credit and protection of the interestof shareholders.3.Type of shares to be repurchased:HTC's common stock4.Ceiling on total monetary amount of the share repurchase:NT$51,684,388,476 (The aforementioned NT$51,684,388,476 is theregulatory cap on the total value of the shares that can be bought.HTCBoard of Directors resolved that the Ceiling on the total monetaryamount of the repurchase is NT$2,800,000,000.)5.Scheduled period for the repurchase:2016/05/16~2016/07/156.Number of shares to be repurchased:40,... 
May 05, 2016To explain the Chinatimes news report on May 5, 2016
1.Date of occurrence of the event: 2016/05/05 2.Company name: HTC Corporation 3.Relationship to the Company (please enter "head office" or "subsidiaries"):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: Chinatimes 6.Content of the report: Please refer to the report from Chinatimes 7.Cause of occurrence: To prepare for future technology development, HTC has established a 100% owned subsidiary- HTC VIVE TECH Corp. The adjustment in organization does not affect HTC's daily operation. 8.Countermeasures:None 9.Any other matters that need to be specified:None... 
May 02, 2016Announcement for the disposal of land in Taoyuan
1.Name and nature of the subject matter (e.g.land located at   Sublot XX, Lot XX, North District, Taichung City): Land : A piece of land (lot number 1896) located in Dashulin Section of Taoyuan City. 2.Date of the occurrence of the event: 2016/05/023.Transaction volume (e.g.XX square meters, equivalent to XX p'ing),   unit price, total transaction price: Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): Land:44,880 square meters, equivalent to 13,576.2 pingTotal transaction pri... 
April 27, 2016The Company will hold 1Q 2016 results conference call in English
1.Date of the investor conference: 2016/05/092.Time of the investor conference:15:003.Location of the investor conference: Conference call and Webcast4.Brief information disclosed in the investor conference: The Company will hold 1Q 2016 Results Conference Call. During the conference, the Company will discuss its financial and operational performance for 1Q 2016.5.The presentation of the investor conference release:The investor conference material will be disclosed on the Market Observation Post System or on Company website under Investor section.6.Will the presentation be released in the Company's website: Yes7.Any other matters that need to be specified: The call will b... 
April 12, 2016Announcement on behalf of HTC’s major subsidiary, HTC Electronics (Shanghai) Co., Ltd. on change of director
1.Date of occurrence of the change: 2016/04/122.Name of juristic-person director/ supervisor: HTC HK, Limited3.Name and resume of the replaced person: Simon Lin4.Name and resume of the replacement: Edward Wang5.Reason for the change: To adjust and appoint the director of HTC's overseas subsidiary6.Original term (from __________ to __________): N/A7.Effective date of the new appointment: 2016/04/12 8.Any other matters that need to be specified: None... 
April 11, 2016To explain the CNA News report on April 11, 2016
1.Date of occurrence of the event: 2016/04/112.Company name: HTC Corporation3.Relationship to the Company (please enter "head office" or  "subsidiaries"):Head Office4.Reciprocal shareholding ratios: N/A5.Name of the reporting media: CNA News6.Content of the report: CNA News today reported that HTC is working with Northrop Grumman Australia on developing secure smartphone solutions. 7.Cause of occurrence: HTC confirms it is working with Northrop Grumman Australia to explore secure smartphone solutions for enterprise. As it is in a very preliminary stage, we can not comment on any future development. 8.Countermeasures: None. 9.Any other matters that need to be specifie... 
March 29, 2016Board of Directors' resolution regarding the agenda for convening the 2016 Annual General Shareholders' Meeting of the Company
1.Date of the board of directors resolution: 2016/03/292.Date for convening the shareholders' meeting:2016/06/243.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) Discussion Matters:(1) Discussion on the proposal to amend the Articles of Incorporation.(B) Matters to Report:(1) Fiscal 2015 Business Report.(2) Supervisors Audit Report.(3) Share Buyback Execution Report.(C) Adoption Matters:(1) Adoption of the Fiscal 2015 Business Report and Financial Statements.(2) Adoption of the Fiscal 2015 Deficit Compensation Proposal.(D) Election Matters:... 
March 29, 2016Board of Directors' resolution regarding the Fiscal 2015 Deficit Compensation
1.Date of the board of directors resolution : 2016/03/292.Appropriations of earnings in cash dividends to shareholders (NT$ per share):03.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):04.Total amount of cash distributed to shareholders (NT$):05.Appropriations of earnings in stock dividends to shareholders (NT$ per share):06.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):07.Total amount of stock distributed to shareholders (shares):08.Any other matters that need to be specified: Other adjustments: 1) The amounts of actuarial losses recognized in other comprehensive income and loss: NT$41,94... 
March 24, 2016Announcement for completion of the capital reduction as a result of the cancellation of Treasury Shares and Restricted Employee Shares
1.Date of the Competent Authority's approval of the capital reduction: 2016/03/23 2.Date of completion of capital amendment registration: 2016/03/23 3.Effect on the company financial report (including any discrepancy between the amount of paid-in capital and the number of shares outstanding and the effect on net worth per share): (1) Before the completion of capital amendment registration of capital reduction: The amount of paid-in capital was NTD 8,318,695,250; the number of common shares was 831,869,525; the number of common shares outstanding was 827,641,465. Net worth per share was NTD 78.29 based on the consolidated financial statements at December 31, 2015. (2) Af... 
March 15, 2016Announcement of financial information in response to TWSE's request
1.Date of occurrence of the event:2016/03/142.Company name:HTC Corporation3.Relationship to the Company (please enter ”head office” or  ”subsidiaries”):Head Office4.Reciprocal shareholding ratios:N/A5.Name of the reporting media:N/A6.Content of the report:N/A7.Cause of occurrence:Given recent share price movement, we are making this announcementin response to TWSE's request today (3/14).8.Countermeasures: We are announcing our January to February 2016unaudited financial information in the format requested by TWSEand related explanations. (see 9. for further clarification)9.Any other matters that need to be specified:a) Company financial information:Period         &nb... 
March 11, 2016To explain the Wealth Magazine news report on March 11, 2016
1.Date of occurrence of the event: 2016/03/11 2.Company name: HTC Corporation 3.Relationship to the Company (please enter "head office" or "subsidiaries"):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: Wealth Magazine 6.Content of the report: Wealth Magazine today reported that HTC’s VR product Vive has received NCC certification. 7.Cause of occurrence: In response to TWSE’s request, we are making this statement that it is normal course of doing business to receive NCC certification before our product is commercially available. HTC does not comment on the certification schedule for single product. 8.Countermeasures: None. 9.Any other ... 
March 11, 2016Announcement on behalf of HTC’s major subsidiary, HTC Holding Cooperatief U.A. on change of director
1.Date of occurrence of the change: 2016/03/102.Name of juristic-person director/ supervisor: High Tech Computer Asia Pacific Pte. Ltd.3.Name and resume of the replaced person: Van Ginkel4.Name and resume of the replacement: Yvonne Theuns 5.Reason for the change: To adjust and appoint the director of the HTC’s overseas subsidiary6.Original term (from __________ to __________): N/A7.Effective date of the new appointment: 2016/03/10 8.Any other matters that need to be specified: None... 
March 09, 2016To explain the Apple Daily News report on March 9, 2016 as requested by TWSE
1.Date of occurrence of the event: 2016/03/092.Company name: HTC Corporation3.Relationship to the Company (please enter "head office" or  "subsidiaries"):Head Office4.Reciprocal shareholding ratios: N/A5.Name of the reporting media: Apple Daily6.Content of the report: Apple Daily today reported that HTC is rumored to be building Nexus handsets for Google in the next three years. 7.Cause of occurrence: As always, HTC does not comment on speculations or rumors. 8.Countermeasures:Issuance of material announcement as requested by TWSE. 9.Any other matters that need to be specified:None... 
March 07, 2016Capital Reduction due to Cancellation of Treasury Shares and Restricted Employee Shares
1.Date of the board of directors resolution: 2016/02/292.Reason for the capital reduction:(a) Cancellation of 4,110,000 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 118,060 shares. 3.Amount of the capital reduction: NTD 42,280,6004.Cancelled shares: 4,228,060 shares5.Capital reduction ratio: 0.5083%6.Share capital after the capital reduction: NTD 8,276,414,6507.Scheduled date of the shareholders' meeting: N/A8.Estimate listed shares, the ratio of listed shares to outstandingshares, after th... 
March 07, 2016The Company is invited to attend Bank of America Merrill Lynch 2016 Asia Pacific TMT Conference
1.Date of the investor conference:2016/03/14-15 2.Time of the investor conference: 9:00 am local time3.Location of the investor conference: Taipei  4.Brief information disclosed in the investor conference:The Company is invited to attend Bank of America Merrill Lynch 2016 Asia Pacific TMT Conference on 2016/03/14-15 in Taipei. During the meetings, the Company will discuss its financial and operational performance for 4Q 2015.5.The presentation of the investor conference release:Same presentation as the one for 4Q 2015 earnings call dated February 3, 2016.6.Will the presentation be released in the Company’s website:Yes7.Any other matters that need to be specified:None... 
March 07, 2016The Company is invited to attend Nomura Asia Tech Tour
1.Date of the investor conference:2016/03/01 2.Time of the investor conference: 17:00 local time3.Location of the investor conference: Taipei  4.Brief information disclosed in the investor conference:The Company is invited to attend Nomura Asia Tech Tour on 2016/03/01 in Taipei. During the meetings, the Company will discuss its financial and operational performance for 4Q 2015.5.The presentation of the investor conference release:Same presentation as the one for 4Q 2015 earnings call dated February 3, 2016.6.Will the presentation be released in the Company’s website:Yes7.Any other matters that need to be specified:None... 
February 03, 2016HTC RELEASES UNAUDITED RESULTS FOR 4Q 2015
1.Date of occurrence of the event:2016/02/032.Company name: HTC Corporation3.Relationship to the Company (please enter “head office” or  “subsidiaries”): Head Office4.Reciprocal shareholding ratios: N/A5.Name of the reporting media: N/A6.Content of the report: N/A7.Cause of occurrence:Revenue of NT$25.7 billion with gross margin of 13.9%Operating loss of NT$4.1 billion with operating margin of -16.1%Net loss after tax: NT$3.4 billion, or -NT$4.1 per share 4Q Overview: • Revenue and net income saw sequential improvement in Q4.• HTC Desire series experienced good momentum over the Q4 holiday season, while The HTC One A9 was well received across Asia, the US, and Europe.• UA Heal... 
January 20, 2016The Company will hold 4Q 2015 results conference call in English
1.Date of the investor conference:2016/02/032.Time of the investor conference:15:003.Location of the investor conference: Conference call and Webcast4.Brief information disclosed in the investor conference: The Company will hold 4Q 2015 Results Conference Call. During the conference, the Company will discuss its financial and operational performance for 4Q 2015.5.The presentation of the investor conference release:The investor conference material will be disclosed on the Market Observation Post System or on Company website under Investor section.6.Will the presentation be released in the Company’s website: Yes7.Any other matters that need to be specified: The call will be... 
January 19, 2016To explain the United Evening News report on January 18, 2016
1.Date of occurrence of the event:2016/01/182.Company name:HTC Corporation3.Relationship to the Company (please enter ”head office” or  ”subsidiaries”):Head Office4.Reciprocal shareholding ratios:N/A5.Name of the reporting media: United Evening News6.Content of the report:Please refer to the report from theUnited Evening News on January 18, 2016.7.Cause of occurrence:Recent media reports in Taiwan, such as by United Evening News, statingthat Cher Wang is planning to spin off HTC's VR operations into anindependent entity that will be wholly owned by Wang is incorrect.HTC will continue to develop our VR business to further maximizevalue for shareholders.8.Countermeasures:None9.Any other m... 
December 29, 2015Announcement for the disposal of land and building in Taoyuan
1. Name and nature of the subject matter (e.g.land located at   Sublot XX, Lot XX, North District, Taichung City): Land : A parcel of land located in Dashulin Section of Taoyuan City, and 23 lots of land located in Fengfu Section, Yingge District, New Taipei City. Building: No.88 Dazhi Road, Taoyuan District, Taoyuan City 2. Date of the occurrence of the event: 2015/12/29 3. Transaction volume (e.g.XX square meters, equivalent to XX p'ing),   unit price, total transaction price: Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not an actual related party of the Company, the name of the ... 
November 30, 2015Announcement on behalf of HTC’s major subsidiary, High Tech Computer Asia Pacific Pte. Ltd. on change of director
1.Date  of occurrence of the change: 2015/11/302.Name  of juristic-person director/ supervisor: HTC  Corporation3.Name  and resume of the replaced person: Peter  Chou, Fred Liu4.Name  and resume of the replacement: Cher Wang,  Marcus Woo5.Reason  for the change: To adjust and appoint the  director of HTC’s overseas subsidiary6.Original  term (from __________ to __________): N/A7.Effective  date of the new appointment: 2015/11/30 8.Any  other matters that need to be specified: None... 
November 16, 2015Announcement for completion of the capital reduction as a result of the cancellation of Restricted Employee Shares
1.Date of the Competent Authority's approval of  the capital reduction:2015/11/162.Date of completion of capital amendment registration: 2015/11/163.Effect on the company financial report (including any discrepancy between the amount of paid-in capital and the number of shares outstanding and the effect on net worth per share):(1) Before the completion of capital amendment registration of capital reduction: The amount of paid-in capital was NTD 8,282,722,250; the number of common shares was 828,272,225; the number of common shares outstanding was 823,753,525. Net worth per share was NTD 83.48 based on the consolidated financial statements at September 30, 2015.(2) After the complet... 
October 30, 2015Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution: 2015/10/30 2.Reason for the capital reduction: 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 the full number of the shares. 3.Amount of the capital reduction: NTD 4,087,000 4.Cancelled shares: 408,700 shares 5.Capital reduction ratio: 0.0493% 6.Share capital after the capital reduction: NTD 8,278,635,250 7.Scheduled date of the shareholders' meeting: N/A 8.Estimate listed shares, the ratio of listed shares to outstanding shares, after the capital reduction: N/A 9.Countermeasu... 
October 30, 2015HTC RELEASES UNAUDITED RESULTS FOR 3Q 2015
1.Date of occurrence of the event:2015/10/30 2.Company name: HTC Corporation 3.Relationship to the Company (please enter “head office” or “subsidiaries”): Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: Revenue of NT$21.4 billion with gross margin of 18.0% Operating loss of NT$4.9 billion with operating margin of -23.1% Net loss after tax: NT$4.5 billion, or -NT$5.41 per share 3 Overview: ‧ While demand at the high end remained soft, Q3 results came in at the higher end of expectations. ‧ HTC's comprehensive program of restructuring and streamlining resulted in signif... 
October 25, 2015Announcement of HTC's Completion of Share Buyback Plan (for the cancellation of shares)
1.Originally determined ceiling on total monetary amount of the share  repurchase:NT$62,353,725,2832.Original scheduled period for the repurchase:2015/08/25~2015/10/243.Originally determined number of shares to be repurchased:50,000,000 shares4.Originally determined repurchase price range:NT$35-NT$60 per share5.Date of expiry of the repurchase period or completion of the  repurchase:2015/10/236.Number of shares repurchased:4,110,000 shares7.Total monetary amount of shares repurchased:NT$200,955,2908.Average repurchase price per share:NT$48.899.Cumulative number of own shares held:4,110,000 shares10.Ratio of cumulative number of own shares held during the repurchase period  &nb... 
October 21, 2015The Company will hold 3Q 2015 results conference call in English
1.Date of the investor conference:2015/10/302.Time of the investor conference:15:003.Location of the investor conference: Conference call and Webcast4.Brief information disclosed in the investor conference: The Company will hold 3Q 2015 Results Conference Call. During the conference, the Company will discuss its financial and operational performance for 3Q 2015.5.The presentation of the investor conference release:The investor conference material will be disclosed on the Market Observation Post System or on Company website under Investor section.6.Will the presentation be released in the Company’s website: Yes7.Any other matters that need to be specified: The call will be... 
October 05, 2015HTC RELEASES UNAUDITED RESULTS FOR 3Q 2015
1.Date of occurrence of the event:2015/10/052.Company name:HTC Corporation3.Relationship to the Company (please enter ”head office” or  ”subsidiaries”):Head Office4.Reciprocal shareholding ratios:N/A5.Name of the reporting media:N/A6.Content of the report:N/A7.Cause of occurrence:Taipei, Taiwan – October 5, 2015 – HTC Corporation (TWSE: 2498),a global leader in mobile innovation and design, today reportedunaudited consolidated results for its fiscal 2015 third quarterended September 30, 2015. Unaudited quarterly revenue was NT$21.40billion and operating loss was NT$4.94 billion. Net loss beforetax was NT$4.49 billion, and net loss after tax was NT$4.48 billion,or EPS of -NT$5.41 based o... 
September 23, 2015Announcement on behalf of HTC’s major subsidiary, HTC Electronics (Shanghai) Co., Ltd. on change of director
1.Date of occurrence of the change: 2015/09/23 2.Name of juristic-person director/ supervisor: HTC HK, Limited 3.Name and resume of the replaced person: CS Wang、Fred Liu 4.Name and resume of the replacement: David Chen、Jack Tong 5.Reason for the change: To adjust and appoint the director of HTC’s overseas subsidiary 6.Original term (from __________ to __________): N/A 7.Effective date of the new appointment: 2015/09/23 8.Any other matters that need to be specified: None... 
September 04, 2015The Company is invited to attend Credit Suisse 16th Annual Asian Technology Conference
1.Date of the investor conference:2015/09/10 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference:Taipei 4.Brief information disclosed in the investor conference:The Company is invited to attend Credit Suisse 16th Annual Asian Technology Conference on 2015/09/10 in Taipei. During the meetings, the Company will discuss its financial and operational performance for 2Q 2015. 5.The presentation of the investor conference release:Same presentation as the one for released on August 6th, 2015. 6.Will the presentation be released in the Company¡¦s website:Yes 7.Any other matters that need to be specified:None... 
September 04, 2015The Company is invited to attend dbAccess Taiwan Smartphone & UPS System Corporate Day
1.Date of the investor conference:2015/09/07 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference:Taipei 4.Brief information disclosed in the investor conference:The Company is invited to attend dbAccess Taiwan Smartphone & UPS System Corporate Day on 2015/09/07 in Taipei. During the meetings, the Company will discuss its financial and operational performance for 2Q 2015. 5.The presentation of the investor conference release:Same presentation as the one for released on August 6th, 2015. 6.Will the presentation be released in the Company¡¦s website:Yes 7.Any other matters that need to be specified:None... 
August 20, 2015To explain the Economic Daily News report on August 20, 2015
1.Date of occurrence of the event:2015/08/202.Company name: HTC Corporation3.Relationship to the Company (please enter "head office" or  "subsidiaries"):Head Office4.Reciprocal shareholding ratios: N/A5.Name of the reporting media: Economic Daily News6.Content of the report: Please refer to the report from the Economic Daily News.7.Cause of occurrence: HTC does not comment on market rumor or speculation.8.Countermeasures:None9.Any other matters that need to be specified:None... 
August 17, 2015Announcement for completion of the capital reduction as a result of the cancellation of restricted employee shares
1.Date of the Competent Authority's approval of   the capital reduction:2015/08/17 2.Date of completion of capital amendment registration:2015/08/17 3.Effect on the company financial report (including any discrepancy between   the amount of paid-in capital and the number of shares outstanding and the   effect on net worth per share): (1) Before the completion of capital amendment registration of capital reduction: The amount of paid-in capital was NTD8,279,889,250; the number of common shares was 827,988,925; the number of common shares outstanding was 827,872,225. Net worth per share was NTD86.32 based on the consolidated financi... 
August 13, 2015Additional Clarification of the news that HTC suspends sale of One M9+ phone in Netherlands
1.Date of occurrence of the event: 2015/08/13 2.Company name: HTC Corporation 3.Relationship to the Company (please enter "head office" or "subsidiaries"): Head office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: Economic Daily News (Taiwan), etc. 6.Content of the report: Please refer to the news on media. 7.Cause of occurrence: To clarify the news reported today: 1. HTC One M9+ sales in the Netherlands only account for a small portion of our global sales. There is no adverse impact on the financials of the Company. 2. HTC one M9+ sold in the Netherlands has no compatibility and software issues with 4G networks, and it supports major common LTE bands and operators. We... 
August 13, 2015HTC ANNOUNCES BUSINESS REALIGNMENT
1.Date of occurrence of the event:2015/08/13 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head office 4.Reciprocal shareholding ratios:N/A 5.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence:HTC Corporation today announced a program of business realignment that positions the Company for significant profitable growth with a leaner and more agile operating model. The program includes the establishment of new business units, to create greater focus and profitable growth in our key... 
August 06, 2015HTC RELEASES UNAUDITED RESULTS FOR 2Q 2015
1.Date of occurrence of the event:2015/08/062.Company name: HTC Corporation3.Relationship to the Company (please enter “head office” or  “subsidiaries”): Head Office4.Reciprocal shareholding ratios: N/A5.Name of the reporting media: N/A6.Content of the report: N/A7.Cause of occurrence:Revenue of NT$33.0 billion with gross margin of 19.3%Operating loss of NT$5.1 billion with operating margin of -15.6%One-time charge for idled assets, prepaid expenses: NT$2.9 billionNet loss after tax: NT$8.0 billion, or -NT$9.7 per share 2Q Overview: • Weaker than expected demand at the high end, consistent with Android market, along with weak sales in China, lead to a year on year fall in ... 
July 29, 2015To clarify news that Qihoo 360 will be holding 31.5% shares in HTC
1. Date of occurrence of the event: 2015/07/292. Company name: HTC Corporation3. Relationship to the Company (please enter "head office" or "subsidiaries"): Head office4. Reciprocal shareholding ratios: N/A5. Name of the reporting media: Sohu IT6. Content of the report: Please refer to the news on media.7. Cause of occurrence: We strongly deny the news. We or the chairwoman Cher Wang have not been in contact with Qihoo 360.8. Countermeasures: None9. Any other matters that need to be specified: None... 
July 29, 2015Announcement of the capital increase on behalf of HTC's major subsidiary, H.T.C.(B.V.I.) Corp.
1.Date of the board of directors resolution:2015/07/292.Source of capital increase funds:HTC Corporation. (Parent company)3.Number of shares issued:90,000,000 shares4.Par value per share:US$0.15.Total monetary amount of the issue:US$9,000,0006.Issue price:Total US$9,000,0007.Number of shares subscribed by or allotted to employees:N/A8.Number of shares publicly sold:N/A9.Ratio of shares subscribed by or allotted as stock dividends to existing  shareholders:100% subscribed by existing shareholder, HTC Corporation.10.Method of handling fractional shares and shares unsubscribed by the   deadline:N/A11.Rights and obligations of the newly issued shares:N/A12.Utilization of the funds... 
July 29, 2015Announcement for investment in WEVR, Inc. by HTC Corporation through subsidiary, H.T.C. (B.V.I.) Corporation
1.Name and nature of the subject matter (if preferred shares,the terms and conditions of issuance shall also be indicated,e.g.dividend yield):Series B Preferred Stock Investmentof WEVR, Inc.2.Date of occurrence of the event:2015/07/293.Volume, unit price, and total monetary amount of the transaction:Volume:Series B Preferred Stock 1,730,642 sharesPrice per share: USD 5.7782Total monetary amount of the transaction:USD 9,999,995.61.4.Counterpart to the trade and its relationship to the Company  (if the trading counterpart is a natural person and furthermore  is not an actual related party of the Company, the name of the  trading counterpart is not required to be disclosed):N/A5.... 
July 27, 2015The Company will hold 2Q 2015 results conference call in English
1.Date of the investor conference:2015/08/062.Time of the investor conference:15:003.Location of the investor conference:Conference call and Webcast4.Brief information disclosed in the investor conference:The Company willhold 2Q 2015 Results Conference Call. During the conference, the Companywill discuss its financial and operational performance for 2Q 2015.5.The presentation of the investor conference release:The investor conference material will be disclosed on the Market ObservationPost System or on Company website under Investor section.6.Will the presentation be released in the Company’s website:Yes7.Any other matters that need to be specified:The call will be conducted inEnglish, and a... 
July 20, 2015Correction of typing error on May 2015 Derivatives Declaration
1.      Date of occurrence of the event: 2015/7/202.      Company name: HTC Corporation3.      Relationship to the Company (please enter "head office" or "subsidiaries"): Head office4.      Reciprocal shareholding ratios: No applicable5.      Name of the reporting media: No applicable6.      Content of the report: No applicable7.      Cause of occurrence: Unrealized profit and loss of derivatives declaration reported for May 2015 was incorrectly reported due to typing error and is hereby corrected and declaration re-uploaded to Market Observation Post System (M.O.P.S.). This is only to am... 
July 06, 2015HTC RELEASES UNAUDITED RESULTS FOR 2Q 2015.
1.Date of occurrence of the event:2015/07/062.Company name:HTC Corporation3.Relationship to the Company (please enter ”head office” or  ”subsidiaries”):Head Office4.Reciprocal shareholding ratios:N/A5.Name of the reporting media:N/A6.Content of the report:N/A7.Cause of occurrence:Taipei, Taiwan – July 6, 2015 – HTC Corporation (TWSE: 2498),a global leader in mobile innovation and design, today reportedunaudited consolidated results for its fiscal 2015 second quarterended June 30, 2015. Unaudited quarterly revenue was NT$33.01billion and operating loss was NT$5.14 billion. Net loss beforetax was NT$7.92 billion, and net loss after tax was NT$8.03 billion,or EPS of -NT$9.70 based on 827,9... 
June 21, 2015The Company is invited to attend UBS Taiwan Conference
1.Date of the investor conference:2015/06/222.Time of the investor conference:9:00 am local time3.Location of the investor conference:Taipei4.Brief information disclosed in the investor conference:The Companyis invited to attend UBS Taiwan Conference on 2015/06/22 in Taipei.During the meetings, the Company will discuss its financial andoperational performance for 1Q 2015.5.The presentation of the investor conference release:Samepresentation as the one for released on June 5th , 2015.6.Will the presentation be released in the Company’s website:Yes7.Any other matters that need to be specified:None... 
June 15, 2015To clarify the news on Asustek will not rule out the possibility of acquiring HTC Corp.
1. Date of occurrence of the event: 2015/06/152. Company name: HTC Corporation3. Relationship to the Company (please enter "head office" or "subsidiaries"): Head office4. Reciprocal shareholding ratios: N/A5. Name of the reporting media: Liberty Times, etc.6. Content of the report: Please refer to the news on media.7. Cause of occurrence: We strongly deny the news. We didn’t contact Asusteck and will not consider the acquisition. As an international brand, HTC will continue to design world-class innovative smart devices through its pursuit of brilliance brand promise.8. Countermeasures: None9. Any other matters that need to be specified: None... 
June 05, 2015HTC RELEASES UNAUDITED REVENUE FOR MAY 2015 AND GUIDANCE REVISION FOR 2Q 2015
1. Date of occurrence of the event: 2015/06/05 2. Company name: HTC Corporation 3. Relationship to the Company (please enter "head office" or "subsidiaries"): Head office 4. Reciprocal shareholding ratios: N/A 5. Name of the reporting media: N/A 6. Content of the report: N/A 7. Cause of occurrence: Taipei, Taiwan – June 5, 2015 – HTC Corporation (TWSE: 2498), a global leader in mobile innovation and design, today announced unaudited consolidated revenue for May 2015 of NT$10.79bn, and total unaudited consolidated revenue from January to May 2015 of NT$65.9bn.   HTC has revised 2Q 2015 guidance to be NT$33-36 bn in revenue, 19%-19.5% in gross margin an... 
June 02, 2015Important resolutions of 2015 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2015/06/02 2.Important resolutions: (1)Adoption of the Fiscal 2014 Business Report and Financial Statement. (2)Adoption of the Fiscal 2014 Earnings Distribution Proposal. (A)Total cash dividends:NT$314,635,792 It is proposed to distribute NT$ 0.38 per share of cash dividends until fully distributed to last integer (precluding fraction of a dollar), and remainder of undistributed net earnings will be recorded as other income in the applicable financial reporting. The actual earnings distribution ratio is subject to the adjustments to be made by the Board of Directors in accordance with the number of issued and outstanding shares registered on the Common St... 
May 27, 2015Announcement for completion of the capital reduction as a result of the cancellation
1.Date of the Competent Authority's approval of   the capital reduction: 2015/5/26 2.Date of completion of capital amendment registration:2015/5/26 3.Effect on the company financial report (including any discrepancy between   the amount of paid-in capital and the number of shares outstanding and the   effect on net worth per share): (1)   Before the completion of capital amendment registration of capital reduction: The amount of paid-in capital was NTD 8,280,381,250; the number of common shares was 828,038,125; the number of common shares outstanding was 827,988,925. Net worth per share was NTD 96.25 based on the consolidate... 
May 12, 2015The Company is invited to attend Macquarie North Asia Corp Day
1.Date of the investor conference:2015/05/18 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference:New York 4.Brief information disclosed in the investor conference:The Company is invited to attend Macquarie North Asia Corp Day on 2015/05/18 in New York. During the meetings, the Company will discuss its financial and operational performance for 1Q 2015. 5.The presentation of the investor conference release:Same presentation as the one for 1Q 2015 earnings call dated April 28, 2015. 6.Will the presentation be released in the Company's website:Yes 7.Any other matters that need to be specified:None... 
May 12, 2015The Company is invited to attend Macquarie North Asia Corp Day
1.Date of the investor conference:2015/05/13~2015/05/15 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference:Edinburgh and London 4.Brief information disclosed in the investor conference:The Company is invited to attend Macquarie North Asia Corp Day on 2015/05/13-15 in Edinburgh and London. During the meetings, the Company will discuss its financial and operational performance for 1Q 2015. 5.The presentation of the investor conference release:Same presentation as the one for 1Q 2015 earnings call dated April 28, 2015. 6.Will the presentation be released in the Company's website:Yes 7.Any other matters that ... 
April 28, 2015HTC reports 2015 first-quarter results
1.Date of occurrence of the event:2015/04/28 2.Company name:HTC Corporation 3.Relationship to the Company (please enter “head office” or   “subsidiaries”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence: Quarterly revenue of NT$41.5 billion Quarterly net profit after tax of NT$0.36 billion, or NT$0.43 per share Gross margin of 19.7% and operating margin of 0.05%1Q Overview: * Revenue was up 25% year-on-year, boosted by tailored portfolios for individual markets and targeted marketing efforts.* Successful launch of HTC One (M9) with major carriers and distributor partners globally. Introduced M9+ for cer... 
April 14, 2015The Company will hold 1Q 2015 results conference call in English
1.Date of the investor conference:2015/04/28 2.Time of the investor conference:15:00 3.Location of the investor conference:Conference call and Webcast 4.Brief information disclosed in the investor conference:The Company will hold 1Q 2015 Results Conference Call. During the conference, the Company will discuss its financial and operational performance for 1Q 2015. 5.The presentation of the investor conference release: The investor conference material will be disclosed on the Market Observation Post System or on Company website under Investor section. 6.Will the presentation be released in the Company’s website:Yes 7.Any other matters that need to be specified:The call will be conducted in Eng... 
April 07, 2015HTC RELEASES UNAUDITED RESULTS FOR 1Q 2015
1.Date of occurrence of the event:2015/04/07 2.Company name:HTC Corporation 3.Relationship to the Company (please enter “head office” or   “subsidiaries”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence: Taipei, Taiwan - April 7, 2015 - HTC Corporation (TWSE: 2498), a global leader in mobile innovation and design, today reported unaudited consolidated results for its fiscal 2015 first quarter ended March 31, 2015. Unaudited quarterly revenue was NT$41.52 billion and operating profit was NT$0.02 billion.  Net profit before tax was NT$0.51 billion, and net profit after tax was NT$0.36 billion, or NT$... 
March 26, 2015Announcement for completion of the capital reduction as a result of the cancellation of treasury stocks
1.Date of the Competent Authority's approval of the capital reduction:2012/02/23 2.Date of completion of capital amendment registration:2015/03/26 3.Effect on the company financial report (including any discrepancy between the amount of paid-in capital and the number of shares outstanding and the effect on net worth per share): (1) Before the completion of capital amendment registration of capital reduction: The amount of paid-in capital was NTD8,349,521,250; the number of common shares was 834,952,125; the number of common shares outstanding was 828,038,125. Net worth per share was NTD97.02 based on the consolidated financial statements at December 31, 2014. (2) After the ... 
March 25, 2015The Company is invited to attend President Securities 2015 Q1 Investment Conference, Taipei
1.Date of the investor conference:2015/03/262.Time of the investor conference:2:00 pm local time3.Location of the investor conference: Taipei4.Brief information disclosed in the investor conference:The Company is invited to attend President Securities 2015 Q1 Investment Conference on 2015/03/26. During the meetings, the Company will discuss its financial and operational performance for 4Q 20145.The presentation of the investor conference release:Same presentation as the one for 4Q 2014 earnings call dated February 06, 2015.6.Will the presentation be released in the Company’s website:Yes7.Any other matters that need to be specified:None... 
March 23, 2015The Company is invited to attend Credit Suisse 18h Asian Investment Conference, Hong Kong
1.Date of the investor conference:2015/03/23~2015/03/24 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference:Hong Kong 4.Brief information disclosed in the investor conference:The Company is invited to attend Credit Suisse 18th Asian Investment Conference, Hong Kong on 2015/03/23-24. During the meetings, the Company will discuss its financial and operational performance for 4Q 2014 5.The presentation of the investor conference release:Same presentation as the one for 4Q 2014 earnings call dated February 06, 2015. 6.Will the presentation be released in the Company’s website:Yes 7.Any other matters that need to b... 
March 16, 2015The Company is invited to attend Bank of America Merrill Lynch 2015 Taiwan, Technology & Beyond Conference
1.Date of the investor conference:2015/03/17 2.Time of the investor conference: 9:00 am local time 3.Location of the investor conference: Taipei   4.Brief information disclosed in the investor conference: The Company is invited to attend Bank of America Merrill Lynch 2015 Taiwan, Technology & Beyond Conference on 2015/03/17 in Taipei. During the meetings, the Company will discuss its financial and operational performance for 4Q 2014. 5.The presentation of the investor conference release: Same presentation as the one for 4Q 2014 earnings call dated February 6, 2015. 6.Will the presentation be released in the Company’s website:Yes 7.Any other matters that need to be specified:... 
February 11, 2015To elaborate on the Apple Daily News report on HTC’s personnel appointment
1. Date of occurrence of the event: 2015/02/11 2. Company name: HTC Corporation 3. Relationship to the Company (please enter "head office" or "subsidiaries"): Head office 4. Reciprocal shareholding ratios: N/A 5. Name of the reporting media: Apple Daily News 6. Content of the report: Please refer to the Apple Daily News report on February 11, 2015, page B5. 7. Cause of occurrence: Mr. Idris Mootee is appointed as Chief Marketing Officer for HTC. 8. Countermeasures: None 9. Any other matters that need to be specified: None... 
February 06, 2015Announcement on behalf of HTC's major subsidiary,HTC HK, Limited on change of director
1.Date of occurrence of the change:2015/02/06 2.Name of juristic-person director/ supervisor:High Tech Computer Asia Pacific Pte. Ltd. 3.Name and resume of the replaced person:Fred Liu 4.Name and resume of the replacement:Jack Tong 5.Reason for the change:To adjust and appoint the director of the HTC's overseas subsidiary 6.Original term (from __________ to __________):N/A 7.Effective date of the new appointment:2015/02/06 8.Any other matters that need to be specified:None... 
February 06, 2015Announcement on behalf of HTC's major subsidiary,HTC America Inc. on change of director
1.Date of occurrence of the change:2015/02/06 2.Name of juristic-person director/ supervisor:HTC America Holding, Inc. 3.Name and resume of the replaced person:Fred Liu 4.Name and resume of the replacement:Chialin Chang 5.Reason for the change:To adjust and appoint the director of the HTC's overseas subsidiary 6.Original term (from __________ to __________):N/A 7.Effective date of the new appointment:2015/02/06 8.Any other matters that need to be specified:None... 
February 06, 2015HTC reports 2014 fourth-quarter results
1.Date of occurrence of the event:2015/02/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence: Quarterly revenue of NT$47.9 billion Quarterly net profit after tax of NT$0.5 billion, or NT$0.57 per share Gross margin of 20.4% and operating margin of 0.4%4Q Overview: ‧ Revenues up 12% YoY and 14% QoQ in 4Q'14, due to the ability to offer tailored product mixes at suitable price points, which enables us to closely address the needs of specific markets‧ Collaboration with Under Armour aimed at bringi... 
January 26, 2015The Company will hold 4Q 2014 results conference call in English
1.Date of the investor conference:2015/02/06 2.Time of the investor conference:15:00 3.Location of the investor conference:Conference call and Webcast 4.Brief information disclosed in the investor conference: The Company will hold 4Q 2014 Results Conference Call. During the conference, the Company will discuss its financial and operational performance for 4Q 2014. 5.The presentation of the investor conference release: The investor conference material will be disclosed on the Market Observation Post System or on Company website under Investor section. 6.Will the presentation be released in the Company’s website:Yes 7.Any other matters that need to be specified:The call will be conducted... 
January 06, 2015HTC RELEASES UNAUDITED RESULTS FOR 4Q 2014
1.Date of occurrence of the event:2015/01/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter "head office" or   "subsidiaries"):Head Office 4.Reciprocal shareholding ratios:N/A 5.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence: Taoyuan, Taiwan–January 6, 2015–HTC Corporation (TWSE: 2498), a global leader in mobile innovation and design, today reported unaudited consolidated results for its fiscal 2014 fourth quarter ended December 31, 2014. Unaudited quarterly revenue was NT$47.87 billion and operating profit was NT$0.18 billion.  Net profit before tax was NT$0.47 billion, and ... 
December 03, 2014Announcement on behalf of HTC's major subsidiary, HTC Europe Co., Ltd on change of director
1.Date of occurrence of the change:2014/12/03 2.Name and resume of the replaced person:Fred Liu 3.Name and resume of the replacement:Chia-Lin Chang; President of Global Sales and Chief Financial Officer of HTC. 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment”  ):new appointment 5.Reason for the change:To adjust and appoint the director of the HTC's overseas subsidiary. 6.Number of shares held by the new director at the time of appointment: 0 shares 7.Original term (from __________ to __________):N/A 8.Effective date of the new appointment:2014/12/03 9.Rate of turnover of directors of the same term:50% 10.Any other matters ... 
December 03, 2014Announcement on behalf of HTC's major subsidiary, HTC Electronics (Shanghai) Co., Ltd. on change of director
1.Date of occurrence of the change:2014/12/03 2.Name and resume of the replaced person:N/A 3.Name and resume of the replacement:Simon Lin; Vice President of Procurement and Supply Engineering of HTC 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):new appointment 5.Reason for the change:To adjust and appoint the director of the HTC's subsidiary. 6.Number of shares held by the new director at the time of appointment: N/A 7.Original term (from __________ to __________):N/A 8.Effective date of the new appointment:2014/12/03 9.Rate of turnover of directors of the same term:1/3 10.Any other matters that need to be specified:None... 
November 14, 2014The Company is invited to attend Goldman Sachs Greater China Conference
1.Date of the investor conference:2014/11/17~2014/11/18 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference:Hong Kong 4.Brief information disclosed in the investor conference: The Company is invited to attend Goldman Sachs Greater China Conference on 2014/11/17-18 in Hong Kong.During the meetings, the Company will discuss its financial and operational performance for 3Q 2014. 5.The presentation of the investor conference release:Same presentation as the one for 3Q 2014 earnings call dated October 31, 2014. 6.Will the presentation be released in the Company's website:Yes 7.Any other matters that need to be specified:None... 
October 31, 2014HTC reports 2014 third-quarter results
1.Date of occurrence of the event:2014/10/31 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence: Quarterly revenue of NT$41.9 billion Quarterly net profit after tax of NT$0.6 billion, or NT$0.78 per share Gross margin of 22.9% and operating margin of 0.4% HTC sustained momentum in most markets over the quarter, with the flagship HTC One (M8) and Desire line of smartphones holding their own or expanding their markets despite stiff competition. ”This challenging quarter saw HTC step up to the plate... 
October 17, 2014The Company will hold 3Q 2014 results conference call in English
1.Date of the investor conference:2014/10/31 2.Time of the investor conference:15:00 3.Location of the investor conference:Conference call and Webcasting 4.Brief information disclosed in the investor conference: The Company will hold 3Q 2014 Results Conference Call. During the conference, the Company will discuss its financial and operational performance for 3Q 2014. 5.The presentation of the investor conference release: The investor conference material will be disclosed on the Market Observation Post System or on Company website under Investor section. 6.Will the presentation be released in the Company’s website:Yes 7.Any other matters that need to be specified:The call will be conducted in... 
October 04, 2014To elaborate the Economic Daily News report on HTC's personnel announcement
1.Date of occurrence of the event:2014/10/03 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Name of the reporting media:Economic Daily News 6.Content of the report:Please refer to the Economic Daily News report on October 3rd, 2014, page A3. 7.Cause of occurrence: Regarding HTC's personnel announcement, David Chen is appointed as the Chief Operating Officer (COO) of the smartphone business, effective on September 26th, 2014. 8.Countermeasures:None 9.Any other matters that need to be specified:None  ... 
October 03, 2014HTC RELEASES UNAUDITED RESULTS FOR 3Q 2014
1.Date of occurrence of the event:2014/10/03 2.Company name: HTC Corporation 3.Relationship to the Company (please enter "head office" or   "subsidiaries"):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: Taoyuan, Taiwan–October 3, 2014–HTC Corporation (TWSE: 2498), a global leader in mobile innovation and design, today reported unaudited consolidated results for its fiscal 2014 third quarter ended September 30, 2014. Unaudited quarterly revenue was NT$41.86 billion and operating profit was NT$0.16 billion.  Net profit before tax was NT$0.64 billion, and net profit after tax was NT$0.64 bil... 
October 01, 2014Announcement on the change of Company's Chief Marketing Officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer):CMO 2.Date of occurrence of the change:2014/10/01 3.Name, title, and resume of the replaced person: Ben Ho, Chief Marketing Officer 4.Name, title, and resume of the replacement: Under process of appointment 5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):resignation 6.Reason for the change: resignation 7.Effective date:2014/10/01 8.Any other matters that need to be specified: None... 
September 25, 2014To clarify the Commercial Times (Taiwan) reports on HTC's September revenues.
1.Date of occurrence of the event:2014/09/25 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: Commercial Times (Taiwan). 6.Content of the report: Please refer to the Commercial Times (Taiwan) report on September 25, 2014, page B5. 7.Cause of occurrence: Regarding the news report on “HTC’s September revenues will exceed 17 billion”, the numbers were the reporter's own speculation. Actual financial outlook of the Company shall still be based on financial forecast published by the Company on MOPS. 8.Countermeasures:None 9.Any other matters that need... 
September 12, 2014Announcement of the capital reduction on behalf of HTC's major subsidiary, HTC Europe Co. Ltd., HTC Netherlands B.V. and HTC Holding Cooperatief U.A.
1.Date of the board of directors resolution:2014/09/12 2.Reason for the capital reduction: a capital reduction will be made by HTC Europe Co., Ltd. through current investment framework and return the capital back to High Tech Computer Asia Pacific Pte. Ltd. 3.Amount of the capital reduction:US$265,000,000. 4.Cancelled shares: HTC Europe Co. Ltd.:165,016,501 shares; HTC Netherlands B.V.:205,060,744 shares; HTC Holding Cooperatief U.A:N/A. 5.Capital reduction ratio: HTC Europe Co. Ltd.:70.43%; HTC Netherlands B.V.:58.77%; HTC Holding Cooperatief U.A:53.92%. 6.Share capital after the capital reduction: HTC Europe Co. Ltd.:GBP$69,270,132; HTC Netherlands B.V.:EURO$143,881,816; HTC Holding Cooper... 
September 09, 2014The Company is invited to attend Credit Suisse 15th Annual Asian Technology Conference
1.Date of the investor conference:2014/09/10 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference: Taipei 4.Brief information disclosed in the investor conference: The Company is invited to attend Credit Suisse 15th Annual Asian Technology Conference on 2014/09/10 in Taipei. During the meetings, the Company will discuss its financial and operational performance for 2Q 2014. 5.The presentation of the investor conference release: Same presentation as the one for 2Q 2014 earnings call dated July 31, 2014. 6.Will the presentation be released in the Company’s website: Yes 7.Any other matters that need to be specified: None.... 
September 03, 2014Announcement on behalf of HTC's major subsidiary, HTC Holding Cooperatief U.A. on change of Managing Director
1.Date of occurrence of the change:2014/09/03 2.Name and resume of the replaced person: Chia-Lin Chang; President of Global Sales & Chief Financial Officer of HTC. 3.Name and resume of the replacement: Edward Wang; Associate Vice President, Finance & Accounting of HTC. 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):new appointment 5.Reason for the change: To adjust and appoint the Managing Director of the HTC's overseas subsidiary. 6.Number of shares held by the new director at the time of appointment: N/A 7.Original term (from __________ to __________):No local regulations prescribe term of appointment. 8.Effe... 
September 03, 2014Announcement on behalf of HTC's major subsidiary, HTC America Holding Inc. on change of sole director
1.Date of occurrence of the change:2014/09/03 2.Name and resume of the replaced person: Chia-Lin Chang; President of Global Sales & Chief Financial Officer of HTC. 3.Name and resume of the replacement: Edward Wang; Associate Vice President, Finance & Accounting of HTC. 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):new appointment 5.Reason for the change: To adjust and appoint the sole director of the HTC's overseas subsidiary. 6.Number of shares held by the new director at the time of appointment:0 shares 7.Original term (from __________ to __________):No local regulations prescribe term of appointment. 8.Effective da... 
August 12, 2014HTC announces that HTC HK, Limited will convene General Shareholders’ Meeting
1.Date of the board of directors resolution:2014/08/12 2.Date for convening the shareholders' meeting:2014/08/22 3.Location for convening the shareholders' meeting: HTC office 4.Cause or subjects for convening the meeting: (1) Adoption of the 2013 Financial Statements of HTC HK, Limited (2) Rotation of Directors (3) Re-appointing Auditors and fixing their remuneration 5.Book closure starting date: NA 6.Book closure ending date: NA 7.Any other matters that need to be specified: This is an announcement made by HTC on behalf of its major subsidiary, HTC HK, Limited.... 
July 31, 2014HTC reports 2014 second-quarter results
1.Date of occurrence of the event:2014/07/31 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: Quarterly revenue of NT$65.1 billion Quarterly net profit of NT$2.3 billion, or NT$2.74 per share Gross margin of 22.2 percent and operating margin of 3.7 percent.HTC’s return to profitability has been driven by the sales momentum of its HTC One (M8), HTC One mini 2 and Desire 816 products around the world. In the United States, HTC One (M8) continues to impress the market with availability through ... 
July 18, 2014The Company will hold 2Q 2014 results conference call in English
1.Date of the investor conference:2014/07/31 2.Time of the investor conference:15:00 3.Location of the investor conference: Conference call and Webcasting 4.Brief information disclosed in the investor conference: The Company will hold 2Q 2014 Results Conference Call. During the conference, the Company will discuss its financial and operational performance for 2Q 2014. 5.The presentation of the investor conference release: The investor conference material will be disclosed on the Market Observation Post System or on Company website under Investor section. 6.Will the presentation be released in the Company’s website: Yes 7.Any other matters that need to be specified: The call will be conducted... 
July 03, 2014Announcement of the capital reduction on behalf of HTC's major subsidiary, HTC Investment One (BVI) Corp.
1.Date of the board of directors resolution:2014/07/03 2.Reason for the capital reduction: capital reduction, by a HTC Corp's 100% owned subsidiary, to refund cash capital to HTC Corp. 3.Amount of the capital reduction:US$67,000,000 4.Cancelled shares:67,000,000 shares 5.Capital reduction ratio:16.72% 6.Share capital after the capital reduction:US$333,733,246.01 7.Scheduled date of the shareholders' meeting: N/A 8.Estimate listed shares, the ratio of listed shares to outstanding shares, after the capital reduction: N/A 9.Countermeasures of the aforesaid estimate change in shareholding after the capital reduction: N/A 10.Any other matters that need to be specified: None... 
July 03, 2014HTC RELEASES UNAUDITED RESULTS FOR 2Q 2014
1.Date of occurrence of the event:2014/07/03 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: Taoyuan, Taiwan – July 3, 2014 – HTC Corporation (TWSE: 2498), a global leader in mobile innovation and design, today reported unaudited consolidated results for its fiscal 2014 second quarter ended June 30, 2014. Unaudited quarterly revenue was NT$65.06 billion and net profit before tax was NT$2.76 billion. Operating profit was NT$2.43 billion, and net profit after tax was NT$2.26 bill... 
June 25, 2014The Company is invited to attend UBS Taiwan Conference 2014
1.Date of the investor conference:2014/06/26 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference: Taipei 4.Brief information disclosed in the investor conference: The Company is invited to attend UBS Taiwan Conference 2014 on 2014/06/26 in Taipei. During the meetings, the Company will discuss its financial and operational performance for 1Q 2014. 5.The presentation of the investor conference release: Same presentation as the one for 1Q 2014 earnings call dated May 6, 2014. 6.Will the presentation be released in the Company’s website: Yes 7.Any other matters that need to be specified: None.... 
June 19, 2014Important resolutions of 2014 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2014/06/19 2.Important resolutions: (1)Adoption of the Fiscal 2013 Business Report and Financial Statements. (2)Adoption of the Fiscal 2013 Deficit Compensation Proposal. (3)Approved of the proposal to partially amend the Articles of Incorporation. (4)Approved of the proposal to issue 5,000,000 new restricted employee shares. 3.Endorsement of the annual financial statements (indicate “yes” or “no”):Yes 4.Any other matters that need to be specified: None... 
May 09, 2014The Company is invited to attend Macquarie 2014 North Asia Corporate Day
1.Date of the investor conference:2014/05/15~2014/05/16 2.Time of the investor conference:21:00 pm 3.Location of the investor conference: New York 4.Brief information disclosed in the investor conference: The Company is invited to attend Macquarie 2014 North Asia Corporate Day on 2014/05/15-16 in New York. During the meetings, the Company will discuss its financial and operational performance for 1Q 2014. 5.The presentation of the investor conference release: Same presentation as the one for 1Q 2014 earnings call dated May 6, 2014. 6.Will the presentation be released in the Company’s website: Yes 7.Any other matters that need to be specified: The meetings start at 9:00a.m. New ... 
May 09, 2014The Company is invited to attend Macquarie 2014 North Asia Corporate Day
1.Date of the investor conference:2014/05/12~2014/05/13 2.Time of the investor conference:16:00 pm 3.Location of the investor conference: London 4.Brief information disclosed in the investor conference: The Company is invited to attend Macquarie 2014 North Asia Corporate Day on 2014/05/12-13 in London. During the meetings, the Company will discuss its financial and operational performance for 1Q 2014. 5.The presentation of the investor conference release: Same presentation as the one for 1Q 2014 earnings call dated May 6, 2014. 6.Will the presentation be released in the Company’s website: Yes 7.Any other matters that need to be specified: The meetings start at 9:00a.m. London l... 
May 08, 2014Announcement of the capital increase by issuing new shares on behalf of HTC's major subsidiary, HTC Investment One (BVI) Corp.
1.Date of the board of directors resolution:2014/05/08 2.Source of capital increase funds: HTC Corp. 3.Number of shares issued:17,041,000 shares 4.Par value per share:US$1 5.Total monetary amount of the issue:US$17,041,000 6.Issue price: N/A 7.Number of shares subscribed by or allotted to employees: N/A 8.Number of shares publicly sold: N/A 9.Ratio of shares subscribed by or allotted as stock dividends to existing   shareholders:100% subscribed by existing shareholder, HTC Corp. 10.Method of handling fractional shares and shares unsubscribed by the    deadline: N/A 11.Rights and obligations of the newly issued shares: The rights and obligations of the new shares ... 
May 06, 2014HTC reports 2014 first-quarter results
1.Date of occurrence of the event:2014/05/06 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: HTC posted quarterly revenue of NT$33.1 billion and a quarterly net loss of NT$1.88 billion, or -NT$2.28 per share. Gross margin was 21.0 percent and operating margin was -6.2 percent. HTC continued to build its brand and generate awareness in major markets. Volume of buzz and brand momentum both increased globally in March leading up to... 
April 29, 2014To clarify the CNA News (Taiwan) and other media reports on the candidate of acting CFO.
1.Date of occurrence of the event:2014/04/29 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: CNA News (Taiwan) and other media. 6.Content of the report: Please refer to the reports from CNA News (Taiwan) and other media. 7.Cause of occurrence: Chialin Chang was appointed as Global Head of Sales since last December. Until the time a transition of responsibilities makes sense, he will also continue in his role as CFO. HTC is still looking for the suitable candidate for the CFO position. HTC will make official announcement once company... 
April 25, 2014The Company will hold 1Q 2014 results conference call in English
1.Date of the investor conference: 2014/05/06 2.Time of the investor conference: 15:00 3.Location of the investor conference: Conference call and Webcasting 4.Brief information disclosed in the investor conference: The Company will hold 1Q 2014 Results Conference Call. During the conference, the Company will discuss its financial and operational performance for 1Q 2014. April 2014 unaudited revenue will also be announced on the same day. 5.The presentation of the investor conference release: The investor conference material will be disclosed on the Market Observation Post System or on Company website under Investor section. 6.Will the presentation be released in the Company’s... 
April 07, 2014HTC RELEASES UNAUDITED RESULTS FOR 1Q 2014
1.Date of occurrence of the event:2014/04/07 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: Taoyuan, Taiwan – April 7, 2014 – HTC Corporation (TWSE: 2498), a global leader in mobile innovation and design, today reported unaudited consolidated results for its fiscal 2014 first quarter ended March 31, 2014. Unaudited quarterly revenue was NT$33.12 billion and net loss before tax was NT$1.88 billion. Operating loss was NT$2.05 billion, and net loss after tax was NT$1.88 billion, ... 
March 19, 2014Change on the Compensation Committee member
1.Date of occurrence of the change:2014/03/19 2.Name of the functional committees:Compensation Committee 3.Name and resume of the replaced member:HT Cho/ Director of HTC Corp. 4.Name and resume of the new member:To be appointed 5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment”):discharge 6.Reason of the change:Per the Regulations Governing the Appointment and Exercise of Powers by the Remuneration Committee of a Company Whose Stock is Listed on the Stock Exchange or Traded Over the Counter issued by the Financial Supervisory Commission on 2011/03/18, HT Cho, as a Director of the Company, shall be discharged from the Compensation... 
March 17, 2014The Company is invited to attend 2014 Credit Suisse Asian Investment Conference
1.Date of the investor conference:2014/03/27~2014/03/28 2.Time of the investor conference:9:00 am 3.Location of the investor conference: Conrad Hotel, Hong Kong. 4.Brief information disclosed in the investor conference: The Company is invited to attend 2014 Credit Suisse Asian Investment Conference on 2014/3/27-28. During the meetings, the Company will discuss its financial and operational performance for 4Q 2013. 5.The presentation of the investor conference release: It is the same as the investor conference on February 10, 2014. 6.Will the presentation be released in the Company’s website: Yes 7.Any other matters that need to be specified: None.... 
March 17, 2014The Company is invited to attend BAML Taiwan, Technology & Beyond Conference 2014
1.Date of the investor conference:2014/03/19 2.Time of the investor conference:8:30 am 3.Location of the investor conference: Shangri-La's Far Eastern Plaza Hotel, Taipei. 4.Brief information disclosed in the investor conference: The Company is invited to attend the Taiwan, Technology & Beyond Conference 2014 by BAML on 2014/3/19. During the meetings, the Company will discuss its financial and operational performance for 4Q 2013. 5.The presentation of the investor conference release: It is the same as the investor conference on February 10, 2014. 6.Will the presentation be released in the Company’s website: Yes 7.Any other matters that need to be specified: None... 
March 15, 2014HTC won on the final determination of FlashPoint Technology Inc. ITC investigation
1.Date of occurrence of the event:2014/03/15 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: On Mar. 14, the International Trade Commission’s final determination held that HTC does not infringe FlashPoint Technology patents. 8.Countermeasures:None 9.Any other matters that need to be specified: None... 
March 12, 2014Announcement for completion of the capital reduction as a result of the cancellation of treasury stocks
1.Date of the Competent Authority's approval of the capital reduction:2011/01/12 2.Date of completion of capital amendment registration:2014/03/11 3.Effect on the company financial report (including any discrepancy between the amount of paid-in capital and the number of shares outstanding and the effect on net worth per share): (1) Before capital reduction: The amount of paid-in capital was NTD8,423,505,380; the number of common shares was 842,350,538; the number of common shares outstanding was 823,438,125. Net worth per share was NTD 93.69 based on the consolidated financial statements for the nine months ended September 30, 2013. (2) After capital reduction: The amount of paid-in cap... 
February 26, 2014 To explain the Economic Daily News (Taiwan) report
1.Date of occurrence of the event:2014/02/26 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: Economic Daily News (Taiwan). 6.Content of the report: Please refer to the report from Economic Daily News (Taiwan) on February 26, 2014. 7.Cause of occurrence: Regarding media quote on Chairperson Cher Wang’s statement that “HTC will turn profitable starting from second quarter 2014, and grow sequentially”. Actual financial outlook of the Company shall still be based on quarterly financial forecast published by the Company on MOPS. 8.Count... 
February 20, 2014HTC won on the final determination of Technology Property Ltd. ITC investigation
1.Date of occurrence of the event:2014/02/20 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: On Feb. 19, the International Trade Commission’s final decision upheld their Initial determination that HTC does not infringe Technology Property Ltd patent. 8.Countermeasures:None 9.Any other matters that need to be specified: None... 
February 18, 2014Announcement on behalf of HTC HK Limited. of its capital increase by issuance of new shares.
1.Date of the board of directors resolution:2014/02/18 2.Source of capital increase funds: Receivable of High Tech Computer Asia Pacific Pte. Ltd. due from HTC HK Limited. is converted to increase in share capital of HTC HK Limited. 3.Number of shares issued:23,092,496 shares 4.Par value per share:HK$1 5.Total monetary amount of the issue:HK$23,092,496 6.Issue price: Total HK$23,092,496.87 7.Number of shares subscribed by or allotted to employees: N/A 8.Number of shares publicly sold: N/A 9.Ratio of shares subscribed by or allotted as stock dividends to existing   shareholders:100% subscribed by existing shareholder, High Tech Computer Asia Pacific Pte. Ltd. 10.Method of ... 
February 10, 2014HTC reports 2013 fourth-quarter results
1.Date of occurrence of the event:2014/02/10 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media:N/A6.Content of the report:N/A7.Cause of occurrence:HTC posted quarterly revenue of NT$42.9 billion and quarterly net profit of NT$310 million, or EPS NT$0.38 per share. Gross margin was 17.8 percent and operating margin was -3.7 percent. “We will continue to stay focused on making the best smartphone and building a compelling mid-range portfolio. Meanwhile, we are going to communicate better with consumers,” said Peter Chou, HTC’s CEO. In China, HTC entered into... 
February 08, 2014HTC and Nokia enter into a patent and technology collaboration agreement and settle all pending litigation
1.Date of occurrence of the event:2014/02/08 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: Nokia and HTC have settled all pending patent litigation between them, and entered into a patent and technology collaboration agreement. HTC will make payments to Nokia and the collaboration will involve HTC’s LTE patent portfolio, further strengthening Nokia’s licensing offering. The companies will also explore future technology collaboration opportunities. The full terms of the agreement are confi... 
February 01, 2014To explain decision issued by German Mannheim Court regarding Nokia’s assertion of EP 1679613 against HTC
  1.Date of occurrence of the event:2014/02/01 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: The District Court of Mannheim, Germany found HTC infringes the German part of Nokia’s patent EP 1579613 (EP ‘613)  on January 31st.  HTC will continue with the invalidity action pending before the German Federal Patents Court and immediately appeal the decision. The functionality found to be infringed is redundant and no longer in use in Germany and we are investigating modificati... 
January 28, 2014The Company will hold 4Q 2013 results conference call in English
1.Date of the investor conference:2014/02/10 2.Time of the investor conference:15:00 3.Location of the investor conference: Conference call and Webcasting 4.Brief information disclosed in the investor conference: The Company will hold 4Q 2013 Results Conference Call. During the conference, the Company will discuss its financial and operational performance for 4Q 2013. Due to Chinese New Year, we will also announce unaudited revenue for January 2014 on 10th February, 2014 (Monday). 5.The presentation of the investor conference release: The investor conference material will be disclosed on the Market Observation Post System or on Company website under Investor section. 6.Will the pr... 
January 24, 2014HTC announced the resignation of director
1.Date of occurrence of the change:2014/01/24 2.Name and resume of the replaced person: Rick Tsai; Chairman and Chief Executive Officer of TSMC Solar Ltd. and TSMC Solid State Lighting Ltd. 3.Name and resume of the replacement: N/A 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):Resignation. 5.Reason for the change: Personal factors. 6.Number of shares held by the new director at the time of appointment: N/A 7.Original term (from __________ to __________):2013/06/21~2016/6/20 8.Effective date of the new appointment: N/A 9.Rate of turno... 
January 24, 2014Resolution 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.... 
January 18, 2014Statement of the decision on Nokia’s patent (EP 0867967) against HTC in German Mannheim District Court.
 1.Date of occurrence of the event:2014/01/18 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: On January 17th, the District Court of Mannheim has stayed a complaint by Nokia against HTC regarding the German part of patent EP 0867967 (“Antenna for wireless communication devices”), because of serious doubts over the validity of the patent. We will continue proceeding the nullity action in the German Federal Patents Court. 8.Countermeasures:None 9.Any other matters that need to be specif... 
January 09, 2014To explain the District Court of Munich dismissed the Complaint of Nokia EP 0 804 046.
  1.Date of occurrence of the event:2014/01/09 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: On January 9, the District Court of Munich dismissed an infringement complaint by Nokia regarding the German part of patent EP 0804046 (“Method and apparatus for updating the software of a mobile terminal using the air interface”).  HTC will continue to pursue the invalidity action pending before the German Federal Patent Court and expect the patent to be revoked in due course. 8.Counte... 
January 06, 2014The Company is invited to attend Nomura at CES 2014, Las Vegas, USA.
1.Date of the investor conference:2014/01/08~2014/01/09 2.Time of the investor conference:1:00a.m. 3.Location of the investor conference: Las Vegas, USA. 4.Brief information disclosed in the investor conference: The Company is invited to attend Nomura at CES 2014 on 2014/01/07-2014/01/08 (Las Vegas local time). During the meetings, the Company will discuss its financial and operational performance for 3Q 2013. 5.The presentation of the investor conference release: Same presentation as the one for 3Q 2013 earnings call dated November 05, 2013. 6.Will the presentation be released in the Company’s website: Yes 7.Any other matters that need to be specified: The meetings start at 9:0... 
January 05, 2014HTC RELEASES UNAUDITED RESULTS FOR 4Q 2013.
1.Date of occurrence of the event:2014/01/05 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: Taoyuan, Taiwan – January 5, 2014 – HTC Corporation (TWSE: 2498), a global leader in mobile innovation and design, today announces unaudited consolidated results for 4Q 2013. For the fourth quarter of 2013, total revenues reached NT$42.89 billion. Unaudited operating loss was NT$1.56 billion, net profit before tax was NT$1.15 billion, net profit after tax was NT$0.31 billion, and unaudi... 
December 31, 2013Statement of the decision on Nokia’s patent litigation against HTC in German Munich District Court.
1.Date of occurrence of the event:2013/12/31 2.Company name: HTC Corporation 3.Relationship to the Company (please enter "head office" or   "subsidiaries"):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: On December 31, the District Court of Munich found that a number of HTC devices infringe the German part of patent EP 1148681 (“Method for Transferring Resource Information”).  We are extremely pleased that the Court also imposed a bond of €400 million on the case which Nokia must pay before they can enforce the decision against HTC.  Naturally, we will be appealing today’s decision of inf... 
December 23, 2013To explain the Commercial Times (Taiwan) report on December 23, 2013
1.Date of occurrence of the event:2013/12/23 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: Commercial Times (Taiwan). 6.Content of the report: Please refer to the report from Commercial Times (Taiwan) on December 23, 2013. 7.Cause of occurrence: With respect to the judgment handed down by the District Court of Munich on Nokia’s EP 1246071 patent, it does not impact the HTC One family of devices. This means that HTC will continue to supply our customers with our entire line of flagship devices. We will still be seeking to revoke Nokia’s EP’071... 
December 17, 2013Announcement of HTC's President, Global Sales
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer): President, Global Sales. 2.Date of occurrence of the change:2013/12/17 3.Name, title, and resume of the replaced person: Peter Chou, HTC's Chief Executive Officer and President. 4.Name, title, and resume of the replacement: Chia-Lin Chang, HTC's Chief Financial Officer. 5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):Position adjustment. 6.Reason for the change: Position ad... 
December 04, 2013The Company is invited to attend Barclays Asia Telecom, Media & Technology Conference, Hong Kong.
1.Date of the investor conference:2013/12/05 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference: Hong Kong 4.Brief information disclosed in the investor conference: The Company is invited to attend Barclays Asia Telecom, Media & Technology Conference on 2013/12/05. During the meetings, the Company will discuss its financial and operational performance for 3Q 2013. 5.The presentation of the investor conference release: Same presentation as the one for 3Q 2013 earnings call dated November 05, 2013. 6.Will the presentation be released in the Company’s website: Yes 7.Any other matters that need to be specified: None... 
December 04, 2013To explain the Cnyes.com (Taiwan) report on December 4, 2013
1.Date of occurrence of the event:2013/12/04 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media:Cnyes.com (Taiwan) and other media. 6.Content of the report: Please refer to the report from Cnyes.com (Taiwan) on December 4, 2013. 7.Cause of occurrence: HTC is pleased by the decision of the High Court of England and Wales to stay an injunction against certain chipsets, including those in our flagship HTC One, pending the outcome of our appeal against the validity and infringement of Nokia's EP 0 998 024  patent.  Whilst the Cour... 
November 22, 2013 Announcement for completion of the capital reduction as a result of the cancellation of treasury stocks
1.Date of the Competent Authority's approval of   the capital reduction:2013/10/11 2.Date of completion of capital amendment registration:2013/11/21 3.Effect on the company financial report (including any discrepancy between   the amount of paid-in capital and the number of shares outstanding and the   effect on net worth per share): (1) Before capital reduction: The amount of paid-in capital was NTD8,501,395,380; the number of common shares was 850,139,538; the number of common shares outstanding was 823,438,125. Net worth per share was NTD 93.69 based on the consolidated financial statements for the nine months ended September 30, 2013. (2) After capital reduction... 
November 07, 2013To explain the InfoTimes report on November 7, 2013.
1.Date of occurrence of the event:2013/11/07 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: InfoTimes 6.Content of the report: Please refer to the report from the InfoTimes regarding HTC's partnership with China Mobile in 4G industry. 7.Cause of occurrence: As a corporate policy, HTC does not comment on market rumor or speculation. 8.Countermeasures:None 9.Any other matters that need to be specified: None... 
November 05, 2013HTC reports 2013 third-quarter results
1.Date of occurrence of the event:2013/11/05 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: HTC posted a quarterly revenue of NT$47 billion, with a gross margin of 20.4% and an operating margin of -7.4%, net loss was reported at NT$3 billion, earnings per share after tax were -NT$3.58. “We have delivered good progress in the third quarter,” said Peter Chou, CEO of HTC, “with the introduction of HTC One Mini and One Max, we now have an HTC One for everyone.” “We have also launched the Here’... 
November 01, 2013To clarify the Chinatimes.com (Taiwan) report on November 1, 2013.
1.Date of occurrence of the event:2013/11/01 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media:Chinatimes.com (Taiwan). 6.Content of the report: Please refer to the report from Chinatimes.com (Taiwan) on November 1, 2013. 7.Cause of occurrence: HTC reiterates that it respects intellectual property. HTC will consider all legal options to protect our rights after receiving the official court documents. 8.Countermeasures:None 9.Any other matters that need to be specified: None... 
October 31, 2013To explain the Liberty Times (Taiwan) report on October 31, 2013.
1.Date of occurrence of the event:2013/10/31 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: Liberty Times (Taiwan) 6.Content of the report: Please refer to the report from Liberty Times (Taiwan) on October 31, 2013. 7.Cause of occurrence: Mr. Justice Arnold of the UK High Court handed down a judgment that HTC has infringed the UK part of Nokia’s  EP 0 998 024 patent (entitled “Modulator Structure for a Transmitter and a Mobile Station”).  Naturally HTC is disappointed by the decision that the UK court has reached in this ... 
October 23, 2013To clarify the United Evening News' false report on October 23, 2013
1.Date of occurrence of the event:2013/10/23 2.Company name: HTC Corporation 3.Relationship to the Company (please enter "head office" or   "subsidiaries"):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: United Evening News and other foreign media. 6.Content of the report: Please refer to report from United Evening News on October 23, 2013. 7.Cause of occurrence: HTC is not shutting down nor does it have plans to sell any of its factory assets. HTC has a strong cash position and financial structure, and will provide the latest financials in our upcoming earnings call to investors and the broader community. 8.Countermeasures:None 9.Any other matters t... 
October 22, 2013The Company will hold 3Q 2013 results conference call in English
1.Date of the investor conference: 2013/11/05 2.Time of the investor conference: 15:00 3.Location of the investor conference: Conference call and Webcasting 4.Brief information disclosed in the investor conference: The Company will hold 3Q 2013 Results Conference Call. During the conference, the Company will discuss its financial and operational performance for 3Q 2013. 5.The presentation of the investor conference release: The investor conference material will be disclosed on the Market Observation Post System or on Company website under Investor section. 6.Will the presentation be released in the Company’s website: Yes 7.Any other matters that need to be specified: The call will ... 
October 18, 2013Announcement for completion of the capital reduction as a result of the cancellation of treasury stocks
1.Date of the Competent Authority's approval of   the capital reduction:2010/09/23 2.Date of completion of capital amendment registration:2013/10/17 3.Effect on the company financial report (including any discrepancy between   the amount of paid-in capital and the number of shares outstanding and the   effect on net worth per share): (1)Before capital reduction: The amount of paid-in capital was NTD8,520,521,700; the number of common shares was 852,052,170; the number of Common shares outstanding was 831,227,125. Net worth per share was NTD 97.52 based on the consolidated financial statements for the six months ended June 30, 2013. (2)After capital reduction: The amount of ... 
October 07, 2013To clarify the report on HTC Chairman's interview with Bloomberg
1.Date of occurrence of the event:2013/10/07 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Name of the reporting media:Bloomberg、United Evening News,etc. 6.Content of the report:Please refer to report from media 7.Cause of occurrence: In a Bloomberg TV interview today, Cher Wang, the chairman of HTC, was not referring to the company facing financial challenges this quarter. Instead, she was referring to living up to the challenge of innovative marketing in Q4 of 2013. She puts direct communications with consumer at the center of its overall business strategy. The best prod... 
October 04, 2013HTC RELEASES UNAUDITED RESULTS FOR 3Q 2013
1.Date of occurrence of the event:2013/10/04 2.Company name:HTC Corporation 3.Relationship to the Company (please enter "head office" or   "subsidiaries"):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Taoyuan, Taiwan – October 4, 2013 – HTC Corporation (TWSE: 2498), a global leader in mobile innovation and design, today announces unaudited consolidated results for 3Q 2013. For the third quarter of 2013, total revenues reached NT$47.05 billion. Unaudited operating loss was NT$3.50 billion, net loss before tax was NT$2.97 billion, net loss after tax was NT$2.97 billion, and unaudited earnings per share after tax were -NT$3.58 based on 830,403 thousand wei... 
October 04, 2013Announcement of HTC's Completion of Share Buyback Plan (for the cancellation of shares)
1.Originally determined ceiling on total monetary amount of the share   repurchase:NT$84,272,119,734 2.Original scheduled period for the repurchase:2013/08/05~2013/10/04 3.Originally determined number of shares to be repurchased:15,000,000 shares 4.Originally determined type of shares to be repurchased: common stock 5.Originally determined repurchase price range: NT$140-NT$290 per share. In the event that HTC's share price is lower than this price range, HTC may continue to buy back its shares. 6.Date of expiry of the repurchase period or completion of the   repurchase:2013/10/04 7.Number of shares repurchased:7,789,000 shares 8.Type of shares repurchased: common stock ... 
October 04, 2013Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase   accounted for 2 percent or more of the shares issued by the company or the   cumulative value of shares repurchased amounted to NT$300 million or   more:2013/10/04 2.Number of shares repurchased this time:2,500,000 shares 3.Type of shares repurchased this time: Common Stock 4.Total monetary amount of shares repurchased this time:NT$336,316,090 5.Average repurchase price per share this time:NT$134.53 6.Cumulative number of own shares held during the repurchase period: 7,789,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period   to the total number ... 
October 03, 2013Report of cumulative shares repurchased exceeding
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2013/10/03 2.Number of shares repurchased this time:2,589,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$341,049,138 5.Average repurchase price per share this time:NT$131.73 6.Cumulative number of own shares held during the repurchase period: 5,289,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares:0.62% 8.... 
September 27, 2013HTC SELLS BACK REMAINING STAKE IN BEATS
1.Date of occurrence of the event:2013/09/27 2.Company name:HTC Corporation 3.Relationship to the Company (please enter "head office" or   "subsidiaries"):head office 4.Reciprocal shareholding ratios:N/A 5.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence: HTC Corporation (TWSE: 2498), a global leader in mobile innovation and design, today announced the signing of a securities purchase agreement to sell back to Beats LLC its remaining stake of 24.84% for $265M. In conjunction with this transaction, HTC will also receive the repayment of $150M promissory note plus accrued interests. The deal is expected to close in the fourth quarter of 2013. Over the pas... 
September 23, 2013The Company is invited to attend 20th CLSA Investors’ Forum, Hong Kong
1.Date of the investor conference:2013/09/25-2013/09/26 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference: Hong Kong  4.Brief information disclosed in the investor conference: The Company is invited to attend 20th CLSA Investors’ Forum on 2013/09/25-2013/09/26. During the meetings, the Company will discuss its financial and operational performance for 2Q 2013. 5.The presentation of the investor conference release:Same presentation as the one for 2Q 2013 earnings call dated July 30, 2013. 6.Will the presentation be released in the Company’s website:Yes 7.Any other matters that need to be specified:None... 
September 16, 2013To clarify the Commercial Times (Taiwan) report on September 15, 2013, page A4
1.Name of the reporting media: Commercial Times (Taiwan), page A4 2.Date of the report:2013/09/15 3.Content of the report: Please refer to the Commercial Times (Taiwan) report on September 15, 2013, page A4. 4.Summary of the information provided by investors: N/A 5.Company's explanation of the reportage or provided information: With regard to the Commercial Times’report on September 15th about HTC‘s Taoyuan factory, this news was incorrect without prior validation. HTC confirms our manufacture operations in Taoyuan are  doing business as usual with no changes of our shifts. 6.Countermeasures:N/A 7.Any other matters that need to be specified: N/A... 
September 09, 2013Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2013/09/09 2.Number of shares repurchased this time:2,700,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$356,480,438 5.Average repurchase price per share this time:NT$132.03 6.Cumulative number of own shares held during the repurchase period: 2,700,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares:0.32% 8.Any... 
September 09, 2013The Company is invited to attend Credit Suisse Asian Technology Conference 2013, Taipei
1.Date of the investor conference: 2013/09/12 2.Time of the investor conference: 9:00 a.m. 3.Location of the investor conference: Taipei 4.Brief information disclosed in the investor conference: The Company is invited to attend Credit Suisse Asian Technology Conference 2013 on 2013/09/12. During the meetings, the Company will discuss its financial and operational performance for 2Q 2013. 5.The presentation of the investor conference release: Same presentation as the one for 2Q 2013 earnings call dated July 30, 2013. 6.Will the presentation be released in the Company’s website: Yes 7.Any other matters that need to be specified: None... 
September 04, 2013HTC sells 100% stake in Saffron, retains royalty-free license
1.Date of occurrence of the event: 2013/09/04 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”): head office 4.Reciprocal shareholding ratios: N/A 5.Cause of occurrence: In alignment with its strategic planning and asset allocation, HTC today announced that it had agreed in principle the sale of its 100% stake in Saffron to CDMG Holdings UK Limited, a subsidiary of the Cinram Group, one of the world’s largest providers of media development and delivery services. The total amount of the transaction is USD47M. HTC will retain a perpetual royalty-free license to continue digital media services on its devices, including HTC Watch,... 
September 04, 2013 Announcement:Disposal of 100% of the shareholdings in Saffron Media Group Ltd. held by HTC Netherlands B.V.
1.Name and nature of the subject matter (if preferred shares,  the terms and conditions of issuance shall also be indicated,  e.g.dividend yield):100% issued common shares of Saffron Media Group Ltd. 2.Date of occurrence of the event: 2013/09/04 3.Volume, unit price, and total monetary amount of the transaction: Volume: 1,634,870,016 shares Unit Price: approximate USD 0.02875 Total monetary amount of the transaction: USD 47,000,000 4.Counterpart to the trade and its relationship to the Company   (if the trading counterpart is a natural person and furthermore   is not an actual related party of the Company, the name of the   trading counterpart is not required to... 
September 02, 2013The Company is invited to attend Citi 2013 Global Technology Conference, New York
1.Date of the investor conference: 2013/09/03~2013/09/04 2.Time of the investor conference: 9:00 p.m. 3.Location of the investor conference: New York 4.Brief information disclosed in the investor conference: The Company is invited to attend Citi 2013 Global Technology Conference on 2013/09/03-2013/09/04. During the meetings, the Company will discuss its financial and operational performance for 2Q 2013. 5.The presentation of the investor conference release: Same presentation as the one for 2Q 2013 earnings call dated July 30, 2013. 6.Will the presentation be released in the Company’s website: Yes 7.Any other matters that need to be specified: The meetings start at 9:00 a.m. New ... 
September 02, 2013To explain the Commercial Times report on August 31, 2013
1.Name of the reporting media: Commercial Times 2.Date of the report:2013/08/31 3.Content of the report: Please refer to the Commercial Times report on August 31, 2013 4.Summary of the information provided by investors: N/A 5.Company's explanation of the reportage or provided information: The company expects employees to observe and practice the highest levels of integrity and ethics.  Protecting the company’s proprietary and intellectual properties, privacy and security is a core fundamental responsibility of every employee.  The company does  not compromise nor condone any violation at any level of our organization and the company shall act in accordance to the law. A... 
August 22, 2013Company’s cash dividend distribution by wire transfer rescheduled to August 23, 2013 by Taiwan Clearing House due to office closure on August 21, 2013.
1.Date of occurrence of the event: 2013/08/22 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”): Head Office 4.Reciprocal shareholding ratios: N/A 5.Cause of occurrence:The Company delegates the processing of the cash dividend distribution to Chinatrust. The cash dividend distribution by wire transfer was scheduled to occur on August 22. However, due to Typhoon Trami, the Taiwan Clearing House was closed on August 21, and the Company’s cash dividend distribution by wire transfer has been rescheduled to August 23, 2013. 6.Countermeasures: (1)The Company’s cash dividend distribution by wire transfer was originally scheduled to o... 
August 13, 2013To explain the Apple Daily (Taiwan) report on August 13, 2013, page B2
1.Name of the reporting media: Apple Daily (Taiwan), page B2 2.Date of the report: 2013/08/13 3.Content of the report: Please refer to the Apple Daily (Taiwan) report on August 13, 2013, page B2. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information: Regarding the article which appeared on page B2 of the August 13, 2013 edition of the Apple Daily (Taiwan), HTC strongly denies the validity of statements in the article and hereby provides clarification to prevent any misunderstanding. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
August 12, 2013HTC announces that HTC HK, Limited will convene General Shareholders’ Meeting
1.Date of the board of directors resolution:2013/08/12 2.Date for convening the shareholders' meeting:2013/08/23 3.Location for convening the shareholders' meeting: HTC Xindian office 4.Cause or subjects for convening the meeting: (1) Adoption of the 2012 Financial Statements of HTC HK, Limited (2) Rotation of directors (3) re-appointing Auditors and fixing their remuneration 5.Book closure starting date: NA 6.Book closure ending date: NA 7.Any other matters that need to be specified: This is an announcement made by HTC on behalf of subsidiary, HTC HK, Limited.... 
July 30, 2013HTC reports 2013 second-quarter results
1.Date of occurrence of the event:2013/07/30 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Cause of occurrence: HTC posted quarterly revenue of NT$70.7 billion, with gross margin of 23.2 % and operating margin of 1.5%. Net profit and EPS were NT$1.25 billion and NT$1.50, respectively.   “My leadership team continues to focus on execution,” said Peter Chou, CEO of HTC. “We are seeing expected results as we fill the channels and meet demand for the new HTC One. As we broaden our focus to include a new member of the HTC One family, the recently announced On... 
July 18, 2013The Company will hold 2Q 2013 results conference call in English
1.Date of the investor conference:2013/07/30 2.Time of the investor conference:15:00 3.Location of the investor conference:Conference call and Webcasting 4.Brief information disclosed in the investor conference:The Company will hold 2Q 2013 Results Conference Call. During the conference, the Company will discuss its financial and operational performance for 2Q 2013. 5.The presentation of the investor conference release:The investor conference material will be disclosed on the Market Observation Post System or on Company website under Investor section. 6.Will the presentation be released in the Company’s website:Yes 7.Any other matters that need to be specified:The call will be conducted i... 
July 17, 2013To explain the Economic Daily News report on July 17, 2013, page C3
1.Name of the reporting media: Economic Daily News, page C3 2.Date of the report:2013/07/17 3.Content of the report: Please refer to the Economic Daily News report on July 17,2013, page C3. 4.Summary of the information provided by investors: N/A 5.Company's explanation of the reportage or provided information: We are pleased with the jury’s decision which affirms our position that HTC does not infringe any claims of Wi-LAN’s patent. HTC believes that Wi-LAN has exaggerated the scope of its patent in order to extract unwarranted licensing royalties from entities who have been focused on bringing innovation forward in their own products.  HTC reiterates that it respects intell... 
July 05, 2013HTC RELEASES UNAUDITED RESULTS FOR 2Q 2013
1.Date of occurrence of the event:2013/07/05 2.Company name:HTC Corporation 3.Relationship to the Company (please enter "head office" or   "subsidiaries"):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Taoyuan, Taiwan – July 5, 2013 – HTC Corporation (TWSE: 2498), a global leader in mobile innovation and design, today announces unaudited consolidated results for 2Q 2013. For the second quarter of 2013, total revenues reached NT$70.7 billion. Unaudited operating income was NT$1.05 billion, net income before tax was NT$1.52 billion, net income after tax was NT$1.25 billion, and unaudited earnings per share after tax were NT$1.50 based on 831,227 thousan... 
June 28, 2013Important resolution of General Shareholders’ Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the shareholders' meeting:2013/06/28 2.Important resolutions: (1) Resolved that 2012 Financial statements of High Tech Computer Asia Pacific Pte. Ltd. be adopted (2) Resolved to re-elect one Director in accordance with the Articles of Association of High Tech Computer Asia Pacific Pte. Ltd. 3.Endorsement of the annual financial statements (indicate “yes” or “no”):Yes 4.Any other matters that need to be specified: This is an announcement made by HTC on behalf of subsidiary, High Tech Computer Asia Pacific Pte. Ltd. for the important resolutions of the annual shareholders’meeting of High Tech Computer Asia Pacific Pte. Ltd.... 
June 24, 2013HTC announces that High Tech Computer Asia Pacific Pte. Ltd will convene General Shareholders’Meeting
1.Date of the board of directors resolution:2013/06/24 2.Date for convening the shareholders' meeting:2013/06/28 3.Location for convening the shareholders' meeting:HTC Xindian office 4.Cause or subjects for convening the meeting: (1) Adoption of the 2012 Financial Statements of High Tech Computer Asia Pacific Pte. Ltd, (2) Re-election of Director of High Tech Computer Asia Pacific Pte. Ltd. 5.Book closure starting date:NA 6.Book closure ending date:NA 7.Any other matters that need to be specified:This is an announcement made by HTC on behalf of subsidiary, High Tech Computer Asia Pacific Pte. Ltd.... 
June 24, 2013The Company is invited to attend UBS Taiwan Conference 2013, Taipei
1.Date of the investor conference:2013/06/27 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference:Taipei 4.Brief information disclosed in the investor conference: The Company is invited to attend UBS Taiwan Conference 2013 on 2013/06/27. During the meetings, the Company will discuss its financial and operational performance for 1Q 2013. 5.The presentation of the investor conference release: Same presentation as the one for 1Q 2013 earnings call dated May 02, 2013. 6.Will the presentation be released in the Company’s website: Yes 7.Any other matters that need to be specified: None... 
June 21, 2013The Company's 2013 AGM approved to remove the limitation on directors for non-compete reasons
1.Date of the shareholders' meeting resolution:2013/06/21 2.Name and title of the director with permission to engage in competitive conduct: Director Cher Wang, Director Wen-Chi Chen Director HT Cho Director Rick Tsai Director David Bruce Yoffie 3.Items of competitive conduct in which the director is permitted to engage: A director who acts for himself or on behalf of another person that is within the scope of the company's business. 4.Period of permission to engage in the competitive conduct: During the term of being a director of the company. 5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act): This proposal ha... 
June 21, 2013Announcement of the Company's newly-elected directors and supervisors for 2013 Annual General Shareholders' Meeting
1.Date of occurrence of the change:2013/06/21 2.Name and resume of the replaced person: Directors: Cher Wang Wen-Chi Chen HT Cho Tan Ho-Chen David Bruce Yoffie Independent Director: Chen-Kuo Lin Josef Felder Supervisors: Way-Chih Investment Co., Ltd. Huang-Chieh Chu 3.Name and resume of the replacement: Newly-elected Directors: Cher Wang Wen-Chi Chen HT Cho Rick Tsai David Bruce Yoffie Newly-elected Independent Director: Chen-Kuo Lin Josef Felder Newly-elected Supervisors: Way-Chih Investment Co., Ltd. Huang-Chieh Chu 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):tenure expired 5.Reason for the change: T... 
June 21, 2013To explain the patent infringement issue that Nokia brought against HTC Corporation in US International Trade Commission (USITC).
1.Date of occurrence of the event: 2013/06/21 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”): Head Office 4.Reciprocal shareholding ratios: N/A 5.Cause of occurrence: With respect to the patent infringement issue that Nokia brought against HTC Corporation in US International Trade Commission (USITC) on May 23, HTC confirms that US ITC has instituted the investigation with case No. 337-TA-885.  HTC does not comment on cases that have already entered legal proceedings. 6.Countermeasures: N/A 7.Any other matters that need to be specified:N/A... 
June 21, 2013Important resolutions of 2013 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2013/06/21 2.Important resolutions: (1)Adoption of the Fiscal 2012 Business Report and Financial Statement. (2)Adoption of the Fiscal 2012 Earnings Distribution Proposal. (A)Total cash dividends:NT$1,662,454,250 (NT$2/per common share). The actual earnings distribution ratio is subject to the adjustments to be made by the Board of Directors in accordance with the number of issued and outstanding shares registered on the Common Stockholders' Roster on the record date. (B)All of the Company's employee bonuses payable for Fiscal 2012, which amounts to NT$976,327,079, shall be distributed in cash. In addition, Directors and Supervisors’remuneratio... 
June 04, 2013Announcement for the replacement of Company's acting spokesperson
1.Type of personnel changed (please enter: spokesperson, acting   spokesperson, financial officer, accounting officer, research and   development officer, or internal audit officer): Acting spokesperson 2.Date of occurrence of the change:2013/06/04 3.Name, title, and resume of the replaced person: Joey Cheng, Investment Relationship Director 4.Name, title, and resume of the replacement: Under process of appointment 5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ): Position adjustment 6.Reason for the change: Position adjustment 7.Effective date:2013/06/04 8.Any other matters that need ... 
May 02, 2013HTC reports 2013 first-quarter results
 1.Date of occurrence of the event:2013/05/02 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:HTC posted quarterly revenue of NT$42.8 billion, with gross margin of 20.3% and operating margin of .1%. Net profit and EPS were NT$85 million and NT$.10, respectively. “This was a pivotal quarter for HTC,” said Peter Chou, CEO of HTC. “In February our teams set a new standard for smartphones, launching the new HTC One. The reviews of fans and critics alike have been overwhelmingly positive and we look forward to delivering on the promise of this device.” ... 
May 02, 2013The Company will hold 1Q 2013 results conference call in English
1.Date of the investor conference:2013/05/02 2.Time of the investor conference:15:00 3.Location of the investor conference:Conference call and Webcasting 4.Brief information disclosed in the investor conference:The Company will hold 1Q 2013 Results Conference Call. During the conference, the Company will discuss its financial and operational performance for 1Q 2013. 5.The presentation of the investor conference release:The investor conference material will be disclosed on the Market Observation Post System or on Company website under Investor section. 6.Will the presentation be released in the Company’s website:Yes 7.Any other matters that need to be specified:The call will be conducted i... 
April 08, 2013HTC Releases Unaudited Results for 1Q 2013
1.Date of occurrence of the event:2013/04/08 2.Company name: HTC Corporation 3.Relationship to the Company (please enter "head office" or "subsidiaries"):Head Office 4.Reciprocal shareholding ratios: N/A 5.Cause of occurrence: Taoyuan, Taiwan – April 8, 2013 – HTC Corporation (TWSE: 2498), a global leader in mobile innovation and design, today announces unaudited consolidated results for 1Q 2013. For the first quarter of 2013, total revenues reached NT$42.8 billion. Unaudited operating income was NT$43 million, net income before tax was NT$103 million, net income after tax, excluding minority interest, was NT$85 million, and unaudited earnings per share after tax were NT$0.10 based on 83... 
March 19, 2013The Company is invited to attend Credit Suisse 16th Asian Investment Conference, Hong Kong
1.Date of the investor conference:2013/03/20~2013/03/22 2.Time of the investor conference:9:00 am 3.Location of the investor conference:Hong Kong 4.Brief information disclosed in the investor conference: The Company is invited to attend Credit Suisse 16th Asian Investment Conference, Hong Kong on 2013/03/20-2013/03/22. During the meetings, the Company will discuss its financial and operational performance for 4Q 2012. 5.The presentation of the investor conference release: Same presentation as the one for 4Q 2012 earnings call dated February 04, 2013. 6.Will the presentation be released in the Company’s website: Yes 7.Any other matters that need to be specified: None... 
March 01, 2013The Company is invited to attend BofAML Taiwan, Technology & Beyond Conference 2013, Taipei
1.Date of the investor conference:2013/03/12~2013/03/13 2.Time of the investor conference:9:00 am 3.Location of the investor conference:Taipei 4.Brief information disclosed in the investor conference: The Company is invited to attend BofAML Taiwan, Technology & Beyond Conference 2013, Taipei on 2013/03/12-2013/03/13. During the meetings, the Company will discuss its financial and operational performance for 4Q 2012. 5.The presentation of the investor conference release: Same presentation as the one for 4Q 2012 earnings call dated February 04, 2013. 6.Will the presentation be released in the Company’s website: Yes 7.Any other matters that need to be specified: None... 
March 01, 2013The Company is invited to attend Barclays Asia Smart Mobility Corporate Day, London
1.Date of the investor conference:2013/03/04~2013/03/05 2.Time of the investor conference:17:00 pm 3.Location of the investor conference:London 4.Brief information disclosed in the investor conference: The Company is invited to attend Barclays Asia Smart Mobility Corporate Day on 2013/03/04-2013/03/05. During the meetings, the Company will discuss its financial and operational performance for 4Q 2012. 5.The presentation of the investor conference release: Same presentation as the one for 4Q 2012 earnings call dated February 04, 2013. 6.Will the presentation be released in the Company’s website: Yes 7.Any other matters that need to be specified: The meetings start at 9:00a.m. London local t... 
February 17, 2013To explain the Economic Daily News report on February 14, 2013, page C3
1.Name of the reporting media: Economic Daily News, page C3 2.Date of the report:2013/02/14 3.Content of the report: Please refer to the Economic Daily News report on February 14, 2013, page C3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information: With respect to the Economic Daily News (Page C3, dated February 14, 2013) on Tela Innovations filing patent litigation against HTC Corporation in US International Trade Commission and the District Court of Delaware, HTC hereby confirmed the receipt of the complaint and will engage outside counsel to defend the case.  HTC remains committed to protecting its products and... 
February 04, 2013HTC reports 2012 fourth-quarter results
1.Date of occurrence of the event:2013/02/04 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: HTC (the company) posted quarterly revenue of NT$60 billion, with gross margin of 23% and operating margin of 1%. Net profit and EPS were NT$1 billion and NT$1.21, respectively.   “We continue to focus on the most important element of our business: innovation,” said Peter Chou, CEO of HTC. “Our teams are delivering beautifully designed phones, containing the newest technological advancements. Outstanding products, paired with improvements in... 
January 24, 2013The Company will hold 4Q 2012 results conference
1.Date of the investor conference:2013/2/4 2.Time of the investor conference:15:00 3.Location of the investor conference:Conference call and Webcasting 4.Brief information disclosed in the investor conference: The Company will hold 4Q 2012 Results Conference Call. During the conference, the Company will discuss its financial and operational performance for 4Q 2012. 5.The presentation of the investor conference release: The investor conference material will be disclosed on the Market Observation Post System or on Company website under Investor section. 6.Will the presentation be released in the Company's website:Yes 7.Any other matters that need to be specified: The call will be c... 
January 07, 2013HTC Releases unaudited Results for 4Q 2012
1.Date of occurrence of the event:2013/01/07 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Taoyuan, Taiwan – January 7, 2013 –HTC Corporation (TWSE: 2498), a global leader in mobile innovation and design, today announces unaudited consolidated results for 4Q 2012. For the fourth quarter of 2012, total revenues reached NT$60.0 billion. Unaudited operating income was NT$0.6 billion, net income before tax was NT$1.1 billion, net income after tax, excluding minority interest, was NT$1.0 billion, and unaudited earnings per share after tax we... 
November 11, 2012HTC AND APPLE SETTLE PATENT DISPUTE. All Patent Litigation Between The Companies Dismissed
1.Date of occurrence of the event:2012/11/11 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or    ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:HTC and Apple have reached a global settlement    that includes the dismissal of all current lawsuits and a ten-year    license agreement.  The license extends to current and future patents    held by both parties.  The terms of the settlement are confidential. 6.Countermeasures:None 7.Any other matters that need to be specified:There is no material  &... 
November 05, 2012Announcement for the related matters of the capital injection in the Company's subsidiary,HTC Investment One (BVI) Corporation
1.Name and nature of the subject matter (if preferred shares,    the terms and conditions of issuance shall also be indicated,    e.g.dividend yield):    HTC Investment One (BVI) Corporation   2.Date of occurrence of the event:    2012/11/05   3.Volume, unit price, and total monetary amount of the transaction:    HTC's capital injection into HTC Investment One (BVI) Corporation    volume: 31,500,000 shares    unit Price: Par value USD 1    total monetary amount of the transaction: USD 31,500,000 4.Counterpart to the trade and its relationship to the... 
November 01, 2012The Company is invited to attend the Asia Pacific Summit organized by Morgan Stanley
1.Date of the investor conference:2012/11/07~2012/11/08 2.Time of the investor conference:09:00 am 3.Location of the investor conference:Mandarin Oriental, Singapore 4.Brief information disclosed in the investor conference: The Company is invited to attend the Asia Pacific Summit organized by Morgan Stanley on 2012/11/07-08. During the meetings, the Company will discuss its financial and operational performance for 3Q 2012. 5.The presentation of the investor conference release: It is the same as the investor conference on October 26, 2012. 6.Will the presentation be released in the Company’s website:Yes 7.Any other matters that need to be specif... 
October 26, 2012HTC Releases 3Q FY2012 Results
1.Date of occurrence of the event:2012/10/26 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:HTC (the company) posted quarterly revenue of NT$70.2 billion, with gross margin of 25.0% and operating margin of 7.0%. Net profit and EPS were NT$3.9 billion and NT$4.70, respectively. “Our products, innovations, employees and partners are the cornerstones of our business,” said Peter Chou, CEO of HTC. “We greatly anticipate getting our latest design innovations into the hands of our customers— the inspiration for everything ... 
October 26, 2012HTC announces on behalf of HTC America Inc. to distribute cash dividend
1.Date of the board of directors resolution:2012/10/26 2.Type and monetary amount of dividend distribution:    Cash dividend of US$22,000,000 3.Any other matters that need to be specified:    The Board of Director of HTC America, Inc. resolved to    distribute cash dividends to its parent company,    HTC America Holding, Inc.... 
October 19, 2012The Company will hold 3Q 2012 results conference
1.Date of the investor conference:2012/10/26 2.Time of the investor conference:15:00 3.Location of the investor conference:Conference call and Webcasting 4.Brief information disclosed in the investor conference: The Company will hold 3Q 2012 Results Conference Call. During the conference, the Company will discuss its financial and operational performance for 3Q 2012. 5.The presentation of the investor conference release: The investor conference material will be disclosed on the Market Observation Post System or on Company website under Investor section. 6.Will the presentation be released in the Company’s website:Yes 7.Any other matters tha... 
October 08, 2012HTC Releases Unaudited Results for 3Q 2012
1.Date of occurrence of the event:2012/10/08 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Taoyuan, Taiwan–Octoboer 8, 2012–HTC Corporation (TWSE: 2498), a global leader in mobile innovation and design, today announces unaudited consolidated results for 3Q 2012. For the third quarter of 2012, total revenues reached NT$70.2 billion. Unaudited operating income was NT$4.9 billion, net income before tax was NT$4.0 billion, net income after tax, excluding minority interest, was NT$3.9 billion, and unaudited earnings per share after t... 
September 03, 2012The Company is invited to attend Bank of America Merrill Lynch Japan Conference 2012
1.Date of the investor conference:2012/09/04~2012/09/05 2.Time of the investor conference:9:00 am 3.Location of the investor conference:Grand Hyatt Tokyo 4.Brief information disclosed in the investor conference:The Company is invited to attend Bank of America Merrill Lynch Japan Conference 2012 on 2012/09/04 and 2012/09/05. During the meetings, the Company will discuss its financial and operational performance for 2Q 2012. 5.The presentation of the investor conference release:Same presentation as the one for 2Q 2012 earnings call dated August 3, 2012. 6.Will the presentation be released in the Company’s website:Yes 7.Any other matters that need to be... 
September 03, 2012The Company is invited to attend Deutsche Bank 2012 Global Emerging Markets Conference
1.Date of the investor conference:2012/09/05~2012/09/06 2.Time of the investor conference:9:00 am 3.Location of the investor conference:Waldorf Astoria Hotel, New York 4.Brief information disclosed in the investor conference:The Company is invited to attend Deutsche Bank 2012 Global Emerging Markets Conference on 2012/09/05 and 2012/09/06. During the meetings, the Company will discuss its financial and operational performance for 2Q 2012. 5.The presentation of the investor conference release:Same presentation as the one for 2Q 2012 earnings call dated August 3, 2012. 6.Will the presentation be released in the Company’s website:Yes 7.Any other matters that need to be specified:Non... 
September 03, 2012The Company is invited to attend 13th Asian Technology Conference, co-hosted by Credit Suisse and Taiwan Stock Exchange
1.Date of the investor conference:2012/09/07 2.Time of the investor conference:9:00 am 3.Location of the investor conference:Grand Hyatt Taipei 4.Brief information disclosed in the investor conference:The Company is invited to attend 13th Asian Technology Conference, co-hosted by Credit Suisse and Taiwan Stock Exchange on 2012/09/07. During the meetings, the Company will discuss its financial and operational performance for 2Q 2012. 5.The presentation of the investor conference release:Same presentation as the one for 2Q 2012 earnings call dated August 3, 2012. 6.Will the presentation be released in the Company’s website:Yes 7.Any other matters that need to be specified:None... 
September 03, 2012The Company is invited to attend CLSA Investor's Forum 2012
1.Date of the investor conference:2012/09/12~2012/09/13 2.Time of the investor conference:9:00 am 3.Location of the investor conference:Grand Hyatt, Hong Kong 4.Brief information disclosed in the investor conference:The Company is invited to attend CLSA Investor's Forum 2012 on 2012/09/12 and 2012/09/13. During the meetings, the Company will discuss its financial and operational performance for 2Q 2012. 5.The presentation of the investor conference release:Same presentation as the one for 2Q 2012 earnings call dated August 3, 2012. 6.Will the presentation be released in the Company’s website:Yes 7.Any other matters that need to be specified:None... 
August 20, 2012HTC will recognize investment loss for OnLive's asset restructuring
1.Date of occurrence of the event:2012/08/20 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Due to lack of operating cash and an inability to raise new capital, OnLive had completed asset restructuring over the weekend. HTC estimates that it will need to recognize a $40 million provision for this investment loss. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
August 20, 2012Announcement for the participation in capital increase of Magnet Systems, Inc. by executing a capital injection into H.T.C.(B.V.I.) Corp.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): (1) HTC’s capital injection into H.T.C.(B.V.I.) Corp. (2) H.T.C.(B.V.I.) Corp. acquires series B preferred shares of Magnet Systems, Inc. Dividend yield: An annual 8% per share dividend (Dividends shall not be cumulative. The distribution of dividends is subject to the approval of Board of Directors.) 2.Date of occurrence of the event:2012/08/20 3.Volume, unit price, and total monetary amount of the transaction: (1) HTC’s capital injection into H.T.C.(B.V.I.) Corp. volume: 354,183,702.5 shares unit Price: USD 0.1 tot... 
August 20, 2012HTC Makes Strategic Investment in Next-Generation Enterprise Platform Startup Magnet Systems, Inc.
1.Date of occurrence of the event:2012/08/20 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: HTC announced a $35.4 million strategic investment for a 17.10% stake in Magnet Systems, Inc. (Magnet), the creator of a next-generation enterprise platform that accelerates the development and delivery of mobile enterprise applications. The investment will bring social, mobile, and cloud capabilities to HTC’s portfolio of service offerings to its mobile enterprise customers. The Magnet team has extensive experience in platform deve... 
August 03, 2012HTC reports 2012 second-quarter results
1.Date of occurrence of the event:2012/08/03 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: 2Q 2012 results The Company posted quarterly revenue of NT$91.04 billion, with gross margin of 27.01% and operating margin of 9.00%. Net profit and EPS were NT$7.40 billion and NT$8.90, respectively. New products launched during the second quarter incorporated a variety of customers and market segments, including the rollout of HTC One series, Desire series, and regional-focused devices such as the HTC EVO 4G LTE and HTC DROID In... 
August 01, 2012The Company will hold 2Q 2012 resultsconference call in Mandarin
1.Date of the investor conference:2012/08/03 2.Time of the investor conference:16:00 3.Location of the investor conference:Conference call and Webcasting 4.Brief information disclosed in the investor conference:The Company will hold 2Q 2012 Results Conference Call. During the conference, the Company will discuss its financial and operational performance for 2Q 2012. 5.The presentation of the investor conference release:The investor conference material will be disclosed on the Market Observation Post System or on Company website under Investor section. 6.Will the presentation be released in the Company’s website:Yes 7.Any other matters that need to be... 
July 22, 2012HTC and Beats today announced a realignment of their business agreement that provides Beats with more flexibility for global expansion
1.Date of occurrence of the event:2012/07/21 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: HTC and Beats today announced a realignment of their business agreement that provides Beats with more flexibility for global expansion while maintaining HTC's major stake and commercial exclusivity in mobile. Under the terms of the agreement, the founding members of Beats will buy back 25% of its total shares for a total of approximately 75% ownership, with HTC remaining the largest outside shareholder with approximately 25%. Ove... 
July 21, 2012Announcement:Term Loan from HTC to Beats Electronics, LLC
1.Date of occurrence of the event:2012/07/20 2.Name of the company who receive the monetary loans, its relationship to the Company who extend the loans, ceiling amount on the monetary loans extended,  amount of loans originally extended, amount of the current additional loans, whether or not the board of directors authorize the chairperson to give loans for the borrowing counterparty; total extended amount of loans and the reason for loans as of the date of occurrence of the event: (1)Name of the company to which the loans have been extended: Beats Electronics, LLC (“Beats”) (2)Its relationship to the Company: HTC has invested in Beats through its subsidiary, HTC America Ho... 
July 21, 2012Announcement:Disposal of 25% of the shareholdings in Beats Electronics, LLC ("Beats") held by HTC America Holding, Inc.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):Beats Electronics, LLC 2.Date of occurrence of the event:2012/07/20 3.Volume, unit price, and total monetary amount of the transaction: Original volume: 52,059 Class B Units (which represents 50.14% interest right, 51% voting right) Volume sold: 25,959 Class B Units (which represents 25% interest right, 25.43% voting right) Unit price: USD 5,778.34 Total monetary amount of the transaction: USD 150,000,000. After the sale: 26,100 Class B Units (which represents 25.14% interest right, 25.57% voting right) 4.Counterpa... 
July 08, 2012To explain the United Evening News report on July 6, 2012, page B2
1.Name of the reporting media:United Evening News, page B2 2.Date of the report:2012/07/06 3.Content of the report:Please refer to the United Evening News report on July 6, 2012, page B2. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:Regarding the recent rumor that the company is laying off contractors in Taiwan, HTC would like to clarify that the company is only not renewing contracts with short-term contractors. HTC undertook organizational restructuring and human resource reallocation for the offices in Brazil and North Carolina of USA to enhance operational efficiency and to keep the com... 
July 06, 2012HTC Releases Unaudited Results For 2Q 2012
1.Date of occurrence of the event:2012/07/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter "head office" or "affiliate company"):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Taoyuan, Taiwan – July 6, 2012 – HTC Corporation (TWSE: 2498), a global leader in mobile innovation and design, today announces unaudited consolidated results for 2Q 2012. For the second quarter of 2012, total revenues reached NT$91.0 billion. Unaudited operating income was NT$8.2 billion, net income before tax was NT$8.9 billion, net income after tax, excluding minority interest, was NT$7.4 billion, and unaudited earnings per share after ... 
July 03, 2012Announcement on behalf of Beats Electronics, LLC that Beats Electronics, LLC acquired certain assets of MOG, Inc. through its subsidiary, Daisy, LLC
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):Certain assets owned by MOG, Inc. 2.Date of occurrence of the event:2012/07/03 3.Volume, unit price, and total monetary amount of the transaction:Total monetary amount of the transaction: USD 14,000,000. 4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): MOG, Inc. Relationship to the Company: None 5.Where the counterpart to the... 
June 27, 2012To explain the Economic Daily News report on June 27, 2012, page A7
1.Name of the reporting media:Economic Daily News, page A7 2.Date of the report:2012/06/27 3.Content of the report: Please refer to the Economic Daily News report on June 27, 2012, page A7. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to Flashpoint Technology, Inc. filing another US International Trade Commission (US ITC) investigation against HTC Corporation after the loss of its previous case against HTC last year, HTC confirmed that US ITC has instituted the investigation of this case on June 25. HTC does not comment on the case that has already entered legal proceedings. ... 
June 22, 2012The Company is invited to attend the Taiwan Conference 2012 organized by UBS
1.Date of the investor conference:2012/06/26 2.Time of the investor conference:9:00 am 3.Location of the investor conference:Grand Hyatt Taipei 4.Brief information disclosed in the investor conference:The Company is invited to attend the Taiwan Conference 2012 organized by UBS on 2012/06/26. During the meetings, the Company will discuss its financial and operational performance for 1Q 2012. 5.The presentation of the investor conference release:It is the same as the investor conference on June 6, 2012. 6.Will the presentation be released in the Company’s website:Yes 7.Any other matters that need to be specified:None... 
June 20, 2012The Company is invited to attend the Taiwan Conference 2012 organized by Fubon
1.Date of the investor conference:2012/06/21 2.Time of the investor conference:9:50 am 3.Location of the investor conference:Far Eastern Plaza Hotel   4.Brief information disclosed in the investor conference:The Company is invited to attend the Taiwan Conference 2012 organized by Fubon on 2012/06/21. During the meetings, the Company will discuss its financial and operational performance for 1Q 2012. 5.The presentation of the investor conference release:It is the same as the investor conference on June 6, 2012. 6.Will the presentation be released in the Company’s website:Yes 7.Any other matters that need to be specified:None... 
June 12, 2012Important resolutions of 2012 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2012/06/12 2.Important resolutions: (1)Adoption of the Fiscal 2011 Business Report and Financial Statement. (2)Adoption of the Fiscal 2011 Earnings Distribution Proposal. (A)Total cash dividends:NT$33,249,085,000 (NT$40/per common share). The actual earnings distribution ratio is subject to the adjustments to be made by the Board of Directors in accordance with the number of issued and outstanding shares registered on the Common Stockholders' Roster on the record date. (B)All of the Company's employee bonuses payable for Fiscal 2011, which amounts to NT$7,238,636,878, shall be distributed in cash. (3)Approved the proposal to amend the Procedures for the ... 
June 06, 2012To explain the news report on June 6, 2012
1.Name of the reporting media:cnYES.com 2.Date of the report:2012/06/06 3.Content of the report:Please refer to the news report on June 6, 2012 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the Finland based handset maker, Nokia filing US International Trade Commission (US ITC) investigation against HTC Corporation, HTC confirmed that US ITC has instituted the investigation of this case on June 04. HTC does not comment on cases that have already entered legal proceedings. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
June 06, 2012The announcement that the guidance for 2012 Q2 outlook is not applicable
1.Date of occurrence of the event:2012/06/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:HTC has also revised the 2Q 2012 guidance to be NT$91bn in revenue, 27% in gross margin, and 9% in operating margin. This revision includes a one-time charge of NT$2.6bn to facilitate the clearance of channel inventory for certain products shipped from last year. Without the charge, the revenue, gross margin, and operating margin would have been NT$93.6bn, 29%, and 11.2%, respectively. The revised revenue is due to lower than anticipated s... 
May 31, 2012Important resolution of General Shareholders’ Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the shareholders' meeting:2012/05/31 2.Important resolutions: (1) Resolved that 2011 Financial statements of High Tech Computer Asia Pacific Pte. Ltd. be adopted (2) Resolved to re-elect one Director in accordance with the Articles of Association of High Tech Computer Asia Pacific Pte. Ltd. 3.Endorsement of the annual financial statements (indicate “yes” or “no”):Yes 4.Any other matters that need to be specified: This is an announcement made by HTC on behalf of subsidiary, High Tech Computer Asia Pacific Pte. Ltd. for the important resolutions of the annual shareholders’ meeting of High Tech Computer Asia Pacific Pte. Ltd.... 
May 30, 2012HTC devices have been released by US Customs as they are in compliance with the ITC's ruling.
1.Date of occurrence of the event:2012/05/30 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:HTC has completed the review process with US Customs and HTC devices have been released, as they are in compliance with the ITC's ruling. Future shipments should continue to enter the US and we are confident that we will soon be able to meet the demand for our products. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
May 30, 2012The Company is invited to attend the Asia Pacific TMT Conference organized by BNP Paribas
1.Date of the investor conference:2012/05/31~2012/06/01 2.Time of the investor conference:8:00 am 3.Location of the investor conference:Grand Hyatt Seoul, Korea 4.Brief information disclosed in the investor conference:The Company is invited to attend the Asia Pacific TMT Conference organized by BNP Paribas on 2012/05/31 and 06/01. During the meetings, the Company will discuss its financial and operational performance for 1Q 2012. 5.The presentation of the investor conference release:It is the same as the investor conference on April 24, 2012. 6.Will the presentation be released in the Company’s website:No 7.Any other matters that need to be specified:None... 
May 25, 2012To explain the Economic Daily News report on May 25, 2012, page C3
1.Name of the reporting media:Economic Daily News, page C3 2.Date of the report:2012/05/25 3.Content of the report: Please refer to the Economic Daily News report on May 25, 2012, page C3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the US ITC investigation that FlashPoint Technology Inc (FlashPoint) raised against HTC Corporation, HTC hereby clarifies that HTC has not received the complaint document officially. Regarding the substantive issue, HTC will enter into thorough discussions with outside counsels when the official document from the Court is received. HTC remains committed to protec... 
May 20, 2012An active clarification regarding the US Custom's inspection status of HTC products
1.Date of occurrence of the event:2012/05/20 2.Company name:HTC Corporation 3.Relationship to the Company (please enter "head office" or "affiliate company"):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Each imported HTC model must be reviewed by Customs and will be released once Customs officials have completed the inspection. Some models have gone through inspection and been released to our carriers customers. We don't have the status of each specific device model at this time, but we are working closely with Customs. We remain confident that this issue will be resolved soon. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
May 17, 2012To explain the news report on May 17, 2012
1.Name of the reporting media:Economic Daily News, Commercial Times (Taiwan) and cnYES.com 2.Date of the report:2012/05/17 3.Content of the report:Please refer to the news report on May 17, 2012 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the news article published on Economic Daily News, Commercial Times (Taiwan) and cnYES.com regarding HTC's financial forecasts for the second quarter, the numbers were the reporter's own speculation. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
May 16, 2012Clarification of US Customs examination process for HTC products importing to US market due to US litigation
1.Date of occurrence of the event:2012/05/16 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:HTC confirmed the US availability of the HTC One X and HTC EVO 4G LTE has been delayed due to a standard U.S. Customs review of shipments that is required after an ITC exclusion order. 6.Countermeasures:We believe we are in compliance with the ruling and HTC is working closely with Customs to secure approval. 7.Any other matters that need to be specified:N/A... 
May 10, 2012HTC announces the convening of General Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2012/05/10   2.Date for convening the shareholders' meeting:2012/05/31   3.Location for convening the shareholders' meeting: No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C.   4.Cause or subjects for convening the meeting:(1) Adoption of the 2011 Financial Statements of High Tech Computer Asia Pacific Pte. Ltd, (2) Re-election of Director of High Tech Computer Asia Pacific Pte. Ltd.   5.Book closure starting date:NA   6.Book closure ending date:NA   7.Any other matters that need to be specified:This is an announcement made by HTC on behalf of subsidiary, High Tech Computer Asia Pacif... 
May 07, 2012Announcement for the resignation of Supervisor
1.Date of occurrence of the change:2012/05/07 2.Name and resume of the replaced person:Caleb Ou-Yang, Director of the Juridical Party of the Church in Xindian 3.Name and resume of the replacement:N/A 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):Resignation 5.Reason for the change:Resigned due to personal reasons 6.Number of shares held by the new supervisor at the time of appointment:N/A 7.Original term (from __________ to __________):2010/06/18~2013/06/17 8.Effective date of the new appointment:N/A 9.Rate of turnover of supervisor of the same term:1/3 10.Any other matters that need to be specified:None... 
April 24, 2012The Company will hold 1Q 2012 Results Conference Call & Webcast
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2012/04/24 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Conference Call & Webcast 3.Financial and business related information:The Company will hold 1Q 2012 Results Conference Call & Webcast. During the conference, the Company will discuss its financial and operational performance for 1Q 2012. 4.If a press release is distributed, the content of the press release:N/A 5.Any other matters that need to be specified:None... 
April 24, 2012HTC Reports 2012 First-Quarter Results
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2012/04/24 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Conference call 3.Financial and business related information: 1Q 2012 financial highlights -Revenue was NT$67.79bn -Gross margin and operating margin were 25.03% and 7.53%, respectively -Net income was NT$4.47bn -Revenue decline result of product transition cycle, gross margin impacted by margins of older products, lowered scale contributing to lower operating margin 2Q 2012 business outlook -Revenue is expected... 
April 20, 2012To explain the Economic Daily News report on April 20, 2012, page C3
1.Name of the reporting media:Economic Daily News, page C3 2.Date of the report:2012/04/20 3.Content of the report:Please refer to the Economic Daily News report on April 20, 2012, page C3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the patent infringement law suit that Pragmatus AV filed against HTC Corporation, HTC confirmed that US ITC has instituted the investigation of this case. HTC does not comment on cases that have already entered legal proceedings. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
April 18, 2012Important resolution of Special Shareholders’ Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the special shareholders' meeting:2012/04/18 2.Important resolutions: Capital increase of US$1,000,000 from HTC Corp. 3.Any other matters that need to be specified: To satisfy capital need of HTC Communication Canada, Ltd.... 
April 18, 2012Announcement of capital increase by issuing new shares on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2012/04/18 2.Source of capital increase funds:Capital increase from HTC Corp. 3.Number of shares issued:1,000,000 shares 4.Par value per share:US$1 5.Total monetary amount of the issue:US$1,000,000 6.Issue price: N/A 7.Number of shares subscribed by or allotted to employees: N/A 8.Number of shares publicly sold: N/A 9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders: 100% subscribed by existing shareholder, HTC Corp. 10.Method of handling fractional shares and shares unsubscribed by the deadline: N/A 11.Rights and obligations of the newly issued shares: New shares proposed for issuance are ... 
April 16, 2012HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2012/04/16 2.Date for convening the special shareholders' meeting:2012/04/18 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting:Capital increase of US$1,000,000 5.Book closure starting date:NA 6.Book closure ending date:NA 7.Any other matters that need to be specified:To satisfy capital need of HTC Communication Canada, Ltd.... 
April 06, 2012HTC Releases Unaudited Results For 1Q 2012
1.Date of occurrence of the event:2012/04/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Taoyuan, Taiwan–April 6, 2012–HTC Corporation (TWSE: 2498), a global leader in mobile innovation and design, today announces unaudited consolidated results for 1Q 2012. For the first quarter of 2012, total revenues reached NT$67,790 million, a decrease of 34.92% year-on-year. Unaudited operating income was NT$5,099 million, net income before tax was NT$5,551 million, net income after tax was NT$4,464 million, and unaudited earnings per share after tax were ... 
March 29, 2012To explain the Economic Daily News report on March 29, 2012, page A8
1.Name of the reporting media:Economic Daily News, page A8 2.Date of the report:2012/03/29 3.Content of the report:Please refer to the Economic Daily News report on March 29, 2012, page A8. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the patent infringement law suit that Graphics Properties Holdings (GPH) filed against HTC Corporation, HTC hereby clarifies that HTC has not received the complaint document officially. Regarding the substantive issue, HTC will enter into thorough discussions with outside counsels when the official document from the Court is received. 6.Countermeasures:N/A 7... 
March 27, 2012The Company is invited to attend the 1Q12 Taipei Workshop organized by Macquarie
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2012/03/28 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Sherwood Hotel, Taipei 3.Financial and business related information:The Company is invited to attend the 1Q12 Taipei Workshop organized by Macquarie on 2012/03/28. During the meetings, the Company will discuss its financial and operational performance for 4Q 2011. 4.If a press release is distributed, the content of the press release:N/A 5.Any other matters that need to be specified:None... 
March 12, 2012The Company is invited to attend the 2012 Taiwan Technology and Beyond Conference and the 15th Credit Suisse Asian Investment Conference 2012
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2012/03/13~2012/03/20 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Far Eastern Plaza Hotel and Conrad Hotel, Hong Kong 3.Financial and business related information:The Company is invited to attend the 2012 Taiwan Technology and Beyond Conference organized by Bank of America Merrill Lynch and Taiwan Stock Exchange on 2012/03/13, 03/14 and 03/15 and the 15th Credit Suisse Asian Investment Conference 2012 organized by Credit Suisse on 2012/03/19 and 03/20. During the me... 
February 24, 2012Announcement of capital increase by issuing new shares on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2012/02/24 2.Source of capital increase funds:Capital increase from HTC Corp. 3.Number of shares issued:114,000,000 shares 4.Par value per share:US$1 5.Total monetary amount of the issue:US$114,000,000 6.Issue price:N/A 7.Number of shares subscribed by or allotted to employees:N/A 8.Number of shares publicly sold:N/A 9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:100% subscribed by existing shareholder, HTC Corp. 10.Method of handling fractional shares and shares unsubscribed by the deadline:N/A 11.Rights and obligations of the newly issued shares:New shares proposed for issuance are co... 
February 24, 2012Important resolution of Special Shareholders' Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the special shareholders' meeting:2012/02/24 2.Important resolutions:Capital increase of US$114,000,000 from HTC Corp. 3.Any other matters that need to be specified:US$82,000,000 is to satisfy capital need of HTC Luxembourg S.a.r.l. US$32,000,000 is to satisfy capital need of HTC Electronics (Shanghai) Co., Ltd. The investments have been announced by HTC Corp. before.... 
February 22, 2012HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2012/02/22 2.Date for convening the special shareholders' meeting:2012/02/24 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting:Capital increase of US$114,000,000 5.Book closure starting date: NA 6.Book closure ending date: NA 7.Any other matters that need to be specified:US$82,000,000 is to satisfy capital need of HTC Luxembourg S.a.r.l. US$32,000,000 is to satisfy capital need of HTC Electronics (Shanghai) Co., Ltd. The investments have been announced by HTC Corp. before.... 
February 17, 2012Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2012/02/17 2.Number of shares repurchased this time:700,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$403,970,774 5.Average repurchase price per share this time:NT$577.10 6.Cumulative number of own shares held during the repurchase period:6,914,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares:... 
February 17, 2012Announcement of HTC's Completion of Share Buyback Plan (for transfer to employees)
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$100,103,268,612 2.Original scheduled period for the repurchase:2011/12/20~2012/02/19 3.Originally determined number of shares to be repurchased:10,000,000 shares 4.Originally determined type of shares to be repurchased:common stock 5.Originally determined repurchase price range:NT$445-NT$650 per share. In the event that HTC's share price is lower than this price range, HTC may continue to buy back its shares. 6.Date of expiry of the repurchase period or completion of the repurchase:2012/02/17 7.Number of shares repurchased:6,914,000 shares 8.Type of shares repurchased:common stock 9.Total mo... 
February 16, 2012Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2012/02/16 2.Number of shares repurchased this time:1,350,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$769,219,886 5.Average repurchase price per share this time:NT$569.79 6.Cumulative number of own shares held during the repurchase period:6,214,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued share... 
February 15, 2012Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2012/02/15 2.Number of shares repurchased this time:700,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$407,803,891 5.Average repurchase price per share this time:NT$582.58 6.Cumulative number of own shares held during the repurchase period:4,864,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares:... 
February 08, 2012Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2012/02/08 2.Number of shares repurchased this time:705,000 shares$ 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$373,840,751 5.Average repurchase price per share this time:NT$530.27 6.Cumulative number of own shares held during the repurchase period:4,164,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares... 
February 07, 2012Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2012/02/07 2.Number of shares repurchased this time:3,459,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$1,795,220,600 5.Average repurchase price per share this time:NT$519.00 6.Cumulative number of own shares held during the repurchase period:3,459,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued sha... 
February 06, 2012HTC Reports Fourth-Quarter And Annual 2011 Results
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2012/02/06 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Conference call 3.Financial and business related information: Taoyuan, Taiwan, February 6, 2012–HTC Corporation (”HTC”, or the ”Company”, TWSE: 2498), a global leader in mobile innovation and design, today announced consolidated results of the Company and its subsidiaries for the fourth quarter of 2011 and for the year.   4Q Highlights ‧After-tax profit was NT$10.94bn, EPS was NT$13.06 ‧Total revenues wer... 
January 12, 2012To explain the Commercial Times (Taiwan) report on January 12, 2012, page A10
1.Name of the reporting media:Commercial Times (Taiwan), page A10 2.Date of the report:2012/01/12 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on January 12, 2012, page A10. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the patent infringement law suit that Eastman Kodak Company filed against HTC Corporation, HTC hereby clarifies that HTC has not received the complaint document officially. Regarding the substantive issue, HTC will enter into thorough discussions with outside counsels when the official document from the Court is received. 6.Countermeasures:N/A ... 
January 12, 2012Announcement for completion of the capital reduction as a result of the cancellation of treasury stocks
1.Date of the Competent Authority's approval of the capital reduction:2011/11/08 2.Date of completion of capital amendment registration:2012/01/12 3.Effect on the company financial report (including any discrepancy between the amount of paid-in capital and the number of shares outstanding and the effect on net worth per share): (1) Before capital reduction: The amount of paid-in capital was NTD 8,620,521,700; total shares outstanding were 862,052,170 shares. Net worth per share was NTD 105.34 based on the consolidated financial statements for the nine months ended September 30, 2011. (2) After capital reduction: The amount of paid-in capital is NTD 8,520,521,700; total shares outstandi... 
January 06, 2012HTC Releases Unaudited Results for 4Q 2011
1.Date of occurrence of the event:2012/01/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter "head office" or "affiliate company"):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Taoyuan, Taiwan – January 6, 2012 – HTC Corporation (TWSE: 2498), a global leader in mobile innovation and design, today announces unaudited consolidated results for 4Q 2011. For the fourth quarter of 2011, total revenues reached NT$101,419 million, a decrease of 2.49% year-on-year. Unaudited operating income was NT$12,982 million, net income before tax was NT$13,243 million, net income after tax was NT$11,017 million, and unaudited earnings per share after... 
December 20, 2011Explanation for ITC's final determination
1.Date of occurrence of the event:2011/12/20 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:This decision is a win for HTC and we are gratified that the commission affirmed the judge's determination on the '721 and '983 patents, and reversed its decision on the '263 patent and partially on the '647 patent. We are very pleased with the determination and we respect it. The '647 patent is a small UI experience and HTC will completely remove it from all of our phones soon. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
December 14, 2011The Company is invited to attend the China TMT conference organized by SG Securities and KGI Securities
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/12/15 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Shanghai International Convention Center Hotel 3.Financial and business related information:The Company is invited to attend the China TMT conference organized by SG Securities and KGI Securities on 2011/12/15. During the meetings, the Company will discuss its financial and operational performance for 3Q 2011. 4.If a press release is distributed, the content of the press release:N/A 5.Any other matters that ... 
December 14, 2011Announcement of capital increase by issuing new shares on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/12/14 2.Source of capital increase funds:Capital increase from HTC Corp. 3.Number of shares issued:3,500,000 shares 4.Par value per share:US$1 5.Total monetary amount of the issue:US$3,500,000 6.Issue price:N/A 7.Number of shares subscribed by or allotted to employees:N/A 8.Number of shares publicly sold:N/A 9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:100% subscribed by existing shareholder, HTC Corp. 10.Method of handling fractional shares and shares unsubscribed by the deadline:N/A 11.Rights and obligations of the newly issued shares:New shares proposed for issuance are common... 
December 14, 2011Important resolution of Special Shareholders' Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the special shareholders' meeting:2011/12/14 2.Important resolutions:Capital increase of US$3,500,000 from HTC Corp. 3.Any other matters that need to be specified:This is to satisfy capital need of HTC Communication Technology (Shanghai) Co., Ltd. The investment has been announced by HTC Corp. before.... 
December 12, 2011HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/12/12 2.Date for convening the special shareholders' meeting:2011/12/14 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting:Capital increase of US$3,500,000 5.Book closure starting date: NA 6.Book closure ending date: NA 7.Any other matters that need to be specified:None... 
December 07, 2011The Company is invited to attend the KGI Taiwan Corporate Day 2012 organized by KGI Securities
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/12/08 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Le Meridien Taipei Hotels 3.Financial and business related information:The Company is invited to attend the KGI Taiwan Corporate Day 2012 organized by KGI Securities on 2011/12/08. During the meetings, the Company will discuss its financial and operational performance for 3Q 2011. 4.If a press release is distributed, the content of the press release:N/A 5.Any other matters that need to be specified:None... 
December 05, 2011To clarify the Economic Daily News report on December 4, 2011, page A9
1.Name of the reporting media:Economic Daily News, page A9   2.Date of the report:2011/12/04 3.Content of the report:Please refer to the Economic Daily News report on December 4, 2011, page A9. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the class action lawsuits in relation to the Carrier IQ software application filed in the U.S. against HTC Corporation and HTC America Inc., a subsidiary of HTC Corporation, reported by the press on December 4th, HTC hereby clarifies that HTC has not been served in any of the cases officially. Regarding any substantive issue, HTC will enter into thorough... 
December 01, 2011To explain the Commercial Times (Taiwan) report on December 01, 2011, page A15
1.Name of the reporting media:Commercial Times (Taiwan), page A15 2.Date of the report:2011/12/01 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on December 01, 2011, page A15. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:HTC received notice of the ITC's Final determination in the FlashPoint Technology, Inc. vs. HTC case, ITC Investigation No.337-TA-726. FlashPoint Technology asserted its patents against HTC in May 2010, and the Commission confirmed that HTC did not infringe on any of FlashPoint Technology's patents. 6.Countermeasures:N/A 7.Any other matters that need to be ... 
November 27, 2011To clarify reports regarding IPCom patent litigation on the Commercial Times (Taiwan), Economic Daily News, etc. on November 27, 2011
1.Name of the reporting media:Commercial Times (Taiwan), Economic Daily News, etc.   2.Date of the report:2011/11/27   3.Content of the report: Please refer to reports regarding IPCom patent litigation on the Commercial Times (Taiwan), Economic Daily News, etc. on November 27, 2011   4.Summary of the information provided by investors:N/A   5.Company's explanation of the reportage or provided information: On November 25, 2011, HTC withdrew its appeal in the IPCom EP1186189 case, finding that the appeal had become redundant since the German Federal Patent Court had previously held the relevant claim of the patent to be invalid. IPCom’s original injunction cove... 
November 24, 2011To clarify reports regarding HTC’s financial forecast information on the Commercial Times (Taiwan), Economic Daily News, etc. on November 24, 2011
1.Name of the reporting media:Commercial Times (Taiwan), Economic Daily News, etc.   2.Date of the report:2011/11/24   3.Content of the report: Please refer to reports regarding HTC’s financial forecast information on the Commercial Times (Taiwan), Economic Daily News, etc. on November 24, 2011   4.Summary of the information provided by investors:N/A   5.Company's explanation of the reportage or provided information: HTC announced that guidance for 2011 Q4 is no longer applicable on Nov. 23, 2011 but did not provide any updated financial forecast information. HTC hereby clarifies that reports regarding HTC’s financial forecasts published today on the Commerc... 
November 23, 2011HTC’s statement about S3 Graphics case
1.Date of occurrence of the event:2011/11/23   2.Company name:HTC Corporation   3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office   4.Reciprocal shareholding ratios:N/A   5.Cause of occurrence:HTC is disappointed at the outcome of the recent ITC ruling that stated Apple did not infringe S3 Graphics' patents. S3 Graphics will continue to appeal. HTC has made significant effort in preparing for these complicated legal proceedings, including a complete legal investigation and comprehensive report on patent and price evaluations. HTC had decided to acquire S3 Graphics based on the strong belief that evidences of patent... 
November 23, 2011The announcement that the guidance for 2011 Q4 outlook is not applicable
1.Date of occurrence of the event:2011/11/23   2.Company name:HTC Corporation   3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office   4.Reciprocal shareholding ratios:N/A   5.Cause of occurrence:Due to global macro economic downturn and market competition, the assumptions of 2011 Q4 financial forecast provided earlier are no longer applicable. HTC expects 2011 Q4 revenue to be approximately the same as Q4 last year. Despite 2011 Q4 revenue is not what we expected, HTC has strong confidence in its products and operation. We expect that growth will return in 2012 H1.   6.Countermeasures:N/A   7.Any othe... 
November 22, 2011To explain the Final Determination of the patent lawsuit filed by S3 Graphics against Apple Inc. in the US International Trade Commission (ITC)
1.Date of occurrence of the event:2011/11/22   2.Company name:HTC Corporation   3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office   4.Reciprocal shareholding ratios:N/A   5.Cause of occurrence:HTC is disappointed with the Final Determination issued by the International Trade Commission (“ITC”) finding that Apple Inc. does not infringe S3 Graphics’ patents, but respects the ITC’s decision. While the outcome is not what we hoped for, we will review the ruling once the commission provides it and will then consider all options, including appeal.   6.Countermeasures:N/A   7.Any other matters that need to... 
November 18, 2011To explain the Economic Daily News report on Nov. 18, 2011, page A7
1.Name of the reporting media:Economic Daily News, page A7   2.Date of the report:2011/11/18   3.Content of the report: Please refer to the Economic Daily News report on Nov. 18, 2011, page A7.   4.Summary of the information provided by investors:N/A   5.Company's explanation of the reportage or provided information: With respect to Graphics Properties Holding Inc.,'s complaint to the U.S. International Trade Commission (ITC) that HTC Corp. has violated its patent rights on Nov. 17, HTC hereby clarifies that HTC has not received the complaint document officially. Regarding the substantive issue, we will enter into thorough discussions with outside counsels w... 
November 11, 2011The Company is invited to attend the “The Tablet & Smartphone Revolution” Investor Conference organized by Samsung Securities Asia
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/11/14~2011/11/15 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:London Chancery Court Hotel 3.Financial and business related information:The Company is invited to attend the “The Tablet & Smartphone Revolution” Investor Conference organized by Samsung Securities Asia on 2011/11/14 and 11/15. During the meetings, the Company will discuss its financial and operational performance for 3Q 2011. 4.If a press release is distributed, the content of the press releas... 
November 04, 2011The Company is invited to attend the DB Access Taiwan Conference 2011 and 2011 BNP Paribas Pan Asia Regional Tech Conference
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/11/07~2011/11/08 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Grand Hyatt Taipei and London BNP Paribas Office 3.Financial and business related information:The Company is invited to attend the DB Access Taiwan Conference 2011 organized by Deutsche Bank on 2011/11/07 and 2011 BNP Paribas Pan Asia Regional Tech Conference organized by BNP Paribas on 2011/11/07 and 11/08. During the meetings, the Company will discuss its financial and operational performance for 3Q... 
November 01, 2011To clarify the Apple Daily (Taiwan) report on November 1, 2011, page B4
1.Name of the reporting media:Apple Daily (Taiwan), page B4 2.Date of the report:2011/11/01 3.Content of the report:Please refer to the Apple Daily (Taiwan) report on November 1, 2011, page B4. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:The news report published on page B4 of the Apple Daily (Taiwan), that HTC's EPS for 2011 will reach NTD 82, was market estimate. HTC has not announced any financial forecast for 2011. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
October 31, 2011HTC Reports 3Q 2011 Results: Quarterly Revenues, Net Profits and EPS continued to grow
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/10/31 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Conference call 3.Financial and business related information: Taoyuan, Taiwan, R.O.C. October 31, 2011 – HTC Corporation (“HTC”, or the “Company”, TWSE: 2498), a global leader in smartphone innovation and design, today announced consolidated results of the Company and its subsidiaries for the third quarter of 2011.   3Q Highlights ‧After-tax profit was NT$18.68bn, up 68% year-on-year; EPS was NT$22.07 ‧To... 
October 31, 2011Announcement of capital increase by issuing new shares on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/10/31 2.Source of capital increase funds:Capital increase from HTC Corp. 3.Number of shares issued:500,000 shares 4.Par value per share:US$1 5.Total monetary amount of the issue:US$500,000 6.Issue price:N/A 7.Number of shares subscribed by or allotted to employees:N/A 8.Number of shares publicly sold:N/A 9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:100% subscribed by existing shareholder, HTC Corp. 10.Method of handling fractional shares and shares unsubscribed by the deadline:N/A 11.Rights and obligations of the newly issued shares:New shares proposed for issuance are common sha... 
October 31, 2011Important resolution of Special Shareholders' Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the special shareholders' meeting:2011/10/31 2.Important resolutions:Resolved for the capital increase of US$500,000 from HTC Corp. 3.Any other matters that need to be specified: For capital need of  HTC Communication Technology (Shanghai) Co., Ltd. The investment has been announced by HTC Corp. before. ... 
October 28, 2011HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/10/28 2.Date for convening the special shareholders' meeting:2011/10/31 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting:Capital increase of US$500,000 5.Book closure starting date: NA 6.Book closure ending date: NA 7.Any other matters that need to be specified:None... 
October 28, 2011To clarify the Economic Daily News report on October 28, 2011, page C2
1.Name of the reporting media:Economic Daily News, page C2 2.Date of the report:2011/10/28 3.Content of the report:Please refer to the Economic Daily News report on October 28, 2011, page C2. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:The news report published on page C2 of the Economic Daily News, that HTC's EPS for 2012 will reach NTD 71.53, was market estimate. HTC has not announced any financial forecast for 2012. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
October 20, 2011Announcement of capital increase by issuing new shares on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/10/20 2.Source of capital increase funds:Capital increase from HTC Corp. 3.Number of shares issued:17,500,000 shares 4.Par value per share:US$1 5.Total monetary amount of the issue:US$17,500,000 6.Issue price:N/A 7.Number of shares subscribed by or allotted to employees:N/A 8.Number of shares publicly sold:N/A 9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:100% subscribed by existing shareholder, HTC Corp. 10.Method of handling fractional shares and shares unsubscribed by the deadline:N/A 11.Rights and obligations of the newly issued shares:New shares proposed for issuance are comm... 
October 20, 2011Important resolution of Special Shareholders' Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the special shareholders' meeting:2011/10/20 2.Important resolutions:Resolved for the capital increase of US$17,500,000 from HTC Corp. 3.Any other matters that need to be specified:For the acquisition of 100% shareholding of Inquisitive Minds, Inc. The acquisition has been announced by HTC Corp. before. ... 
October 18, 2011HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/10/18 2.Date for convening the special shareholders' meeting:2011/10/20 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting:Capital increase of US$17,500,000 5.Book closure starting date: NA 6.Book closure ending date: NA 7.Any other matters that need to be specified:None... 
October 18, 2011To explain the Economic Daily News report on October 18, 2011, page A3
1.Name of the reporting media:Economic Daily News, page A3 2.Date of the report:2011/10/18 3.Content of the report:Please refer to the Economic Daily News report on October 18, 2011, page A3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:We received notice of the ITC judge’s Initial Determination in the HTC v.s. Apple case (ITC Investigation No. 337-TA-721). The judge ruled today that Apple was not in violation of our patents. We do not yet have access to the judge’s full opinion and analysis to determine the details of his findings. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
October 18, 2011The Company announces to increase the capital of Shanghai Gsuo Information Technology Co., Ltd.
1.Date of occurrence of the event:2011/10/18 2.Method of the present increase (decrease) in investment:To execute a capital injection of USD 3,000,000 into Shanghai Gsuo Information Technology Co., Ltd. through a capital increase of USD 3,000,000 for H.T.C.(B.V.I) Corp.. 3.Transaction volume, price per unit, and total monetary amount of the transaction:USD 3,000,000 4.Company name of the invested mainland Chinese company:Shanghai Gsuo Information Technology Co., Ltd. 5.Paid-in capital of said invested mainland Chinese company:USD 12,250,000 6.Amount of new capital increment currently planned by said invested mainland Chinese company:USD 3,000,000 7.Main business items of said i... 
October 18, 2011Announcement for purchase of 100% shareholding in Inquisitive Minds, Inc. by executing capital injection into HTC America Holding Inc.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):All outstanding shares of Inquisitive Minds, Inc. 2.Date of occurrence of the event:2011/10/18 3.Volume, unit price, and total monetary amount of the transaction: Volume: 9,388,659 shares Unit price: USD 1.37422 Total monetary amount of the transaction: The purchase price is USD 13,000,000. 4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):Shareholders ... 
October 14, 2011Announcement of capital increase by issuing new shares on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/10/14 2.Source of capital increase funds:Capital increase from HTC Corp. 3.Number of shares issued:300,000,000 shares 4.Par value per share:US$1 5.Total monetary amount of the issue:US$300,000,000 6.Issue price:N/A 7.Number of shares subscribed by or allotted to employees:N/A 8.Number of shares publicly sold:N/A 9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:100% subscribed by existing shareholder, HTC Corp. 10.Method of handling fractional shares and shares unsubscribed by the deadline:N/A 11.Rights and obligations of the newly issued shares:New shares proposed for issuance are co... 
October 14, 2011Important resolution of Special Shareholders' Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the special shareholders' meeting:2011/10/14 2.Important resolutions:Resolved for the capital increase of US$300,000,000 from HTC Corp. 3.Any other matters that need to be specified:For the acquisition of 51% shareholding of Beats Electronics, LLC. The acquisition has been announced by HTC Corp. before.... 
October 14, 2011The Company is invited to attend the BNP Paribas Taiwan Conference 2011 organized by BNP Paribas
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/10/17 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Grand Hyatt, Taipei 3.Financial and business related information:The Company is invited to attend the BNP Paribas Taiwan Conference 2011 organized by BNP Paribas on 2011/10/17. During the meetings, the Company will discuss its financial and operational performance for 2Q 2011. 4.If a press release is distributed, the content of the press release:N/A 5.Any other matters that need to be specified:None... 
October 12, 2011HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/10/12 2.Date for convening the special shareholders' meeting:2011/10/14 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting:Capital increase of US$300,000,000 5.Book closure starting date: NA 6.Book closure ending date: NA 7.Any other matters that need to be specified:None... 
October 06, 2011HTC RELEASES UNAUDITED RESULTS FOR 3Q 2011
1.Date of occurrence of the event:2011/10/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Taoyuan, Taiwan–October 6, 2011–HTC Corporation (TWSE: 2498), a global leader in smartphone innovation and design, today announces unaudited consolidated results for 3Q 2011. For the third quarter of 2011, total revenues reached NT$135,821 million with 79.07% year-on-year growth. Unaudited operating income was NT$20,190 million, net income before tax was NT$21,291 million, net income after tax was NT$18,638 million, and unaudited earnings per share after ta... 
September 20, 2011Announcement relating to the construction of Taipei headquarters in Xindian City Taipei County
1.Type of contract:Building construction 2.Date of occurrence of the event:2010/06/22~2011/09/20 3.Counterparty to the contract and relationship between it and the Company: (1)Construction work is subcontracted based on the construction plan/schedule. Among the counterparties, Li Jin Engineering Co., Ltd. is the major one with contract amount above NTD 500 million. (2)No relationship with the Company 4.Major content of the contract (including total contract amount, anticipated monetary amount of participation in the investment, and starting and ending dates of the contract), restrictive covenants, and other important stipulations: In accordance with the budget for the Taipei headquar... 
September 16, 2011Announcement of HTC's Completion of Share Buyback Plan (for the cancellation of shares)
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$57,909,884,301 2.Original scheduled period for the repurchase:2011/08/18~2011/09/17 3.Originally determined number of shares to be repurchased:10,000,000 shares 4.Originally determined type of shares to be repurchased:common stock 5.Originally determined repurchase price range:NT$900-NT$1,100 per share. In the event that HTC's share price is lower than this price range, HTC may continue to buy back its shares. 6.Date of expiry of the repurchase period or completion of the repurchase:2011/09/16 7.Number of shares repurchased:10,000,000 shares 8.Type of shares repurchased:common stock 9.Total ... 
September 16, 2011The Company is invited to attend the CLSA Investors' Forum 2011 organized by CLSA
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/09/19~2011/09/20 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Grand Hyatt Hong Kong 3.Financial and business related information:The Company is invited to attend the CLSA Investors' Forum 2011 organized by CLSA on 2011/09/19 and 09/20. During the meetings, the Company will discuss its financial and operational performance for 2Q 2011. 4.If a press release is distributed, the content of the press release:N/A 5.Any other matters that need to be specified:None... 
September 16, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/09/16 2.Number of shares repurchased this time: 952,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$747,377,497 5.Average repurchase price per share this time:NT$785.06 6.Cumulative number of own shares held during the repurchase period:20,000,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued share... 
September 15, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/09/15 2.Number of shares repurchased this time: 820,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$628,273,065 5.Average repurchase price per share this time:NT$766.19 6.Cumulative number of own shares held during the repurchase period:19,048,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued share... 
September 15, 2011Announcement relating to the construction of office building in Taoyuan
1.Type of contract:Building construction 2.Date of occurrence of the event:2011/06/28~2011/09/15 3.Counterparty to the contract and relationship between it and the Company: (1)Construction work is subcontracted based on the construction plan/schedule. Among the counterparties, Chien Kuo Construction Co., Ltd. is the major one with contract amount above NTD 500 million. (2)No relationship with the Company 4.Major content of the contract (including total contract amount, anticipated monetary amount of participation in the investment, and starting and ending dates of the contract), restrictive covenants, and other important stipulations: Original budget for the office building construct... 
September 15, 2011The Company announces to increase the capital of HTC Communication Technology (Shanghai) Co., Ltd.
1.Date of occurrence of the event:2011/09/15 2.Method of the present increase (decrease) in investment:To execute a capital injection of USD3,500,000 into subsidiary HTC Communication Technology (Shanghai) Co., Ltd. through a capital increase of USD3,500,000 for High Tech Computer Asia Pacific PTE. Ltd. 3.Transaction volume, price per unit, and total monetary amount of the transaction:USD3,500,000 4.Company name of the invested mainland Chinese company:HTC Communication Technology (Shanghai) Co., Ltd. 5.Paid-in capital of said invested mainland Chinese company:USD0 6.Amount of new capital increment currently planned by said invested mainland Chinese company:USD3,500,000 7.Main ... 
September 14, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/09/14 2.Number of shares repurchased this time: 1,005,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$772,820,514 5.Average repurchase price per share this time:NT$768.98 6.Cumulative number of own shares held during the repurchase period:18,228,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued sha... 
September 14, 2011Announcement for operating machinery and equipment purchase on behalf of HTC Electronics (Shanghai) Co., Ltd.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):Operating machinery and equipment 2.Date of the occurrence of the event:2011/03/25~2011/09/14 3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price: Transaction volume:A batch of operating machinery and equipment Total transaction price:Accumulated purchase amount between 3/25 and 9/14 is JPY 1,470,357,262. 4.Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not an actual related party of the Company, the name of the trading counterpart is not required to b... 
September 13, 2011The Company is invited to attend the Credit Suisse Asian Technology Conference 2011 organized by Credit Suisse
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/09/14~2011/09/15 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Grand Hyatt Hotel, Taipei 3.Financial and business related information:The Company is invited to attend the Credit Suisse Asian Technology Conference 2011 organized by Credit Suisse on 2011/09/14 and 09/15. During the meetings, the Company will discuss its financial and operational performance for 2Q 2011. 4.If a press release is distributed, the content of the press release:N/A 5.Any other matter... 
September 13, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/09/13 2.Number of shares repurchased this time: 1,150,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$893,282,767 5.Average repurchase price per share this time:NT$776.77 6.Cumulative number of own shares held during the repurchase period:17,223,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued sha... 
September 09, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/09/09 2.Number of shares repurchased this time: 1,028,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$825,091,977 5.Average repurchase price per share this time:NT$802.62 6.Cumulative number of own shares held during the repurchase period:16,073,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued sha... 
September 08, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/09/08 2.Number of shares repurchased this time: 868,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$679,568,303 5.Average repurchase price per share this time:NT$782.91 6.Cumulative number of own shares held during the repurchase period:15,045,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued share... 
September 07, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/09/07 2.Number of shares repurchased this time: 600,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$441,959,370 5.Average repurchase price per share this time:NT$736.60 6.Cumulative number of own shares held during the repurchase period:14,177,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued share... 
September 06, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/09/06 2.Number of shares repurchased this time: 1,200,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$843,522,666 5.Average repurchase price per share this time:NT$702.94 6.Cumulative number of own shares held during the repurchase period:13,577,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued sha... 
September 05, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/09/05 2.Number of shares repurchased this time: 850,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$604,898,872 5.Average repurchase price per share this time:NT$711.65 6.Cumulative number of own shares held during the repurchase period:12,377,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued share... 
September 05, 2011To clarify the Economic Daily News report on September 5, 2011, page C3
1.Name of the reporting media:Economic Daily News, page C3 2.Date of the report:2011/09/05 3.Content of the report:Please refer to the Economic Daily News report on September 5, 2011, page C3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the patent infringement law suit that Wi-LAN Inc. filed against HTC America Inc., a subsidiary of HTC Corporation, on September 1 at the District Court of Texas US, HTC hereby clarifies that HTC has not received the complaint document officially. Regarding the substantive issue, HTC will enter into thorough discussions with outside counsels when the official ... 
August 24, 2011Announcement of capital increase by issuing new shares on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/08/24 2.Source of capital increase funds:Capital increase from HTC Corp. 3.Number of shares issued:17,500,000 shares 4.Par value per share:US$1 5.Total monetary amount of the issue:US$17,500,000 6.Issue price:N/A 7.Number of shares subscribed by or allotted to employees:N/A 8.Number of shares publicly sold:N/A 9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:100% subscribed by existing shareholder, HTC Corp. 10.Method of handling fractional shares and shares unsubscribed by the deadline:N/A 11.Rights and obligations of the newly issued shares:New shares proposed for issuance are comm... 
August 24, 2011Important resolution of Special Shareholders' Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the special shareholders' meeting:2011/08/24 2.Important resolutions:Resolved for the capital increase of US$17,500,000 from HTC Corp. 3.Any other matters that need to be specified:For the acquisition of 100% shareholding of Dashwire Inc. The acquisition has been announced by HTC Corp. before.... 
August 22, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/08/22 2.Number of shares repurchased this time: 457,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$319,963,980 5.Average repurchase price per share this time:NT$700.14 6.Cumulative number of own shares held during the repurchase period:11,527,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued share... 
August 22, 2011HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/08/22 2.Date for convening the special shareholders' meeting:2011/08/24 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting:Capital increase of US$17,500,000 5.Book closure starting date: NA 6.Book closure ending date: NA 7.Any other matters that need to be specified:None... 
August 18, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/08/18 2.Number of shares repurchased this time: 1,070,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$820,003,574 5.Average repurchase price per share this time:NT$766.36 6.Cumulative number of own shares held during the repurchase period:11,070,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued sha... 
August 17, 2011Announcement regarding HTC's lawsuit against Apple for patent infringement filed in the U.S.A.
1.Date of occurrence of the event:2011/08/17 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: (1)HTC Corporation today took legal action against Apple Inc., filinga complaint with the United States International Trade Commission (ITC)and the U.S. District Court of Delaware for patent infringement byApple's Mac computer product lines as well Apple's iPhone, iPad andiPod product lines. (2)The patents at issue cover a range of functionality embodied inApple's Mac computer and mobile devices that are essential to userexperience, including: 1) Wi-Fi capa... 
August 17, 2011Announcement of capital increase by issuing new shares on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/08/17 2.Source of capital increase funds:Capital increase from HTC Corp. 3.Number of shares issued:5,500,000 shares   4.Par value per share:US$1 5.Total monetary amount of the issue:US$5,500,000 6.Issue price:N/A 7.Number of shares subscribed by or allotted to employees:N/A 8.Number of shares publicly sold:N/A 9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:100% subscribed by existing shareholder, HTC Corp. 10.Method of handling fractional shares and shares unsubscribed by the deadline:N/A 11.Rights and obligations of the newly issued shares:New shares proposed for issuance are... 
August 17, 2011Important resolution of Special Shareholders' Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the special shareholders' meeting:2011/08/17 2.Important resolutions:Resolved for the capital increase of US$5,500,000 from HTC Corp. 3.Any other matters that need to be specified:For the need of investment... 
August 17, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/08/17 2.Number of shares repurchased this time: 377,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$302,200,389 5.Average repurchase price per share this time:NT$801.59 6.Cumulative number of own shares held during the repurchase period:10,000,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued share... 
August 17, 2011Announcement of HTC's Completion of Share Buyback Plan (for transfer to employees)
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$57,909,884,301 2.Original scheduled period for the repurchase:2011/07/18~2011/08/17 3.Originally determined number of shares to be repurchased:10,000,000 shares 4.Originally determined type of shares to be repurchased:common stock 5.Originally determined repurchase price range:NT$900-NT$1,100 per share. In the event that HTC's share price is lower than this price range, HTC may continue to buy back its shares. 6.Date of expiry of the repurchase period or completion of the repurchase:2011/08/17 7.Number of shares repurchased:10,000,000 shares 8.Type of shares repurchased:common stock 9.Total ... 
August 16, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/08/16 2.Number of shares repurchased this time: 480,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$397,275,419 5.Average repurchase price per share this time:NT$827.66 6.Cumulative number of own shares held during the repurchase period:9,623,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares... 
August 15, 2011HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/08/15 2.Date for convening the special shareholders' meeting:2011/08/17 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting:Capital increase of US$5,500,000 5.Book closure starting date: NA 6.Book closure ending date: NA 7.Any other matters that need to be specified:None... 
August 11, 2011Announcement for purchase of 51% equity interest in Beats Electronics, LLC by executing capital injection into HTC America Holding Inc.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):Beats Electronics, LLC 2.Date of occurrence of the event:2011/08/11 3.Volume, unit price, and total monetary amount of the transaction: Volume: 52,059 units Total monetary amount of the transaction: The maximum purchase price is USD 309,000,000. 4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): Beats Electronics, LLC and shareholders of the Company Rel... 
August 11, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/08/11 2.Number of shares repurchased this time: 1,350,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$1,099,121,772 5.Average repurchase price per share this time:NT$814.16 6.Cumulative number of own shares held during the repurchase period:9,143,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued sh... 
August 10, 2011To explain the Economic Daily News report on August 10, 2011, page A14
1.Name of the reporting media:Economic Daily News, page A14 2.Date of the report:2011/08/10 3.Content of the report:Please refer to the Economic Daily News report on August 10,2011, page A14. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:HTC Corporation confirmed that it has signed a Memorandumof Understanding with China UnionPay and Shanghai F-roadCommerce Service Co., Ltd. in Shanghai to jointly establish acomplete industry chain of mobile payments. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
August 09, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/08/09 2.Number of shares repurchased this time: 585,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$463,857,256 5.Average repurchase price per share this time:NT$792.92 6.Cumulative number of own shares held during the repurchase period:7,793,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares... 
August 05, 2011Announcement for purchase of 100% shareholding in Dashwire Inc. by executing capital injection into HTC America Holding Inc.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):Dashwire Inc. 2.Date of occurrence of the event:2011/08/05 3.Volume, unit price, and total monetary amount of the transaction: Volume: 5,795,889 shares Total monetary amount of the transaction: The maximum purchase price is USD 18,500,000. 4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): Dashwire Inc. and shareholders of the Company. Relationship to t... 
August 05, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/08/05 2.Number of shares repurchased this time: 2,151,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$1,743,792,772 5.Average repurchase price per share this time:NT$810.69 6.Cumulative number of own shares held during the repurchase period:7,208,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued sh... 
August 03, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/08/03 2.Number of shares repurchased this time: 530,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$461,980,372 5.Average repurchase price per share this time:NT$871.66 6.Cumulative number of own shares held during the repurchase period:5,057,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares... 
August 01, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/08/01 2.Number of shares repurchased this time: 744,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$637,850,794 5.Average repurchase price per share this time:NT$857.33 6.Cumulative number of own shares held during the repurchase period:4,527,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares... 
August 01, 2011To clarify the Economic Daily News report on July 30, 2011, page A3
1.Name of the reporting media:Economic Daily News, page A3 2.Date of the report:2011/07/30 3.Content of the report:Please refer to the Economic Daily News report on July 30, 2011, page A3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:The news report published on page A3 of the Economic Daily News, that HTC's EPS for 3Q 2011 will reach NTD 22 to NTD 23, was based on market estimate. HTC has not announced any financial forecast for EPS. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
July 31, 2011To clarify the Commercial Times (Taiwan) report on July 30, 2011, page A1
1.Name of the reporting media:Commercial Times (Taiwan), page A1 2.Date of the report:2011/07/30 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on July 30, 2011, page A1. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information: With respect to the US. Patent and Trademark Office (USPTO) Reexamination of S3Gpatents, we would like to clarify as follows. 1.HTC confirmed today that the USPTO has issued no final office actions invalidating the S3G patent claims. Any reports that “the USPTO has determined that the patents asserted by S3 Graphics against Apple are invalid” are inaccurate. 2.Paten... 
July 31, 2011To clarify the Economic Daily News report on July 30, 2011
1.Name of the reporting media:Economic Daily News 2.Date of the report:2011/07/30 3.Content of the report: Please refer to the Economic Daily News report on July 30, 2011 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information: Regarding the rumor by certain analysts and media that “Vodafone has decided to cancel the launch of HTC EVO 3D” and “the cancellation was due to HTC’s delay in supplying the EVO 3D product”, HTC hereby clarifies that: HTC EVO 3D will be sold by Vodafone in at least six major European countries and by several major European retailers in their respective markets. The rumor that “Vodafone has deci... 
July 29, 2011HTC Reports 2Q 2011 Results: Quarterly Revenues, Net Profits and EPS. All Reach New Highs
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/07/29 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Conference call 3.Financial and business related information: Taoyuan, Taiwan, R.O.C. July 29, 2011–HTC Corporation (”HTC”, or the ”Company”, TWSE: 2498), a global leader in smartphone innovation and design, today announced record-breaking, consolidated results for the Company and its subsidiaries from the second quarter 2011, and its fifth consecutive quarter of growth. After-tax profit for the second quarter t... 
July 29, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/07/29 2.Number of shares repurchased this time: 1,868,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$1,624,570,832 5.Average repurchase price per share this time:NT$869.68 6.Cumulative number of own shares held during the repurchase period:3,783,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued sh... 
July 28, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/07/28 2.Number of shares repurchased this time: 937,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$872,587,652 5.Average repurchase price per share this time:NT$931.26 6.Cumulative number of own shares held during the repurchase period:1,915,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares... 
July 26, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/07/26 2.Number of shares repurchased this time: 378,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$356,386,162 5.Average repurchase price per share this time:NT$942.82 6.Cumulative number of own shares held during the repurchase period:978,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares:0... 
July 22, 2011Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/07/22 2.Number of shares repurchased this time: 600,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$549,712,354 5.Average repurchase price per share this time:NT$916.19 6.Cumulative number of own shares held during the repurchase period:600,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares:0... 
July 16, 2011ITC JUDGES RELEASES INITIAL DETERMINATION IN APPLE VS. HTC CASE
1.Date of occurrence of the event:2011/07/16 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Taoyuan, Taiwan–July 16, 2011–HTC received notice of the ITC judge’s initial determination in the Apple vs. HTC case, ITC No.337-TA-710. Apple originally asserted 10 of its patents against HTC in March 2010, and the judge ruled today that HTC infringed on 2 patents. HTC does not yet have access to the judge’s full opinion and analysis to determine the details of his findings. “We are highly confident we have a strong case for the ITC appeals process and ar... 
July 15, 2011To clarify the Commercial Times (Taiwan) report on July 15, 2011, page A3
1.Name of the reporting media:Commercial Times (Taiwan), page A3 2.Date of the report:2011/07/15 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on July 15, 2011, page A3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:The news report published on page A3 of the Commercial Times (Taiwan), that VIA Technologies, Inc. is considering selling patents to HTC, was unfounded and the reporter's own speculation. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
July 13, 2011Announcement relating to the construction of office building in Taoyuan
1.Type of contract:Building construction 2.Date of occurrence of the event:2010/12/30 3.Counterparty to the contract and relationship between it and the Company: (1)The construction project will be completed according to the construction schedule of the subcontracting of construction works. Among the counterparties to the building construction, Chien Kuo Construction Co., Ltd. was the major one with contract amount above NTD 500 million. (2)No relationship with the Company 4.Major content of the contract (including total contract amount, anticipated monetary amount of participation in the investment, and starting and ending dates of the contract), restrictive covenants, and other imp... 
July 12, 2011HTC DISMAYED BY APPLE'S NEW ROUND OF LITIGATION
1.Date of occurrence of the event:2011/07/12 2.Company name:HTC Corporation 3.Relationship to the Company (please enter "head office" or "affiliate company"):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Taoyuan, Taiwan–July 11, 2011–HTC Corporation today learned that Apple, Inc. filed a new ITC complaint against HTC's Android-based smartphones. HTC introduced its first touch screen smartphone in June 2002, before Apple's introduction of its iPhone in 2007. As the smart phone market matured, Apple initiated litigation campaigns against many of its competitors, including HTC. “HTC is dismayed that Apple has resorted to competition in the courts rather than ... 
July 11, 2011To clarify the Apple Daily (Taiwan) report on July 9, 2011, page B3
1.Name of the reporting media:Apple Daily (Taiwan), page B3 2.Date of the report:2011/07/09 3.Content of the report:Please refer to the Apple Daily (Taiwan) report on July 9, 2011, page B3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the patent infringement law suit that Mosaid Technologies, Inc (Mosaid) filed against HTC America, a subsidiary of HTC Corporation, on July 17 at the District Court of Delaware US, HTC hereby clarifies that HTC has not received the complaint document officially. HTC will enter into thorough discussions with outside counsels for the following court procedures. HT... 
July 06, 2011HTC RELEASES UNAUDITED RESULTS FOR 2Q 2011
1.Date of occurrence of the event:2011/07/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Taoyuan, Taiwan–July 6, 2011–HTC Corporation (TWSE: 2498), a global leader in smartphone innovation and design, today announces unaudited consolidated results for 2Q 2011. For the second quarter of 2011, total revenues reached NT$124,398 million with 104.06% year-on-year growth. Unaudited operating income was NT$19,244 million, net income before tax was NT$19,970 million, net income after tax was NT$17,517 million, and unaudited earnings per share after tax... 
June 29, 2011To clarify the Bloomberg report on June 29, 2011
1.Name of the reporting media:Bloomberg 2.Date of the report:2011/06/29 3.Content of the report:Please refer to the Bloomberg report on June 29, 2011 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information: With respect to the news article reported on Bloomberg regarding the market speculation of HTC 2Q shipment, we reiterate our business outlook for the second quarter. We are on track to achieving our 2Q guidance. Product sell-through and channel inventory remain healthy. HTC will maintain its leading position in innovation and technology. If we find that someone is trying to spread rumors or false information with th... 
June 28, 2011The Company is invited to attend the UBS Taiwan Conference 2011 organized by UBS
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/06/30 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:The Regent Taipei 3.Financial and business related information:The Company is invited to attend the UBS Taiwan Conference 2011 organized by UBS on 2011/06/30. During the meetings, the Company will discuss its financial and operational performance for 1Q 2011. 4.If a press release is distributed, the content of the press release:N/A 5.Any other matters that need to be specified:None... 
June 22, 2011To clarify the Apple Daily (Taiwan) report on June 22, 2011, page B4
1.Name of the reporting media:Apple Daily (Taiwan), page B4 2.Date of the report:2011/06/22 3.Content of the report:Please refer to the Apple Daily (Taiwan) report on June 22, 2011, page B4. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the patent infringement law suit that IPCom filed against HTC on June 17 at the High Court in London, HTC hereby clarifies that HTC has not received the complaint document officially and the previous UK Court decision to Nokia's products are different from that of HTC. Regarding the substantive issue, HTC will enter into thorough discussions with outside counse... 
June 21, 2011The Company is invited to attend the Fubon Taiwan Conference 2011 organized by Fubon Securities
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/06/22 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Far Easton Plaza Hotel, Taipei 3.Financial and business related information:The Company is invited to attend the Fubon Taiwan Conference 2011 organized by Fubon Securities on 2011/06/22. During the meetings, the Company will discuss its financial and operational performance for 1Q 2011. 4.If a press release is distributed, the content of the press release:N/A 5.Any other matters that need to be specified:Non... 
June 15, 2011Important resolution of 2011 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2011/06/15 2.Important resolutions: (1) Adoption of the Fiscal 2010 Business Report and Financial Statements (2) Adoption of the Fiscal 2010 Earnings Distribution Proposal. (A) Stock dividend for common share:NT$403,933,650 (approximately NT$0.5/per share) Cash dividend for common share:NT$29,891,089,545 (NT$37/per share) The Board of Directors may make required adjustments to the actual earnings distribution on the basis of the number of issued and outstanding shares registered in the Common Stockholders' Roster as at record date. (B) Company's 2010 employee bonuses payable amounted to NT$8,491,704,130, 50% of which, or NT$4,245,852,065, shall be dis... 
June 15, 2011Announcement of election of one additional member to the Board of Directors at 2011 Annual General Shareholders' Meeting
1.Date of occurrence of the change:2011/06/15 2.Name and resume of the replaced person:N/A 3.Name and resume of the replacement: Name: David Bruce Yoffie Resume: Director of Intel Corporation, Director of MindTree Ltd., Director of RingTales L.L.C. 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):New appointment 5.Reason for the change:Election of one additional member to the Board of Directors. 6.Number of shares held by the new director at the time of appointment:0 shares 7.Original term (from __________ to __________):NA 8.Effective date of the new appointment:2011/06/15~2013/06/17 9.Rate of turnover of directors of ... 
June 15, 2011Announcement of by-election of one supervisor at 2011 Annual General Shareholders' Meeting
1.Date of occurrence of the change:2011/06/15 2.Name and resume of the replaced person:N/A 3.Name and resume of the replacement: Name: Jerry H.C. Chu Resume: Vice President of Taiwan Mobile Co., Ltd., Director and President of Taiwan Teleservices & Technologies Co., Ltd., and Supervisor of Taiwan Fixed Network Co., Ltd. 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):New appointment 5.Reason for the change:By-election of one supervisor. 6.Number of shares held by the new supervisor at the time of appointment:0 shares 7.Original term (from __________ to __________):NA 8.Effective date of the new appointment:2011/06/15... 
June 15, 2011Announcement to release a Director from non-competition restrictions at 2011 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting resolution:2011/06/15 2.Name and title of the director with permission to engage in competitive conduct:Director David Bruce Yoffie 3.Items of competitive conduct in which the director is permitted to engage:The Director’s actions for himself or on behalf of others that is within the scope of the Company's business. 4.Period of permission to engage in the competitive conduct:During his term as a Director of the Company. 5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):This proposal has been approved unanimously by two-thirds of the voting rights exercised by the shareholders presen... 
June 13, 2011Important resolution of General Shareholders’ Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the shareholders' meeting:2011/06/13 2.Important resolutions: (1) Resolved that 2010 Financial statements of High Tech Computer Asia Pacific Pte. be adopted (2) Resolved that Mr. Liu Ching-Tung be hereby re-elected as a Director of High Tech Computer Asia Pacific Pte. in accordance with the Articles of Association of High Tech Computer Asia Pacific Pte. Ltd. 3.Endorsement of the annual financial statements (indicate “yes” or “no”):Yes 4.Any other matters that need to be specified:None... 
May 30, 2011To clarify the Commercial Times (Taiwan) report (page A9) and the Economic Daily News report (page A1)
1.Name of the reporting media:Commercial Times (Taiwan), page A9 and Economic Daily News, page A1 2.Date of the report:2011/05/30 3.Content of the report:Please refer to the Commercial Times (Taiwan) report (page A9) and the Economic Daily News report (page A1) on May 30, 2011 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:The Company hereby clarifies that a licensing agreement with Microsoft was signed last year. Related costs have already been reflected in the Company's financial statements. At this point, Microsoft has not demanded HTC to raise royalties on smart phones. Related media reports about increasi... 
May 26, 2011HTC announces the convening of General Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/05/26   2.Date for convening the special shareholders' meeting:2011/06/13 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting: (1) Adoption of the 2010 Financial Statements of High Tech Computer Asia Pacific Pte. Ltd., (2) Re-election of Director of High Tech Computer Asia Pacific Pte. Ltd. 5.Book closure starting date:N/A 6.Book closure ending date:N/A 7.Any other matters that need to be specified:This is an announcement made by HTC on behalf of subsidiary, High Tech Computer Asia Pacific Pte. Ltd.... 
May 23, 2011Announcement for the acquisition of assets and liabilities of High Tech Computer (H.K.) Limited on behalf of HTC HK, Limited
1.Kind of merger/acquisition (e.g.merger, consolidation, spin-off, acquisition, or receiving assignment of shares):Acquisition of assets and liabilities 2.Date of occurrence of the event:2011/05/23 3.Names of companies participating in the merger (e.g.name of the other company participating in the merger or consolidation, newly established company in a spin-off, acquired company, or company whose shares are taken assignment of):HTC HK, Limited 4.Counterparty (e.g.name of the other company participating in the merger or consolidation, company taking assignment of the spin-off, or counterparty to the acquisition or assignment of shares):High Tech Computer (H.K.) Limited 5.Relationshi... 
May 23, 2011To clarify the Commercial Times (Taiwan) report on May 21, 2011, page B4
1.Name of the reporting media:Commercial Times (Taiwan), page B4 2.Date of the report:2011/05/21 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on May 21, 2011, page B4. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:The news report published on page B4 of the Commercial Times (Taiwan), that HTC's May revenue will reach NTD 40 billion, was the reporter's own speculation. HTC has not announced any financial forecast for May. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
May 23, 2011The Company is invited to attend the 2011 Global Communications, Media and Technology Conference organized by Barclays Capital
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/05/24~2011/05/25 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:The Crowne Plaza Times Square Manhattan Hotel, New York, USA 3.Financial and business related information:The Company is invited to attend the 2011 Global Communications, Media and Technology Conference organized by Barclays Capital on 2011/05/24 and 05/25. During the meetings, the company will discuss its financial and operational performance for 1Q 2011. 4.If a press release is distributed, the co... 
May 19, 2011Announcement of capital increase by issuing new shares on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/05/19 2.Source of capital increase funds:Capital increase from HTC Corp. 3.Number of shares issued:48,692,250 shares 4.Par value per share:US$1 5.Total monetary amount of the issue:US$48,692,250 6.Issue price:N/A 7.Number of shares subscribed by or allotted to employees:N/A 8.Number of shares publicly sold:N/A 9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:100 % subscribed by existing shareholder, HTC Corp. 10.Method of handling fractional shares and shares unsubscribed by the deadline:N/A 11.Rights and obligations of the newly issued shares:New shares proposed for issuance are com... 
May 19, 2011Important resolution of Special Shareholders' Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the special shareholders' meeting:2011/05/19 2.Important resolutions:Resolved for the capital increase of US$48,692,250 from HTC Corp. 3.Any other matters that need to be specified:For the acquisition of 100% shareholding of Saffron Media Group Limited and the acquisition has been announced by HTC Corp. before.... 
May 16, 2011HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/05/16 2.Date for convening the special shareholders' meeting:2011/05/19 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting:Capital increase of US$48,692,250 5.Book closure starting date:NA 6.Book closure ending date:NA 7.Any other matters that need to be specified:None... 
May 12, 2011To explain the differences in related parties' transactions between audited and unaudited numbers for 4Q 2010
1.Date of occurrence of the event:2011/05/12 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: (1)The unaudited amount of acquisition of land and building from related party, VIA Technologies, Inc., for December 2010 was typed incorrectly. After the aforementioned amount has been revised, there is no difference in related parties' transactions between audited and unaudited numbers for 4Q 2010. (2)The revised unaudited amount for related parties' transactions has been re-uploaded to the website of Market Observation Post System. 6.Countermeasures: ... 
May 11, 2011To explain the Commercial Times (Taiwan) report on May 11, 2011, page A3
1.Name of the reporting media:Commercial Times (Taiwan), page A3 2.Date of the report:2011/05/11 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on May 11, 2011, page A3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:HTC held a product launch event with the world's biggest telecom company, Vodafone, yesterday in Istanbul, Turkey. In this event, HTC signed a ”Global Cooperation Agreement” with Vodafone. By this agreement, Vodafone will sell HTC's innovative products in Turkey. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
May 10, 2011The Company is invited to attend the Greater China Conference organized by Macquarie
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/05/11~2011/05/12 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:JW Marriot, Hong Kong 3.Financial and business related information:The Company is invited to attend the Greater China Conference organized by Macquarie on 2011/05/11 and 05/12. During the meetings, the company will discuss its financial and operational performance for 1Q 2011. 4.If a press release is distributed, the content of the press release:N/A 5.Any other matters that need to be specified:No... 
May 06, 2011HTC PENS MOU WITH CONEXUS MOBILE ALLIANCE
1.Date of occurrence of the event:2011/05/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter "head office" or "affiliate company"):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:HTC Corporation confirmed today that it has signed a Memorandum of Understanding with Conexus Mobile Alliance in Asia to explore offering exclusively-designed, state-of-the-art smart devices together with a hassle-free, daily flat rate data-roaming tariff. These devices will be offered to 310 million end-users in countries served by the Conexus membership including Singapore, Japan and Taiwan. 6.Countermeasures:None 7.Any other matters that need to be s... 
May 05, 2011To explain the Economic Daily News report on May 5, 2011, page A17
1.Name of the reporting media:Economic Daily News, page A17 2.Date of the report:2011/05/05 3.Content of the report:Please refer to the Economic Daily News report on May 5, 2011, page A17. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:HTC is discussing with Conexus to sign a cooperation memorandum. After the MOU has been signed by two parties, the details of cooperation will be announced in compliance with the related regulation. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
April 29, 2011HTC Reports 1Q 2011 Results: Quarterly Revenues, Net Profits and EPS. All Hit New Highs
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/04/29 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Conference call 3.Financial and business related information: Hightlights ‧Q1 after-tax profit was NT$14.83bn, up 196.8% year-on-year. EPS was NT$18.36. ‧Total revenues grew for four consecutive quarters since 1Q 2010 and reached NT$104.16bn in 1Q, up 174.5% year-on-year. ‧Handset shipment for 1Q was 9.7mn units, up 192% year-on-year, 6% quarter-on-quarter. ‧ASP (in USD) increased 6% year-on-year to US$359 ‧1Q o... 
April 20, 2011Announcement for the resignation of Supervisor
1.Date of occurrence of the change:2011/04/20 2.Name and resume of the replaced person:Po-Cheng Ko, Independent Director of Topoint Technology Co., Ltd. and Supervisor of CyberPower Systems, Inc. 3.Name and resume of the replacement:N/A 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):Resignation 5.Reason for the change:Resigned due to personal reasons 6.Number of shares held by the new supervisor at the time of appointment:N/A 7.Original term (from __________ to __________):2010/06/18~2013/06/17 8.Effective date of the new appointment:N/A 9.Rate of turnover of supervisor of the same term:1/3 10.Any other matters that... 
April 11, 2011To clarify the Commercial Times (Taiwan) report on April 9, 2011, page A1
1.Name of the reporting media:Commercial Times (Taiwan), page A1   2.Date of the report:2011/04/09   3.Content of the report:Please refer to the Commercial Times (Taiwan) report on April 9, 2011, page A1.   4.Summary of the information provided by investors:N/A   5.Company's explanation of the reportage or provided information:The news report published on page A1 of the Commercial Times (Taiwan), that HTC's Q2 revenue will reach NTD 135 billion and EPS will be higher than NTD 24, was the reporter's own speculation. HTC has not announced any financial forecast for Q2.   6.Countermeasures:N/A   7.Any other matters that need to be specified:N/A... 
April 08, 2011HTC announced unaudited revenues for March 2011 and first quarter financial results
1.Date of occurrence of the event:2011/04/08 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C. April 8, 2011–HTC Corporation (TWSE:2498) today announced that unaudited consolidated revenues for March 2011 totaled NT$ 37,036 million, up 124.51% year-on-year. For the first quarter of 2011, total revenues reached NT$ 104,157 million, up 174.48% year-on-year. Unaudited consolidated operating income was NT$ 16,529 million, consolidated net income before tax was NT$ 17,049 million, total net income after tax was NT$ 14,834 million,... 
April 02, 2011Purchase a worldwide patent portfolio of wireless telecommunication technologies
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):A worldwide patent portfolio of wireless telecommunication technologies, including 82 issued patents and 14 patents applications. 2.Date of occurrence of the event:2011/04/02 3.Volume, unit price, and total monetary amount of the transaction:82 issued patents and 14 patents applications at the amount of Seventy-Five Million United States Dollars (USD 75,000,000). 4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name... 
April 01, 2011To clarify the Liberty Times (Taiwan) report on April 01, 2011, page C1
1.Name of the reporting media:The Liberty Times (Taiwan), page C1   2.Date of the report:2011/04/01   3.Content of the report: Please refer to the Liberty Times (Taiwan) report on April 01, 2011, page C1.   4.Summary of the information provided by investors:N/A   5.Company's explanation of the reportage or provided information: The news report published on page C1 of the Liberty Times (Taiwan), that HTC's Q2 revenue will grow 30% quarter-on-quarter, was the reporter's own speculation. HTC has not announced any financial forecast for Q2.   6.Countermeasures:N/A   7.Any other matters that need to be specified:N/A... 
March 31, 2011Announcement for the improvement plans of loans to others exceeding the limit on behalf of Saffron Media Group Ltd.
1.Date of occurrence of the event:2011/03/31 2.Company name:Saffron Media Group Ltd. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Subsidiary 4.Reciprocal shareholding ratios:100% subsidiary of HTC Corp. 5.Cause of occurrence: The Company hereby announces the improvement plans of loans to others exceeding the limit on behalf of Saffron Media Group Ltd. as per the Letter No.1000010658 issued by the Financial Supervisory Commission. 6.Countermeasures: Saffron Media Group Ltd., HTC's subsidiary in the UK, made the improvement plans of loans to others exceeding the limit as below. Saffron Media Group Ltd. had provided a loan of GBP 1,794,235.44 to... 
March 29, 2011Announcement for the accumulated investment amount in H.T.C. (B.V.I.) Corp. reaches NTD 300 million within one year
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):H.T.C. (B.V.I.) Corp. 2.Date of occurrence of the event:2010/04/25~2011/03/29 3.Volume, unit price, and total monetary amount of the transaction: Volume:150,000,000 shares Unit price: USD 0.1 Total monetary amount: USD 15,000,000 4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):N/A 5.Where the counterpart to the trade is an actual related party, a pu... 
March 28, 2011To clarify the Apple Daily (Taiwan) report on March 26, 2011, page B4
1.Name of the reporting media:Apple Daily (Taiwan), page B4 2.Date of the report:2011/03/26 3.Content of the report:Please refer to the Apple Daily (Taiwan) report on March 26, 2011, page B4 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:Revenue, after-tax profit, and EPS in the news article published on page B4 of the Apple Daily were the reporter's own speculation. HTC has not announced financial results for Q1 2011. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
March 24, 2011Announcement for operating machinery and equipment purchase on behalf of HTC Electronics (Shanghai) Co., Ltd.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):Operating machinery and equipment 2.Date of the occurrence of the event:2010/06/29~2011/03/24 3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price: Transaction volume:A batch of operating machinery and equipment Total transaction price:Accumulated purchase price during the dates of the occurrence of the event is JPY 2,798,450,104. 4.Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not an actual related party of the Company, the name of the trading counter... 
March 15, 2011The Company is invited to attend the "Taiwan, Technology and Beyond" Conference and the 2011 Asian Investment Conference
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/03/16~2011/03/24 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Far Eastern Plaza Hotel, Taipei (”Taiwan, Technology and Beyond” Conference) and the Conrad Hotel, Hong Kong (2011 Asian Investment Conference) 3.Financial and business related information:The Company is invited to attend the ”Taiwan, Technology and Beyond” Conference organized by Bank of America Merrill Lynch and the Taiwan Stock Exchange on 2011/03/16~03/17 and the 2011 Asian Investment Conference o... 
March 15, 2011Supplementary announcement for the acquisition of preferred shares of OnLive, Inc by executing a capital injection in H.T.C. (B.V.I.) Corp. on 2011.02.08
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): Preferred shares of OnLive, Inc. Dividend yield: USD 0.60 per share per annum 2.Date of occurrence of the event:2011/03/15 3.Volume, unit price, and total monetary amount of the transaction: Volume: preferred shares:5,333,333 shares Unit price:USD 7.5 Total monetary amount of the transaction: USD 39,999,997.50 4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be dis... 
March 13, 2011To announce that HTC business as usual after Japan earthquake
1.Date of occurrence of the event:2011/03/13 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: HTC today provided assurances that the massive earthquake which occurred off the east coast of Honshu last Friday, 11 March 2011, has not had a significant impact on its global business to date. Peter Chou, CEO, HTC, said: “HTC global supply chain and distribution channels remain unaffected and operating as normal. We have a comprehensive business continuity strategy and framework in place, which activates a secondary supply chain, in the event of a crisis... 
March 08, 2011To clarify the Commercial Times (Taiwan) report on March 8, 2011, page A3
1.Name of the reporting media:Commercial Times (Taiwan), page A3 2.Date of the report:2011/03/08 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on March 8, 2011, page A3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the news report published on page A3 of the Commercial Times (Taiwan) that “HTC's March sales are expected to reach January level of 35 billion”, the Company hereby maintains its Q1 guidance and clarifies that numbers in the news article are the reporter's own forecasts. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
March 07, 2011The Company is invited to attend the Daiwa Investment Conference Tokyo 2011 on 2011/03/08~03/09
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/03/08~2011/03/09 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:The Prince Park Tower, Tokyo 3.Financial and business related information:The Company is invited to attend the Daiwa Investment Conference Tokyo 2011 on 2011/03/08~03/09 to give investors an overview of operation for 4Q 2010. 4.If a press release is distributed, the content of the press release:N/A 5.Any other matters that need to be specified:None... 
March 01, 2011To explain the Commercial Times (Taiwan) report on February 26, 2011, page B1
1.Name of the reporting media:Commercial Times (Taiwan), page B1 2.Date of the report:2011/02/26 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on February 26, 2011, page B1. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the news article published on page B1 of the Commercial Times (Taiwan) regarding the trademark dispute concerning mobile product HTC ChaCha, HTC reiterates that the trademarks used by the two companies fall under two different trademark registration categories for two vastly different uses. The lawsuit has no impact on HTC's operation. 6.Counter... 
February 15, 2011Announcement relating to the construction of Taipei headquarters in Xindian City Taipei County
1.Type of contract:Building construction 2.Date of occurrence of the event:2010/12/28~2011/02/15 3.Counterparty to the contract and relationship between it and the Company: (1)The construction project will be completed according to the construction schedule of the subcontracting of construction works. Among these counterparties to the building construction, Ingenious Engineering Corp. was the major one with contract amount above NTD 500 million. (2)No relationship with the Company 4.Major content of the contract (including total contract amount, anticipated monetary amount of participation in the investment, and starting and ending dates of the contract), restrictive covenants, and o... 
February 09, 2011HTC and Chunghwa Telecom cooperate memorandum
1.Date of occurrence of the event:2011/02/09 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Signed cooperation MOU with Chunghwa Telecom Co., Ltd. to integrate terminal products and HSPA+(High Speed Packet Access Plus) network service. HTC and Chunghwa Telecom will work together to promote a comprehensive range of mobile life services. 6.Countermeasures:None 7.Any other matters that need to be specified:None... 
February 08, 2011Announcement for the acquisition of preferred shares of OnLive, Inc by executing a capital injection in H.T.C. (B.V.I.) Corp.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): Preferred shares of OnLive, Inc. Dividend yield: USD 0.60 per share per annum 2.Date of occurrence of the event:2011/02/08 3.Volume, unit price, and total monetary amount of the transaction: Volume: preferred shares:5,333,333 shares Unit price:USD 7.5 Total monetary amount of the transaction: USD 39,999,997.50 4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be dis... 
February 07, 2011Announcement for purchase of 100% shareholding in Saffron Media Group Ltd. by executing capital injection of GBP 30,150,000 into HTC Netherlands B.V.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):All outstanding shares of Saffron Media Group Ltd. 2.Date of occurrence of the event:2011/02/07 3.Volume, unit price, and total monetary amount of the transaction: Volume: 4,870,016 shares Unit price: GBP 6.16 Total monetary amount of the transaction: The purchase price is GBP 30,000,000 plus estimated stamp duty of GBP 150,000 4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not r... 
January 14, 2011The Company announces to invest in Mainland China
1.Date of occurrence of the event:2011/01/14 2.Method of the present increase (decrease) in investment:To inject USD 5.5 million of capital into High Tech Computer Asia Pacific PTE. Ltd. which will in turn inject USD 5.5 million into HTC HK, Limited, through which an investment is a Chinese company will be made. 3.Transaction volume, price per unit, and total monetary amount of the transaction:USD5,500,000 4.Company name of the invested mainland Chinese company:Shanghai F-road Commerce Service Co., Ltd. 5.Paid-in capital of said invested mainland Chinese company:RMB15,000,000 6.Amount of new capital increment currently planned by said invested mainland Chinese company:RMB5,130,00... 
January 13, 2011Announcement concerning “The court is about to hand down its decision soon regarding the law suit between HTC and Apple”
1.Date of occurrence of the event:2011/01/13 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:With respect to the query inquired by investors and the press today that “the court is about to hand down its decision soon regarding the law suit between HTC and Apple”, HTC hereby clarifies that the subject case is currently under the fact discovery procedural stage. It has yet to enter into trial and is not even close to a final verdict. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
January 10, 2011To clarify the United Evening News report on January 7th, 2011, page A4
1.Name of the reporting media:United Evening News, page A4 2.Date of the report:2011/01/07 3.Content of the report:Please refer to the United Evening News report on January 7th, 2011, page A4. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the news article published on page A4 of the United Evening News regarding the expectation of HTC's after-tax EPS for year 2011 and year 2012, the numbers were the reporter's own speculation. HTC does not announce any financial forecasts. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
January 07, 2011Announcement to increase capital to High Tech Computer Asia Pacific Pte. Ltd. by USD500,000 which will be used to indirectly invest in a China R&D subsidiary
1.Date of occurrence of the event:2011/01/07 2.Method of the present increase (decrease) in investment:Company's plan to indirectly invest USD500,000, which will be used to indirectly invest in a China R&D subsidiary, through capital increment of High Tech Computer Asia Pacific PTE. Ltd.. 3.Transaction volume, price per unit, and total monetary amount of the transaction:USD500,000 4.Company name of the invested mainland Chinese company:Company's name hasn't been decided due to it is a new setting up subsidiary. 5.Paid-in capital of said invested mainland Chinese company:USD0 6.Amount of new capital increment currently planned by said invested mainland Chinese company:USD500,0... 
December 31, 2010Announcement of HTC's Completion of Share Buyback Plan(for cancellation of shares)
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$59,156,204,056 2.Original scheduled period for the repurchase:2010/12/01~2010/12/31 3.Originally determined number of shares to be repurchased:5,000,000 shares 4.Originally determined type of shares to be repurchased:common stock 5.Originally determined repurchase price range:NT$565-NT$850 per share In the event that HTC's share price is lower than this price range, HTC may continue to buy back its shares. 6.Date of expiry of the repurchase period or completion of the repurchase:2010/12/31 7.Number of shares repurchased:0 share 8.Type of shares repurchased:common stock 9.Total monetary amoun... 
December 30, 2010To clarify the Economic Daily News (Taiwan) report on December 30, 2010, page C3
1.Name of the reporting media:Economic Daily News (Taiwan), page C3 2.Date of the report:2010/12/30 3.Content of the report:Please refer to the Economic Daily News (Taiwan) report on December 30, 2010, page C3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the news article published on page C3 of the Economic Daily News, regarding the HTC is considering to acquire ITE Tech. Inc., a IC design company, the news article was market rumors and the reporter's own speculation. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
December 22, 2010Announcement of HTC's Acting Spokesperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):acting spokesperson 2.Date of occurrence of the change:2010/12/22 3.Name, title, and resume of the replaced person: Acting Spokesperson: N/A 4.Name, title, and resume of the replacement: Acting Spokesperson: Joey Cheng、HTC's Director of Investor Relations 5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):position adjustment 6.Reason for the change: position adjustment 7.Effective date:2011/01/01 8.Contact telephone numbe... 
December 08, 2010Announcement for an office building purchase on behalf of HTC Europe Co., Ltd.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):Salamanca House, Wellington St, Slough, Berkshire SL1 1YP, UK 2.Date of the occurrence of the event:2010/12/08 3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price: Transaction volume:Office space of 6,474 square meters Unit price:GBP 2,008 per square meter Total transaction price:GBP 13,000,000 4.Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed... 
November 30, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/11/30 2.Number of shares repurchased this time: 500,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$423,907,945 5.Average repurchase price per share this time:NT$847.82 6.Cumulative number of own shares held during the repurchase period:5,000,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares... 
November 30, 2010Announcement of HTC's Completion of Share Buyback Plan(for transferring to employees)
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$59,156,204,056 2.Original scheduled period for the repurchase:2010/11/01~2010/11/30 3.Originally determined number of shares to be repurchased:5,000,000 shares 4.Originally determined type of shares to be repurchased:common stock 5.Originally determined repurchase price range:NT$565-NT$850 per share In the event that HTC's share price is lower than this price range, HTC may continue to buy back its shares. 6.Date of expiry of the repurchase period or completion of the repurchase:2010/11/30 7.Number of shares repurchased:5,000,000 shares 8.Type of shares repurchased:common stock 9.Total monet... 
November 26, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/11/26 2.Number of shares repurchased this time: 500,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$421,753,409 5.Average repurchase price per share this time:NT$843.51 6.Cumulative number of own shares held during the repurchase period:4,500,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares... 
November 24, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/11/24 2.Number of shares repurchased this time: 500,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$420,785,161 5.Average repurchase price per share this time:NT$841.57 6.Cumulative number of own shares held during the repurchase period:4,000,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares... 
November 22, 2010HTC expands presence in Xindian with acquisition of additional office space
1.Date of occurrence of the event:2010/11/22 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: HTC Corporation, a global designer of smartphones, announced that its Board of Directors has  approved the acquisition of additional office spaces on the 3rd  and 8th storeys of the building located at No.6-2 to 6-3, Baoqiang Rd., Xindian City, Taipei County from a related party, VIA Technologies Inc for the amount of NT$ 404,000,000. The acquisition includes office space of 1,140 ping and 12 regular parking lots and 25 mechanical parking lots.... 
November 19, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/11/19 2.Number of shares repurchased this time: 500,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$405,517,350 5.Average repurchase price per share this time:NT$811.03 6.Cumulative number of own shares held during the repurchase period:3,500,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares... 
November 17, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/11/17 2.Number of shares repurchased this time: 500,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$397,644,382 5.Average repurchase price per share this time:NT$795.29 6.Cumulative number of own shares held during the repurchase period:3,000,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares... 
November 15, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/11/15 2.Number of shares repurchased this time: 500,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$385,982,463 5.Average repurchase price per share this time:NT$771.96 6.Cumulative number of own shares held during the repurchase period:2,500,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares... 
November 15, 2010Announcement for reorganization of Company’s overseas subsidiaries investment structure
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): (1)H.T.C.(B.V.I.) distributed its note receivable of HTC Holding Cooperatief U.A., note receivable of HTC Netherlands B.V. and note receivable of HTC HK, Ltd. to HTC Corp. as a repayment of capital. (2)HTC Corp. increased its capital in High Tech Computer Asia Pacific Pte. Ltd. (3)High Tech Computer Asia Pacific Pte. Ltd. increased its capital in HTC Holding Cooperatief U.A. 2.Date of occurrence of the event:2010/09/30~2010/11/15 3.Volume, unit price, and total monetary amount of the transaction: (1)Note receivable of HTC Holding Cooperatief U... 
November 12, 2010The Company announces to invest in Mainland China
1.Date of occurrence of the event:2010/11/12   2.Method of the present increase (decrease) in investment: Company's plan to indirectly invest USD 2.5 million, which will be used to indirectly invest in a China company, in the capital increment of a registered British Cayman Island company, NetQin Mobile Inc., through capital increment of H.T.C.(B.V.I.) Corp..   3.Transaction volume, price per unit, and total monetary amount of the transaction:USD2,500,000   4.Company name of the invested mainland Chinese company: NetQin Mobile (Beijing) Technology Co., Ltd.   5.Paid-in capital of said invested mainland Chinese company: RMB$107,545,800   6.Amount of n... 
November 11, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/11/11   2.Number of shares repurchased this time: 500,000 shares   3.Type of shares repurchased this time:Common Stock   4.Total monetary amount of shares repurchased this time:NT$390,121,503   5.Average repurchase price per share this time:NT$780.24   6.Cumulative number of own shares held during the repurchase period: 2,000,000 shares   7.Ratio of cumulative number of own shares held during the repurchase period t... 
November 09, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/11/09   2.Number of shares repurchased this time: 500,000 shares   3.Type of shares repurchased this time:Common Stock   4.Total monetary amount of shares repurchased this time:NT$385,998,464   5.Average repurchase price per share this time:NT$772.00   6.Cumulative number of own shares held during the repurchase period: 1,500,000 shares   7.Ratio of cumulative number of own shares held during the repurchase period t... 
November 05, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/11/05 2.Number of shares repurchased this time: 500,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$380,650,131 5.Average repurchase price per share this time:NT$761.30 6.Cumulative number of own shares held during the repurchase period:1,000,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares... 
November 03, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/11/03 2.Number of shares repurchased this time: 500,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$374,142,491 5.Average repurchase price per share this time:NT$748.28 6.Cumulative number of own shares held during the repurchase period:500,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares:0... 
November 02, 2010The Company is invited to attend Bank of America Merrill Lynch China Investment Summit on 2010/11/03~11/04, and Morgan Stanley HK Corporate Day on 2010/11/8~11/10
1.Date of the investor/press conference:2010/11/03~2010/11/10 2.Location of the investor/press conference:JW Marriot, Beijing, China (Bank of America Merrill Lynch) and Morgan Stanley Office, Hong Kong & Mandarin Oriental Hotel, Singapore (Morgan Stanley) 3.Financial and business related information:The Company is invited to attend Bank of America Merrill Lynch China Investment Summit on 2010/11/03~11/04 and Morgan Stanley HK Corporate Day & 9th Annual Asia Pacific Summit on 2010/11/8~11/10 to give investors an overview of operation in 3rd Q, 2010 as well as the prospect of 4th Q, 2010. 4.Any other matters that need to be specified: None... 
October 29, 2010Convening of an investor conference concerning Q3 2010 Business Review
1.Date of the investor/press conference:2010/10/29 2.Location of the investor/press conference:Conference call 3.Financial and business related information: 3Q10 BUSINESS REVIEW (1)3Q unit was 6.8mn which grew 143% yoy. (2)3Q revenue reached NT$75.8bn which grew 124% yoy, better than original guidance. (3)3Q GPM came in high end of original guidance range at 30.2%. (4)3Q OPEX ratio came inline with original guidance at 13.9%; therefore, 3Q operating margin reached 16.3%. *All the numbers above are based on consolidated financial statements.   STRATEGIC REVIEWS (1)Fast scale expansion and the dramatic picking up momentum clearly delivers our strategic decision, made at the end of... 
October 26, 2010To explain the Commercial Times (Taiwan) report on October 26, 2010, page B3
1.Name of the reporting media:Commercial Times (Taiwan), paragraph B3 2.Date of the report:2010/10/26 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on October 26, 2010, page B3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information: HTC has been aware that Gemalto, a French based company initiated a patent infringement lawsuit in US District Court for Eastern District of Texas with three patents on October 22. Three patents in the suit is relating an integrated circuit card or device capable of interpretation and execution application of high level programming language. HTC has not rece... 
October 06, 2010HTC announced its self-assessed financial results for the third quarter of 2010
1.Date of occurrence of the event:2010/10/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C. October 6, 2010–HTC Corporation (TAIEX: 2498) today announced its consolidated revenues for September 2010 were NT$ 27,058 million, up 129.65% YoY. For the first 9 months of 2010, total consolidated revenues reached NT$ 174,756 million with 68.97% year-on-year growth. For the third quarter of 2010, self-assessed consolidated revenue NT$ 75,849 million, consolidated operating income NT$ 12,401 million, net consolidated income befor... 
September 20, 2010To announce that typhoon Fanapi has no significant impact on the Company's finance and operation
1.Date of occurrence of the event:2010/09/20 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Typhoon Fanapi has no significant impact on the Company's finance and operation 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
September 16, 2010To clarify the Commercial Times (Taiwan) report on September 16, 2010, page A3
1.Name of the reporting media:Commercial Times (Taiwan), paragraph A3 2.Date of the report:2010/09/16 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on September 16, 2010, page A3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the news article published on page A3 of the Commercial Times (Taiwan), regarding HTC's exempt incomes case which is under the administrative remedy procedures, the Company has not yet received the Supreme Administrative Court's judgment and there is no significant impact on the Company's finance while the sufficient reserve being allocated.... 
September 10, 2010Announcement of HTC's Completion of Share Buyback Plan
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$42,208,412,117 2.Original scheduled period for the repurchase:2010/07/13~2010/09/11 3.Originally determined number of shares to be repurchased:10,000,000 shares 4.Originally determined type of shares to be repurchased:common stock 5.Originally determined repurchase price range:NT$631-NT$526 per share In the event that HTC's share price is lower than this price range, HTC may continue to buy back its shares. 6.Date of expiry of the repurchase period or completion of the repurchase:2010/09/10 7.Number of shares repurchased:4,786,000 shares 8.Type of shares repurchased:common stock 9.Total mone... 
September 07, 2010The Company is invited to attend Credit Suisse Asian Technology Conference 2010 on 2010/09/08~09/09, and 17th CLSA Investor's Forum on 2010/09/13~09/14
1.Date of the investor/press conference:2010/09/08~2010/09/14 2.Location of the investor/press conference:Grand Hyatt, Taipei (Credit Suisse), Grand Hyatt, Hong Kong (CLSA) 3.Financial and business related information:The Company is invited to attend Credit Suisse Asian Technology Conference 2010 on 2010/09/08~09/09 and 17th CLSA Investor's Forum on 2010/09/13~09/14 to give investors an overview of operation in 2nd Q, 2010 as well as the prospect of 3rd Q, 2010. 4.Any other matters that need to be specified: None... 
September 02, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/09/02 2.Number of shares repurchased this time: 600,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$358,367,498 5.Average repurchase price per share this time:NT$597.28 6.Cumulative number of own shares held during the repurchase period:4,486,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares... 
August 31, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/08/31 2.Number of shares repurchased this time: 750,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$459,579,845 5.Average repurchase price per share this time:NT$612.77 6.Cumulative number of own shares held during the repurchase period:3,886,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares... 
August 25, 2010The Company is invited to attend Macquarie North Asia Conference on 2010/08/26~08/27
1.Date of the investor/press conference:2010/08/26~08/27 2.Location of the investor/press conference:Mandarin Oriental Hotel, Hong Kong   3.Financial and business related information:The Company is invited to attend Macquarie North Asia Conference on 2010/08/26~08/27 to give investors an overview of operation in 2nd Q, 2010 as well as the prospect of 3rd Q, 2010.   4.Any other matters that need to be specified:None... 
August 20, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/08/20 2.Number of shares repurchased this time: 550,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$337,596,259 5.Average repurchase price per share this time:NT$613.81 6.Cumulative number of own shares held during the repurchase period:3,136,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares... 
August 13, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/08/13 2.Number of shares repurchased this time: 700,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$412,140,623 5.Average repurchase price per share this time:NT$588.77 6.Cumulative number of own shares held during the repurchase period:2,586,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares... 
August 10, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/08/10 2.Number of shares repurchased this time: 500,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$300,850,247 5.Average repurchase price per share this time:NT$601.70 6.Cumulative number of own shares held during the repurchase period:1,886,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares... 
August 06, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/08/06 2.Number of shares repurchased this time: 661,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$393,662,083 5.Average repurchase price per share this time:NT$595.56 6.Cumulative number of own shares held during the repurchase period:1,386,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares... 
August 03, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/08/03 2.Number of shares repurchased this time: 725,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$420,753,169 5.Average repurchase price per share this time:NT$580.35 6.Cumulative number of own shares held during the repurchase period:725,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares:0... 
July 29, 2010Convening of an investor conference concerning Q2 2010 Business Review
1.Date of the investor/press conference:2010/07/29 2.Location of the investor/press conference:Conference call 3.Financial and business related information: 2Q10 BUSINESS REVIEW (1)2Q unit was 5.4mn which grew 80% yoy. (2)2Q revenue reached NT$60.5bn which grew 58.5% yoy, better than original guidance. (3)2Q GPM was 29.5% (would be 30.3% excludes currency impact*). (4)2Q OPEX ratio came better than original guidance at 14.4%; therefore, 2Q operating margin reached 15.2%. * Compared to the currency assumption from last earning call on April 28th **All the numbers above are based on unconsolidated financial statements.   STRATEGIC REVIEWS Scale expansion: (1)Growth momentum contin... 
July 27, 2010To clarify the Commercial Times (Taiwan) report on July 27, 2010, page B1
1.Name of the reporting media:Commercial Times (Taiwan), paragraph B1 2.Date of the report:2010/07/27 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on July 27, 2010, page B1. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the news article published on page B1 of the Commercial Times (Taiwan), regarding the HTC's third quarter shipment expects to reach 7 million with 30% quarter-on-quarter growth and revenue expects to approach NT$75 billion, the news article was the reporter's own speculation. 6.Countermeasures:N/A 7.Any other matters that need to be specified... 
July 21, 2010A partial amendment to the Company's 2009 Annual Report
1.Date of occurrence of the event:2010/07/21 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:To partially amend the Company's 2009 Annual Report on page 44 and page 57~58. 6.Countermeasures:The amended 2009 Annual Report is uploaded to Market Observation Post System. 7.Any other matters that need to be specified:N/A... 
July 06, 2010HTC announced its self-assessed financial results for the second quarter of 2010
1.Date of occurrence of the event:2010/07/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C. July 6, 2010 – HTC Corporation (TAIEX: 2498) today announced its total revenues for June 2010 were NT$ 23,858 million, up 66.68% YoY. For the second quarter of 2010, total revenues reached NT$ 60,532 million with 58.45% year-on-year growth. For the second quarter of 2010, self-assessed total operating income NT$ 9,172 million, total net income before tax NT$ 9,692 million, total net income after tax NT$ 8,641 million, and self-ass... 
July 01, 2010(Amendment)Announcement for the acquisition of Abaxia on behalf of HTC France Corporation. The acquisition price will be adjusted based on the adjusted items of contract.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):Abaxia 2.Date of occurrence of the event:2010/07/01 3.Volume, unit price, and total monetary amount of the transaction: Volume: 805,716 ordinary shares、total monetary amount: EUR$12,500,000~EUR$12,700,000 (If there is net cash balance retained in Abaxia as at 30.06.2010, the acquisition price will be adjusted accordingly.) 4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not requir... 
June 25, 2010To explain the Commercial Times (Taiwan) report on June 25, 2010, page A19
1.Name of the reporting media:Commercial Times (Taiwan), page A19   2.Date of the report:2010/06/25   3.Content of the report: Please refer to the Commercial Times (Taiwan) report on June 25, 2010, page A19.   4.Summary of the information provided by investors:N/A   5.Company's explanation of the reportage or provided information: HTC has been aware that Apple has initiated a new District Court case in State of Delaware with 4 patents on June 21. Two patents in the suit relating “Power management” and “Screen Lock” were withdrawn from Apple’s previous suit against HTC and the other two patents are newly added which in relation to “Hot plug-in” technology. HT... 
June 23, 2010The Company is invited to attend UBS Taiwan Conference 2010 on 2010/06/24~06/25, and JP Morgan Asia Pacific Equity Conference on 2010/06/28~06/30
1.Date of the investor/press conference:2010/06/24~2010/06/30 2.Location of the investor/press conference:Grand Formosa Regent, Taipei(UBS), The New York Palace, New York, USA(JP Morgan) 3.Financial and business related information:The Company is invited to attend UBS Taiwan Conference 2010 on 2010/06/24 ~06/25, and JP Morgan Asia Pacific Equity Conference on 2010/06/28~06/30 to give investors an overview of operation in 1st Q, 2010 as well as the prospect of 2nd Q, 2010. 4.Any other matters that need to be specified: None... 
June 18, 2010Important resolution of 2010 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2010/06/18 2.Important resolutions: (1)Adoption of the Fiscal 2009 Business Report and Financial Statements (2)Adoption of the Fiscal 2009 Earnings Distribution Proposal: a.Stock dividend for common share:NT$386,967,920(NT$0.5/per share) Cash dividend for common share:NT$20,122,331,946(NT$26/per share) The Board of Directors may make the required adjustments to the actual earnings distribution ratio on the basis of the number of issued and outstanding stocks registered in the Common Stockholders’ Roster as at the date of record. b.Company’s 2009 Employee bonuses payable amounted to NT$4,859,236,091 of which NT$2,915,541,655 shall be distributed as cash... 
June 18, 2010Announcement of the Company's newly-elected directors and supervisors for 2010 Annual General Shareholders' Meeting.
1.Date of occurrence of the change:2010/06/18 2.Name and resume of the replaced person: Directors: Cher Wang Wen-Chi Chen HT Cho Tan Ho-Chen Independent Director: Chen-Kuo Lin Josef Felder Supervisors: Way-Chih Investment Co., Ltd. Po-Cheng Ko Caleb Ou-Yang 3.Name and resume of the replacement: Newly-elected Directors: Cher Wang Wen-Chi Chen HT Cho Tan Ho-Chen Newly-elected Independent Director: Chen-Kuo Lin Josef Felder Newly-elected supervisors: Way-Chih Investment Co., Ltd. Po-Cheng Ko Caleb Ou-Yang 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):tenure expired 5.Reason for the change:The term for current directors and supe... 
June 18, 2010The Company's 2010 AGM approved to remove the limitation on directors for non-compete reasons.
1.Date of the shareholders' meeting resolution:2010/06/18 2.Name and title of the director with permission to engage in competitive conduct:Director Cher Wang, Director Wen-Chi Chen, Director HT Cho 3.Items of competitive conduct in which the director is permitted to engage:A director who acts for himself or on behalf of another person that is within the scope of the company's business. 4.Period of permission to engage in the competitive conduct:During the term of being a director of the company. 5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):This proposal has been approved unanimously by two-third of the voting ri... 
June 09, 2010The Company is invited to attend Fubon Investment Forum on 2010/06/10
1.Date of the investor/press conference: 2010/06/10 2.Location of the investor/press conference: Far Eastern Plaza Hotel, Taipei 3.Financial and business related information:The Company is invited to attend Fubon Investment Forum on 2010/06/10 to give investors an overview of operation in 1st Q, 2010 as well as the prospect of 2nd Q, 2010. 4.Any other matters that need to be specified: None... 
June 07, 2010Announcement for the acquisition of Abaxia on behalf of HTC France Corporation
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):Abaxia 2.Date of occurrence of the event:2010/06/07 3.Volume, unit price, and total monetary amount of the transaction:Volume: 550,110 ordinary shares, 227,523 preferred shares; total monetary amount: EUR$11,000,000 4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):Original shareholders of Abaxia Relationship to the Company:none 5.Where the counterpar... 
June 07, 2010To clarify the Commercial Times (Taiwan) report on June 5, 2010, page A3
1.Name of the reporting media:Commercial Times (Taiwan), paragraph A3 2.Date of the report:2010/06/05 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on June 5, 2010, page A3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the news article published on page A3 of the Commercial Times (Taiwan), regarding the HTC's second quarter revenue expects to approach NT$56 billion and EPS expects to reach NT$9, the news article was the reporter's own speculation. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
June 07, 2010To clarify the Economic Daily News (Taiwan) report on June 5, 2010, page A3
1.Name of the reporting media:Economic Daily News (Taiwan), paragraph A3 2.Date of the report:2010/06/05 3.Content of the report:Please refer to the Economic Daily News (Taiwan) report on June 5, 2010, page A3. 4.Summary of the information provided by investors:N/A   5.Company's explanation of the reportage or provided information:With respect to the news article published on page A3 of the Economic Daily News (Taiwan), regarding the HTC will consider IPO in the U.S. stock market, the news article was the reporter's misunderstanding of the CEO's response. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
May 26, 2010To clarify the Economic Daily News (Taiwan) report on May 26, 2010, page A15
1.Name of the reporting media:Economic Daily News (Taiwan), paragraph A15 2.Date of the report:2010/05/26 3.Content of the report:Please refer to the Economic Daily News (Taiwan) report on May 26, 2010, page A15. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the news article published on page A15 of the Economic Daily News (Taiwan), regarding the DDMap, an IT firm that builds its fame with the Ddmap.com in Shanghai, has completed a new round of fundraising, raising USD 9 million from HTC, so far the Company has completed investment of USD 5 million with approval letter of Investment Commission... 
May 25, 2010Announcement to increase the capital of HTC Electronics (Shanghai) Co., Ltd.
1.Date of occurrence of the event:2010/05/25 2.Method of the present increase (decrease) in investment:It is resolved to execute a capital injection of US$45,000,000 in the subsidiary HTC Electronics (Shanghai) Co., Ltd. through the current framework of subsidiaries after the incremental capital increase of US$45,000,000 for High Tech Computer Asia Pacific PTE. Ltd.. 3.Transaction volume, price per unit, and total monetary amount of the transaction:USD45,000,000 4.Company name of the invested mainland Chinese company:HTC Electronics (Shanghai) Co., Ltd. 5.Paid-in capital of said invested mainland Chinese company:USD55,909,044 6.Amount of new capital increment currently planned by... 
May 25, 2010Announcement to increase the capital of HTC Communication Co., Ltd.
1.Date of occurrence of the event:2010/05/25 2.Method of the present increase (decrease) in investment:It is resolved to execute a capital injection of US$19,500,000 in the subsidiary HTC Communication Co., Ltd. after the incremental capital increase of US$19,500,000 for High Tech Computer Asia Pacific PTE. Ltd.. 3.Transaction volume, price per unit, and total monetary amount of the transaction:USD19,500,000 4.Company name of the invested mainland Chinese company:HTC Communication Co., Ltd. 5.Paid-in capital of said invested mainland Chinese company:USD 8,000,000 6.Amount of new capital increment currently planned by said invested mainland Chinese company:USD19,500,000 7.Main b... 
May 14, 2010To explain the Economic Daily News (Taiwan) report on May 14, 2010, page A4
1.Name of the reporting media:Economic Daily News (Taiwan), paragraph A4 2.Date of the report:2010/05/14 3.Content of the report:Please refer to the Economic Daily News (Taiwan) report on May 14, 2010, page A4. 4.Summary of the information provided by investors: N/A 5.Company's explanation of the reportage or provided information: (1) HTC Corporation took legal action against Apple Inc., filing a complaint with the United States International Trade Commission (ITC) to halt the importation and sale of the iPhone, iPad and iPod in the United States. (2) HTC took this action against Apple to protect its intellectual property, its industry partners, and most importantly its customers t... 
May 07, 2010The Company is invited to attend DB Access Asia Conference on 2010/5/10~5/11, Morgan Stanley HK Investor Summit on 5/11~5/12, and CLSA Access Forum on 5/12~5/13
1.Date of the investor/press conference:2010/05/10~2010/05/13 2.Location of the investor/press conference:Marina Bay Sands, Singapore, Morgan Stanley ICC Conference Center, Hong Kong, and Mandarin Oriental, Singapore 3.Financial and business related information:The Company is invited to attend DB Access Asia Conference on 2010/05/10~05/11, Morgan Stanley Hong Kong Investor Summit 2010 on 2010/05/11 ~05/12, and CLSA Corporate Access Forum on 2010/05/12~05/13 to give investors an overview of operation in 1st Q, 2010 as well as the prospect of 2nd Q, 2010. 4.Any other matters that need to be specified:None... 
April 30, 2010Announcement for reorganization of Company’s overseas subsidiaries investment structure
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): (1) High Tech Computer Asia Pacific Pte. Ltd. transferred its shareholding of HTC America, Inc. and One & Company Design, Inc. to HTC Holding Cooperatief U.A. (2) HTC Holding Cooperatief U.A. transferred its shareholding of HTC America, Inc. and One & Company Design, Inc. to HTC Netherlands B.V. (3) HTC Netherlands B.V. transferred its shareholding of HTC America, Inc. and One & Company Design, Inc. to HTC Europe Co. LTD (4) HTC Europe Co. LTD transferred its shareholding of HTC America, Inc. and One & Company Design, Inc. to HTC A... 
April 28, 2010Convening of an investor conference concerning Q1 2010 Business Review
1.Date of the investor/press conference:2010/04/28 2.Location of the investor/press conference:Conference call 3.Financial and business related information: 1Q10 BUSINESS REVIEW: (1)1Q unit was 3.3mn which grew 37% yoy. (2)1Q revenue reached NT$37.7bn, better than original guidance. (3)1Q GPM was 30.3% (would be 31.5% excludes currency impact). (4)1Q OPEX ratio came better than original guidance at 15.6%; therefore, 1Q operating margin reached 14.6%. * All the numbers above are based on unconsolidated financial statements.   MANAGEMENT INITIATIVES: (1)Picking up growth momentum again shows our commitment and execution to drive scale and achieve absolute profit growth. (2)Better ... 
April 21, 2010To clarify the Economic Daily News (Taiwan) report on April 21, 2010, page A5
1.Name of the reporting media:Economic Daily News (Taiwan), paragraph A5 2.Date of the report:2010/04/21 3.Content of the report:Please refer to the Economic Daily News (Taiwan) report on April 21, 2010, page A5. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the news article published on page A5 of the Economic Daily News (Taiwan), regarding the volcano eruption in Iceland disrupts flights to Europe will impact HTC's shipment by 30%, this news article was the reporter's own speculation. So far there is no significant impact to the Company's shipment. 6.Countermeasures:N/A 7.Any other matte... 
April 20, 2010The Company announces to invest in Mainland China
1.Date of occurrence of the event:2010/04/20   2.Method of the present increase (decrease) in investment: Company's plan to indirectly invest USD 5 million, which will be used to indirectly invest in a China company, in the capital increment of a registered British Cayman Island company, Gsuo Inc., through capital increment of H.T.C.(B.V.I.) Corp..   3.Transaction volume, price per unit, and total monetary amount of the transaction:USD5,000,000   4.Company name of the invested mainland Chinese company: Shanghai Gsuo Information Technology Co., Ltd.   5.Paid-in capital of said invested mainland Chinese company: USD7,250,000   6.Amount of new capital i... 
April 14, 2010Announcement for completion of the capital reduction as a result of the cancellation of treasury stocks
1.Date of the Competent Authority's approval of the capital reduction:2010/03/09 2.Date of completion of capital amendment registration:2010/04/14 3.Effect on the company financial report (including any discrepancy between the amount of paid-in capital and the number of shares outstanding and the effect on net worth per share): (1)Before the capital reduction: The amount of paid-in capital was NT$7,889,358,440; the total shares outstanding were 788,935,844 shares; Net worth per share was NT$83.20 (Above figures were based on the financial statements for the Year Ended December 31, 2009) (2)After the capital reduction: The amount of paid-in capital is NT$7,739,358,440; the total shares ... 
April 09, 2010To explain the Economic Daily News (Taiwan) report on April 9, 2010, page A3
1.Name of the reporting media:Economic Daily News (Taiwan), page A3 2.Date of the report:2010/04/09 3.Content of the report:Please refer to the Economic Daily News (Taiwan) report on April 9, 2010, page A3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:HTC's reactive statement-Per corporate policy HTC doesn't comment on rumors or speculation. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
April 06, 2010HTC announced its self-assessed financial results for the first quarter of 2010 EPS After Tax reached NT$6.42
1.Date of occurrence of the event:2010/04/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C. April 6, 2010 – HTC Corporation (TAIEX: 2498) today announced its total revenues for March 2010 were NT$ 16,383 million, up 32.38% YoY. For the first quarter of 2010, total revenues reached NT$ 37,697 million with 19.33% year-on-year growth. For the first quarter of 2010, self-assessed total operating income NT$ 5,543 million, total net income before tax NT$ 5,745 million, total net income after tax NT$ 5,026 million, and self-ass... 
March 31, 2010Announcement for reorganization of Company’s overseas subsidiaries investment structure
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): (1) H.T.C. (B.V.I.) Corp. transferred its shareholding of HTC Europe Co., Ltd.and HTC Brasil to HTC Netherlands B.V. (2) H.T.C. (B.V.I.) Corp. transferred its shareholding of HTC Netherlands B.V. to HTC Holding Cooperatief U.A. 2.Date of occurrence of the event:2010/03/31 3.Volume, unit price, and total monetary amount of the transaction: (1)HTC Europe Co., Ltd.: volume5,000,000 shares、unit price:USD$3.23、total monetary amount: USD$16,169,452 HTC Brasil: volume: 1,987,399 shares、unit price: USD$0.51、total monetary amount: USD$1,004,717 (2)HTC ... 
March 30, 2010To clarify the Commercial Times (Taiwan) report on March 30, 2010, page A4
1.Name of the reporting media:Commercial Times (Taiwan), paragraph A4 2.Date of the report:2010/03/30 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on March 30, 2010, page A4. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the news article published on page A4 of the Commercial Times (Taiwan), regarding the HTC's revenue growth of 10%~20%, a quarter-on-quarter comparison, for the second quarter of 2010, the news article was the reporter's own speculation, and HTC does not announce any financial forecasts. 6.Countermeasures:N/A 7.Any other matters that need to ... 
March 23, 2010To clarify the cnYES.com report on March 20, 2010, and the CLSA research report to HTC on March 17, 2010.
1.Date of occurrence of the event:2010/03/23 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:With respect to the news article published on cnYES.com on March 20, 2010, quoted from CLSA research report, regarding ”the sluggish market in Europe and intensified competition in Asia market are the main challenges to HTC in 2010”, and the CLSA research report to HTC on March 17, 2010 regarding”Euro weakness and intensified competition in Asia are the main challenges in 2010.”,the news articles were the reporter and analyst's own forecasts. HTC remains op... 
March 22, 2010The Company is invited to attend Credit Suisse Asian Investment Conference 2010 from 2010/03/23 to 2010/03/25
1.Date of the investor/press conference:2010/03/23~2010/03/25 2.Location of the investor/press conference:Conrad Hotel, Hong Kong 3.Financial and business related information:The Company is invited to attend Credit Suisse Asian Investment Conference 2010 from 2010/03/23 to 2010/03/25 to give investors an overview of operation in 4th Q, 2009 as well as the prospect of 1st Q, 2010. 4.Any other matters that need to be specified:None... 
March 18, 2010The amendment to 2009 Q4 stand-alone and consolidated financial statements
1.Date of occurrence of the event:2010/03/18 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: (1)Amendment to the related disclosure about Endorsement/Guarantee provided to HTC Electronics (Shanghai) in 2009 Q4 stand-alone and consolidated financial statements. (2)The related amendment files have been uploaded to the website of Market Observation Post System. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
March 15, 2010The Company is invited to attend Bank of America Merrill Lynch and Taiwan Stock Exchange "Taiwan, Technology & Beyond" Conference
1.Date of the investor/press conference:2010/03/16~2010/03/17 2.Location of the investor/press conference:The Far Eastern Plaza Hotel, Taipei 3.Financial and business related information:The Company is invited to attend Bank of America Merrill Lynch and Taiwan Stock Exchange “Taiwan, Technology & Beyond” Conference from 2010/03/16 to 2010/03/17 to give investors an overview of operation in 4th Q, 2009 as well as the prospect of 1st Q, 2010. 4.Any other matters that need to be specified:None... 
March 15, 2010Announcement of the accumulated investment in HTC's 100% owned subsidiary (H.T.C.(B.V.I.) Corp.) reached three hundred million NT dollar in one year
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): H.T.C.(B.V.I.) Corp. 2.Date of occurrence of the event:2009/06/25~2010/03/15 3.Volume, unit price, and total monetary amount of the transaction: Volume:154,375,000 shares Unit price: USD0.1 Total monetary amount: USD15,437,500 4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): H.T.C.(B.V.I.) Corp.; HTC's 100% owned subsidiary 5.Where the counterpart ... 
March 05, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/03/05 2.Number of shares repurchased this time: 1,150,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$370,471,500 5.Average repurchase price per share this time:NT$322.15 6.Cumulative number of own shares held during the repurchase period:15,000,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued sha... 
March 05, 2010Announcement of HTC's Completion of Share Buyback Plan
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$57,719,284,624 2.Original scheduled period for the repurchase:2010/02/10~2010/04/09 3.Originally determined number of shares to be repurchased:15,000,000 shares 4.Originally determined type of shares to be repurchased:common stock 5.Originally determined repurchase price range:NT$280-NT$500 per share In the event that HTC's share price is lower than this price range, HTC may continue to buy back its shares. 6.Date of expiry of the repurchase period or completion of the repurchase:2010/03/05 7.Number of shares repurchased:15,000,000 shares 8.Type of shares repurchased:common stock 9.Total mon... 
March 04, 2010To announce that the Earthquake occurred on 04 March 2010 has no significant impact on the Company's finance and operation
1.Date of occurrence of the event:2010/03/04 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:The Earthquake occurred on 04 March 2010 has no significant impact on the Company's finance and operation. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
March 04, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/03/04 2.Number of shares repurchased this time: 1,500,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$481,315,500 5.Average repurchase price per share this time:NT$320.88 6.Cumulative number of own shares held during the repurchase period:13,850,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued sha... 
March 03, 2010Announcement concerning Apple’s lawsuit regarding alleged HTC patent infringement
1.Date of occurrence of the event:2010/03/03 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: (1)On March 2, 2010, Apple Inc. filed a patent infringement lawsuit against HTC Corporation, HTC (B.V.I.) Corporation, HTC America, Inc. and Exedea, Inc. concurrently with the U.S. International Trade Commission (ITC) and in U.S. District Court in Delaware claiming infringement on 20 Apple patents related to the iPhone’s user interface, underlying architecture and hardware. (2)HTC is a mobile technology innovator and patent holder that has been very focuse... 
March 03, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/03/03 2.Number of shares repurchased this time: 1,500,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$486,220,000 5.Average repurchase price per share this time:NT$324.15 6.Cumulative number of own shares held during the repurchase period:12,350,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued sha... 
March 03, 2010To clarify the United Evening News report on March 3, 2010, page A4
1.Name of the reporting media: United Evening News (Taiwan), page A4 2.Date of the report:2010/03/03 3.Content of the report:Please refer to the United Evening News report on March 3, 2010, page A4. 4.Summary of the information provided by investors: N/A 5.Company's explanation of the reportage or provided information:Certain media reported that HTC feels 'the Apple litigation is very helpful to HTC and HTC feels very excited, HTC can save a lot of money on marketing.’  HTC hereby declares and confirms that HTC never made such statement.  HTC views this litigation seriously as HTC highly respects intellectual property rights. We hope to preserve what we are rightfully en... 
March 02, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/03/02 2.Number of shares repurchased this time: 1,500,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$492,799,500 5.Average repurchase price per share this time:NT$328.53 6.Cumulative number of own shares held during the repurchase period:10,850,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued sha... 
March 01, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/03/01 2.Number of shares repurchased this time: 1,500,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$488,476,500 5.Average repurchase price per share this time:NT$325.65 6.Cumulative number of own shares held during the repurchase period:9,350,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shar... 
February 26, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/02/26 2.Number of shares repurchased this time: 1,500,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$480,598,500 5.Average repurchase price per share this time:NT$320.40 6.Cumulative number of own shares held during the repurchase period:7,850,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shar... 
February 25, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/02/25 2.Number of shares repurchased this time: 1,500,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$478,505,000 5.Average repurchase price per share this time:NT$319.00 6.Cumulative number of own shares held during the repurchase period:6,350,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shar... 
February 24, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/02/24 2.Number of shares repurchased this time: 1,500,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$482,005,500 5.Average repurchase price per share this time:NT$321.34 6.Cumulative number of own shares held during the repurchase period:4,850,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shar... 
February 23, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/02/23 2.Number of shares repurchased this time: 1,500,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$487,730,500 5.Average repurchase price per share this time:NT$325.15 6.Cumulative number of own shares held during the repurchase period:3,350,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shar... 
February 22, 2010Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/02/22 2.Number of shares repurchased this time: 1,850,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$584,119,500 5.Average repurchase price per share this time:NT$315.74 6.Cumulative number of own shares held during the repurchase period:1,850,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shar... 
February 09, 2010HTC WILL BUY BACK ITS SHARES
1.Date of occurrence of the event:2010/02/09 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C. Feb 9, 2010 – HTC Corporation (TAIEX: 2498),a global smartphone designer, has held its extraordinary board meetingearlier today and announced that it will buy back and write-off of itsshares. In order to stabilize the share price and to promote the goodwilland share-holders’ interests, HTC will buy back its common shares andimplement the write-off of treasury stock in accordance with Article Twoof the Securities and Exchange Act.... 
February 08, 2010To clarify the Economic Daily News report on February 8, 2010, page A2
1.Name of the reporting media:Economic Daily News (Taiwan), page A2 2.Date of the report:2010/02/08 3.Content of the report:Please refer to the Economic Daily News report on February 8, 2010, page A2. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the news article published on page A2 of the Economic Daily News, regarding “HTC cuts product prices up to 40% in Q1”, the news article was the reporter’s own forecasts. HTC maintains the view of Q1 business guidance. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
February 03, 2010Announcement for the construction of Taipei R&D headquarter in Xindian City Taipei County
1.Type of contract:Building construction 2.Date of occurrence of the event:2010/02/03 3.Counterparty to the contract and relationship between it and the Company: (1)The construction project will be decided according to the construction schedule of the subcontracting of construction works. Among these counterparty to the building construction LI JIN ENGINEERING CO.,LTD. was the major one with contract amounts above NT$500 million. (2)No relationship with the Company 4.Major content of the contract (including total contract amount, anticipated monetary amount of participation in the investment, and starting and ending dates of the contract), restrictive covenants, and other important s... 
February 03, 2010Announcement for reorganization of Company’s overseas subsidiaries investment structure
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): (1)High Tech Computer Asia Pacific Pte. Ltd., transfers its shareholding of HTC Electronics (Shanghai) Co., Ltd. to HTC HK, Limited (2)High Tech Computer Asia Pacific Pte. Ltd. increases the capital of HTC HK, Limited 2.Date of occurrence of the event:2010/02/03 3.Volume, unit price, and total monetary amount of the transaction:High Tech Computer Asia Pacific Pte. Ltd., the subsidiary of HTC Corp., transfers its shareholding of HTC Electronics (Shanghai) Co., Ltd. to HTC HK, Limited as the consideration for acquiring new issuance of 430,806,69... 
January 28, 2010Announcement for the consolidation on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Kind of merger/acquisition (e.g.merger, consolidation, spin-off, acquisition, or receiving assignment of shares):consolidation 2.Date of occurrence of the event:2010/01/28 3.Names of companies participating in the merger (e.g.name of the other company participating in the merger or consolidation, newly established company in a spin-off, acquired company, or company whose shares are taken assignment of): High Tech Computer Asia Pacific Pte. Ltd. and High Tech Computer Singapore Pte. Ltd. 4.Counterparty (e.g.name of the other company participating in the merger or consolidation, company taking assignment of the spin-off, or counterparty to the acquisition or assignment of shares): Hi... 
January 26, 2010Convening of an investor conference concerning Q4 09 Business Review
1.Date of the investor/press conference:2010/01/26 2.Location of the investor/press conference:Conference call 3.Financial and business related information: 4Q09 BUSINESS REVIEW: (1)4Q revenue reached NT$41bn. (2)4Q GPM was 32.0%. (3)4Q OPEX ratio came at 17.2%; therefore, 4Q operating margin reached 14.9% within guidance. * All the numbers above are based on unconsolidated financial statements.   2010 GOAL: THE HTC BRAND YEAR: (1)Choice of Smart Phone Brand. (2)HTC Brand Reaches to Masses by Growing Volume & Expanded Product Portfolio. (3)Continue to Drive Marketing Campaign for Brand Awareness.   MANAGEMENT INITIATIVES: (1)HD2 successfully drives innovation and crea... 
January 08, 2010The Company is invited to attend DB Access Taiwan Conference from 2010/01/11 to 2010/01/12
1.Date of the investor/press conference:2010/01/11~2010/01/12 2.Location of the investor/press conference:Grand Hyatt Hotel, Beijing, China 3.Financial and business related information:The Company is invited to attend DB Access Taiwan Conference from 2010/01/11 to 2010/01/12 to give investors an overview of operation in 3rd Q, 2009 as well as the prospect of 4th Q, 2009. 4.Any other matters that need to be specified:None... 
January 06, 2010HTC announced its self-assessed for December 2009 EPS After Tax reached NT$28.77
1.Date of occurrence of the event:2010/01/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence:Taoyuan, Taiwan, R.O.C. January 6, 2010 – HTC Corporation (TAIEX: 2498) today announced that revenues for December 2009 totaled NT$ 14,069 million. The company also announced its self-assessed financial results for fiscal year 2009, ended December 31. Total revenues of the fiscal year 2009 reached NT$ 144,881 million with 5.03% year-on-year decline. Self-assessed total operating income NT$ 24,234 million, total net incomes before tax were NT$ 25,259 milli... 
December 21, 2009To announce that the Earthquake occurred on 19 December 2009 has no significant impact on the Company's finance and operation
1.Date of occurrence of the event: 2009/12/21 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Cause of occurrence: The Earthquake occurred on 19 December 2009 has no significant impact on the Company's finance and operation. 6.Countermeasures: N/A 7.Any other matters that need to be specified: N/A... 
December 18, 2009Notice of correction to the announcement on Dec. 09, 2008 regarding Xindian land purchase on the schedule of the transfer of ownership.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):Located at Taipei County, Xindian City at the intersection between Bao-Zhong road and ZhongXing road. 2.Date of the occurrence of the event:2009/12/18 3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price:The area is approximately 2,525 ping (equivalent to 8,347 square meters) And will be used to build an R&D headquarter in Taipei. 4.Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not an actual related party of the Company, the name of the trading cou... 
December 18, 2009To clarify the Reuters report on December 18, 2009
1.Name of the reporting media:Reuters   2.Date of the report:2009/12/18   3.Content of the report: Please refer to the Reuters report on December 18, 2009   4.Summary of the information provided by investors:N/A   5.Company's explanation of the reportage or provided information: The District Court of Mannheim has today (December 18) ruled that it will stay proceedings regarding the two IPCom patents (EP 1 222 782 and EP 1 186 189) because the Court has serious doubts about their validity. The cases will be stayed pending invalidity proceedings at the European Patent Office and the German Federal Patents Court respectively.   The European Patent Off... 
December 11, 2009The acquisition of building for commissioned construction on self-owned land by HTC Electronics (Shanghai) Co., Ltd.
1.Type of contract:Building construction 2.Date of occurrence of the event:2009/12/11 3.Counterparty to the contract and relationship between it and the Company: (1)The construction project will be decided according to the construction schedule of the subcontracting of construction works. Among these counterparty to the building construction Shang Hai Xing Yu Construction Installation Engineering CO., Ltd. was the major one with contract amounts above NT$500 million. (2)No relationship with the Company 4.Major content of the contract (including total contract amount, anticipated monetary amount of participation in the investment, and starting and ending dates of the contract), restri... 
November 30, 2009The acquisition of shares of HTC America, Inc. and One & Company Design, Inc.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): HTC America, Inc. and One & Company Design, Inc.   2.Date of occurrence of the event:2009/11/30   3.Volume, unit price, and total monetary amount of the transaction: HTC America, Inc.:Volume:18,000,000 shares, unit price:US$1.13 per share, total monetary amount of the transaction:US$20,293,690 One & Company Design, Inc.:Volume:60,000shares, unit price:US$55.22 per share, total monetary amount of the transaction:US$3,313,461   4.Counterpart to the trade and its relationship to the Company (if the trading counterp... 
November 30, 2009The disposition of shares of HTC America, Inc. and One & Company Design, Inc.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): HTC America, Inc. and One & Company Design, Inc.   2.Date of occurrence of the event:2009/11/30   3.Volume, unit price, and total monetary amount of the transaction: HTC America, Inc.:Volume:18,000,000 shares, unit price:US$1.13 per share, total monetary amount of the transaction:US$20,293,690 One & Company Design, Inc.:Volume:60,000shares, unit price:US$55.22 per share, total monetary amount of the transaction:US$3,313,461   4.Counterpart to the trade and its relationship to the Company (if the trading counterp... 
November 30, 2009The announcement of the acquisition of long-term investment on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): HTC America, Inc. and One & Company Design, Inc.   2.Date of occurrence of the event:2009/11/30   3.Volume, unit price, and total monetary amount of the transaction: HTC America, Inc.:Volume:18,000,000 shares, unit price:US$1.13 per share, total monetary amount of the transaction:US$20,293,690 One & Company Design, Inc.:Volume:60,000shares, unit price:US$55.22 per share, total monetary amount of the transaction:US$3,313,461   4.Counterpart to the trade and its relationship to the Company (if the trading counterp... 
November 30, 2009To increase the capital of High Tech Computer Asia Pacific Pte. Ltd. for reorganization of Company’s overseas subsidiaries’ investment structure
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): High Tech Computer Asia Pacific Pte. Ltd.   2.Date of occurrence of the event:2009/11/30   3.Volume, unit price, and total monetary amount of the transaction: Volume:23,607,151 shares; unit price:US$1 per share; total monetary amount of the transaction:US$23,607,151   4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):N/A   5.W... 
November 25, 2009Announcement for completion of the capital reduction as a result of the cancellation of treasury stocks
1.Date of the Competent Authority's approval of the capital reduction:2009/10/08   2.Date of completion of capital amendment registration:2009/11/25   3.Effect on the company financial report (including any discrepancy between the amount of paid-in capital and the number of shares outstanding and the effect on net worth per share): (1)Before the capital reduction: The amount of paid-in capital was NT$7,960,208,440; the total shares outstanding were 796,020,844 shares; Net worth per share was NT$75.77(Above figures were based on the financial statements for the Nine Months Ended September 30, 2009) (2)After the capital reduction: The amount of paid-in capital is NT$7,889... 
November 17, 2009The Company is invited to attend Morgan Stanley Asia Pacific Summit 2009 from 2009/11/18 to 2009/11/20 and RBS Asian Conference from 2009/11/19 to 2009/11/20
1.Date of the investor/press conference:2009/11/18~2009/11/20 2.Location of the investor/press conference:Singapore and London 3.Financial and business related information:The Company is invited to attend Morgan Stanley Asia Pacific Summit 2009 from 2009/11/18 to 2009/11/20 and RBS Asian Conference from 2009/11/19 to 2009/11/20 to give investors an overview of operation in 3rd Q, 2009 as well as the prospect of 4th Q, 2009. 4.Any other matters that need to be specified:None... 
November 09, 2009Convening of an investor conference concerning Q3 09 Business Review
1.Date of the investor/press conference:2009/11/09 2.Location of the investor/press conference:Conference call 3.Financial and business related information: 3Q09 BUSINESS REVIEW: (1)3Q revenue reached NT$34bn. (2)3Q GPM was 32.3%. (3)3Q OPEX ratio came better than guidance (15% ± 0.5%) at 13.9%; therefore, 3Q operating margin came at 18.6%, also better than 17.5% mid-point guidance. * All the numbers above are based on unconsolidated financial statements.   BUSINESS ENVIRONMENT: (1)HTC is in a favorable competitive position amid mobile OS platform landscape where we continue to dominate both WM (Windows Mobile) as well as Android platforms. (2)As smart phone penetration further ... 
October 30, 2009Correction of the buyback shares of treasury stock in the balance sheets of individual financial statements and consolidated financial statements as of 2009 Q3
1.Date of occurrence of the event:2009/10/30 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:The buyback shares of treasury stock as of Sep. 30, 2009 should be 6,585,000 shares as stated in the Company’s individual financial statements and consolidated financial statements announced in Oct. 29, 2009. 6.Countermeasures:Correction of public announcement 7.Any other matters that need to be specified:N/A... 
October 06, 2009HTC announced its self-assessed for September 2009
1.Date of occurrence of the event:2009/10/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C. October 6, 2009 – HTC Corporation (TAIEX: 2498) today announced its total revenues for September 2009 were NT$ 11,828 million, -13.75% YoY. For the third quarter of 2009, total revenues reached NT$ 34,007 million with 10.17% year-on-year decline. For the third quarter of 2009, self-assessed total operating income NT$ 6,329 million, total net income before tax NT$ 6,458 million, total net income after tax NT$ 5,758 million, and sel... 
October 02, 2009Announcement of HTC's Completion of Share Buyback Plan
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$44,007,193,725 2.Original scheduled period for the repurchase:2009/08/03~2009/10/02 3.Originally determined number of shares to be repurchased:13,000,000 shares 4.Originally determined type of shares to be repurchased:common stock 5.Originally determined repurchase price range:NT$500-NT$300 per share In the event that HTC's share price is lower than this price range, HTC may continue to buy back its shares. 6.Date of expiry of the repurchase period or completion of the repurchase:2009/10/02 7.Number of shares repurchased:7,085,000 shares 8.Type of shares repurchased:common stock 9.Total mone... 
September 28, 2009Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2009/09/28   2.Number of shares repurchased this time: 924,000 shares   3.Type of shares repurchased this time:Common Stock   4.Total monetary amount of shares repurchased this time:NT$324,630,500   5.Average repurchase price per share this time:NT$351.33   6.Cumulative number of own shares held during the repurchase period: 6,385,000 shares   7.Ratio of cumulative number of own shares held during the repurchase period t... 
September 18, 2009The Company is invited to attend 16th CLSA Investors’ Forum from 2009/9/21~2009/9/22
1.Date of the investor/press conference:2009/09/21~2009/09/22 2.Location of the investor/press conference:Grand Hyatt Hong Kong 3.Financial and business related information:The Company is invited to attend 16th CLSA Investors' Forum from 2009/9/21~2009/9/22 to give investors an overview of operation in 2nd Q, 2009 as well as the prospect of 3rd Q, 2009. 4.Any other matters that need to be specified:None... 
September 15, 2009The Company is invited to attend Credit Suisse Asian Technology Conference 2009 from 2009/9/16~2009/9/17
1.Date of the investor/press conference:2009/09/16~2009/09/17 2.Location of the investor/press conference:Grand Hyatt Taipei 3.Financial and business related information:The Company is invited to attend Credit Suisse Asian Technology Conference 2009 from 2009/9/16~2009/9/17 to give investors an overview of operation in 2nd Q, 2009 as well as the prospect of 3rd Q, 2009. 4.Any other matters that need to be specified:None... 
September 08, 2009The Company is invited to attend Deutsche Bank Global Emerging Markets Conference from 2009/9/9~2009/9/11
1.Date of the investor/press conference:2009/09/09~2009/09/11 2.Location of the investor/press conference:The Waldorf Astoria Hotel, New York 3.Financial and business related information:The Company is invited to attend Deutsche Bank Global Emerging Markets Conference from 2009/9/9~2009/9/11 to give investors an overview of operation in 2nd Q, 2009 as well as the prospect of 3rd Q, 2009. 4.Any other matters that need to be specified:None... 
August 28, 2009Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2009/08/28 2.Number of shares repurchased this time: 1,200,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$394,466,500 5.Average repurchase price per share this time:NT$328.72   6.Cumulative number of own shares held during the repurchase period:5,461,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issu... 
August 25, 2009Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2009/08/25 2.Number of shares repurchased this time: 1,200,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$402,565,000 5.Average repurchase price per share this time:NT$335.47 6.Cumulative number of own shares held during the repurchase period:4,261,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shar... 
August 24, 2009HTC PENS TD-SCDMA PARTNERSHIP MOU WITH CHINA MOBILE SETS STAGE FOR COOPERATIVE EFFORT IN CHINA MOBILE MARKET
1.Date of occurrence of the event:2009/08/24   2.Company name:HTC Corporation   3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office.   4.Reciprocal shareholding ratios:None   5.Cause of occurrence: Taoyuan, Taiwan (24 August 2009) - HTC Corporation formalized today (August 24th) a memorandum of understanding covering “substantive cooperation on TD-SCDMA” with China Mobile, Ltd., China’s largest telecommunications service provider.   Mr. Wang Jianzhou, Executive Director, Chairman and Chief Executive Officer of China Mobile, commenting on the MOU, expressed that “Achievements achieved by HTC in the global smar... 
August 20, 2009Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2009/08/20 2.Number of shares repurchased this time: 1,000,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$337,634,500 5.Average repurchase price per share this time:NT$337.63 6.Cumulative number of own shares held during the repurchase period:3,061,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shar... 
August 17, 2009Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2009/08/17 2.Number of shares repurchased this time:1,000,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$344,285,500 5.Average repurchase price per share this time:NT$344.29 6.Cumulative number of own shares held during the repurchase period:2,061,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued share... 
August 11, 2009Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2009/08/11   2.Number of shares repurchased this time:1,061,000 shares   3.Type of shares repurchased this time:Common Stock   4.Total monetary amount of shares repurchased this time:NT$358,049,500   5.Average repurchase price per share this time:NT$337.46   6.Cumulative number of own shares held during the repurchase period: 1,061,000 shares   7.Ratio of cumulative number of own shares held during the repurchase period ... 
August 10, 2009To announce that typhoon Morakot has no significant impact on the Company's finance and operation
1.Date of occurrence of the event:2009/08/10 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Typhoon Morakot has no significant impact on the Company's finance and operation 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
July 31, 2009Convening of an investor conference concerning Q2 09 Business Review
1.Date of the investor/press conference:2009/07/31 2.Location of the investor/press conference:Conference call 3.Financial and business related information: 2Q09 BUSINESS REVIEW: (1)2Q revenue reached NT$38.2bn, up 10% YoY, inline with mid point of guidance range (NT$37.5bn~NT$38.5bn). (2)2Q GPM was 32% (better than 31%± 0.2% guidance), margin upside mainly comes from cost structure improvement. (3)2Q OPEX ratio came better than guidance (14.5% ± 0.2%) at 13.8%; therefore, 2Q operating margin came at 18.0%, also better than 16.5% mid-point guidance. * All the numbers above are based on unconsolidated financial statements. BUSINESS ENVIRONMENT: (1)Mid-tier converged devices started eme... 
July 10, 2009To explain the report regarding chipset of G2 Magic on www.investor.com.tw
1.Name of the reporting media:www.investor.com.tw 2.Date of the report:2009/07/10 3.Content of the report:Please refer to www.investor.com.tw 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information: (1) The shipment and delivery of G2 Magic is normal. (2) Elan Microelectronics Corp. is not in the HTC supplier list. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
July 06, 2009HTC announced its self-assessed for June 2009
1.Date of occurrence of the event:2009/07/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C. July 6, 2009 – HTC Corporation (TAIEX: 2498) today announced its total revenues for June 2009 were NT$ 14,314 million, up 20.94% YoY. For the second quarter of 2009, total revenues reached NT$ 38,202 million with 10.34% year-on-year growth. For the second quarter of 2009, self-assessed total operating income NT$ 6,891 million, total net income before tax NT$ 7,100 million, total net income after tax NT$ 6,490 million, and self-ass... 
July 06, 2009The Company is invited to attend Nomura Asia Equity Forum from 2009/7/7~2009/7/10
1.Date of the investor/press conference:2009/07/07~2009/07/10 2.Location of the investor/press conference:Shangri-La Hotel, Singapore 3.Financial and business related information:The Company is invited to attend Nomura Asia Equity Forum from 2009/7/7~2009/7/10 to give investors an overview of operation in 1st Q, 2009 as well as the prospect of 2nd Q, 2009. 4.Any other matters that need to be specified:None... 
June 22, 2009The Company is invited to attend Fubon Investment Forum on 2009/6/23 and Yunata Investment Forum from 2009/6/23~2009/6/24
1.Date of the investor/press conference:2009/06/23~2009/06/24 2.Location of the investor/press conference:Far Eastern Plaza Hotel, Taipei(Fubon Investment Forum), Grand Hyatt Shanghai(Yunata Investment Forum) 3.Financial and business related information:The Company is invited to attend Fubon Investment Forum on 2009/6/23 and Yunata Investment Forum from 2009/6/23~2009/6/24 to give investors an overview of operation in 1st Q, 2009 as well as the prospect of 2nd Q, 2009. 4.Any other matters that need to be specified:None... 
June 22, 2009To explain the Economic Daily News report on June 22, 2009, page A3
1.Name of the reporting media:Economic Daily News, paragraph A3 2.Date of the report:2009/06/22 3.Content of the report:Please refer to the Economic Daily News report on June 22, 2009, page A3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:The Company explains that Non ODM sales units will grow by 20% in 2009 and such forecast is one of the estimate bases for 2009 annual revenue growth mentioned in the investor conference concerning Q4 08 Business Review. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
June 19, 2009Important resolution of 2009 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2009/06/19 2.Important resolutions: (1)Adoption to 2008 Operational Report and Financial Statements. (2)Adoption to distribution of 2008 annual earnings: a.For Legal reserve:NT$2,863,534,817 b.Stock dividend for common share:NT$372,696,920(NT$0.5/per share) c.Cash dividend for common share:NT$20,125,634,120(NT$27/per share) d.Company’s 2008 Employee bonuses payable amounted to NT$6,164,889,133 of which NT$1,210,000,000 shall be distributed as cash, and the remaining of NT$4,954,889,133 shall be distributed as stock bonuses. (3)Approved of the proposal to allocate earnings and employee bonuses to a capital increase and issuance of new shares:It is propo... 
June 19, 2009Announcement of election of one additional member to the Board of Directors for 2009 Annual General Shareholders' Meeting
1.Date of occurrence of the change:2009/06/19 2.Name and resume of the replaced person:N/A 3.Name and resume of the replacement: Name:Hochen Tan Resume:Chairman, Chung Hua Telecommunication Co. Executive vice minister, Department of Communications 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):New appointment 5.Reason for the change:Elect one additional member to the Board of Directors. 6.Number of shares held by the new director at the time of appointment:0 shares 7.Original term (from __________ to __________):NA 8.Effective date of the new appointment:2009/06/19~2010/06/19 9.Rate of turnover of directors of the sam... 
June 15, 2009The Company is invited to attend UBS Taiwan Conference 2009 on June 16, 2009
1.Date of the investor/press conference:2009/06/16 2.Location of the investor/press conference:Grand Hyatt Taipei 3.Financial and business related information:The Company is invited to attend UBS Taiwan Conference 2009 on June 16, 2009 to give investors an overview of operation in 1st Q, 2009 as well as the prospect of 2nd Q, 2009. 4.Any other matters that need to be specified:None... 
May 26, 2009To clarify the reporting from the CENTRAL NEWS AGENCY
1.Name of the reporting media:The CENTRAL NEWS AGENCY 2.Date of the report:2009/05/26 3.Content of the report:Please refer to the CENTRAL NEWS AGENCY report. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the news on the Central News Agency, regarding HTC will sell Android converged device with the brand name of Dopod which is HTC’s own brand, HTC hereby clarifies that Dopod is not HTC’s own brand. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
May 18, 2009To clarify the reporting from cnYES, regarding Dopod is HTC subsidiary
1.Name of the reporting media:cnYES 2.Date of the report:2009/05/18 3.Content of the report:Please refer to the cnYES report. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the news on the cnYES, regarding Dopod is HTC subsidiary, HTC hereby clarifies that HTC does not invest in Dopod and Dopod is just one of HTC's customers. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
May 08, 2009To clarify the Commercial Times report on May 8, 2009, page A14
1.Name of the reporting media:Commercial Times (Taiwan), page A14 2.Date of the report:2009/05/08 3.Content of the report:Please refer to the Commercial Times report on May 8, 2009, page A14. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:Fractus S.A (“Fractus”) filed a lawsuit against the Company in the Eastern District Court of Texas, USA on May 5, 2009, alleging that the Company infringed nine Fractus patents, which are related to Antenna patents. In the complaint, Fractus also sued nine other handset manufacturers and distributors, including Samsung, LG, RIM, Pantech Wireless, Kyocera, HTC, Sharp, Sanyo, U... 
May 06, 2009The Company is invited to attend Merrill Lynch Asian Stars Conference from 2009/5/7 to 2009/5/8
1.Date of the investor/press conference:2009/05/07~2009/05/08 2.Location of the investor/press conference:The Ritz-Carlton, Singapore 3.Financial and business related information:The Company is invited to attend Merrill Lynch Asian Stars Conference from 2009/5/7 to 2009/5/8 to give investors an overview of operation in 1st Q, 2009 as well as the prospect of 2nd Q, 2009. 4.Any other matters that need to be specified:None... 
April 30, 2009Convening of an investor conference concerning Q1 09 Business Review
1.Date of the investor/press conference:2009/04/30 2.Location of the investor/press conference:Conference call 3.Financial and business related information: 1Q09 BUSINESS REVIEW: (1)1Q revenue achieved 95.7% of guidance at NT$31.59bn, down 3% YoY, slightly below the NT$33bn guidance. The shortfall was caused by delay on new product ramp. (2)1Q GPM came in line with guidance at 30.1%, slightly better than guidance assumption. (3)1Q OPEX ratio was 14.7% (better than 15% guidance); therefore, 1Q operating margin came at 15.3%, also better than 15% guidance. *Starting from this conference call, all margins will be under post-bonus bases. ** All the numbers above are based on unconsolidated... 
April 06, 2009HTC announced its self-assessed for March 2009
1.Date of occurrence of the event:2009/04/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C. April 6, 2009 – HTC Corporation (TAIEX: 2498) today announced its total revenues for March 2009 were NT$ 12,376 million, up 12.03 % YoY. For the first quarter of 2009, total revenues reached NT$ 31,590 million with -3.40% year-on-year decline.   For the first quarter of 2009, self-assessed total operating income NT$ 4,845 million, total net income before tax NT$ 5,410 million, total net income after tax NT$ 4,890 million,... 
March 24, 2009The Company is invited to attend Credit Suisse Asian Investment Conference 2009 from 2009/3/25 to 2009/3/27
1.Date of the investor/press conference:2009/03/25~2009/03/27 2.Location of the investor/press conference:Island Shangri-La Hotel, Hong Kong   3.Financial and business related information:The Company is invited to attend Credit Suisse Asian Investment Conference 2009 from 2009/3/25 to 2009/3/27 to give investors an overview of operation in 4th Q, 2008 as well as the prospect of 1st Q, 2009. 4.Any other matters that need to be specified:None... 
March 18, 2009To clarify the Commercial Times report on March 18, 2009, page A1
1.Name of the reporting media:Commercial Times (Taiwan), page A1   2.Date of the report:2009/03/18   3.Content of the report:Please refer to the Commercial Times report on March 18, 2009, page A1.   4.Summary of the information provided by investors:N/A   5.Company's explanation of the reportage or provided information:With respect to the news article published on page A1 of the Commercial Times, regarding “China’s 3G Build-up: HTC’s sales in china will increase substantially”, the news article was the reporter’s own forecasts, and HTC does not announce any financial forecasts.   6.Countermeasures:N/A   7.Any other matters that need to be specified... 
March 16, 2009The Company is invited to attend 2009 Taiwan Technology & Beyond Conference from 2009/3/17 to 2009/3/18 by TSE and Merrill Lynch
1.Date of the investor/press conference:2009/03/17~2009/03/18 2.Location of the investor/press conference:Far Eastern Plaza Hotel, Taipei 3.Financial and business related information:The Company is invited to attend 2009 Taiwan, Technology & Beyond Conference from 2009/3/17 to 2009/3/18 by TSE and Merrill Lynch to give investors an overview of operation in 4th Q, 2008 as well as the prospect of 1st Q, 2009. 4.Any other matters that need to be specified:None... 
March 06, 2009Announcement concerning Mannheim Germany District Court Decision on IPCom GMBH & CO., KG v. HTC litigation
1.Date of occurrence of the event:2009/03/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: (1)IPCom GMBH & CO., KG has filed a patent infringement lawsuit against HTC Corporation and HTC Europe Co. Ltd (”HTC”) in the District Court of Mannheim Germany alleging that HTC has infringed on two patents. On March 5, 2009, HTC was served with the court decision on one of the patents-in-suit, from which the court has found in favour of IPCom. The court ruled that HTC products are infringing on the specified patent and subsequently granted an injunc... 
February 06, 2009Convening of an investor conference concerning Q4 08 Business Review
1.Date of the investor/press conference:2009/02/06 2.Location of the investor/press conference:Conference call 3.Financial and business related information: THE Y08 BUSINESS REVIEW: (1)HTC successfully introduced Touch Diamond series products and the first Android-based phone – G1 in 2008, both of which led the industry trend changes in the user interface and mobile internet experience respectively. (2)The management has executed Y08 business strategy and objectives well, resulting in solid operational performance measured by financial objectives,technology leadership, brand value creation and recognition and expense control. (3)The corporate culture has evolved to customer first on top ... 
February 02, 2009Announcement for completion of the capital reduction as a result of the cancellation of treasury stocks
1.Date of the Competent Authority's approval of the capital reduction:2008/12/16   2.Date of completion of capital amendment registration:2009/02/02   3.Effect on the company financial report (including any discrepancy between the amount of paid-in capital and the number of shares outstanding and the effect on net worth per share): (1)Before the capital reduction: The amount of paid-in capital was NT$7,553,938,560; the total shares outstanding were 755,393,856 shares; Net worth per share was NT$74.13(Above figures were based on the financial statements for the Nine Months Ended September 30, 2008) (2)After the capital reduction: The amount of paid-in capital is NT$7,453,9... 
January 20, 2009To clarify the Apple Daily (Taiwan) report on January 20, 2009, page B1
1.Name of the reporting media:Apple Daily (Taiwan), paragraph B1   2.Date of the report:2009/01/20   3.Content of the report:Please refer to the Apple Daily (Taiwan) report on January 20, 2009, page B1.   4.Summary of the information provided by investors:N/A   5.Company's explanation of the reportage or provided information:HTC's reactive statement-Per corporate policy HTC doesn't comment on rumors, speculation or unannounced products.   6.Countermeasures:N/A   7.Any other matters that need to be specified:N/A... 
January 18, 2009To clarify the Economic Daily News report on January 17, 2009, page A3
.Name of the reporting media:Economic Daily News, paragraph A3   2.Date of the report:2009/01/17   3.Content of the report:Please refer to the Economic Daily News report on January 17, 2009, page A3.   4.Summary of the information provided by investors:N/A   5.Company's explanation of the reportage or provided information:With respect to the news article published on page A3 of the Economic Daily News, regarding the HTC's revenue growth of 10% for 2009, the news article was the reporter’s own forecasts, and HTC does not announce any financial forecasts.   6.Countermeasures:N/A   7.Any other matters that need to be specified:N/A... 
January 07, 2009The Company is invited to attend Deutsche Bank Access Taiwan Conference 2009 on January 8, 2009
1.Date of the investor/press conference:2009/01/08   2.Location of the investor/press conference:Grand Hyatt Hotel, Taipei Taiwan   3.Financial and business related information:The Company is invited to attend Deutsche Bank Access Taiwan Conference 2009 on January 8, 2009 to give investors an overview of operation in 3rd Q, 2008 as well as the prospect of 4th Q, 2008.   4.Any other matters that need to be specified:None... 
January 06, 2009HTC announced its self-assessed for December 2008 EPS After Tax reached NT$38.03
1.Date of occurrence of the event:2009/01/06   2.Company name:HTC Corporation   3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office.   4.Reciprocal shareholding ratios:None   5.Cause of occurrence:Taoyuan, Taiwan, R.O.C. January 6, 2009 – HTC Corporation (TAIEX: 2498) today announced that revenues for December 2008 totaled NT$ 13,579 million. The company also announced its self-assessed financial results for fiscal year 2008, ended December 31. Total revenues of the fiscal year 2008 reached NT$ 152,559 million with 28.65% year-on-year growth. Pre-bonus adjustment self-assessed total net incomes before tax were NT$ 37,778... 
December 31, 2008HTC plans to purchase real estate around its Taoyuan Headquarters To establish HTC Campus
1.Date of occurrence of the event:2008/12/31   2.Company name:HTC Corporation   3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office.   4.Reciprocal shareholding ratios:None   5.Cause of occurrence: HTC Corp. (TAIEX: 2498; ”HTC”), the world's leading provider of Microsoft Windows Mobile-based smart devices, called for an emergency board meeting today (December 31st) and passed the resolution to purchase the real estate of the original Plants 2 and 3 of Hualon Corporation that was acquired by Syuda Construction Company, a related party, in January 2008 through court auction. The purchase price is NT$67,000 per ping, and t... 
December 22, 2008To clarify the Economic Daily News report on December 22, 2008, page A11
1.Name of the reporting media:Economic Daily News, paragraph A11   2.Date of the report:2008/12/22   3.Content of the report:Please refer to the Economic Daily News report on December 22, 2008, page A11.   4.Summary of the information provided by investors:N/A   5.Company's explanation of the reportage or provided information:With respect to the news article published on page A11 of the Economic Daily News regarding HTC's after-tax EPS as about NT$40 for 2008 and growth rate of 20% for 2009, the news article was the reporter’s own forecasts, and HTC does not announce any financial forecasts.   6.Countermeasures:N/A   7.Any other matters that need t... 
December 05, 2008Announcement of HTC's Completion of Share Buyback Plan
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$41,294,526,061   2.Original scheduled period for the repurchase:2008/10/08~2008/12/07   3.Originally determined number of shares to be repurchased:10,000,000 shares   4.Originally determined type of shares to be repurchased:common stock   5.Originally determined repurchase price range:NT$500-NT$400 per share In the event that HTC's share price is lower than this price range, HTC may continue to buy back its shares.   6.Date of expiry of the repurchase period or completion of the repurchase:2008/12/05   7.Number of shares repurchased:10,000,000 shares   8.Type... 
December 03, 2008HTC Bolsters Design Credibility With Addition of One & Co
1.Date of occurrence of the event:2008/12/03 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: Taoyuan, Taiwan and SAN FRANCISCO, December 3, 2008 – Furthering its reputation as a global leader in mobile innovation and design, HTC Corporation today announced the continuation of its design focus with the acquisition of San Francisco-based lifestyle design firm One & Company Design, Inc. (One & Co). through its subsidiary H.T.C. (B.V.I.) Corp. Recognized for its award-winning work with some of the world’s best known and most design-savvy lifesty... 
December 01, 2008Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2008/12/01   2.Number of shares repurchased this time:950,000 shares   3.Type of shares repurchased this time:Common Stock   4.Total monetary amount of shares repurchased this time:NT$311,074,000   5.Average repurchase price per share this time:NT$327.45   6.Cumulative number of own shares held during the repurchase period:9,029,000 shares   7.Ratio of cumulative number of own shares held during the repurchase period to the to... 
November 25, 2008Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2008/11/25   2.Number of shares repurchased this time:1,100,000 shares   3.Type of shares repurchased this time:Common Stock   4.Total monetary amount of shares repurchased this time:NT$320,715,500   5.Average repurchase price per share this time:NT$291.56   6.Cumulative number of own shares held during the repurchase period:8,079,000 shares   7.Ratio of cumulative number of own shares held during the repurchase period to the ... 
November 24, 2008To clarify the Economic Daily News report on November 22, 2008, page C3
1.Name of the reporting media:Economic Daily News, paragraph C3   2.Date of the report:2008/11/22   3.Content of the report:Please refer to the Economic Daily News report on November 22, 2008, page C3, in which it was reported that HTC had decided to acquire a US design company.   4.Summary of the information provided by investors:N/A   5.Company's explanation of the reportage or provided information:With respect to the news article published on page C3 of the Economic Daily News regarding HTC's acquisition with a US design company, the mentioned US design company was bought by a HTC's overseas subsidiary with total investment amount of USD 4.82 millions paid by... 
November 20, 2008Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2008/11/20   2.Number of shares repurchased this time:1,100,000 shares   3.Type of shares repurchased this time:Common Stock   4.Total monetary amount of shares repurchased this time:NT$312,846,500   5.Average repurchase price per share this time:NT$284.41   6.Cumulative number of own shares held during the repurchase period:6,979,000 shares   7.Ratio of cumulative number of own shares held during the repurchase period to the ... 
November 18, 2008Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2008/11/18   2.Number of shares repurchased this time:1,150,000 shares   3.Type of shares repurchased this time:Common Stock   4.Total monetary amount of shares repurchased this time:NT$392,860,000   5.Average repurchase price per share this time:NT$341.62   6.Cumulative number of own shares held during the repurchase period:5,879,000 shares   7.Ratio of cumulative number of own shares held during the repurchase period to the ... 
November 13, 2008Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2008/11/13   2.Number of shares repurchased this time:850,000 shares   3.Type of shares repurchased this time:Common Stock   4.Total monetary amount of shares repurchased this time:NT$312,571,500   5.Average repurchase price per share this time:NT$367.73   6.Cumulative number of own shares held during the repurchase period:4,729,000 shares   7.Ratio of cumulative number of own shares held during the repurchase period to the to... 
November 11, 2008Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2008/11/11   2.Number of shares repurchased this time:1,000,000 shares   3.Type of shares repurchased this time: Common Stock   4.Total monetary amount of shares repurchased this time:NT$372,096,000   5.Average repurchase price per share this time:NT$372.10   6.Cumulative number of own shares held during the repurchase period: 3,879,000 shares   7.Ratio of cumulative number of own shares held during the repurchase period... 
November 10, 2008Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2008/11/10   2.Number of shares repurchased this time:800,000 shares   3.Type of shares repurchased this time:Common Stock   4.Total monetary amount of shares repurchased this time:NT$305,169,500   5.Average repurchase price per share this time:NT$381.46   6.Cumulative number of own shares held during the repurchase period: 2,879,000 shares   7.Ratio of cumulative number of own shares held during the repurchase period to... 
November 10, 2008The Company is invited to attend Morgan Stanley Asia Pacific Summit from 2008/11/11 to 2008/11/13 and Morgan Stanley Taiwan Corporate Day on 2008/11/14
1.Date of the investor/press conference:2008/11/11~2008/11/14   2.Location of the investor/press conference: Singapore and Hong Kong   3.Financial and business related information: The Company is invited to attend Morgan Stanley Asia Pacific Summit from 2008/11/11 to 2008/11/13 and Morgan Stanley Taiwan Corporate Day on 2008/11/14 to give investors an overview of operation in 3rd Q, 2008 as well as the prospect of 4th Q, 2008.   4.Any other matters that need to be specified: None... 
November 06, 2008Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2008/11/06   2.Number of shares repurchased this time:1,199,000 shares   3.Type of shares repurchased this time: Common Stock   4.Total monetary amount of shares repurchased this time:NT$463,570,500   5.Average repurchase price per share this time:NT$386.63   6.Cumulative number of own shares held during the repurchase period: 2,079,000 shares   7.Ratio of cumulative number of own shares held during the repurchase period... 
October 31, 2008Convening of an investor conference
1.Date of the investor/press conference:2008/10/31   2.Location of the investor/press conference:Conference call   3.Financial and business related information: THE 3rd Q 08’BUSINESS REVIEW (1)The 3rd Q revenue YOY growth rate, 30.1%, came in line with the guidance provided. The 3rd Q GPM was 34.6%, higher than the guidance. The GPM difference between the 2nd Q and the 3rd Q level reflects the business mix change. (2)The OPEX ratio excluding special items is 10.65%, 0.15 percentage point of revenue higher than the guidance. The special items compose (a)The reclassification of the NT$146 million bad debt provision for one repair service vendor from the equity-method investmen... 
October 29, 2008Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2008/10/29   2.Number of shares repurchased this time:880,000 shares   3.Type of shares repurchased this time:Common Stock   4.Total monetary amount of shares repurchased this time:NT$320,966,000   5.Average repurchase price per share this time:NT$364.73   6.Cumulative number of own shares held during the repurchase period:880,000 shares   7.Ratio of cumulative number of own shares held during the repurchase period to the tota... 
October 07, 2008The Company is invited to attend 2008 Taiwan Investment Conference on October 8, 2008 by TSE and Citigroup Global Markets Taiwan Securities
1.Date of the investor/press conference:2008/10/08 2.Location of the investor/press conference:Shangri-La’s Far Eastern Plaza Hotel Taipei 3.Financial and business related information:The Company is invited to attend 2008 Taiwan Investment Conference on October 8, 2008 by TSE and Citigroup Global Markets Taiwan Securities to give investors an experience of the first phone powered by Android. 4.Any other matters that need to be specified:None... 
October 06, 2008HTC September 2008 Self-assessed Report
1.Date of occurrence of the event:2008/10/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence:Taoyuan, Taiwan, R.O.C. October 6, 2008–HTC Corporation (TAIEX: 2498) today announced its total revenues for September 2008 were NT$ 13,713 million, up 29.96 % YoY. For the third quarter of 2008, total revenues reached NT$ 37,859 million with 30.06% year-on-year growth. For the third quarter of 2008, pre-bonus adjustment self-assessed total net income before tax NT$ 9,352 million, total net income after tax NT$ 8,414 million, and self-assessed earning... 
September 23, 2008T-Mobile Unveils the T-Mobile G1 the First Phone Powered by Android
1.Date of occurrence of the event:2008/09/23 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head office 4.Reciprocal shareholding ratios:None 5.Cause of occurrence:NEW YORK-Sept. 23, 2008-T-Mobile today announced the international launch of the world’s first Android-powered mobile phone in partnership with Google. Available soon only for T-Mobile customers spanning two continents, the T-Mobile G1 combines full touch-screen functionality and a QWERTY keyboard with a mobile Web experience that includes the popular Google products that millions have enjoyed on the desktop, including Google Maps Street View, Gmail, You... 
September 16, 2008The Company is invited to attend Credit Suisse Asian Technology Conference from 2008/9/17 to 2008/9/19
1.Date of the investor/press conference:2008/09/17~2008/09/19 2.Location of the investor/press conference:Grand Hyatt Taipei 3.Financial and business related information:The Company is invited to attend Credit Suisse Asian Technology Conference to give investors an overview of operation in 2ndQ, 2008 as well as the prospect of 3rdQ, 2008. 4.Any other matters that need to be specified:None... 
September 11, 2008The Company is invited to attend TSE conference on Sep. 12, 2008
1.Date of the investor/press conference:2008/09/12 2.Location of the investor/press conference:Taiwan Stock Exchange 3.Financial and business related information:The Company is invited to attend TSE conference on Sep. 12, 2008. 4.Any other matters that need to be specified:None... 
August 27, 2008The company announced to correct Independent auditor's report on consolidated financial statements for the six months ended June 30, 2008
1.Date of occurrence of the event:2008/08/27 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head office 4.Reciprocal shareholding ratios:None 5.Cause of occurrence:Independent auditor's report on the company's consolidated financial statements for the six months ended June 30, 2008 Unchanged:An unqualified opinion Changed:A modified unqualified opinion-accounting principles changes 6.Countermeasures:The company announced such corrections at market observation post system 7.Any other matters that need to be specified:The company's adoption of Interpretation 96-052 - ”Accounting for Bonuses to Employees, Di... 
August 19, 2008The Company is invited to attend Macquarie Taiwan Corporate Day from 2008/8/20 to 2008/8/21
1.Date of the investor/press conference:2008/08/20~2008/08/21 2.Location of the investor/press conference:Singapore and Hong Kong 3.Financial and business related information:The Company is invited to attend Macquarie Taiwan Corporate Day to give investors an overview of operation in 2nd Q, 2008 as well as the prospect of 3rd Q, 2008. 4.Any other matters that need to be specified:None... 
August 07, 2008Additional remark on of HTC Q2 08 Business Review
1.Date of the investor/press conference:2008/07/31 2.Location of the investor/press conference:Conference call 3.Financial and business related information: (1)Revenue of Q3 2008 is expected to be around NT$38 billion. (2)The gross profit margin of Q3 2008 is expected to be around 34% to 35%. (3)The operating profit margin of Q3 2008 is expected to be around 23.5% to 24.5%. 4.Any other matters that need to be specified:The gross profit margin and operating profit margin are before employee bonus.... 
July 31, 2008Convening of an investor conference concerning Q2 08 Business Review
Liu to Senior Executive VP and COO to recognize his contribution to the company. 2nd Q ‘08 P&L – PRE-EMPLOYEE BONUS: (NT$ Bil.) 2Q 07 1Q 08 2Q 08 QOQ YOY REVENUES 26.86 32.70 34.62 5.9% 28.9% GROSS PROFIT 8.95*1 11.81 12.10 2.5% 35.3% RSGA EXPENSE 2.03 2.91 3.80 30.5% 87.4% NOP 6.92 8.95 8.31 -7.1% 20.0% NPBT 7.24 9.14 8.69 -5.0% 20.1% NPAT 5.98 8.32 7.81 -6.1% 30.6% GPM(%) 33.3% 36.1% 35.0% RSGA RATIO(%) 7.6% 8.9% 11.0% EPS 10.42 14.51*2 13.62*2 (befo... 
July 07, 2008HTC June 2008 Self-assessed Report
1.Date of occurrence of the event:2008/07/07 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence:Taoyuan, Taiwan, R.O.C. July 7, 2008 – HTC Corporation(TAIEX: 2498) today announced its total revenues for June 2008 were NT$ 11,836 million, up 21.05 % YoY. For the second quarter of 2008, total revenues reached NT$ 34,620 million with 28.89% year-on-year growth. For the second quarter of 2008, pre-bonus adjustment self-assessed total net income before tax NT$ 8,859 million, total net income after tax NT$ 7,601 million, and self-assessed earnings pe... 
July 01, 2008To clarify the Economic Daily News report on July 1, 2008, page D5
1.Name of the reporting media:Economic Daily News, paragraph D5 2.Date of the report:2008/07/01 3.Content of the report:Please refer to the Economic Daily News report on July 1, 2008, page D5 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:According to Economic Daily News page D5 report on July 1, 2008, HTC and SK Telecom, South Korea's largest telecommunications company, jointly announced the launch of HTC Touch Dual in a press conference in Seoul today with the official press release to be issued in the same day. 6.Countermeasures:N/A 7.Any other matters that need to be specified:N/A... 
June 18, 2008The Company is invited to attend Fubon Investment Forum from 2008/6/19 to 2008/6/20
1.Date of the investor/press conference: 2008/06/19~2008/06/20 2.Location of the investor/press conference:The Far Eastern Plaza Hotel 3.Financial and business related information:The Company is invited to attend Fubon Investment Forum to give investors an experience of new product ”Diamond Launch”. 4.Any other matters that need to be specified:None ... 
June 18, 2008The Company is invited to attend UBS Taiwan Express on 2008/6/23
1.Date of the investor/press conference: 2008/06/23 2.Location of the investor/press conference:The Grand Hyatt Taipei 3.Financial and business related information:The Company is invited to attend UBS Taiwan Express to give investors an experience of new product ”Diamond Launch”. 4.Any other matters that need to be specified:None ... 
June 13, 2008Important resolution of 2008 Shareholders' Meeting
1.Date of the shareholders' meeting:2008/06/13 2.Important resolutions: (1)Adoption to 2007 Operational Report and Financial Statement. (2)Adoption to distribution of 2007 annual earnings: a. for Legal reserve:NT$2,893,886,139 b. for Employee Bonus:NT$1,313,200,000,NT$103,200,000 out of the employee bonus will be distributed by issuing new shares. The rest will be distributed in the form of cash. c. Stock dividend for common share: NT$1,719,401,200 d. Cash dividend for common share: NT$19,486,547,032 (3)Approved the increase of capital with the value of NT$1,822,601,200 by issuing new shares from annual earnings: a.Share to be issued for shareholders' bonus:NT$1,719,401,200 b.Sha... 
June 09, 2008To clarify the Apple Daily (Taiwan) report on June 7, 2008, page B2, in which it was reported a estimation of HTC's total revenues for June 2008
1.Name of the reporting media:Apple Daily (Taiwan), paragraph B2 2.Date of the report:2008/06/07 3.Content of the report:Please refer to the Apple Daily (Taiwan) report on June 7, 2008, page B2, in which it was reported that HTC's total revenues for June 2008 was roughly estimated to be NT$11.3~11.5 billion. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the news article published on page B2 of the Apple Daily (Taiwan) regarding HTC's total revenues for June 2008 would be higher than May 2008 due to Touch Diamond shipment gradually increased, and estimated the amount of revenues at about NT$1... 
June 04, 2008This announcement is to clarify the Commercial Times report on June 4, 2008, page C1, in which it was reported that Sony Ericsson is to acquire HTC
1.Name of the reporting media:Commercial Times (Taiwan), paragraph C1 2.Date of the report:2008/06/04 3.Content of the report:Please refer to the Commercial Times report on June 4, 2008, page C1, in which it was reported that Sony Ericsson is to acquire High Tech Computer Corporation. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information: As to the report by Swedish media concerning Sony Ericsson's possible acquisition of High Tech Computer Corporation, HTC has declined to comment on the unfounded reports based on speculation or market rumors. 6.Countermeasures:N/A 7.Any other matters that need to be specifie... 
May 22, 2008Clarification to a report by Commercial Times(Taiwan) on the HTC's shipment target for Diamond has been increased.
1.Name of the reporting media:Commercial Times (Taiwan), paragraph B3 2.Date of the report:2008/05/22 3.Content of the report:Please refer to the news article published on page B3 of the Commercial Times regarding HTC's shipment target for Diamond has been increased. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:The company has convened an investor conference on January 30, 2008 and provided the guidance of 2008 revenue that expects to grow around 20% to 30%, the guidance has considered the shipments forecast of new product Touch Diamond. 6.Countermeasures:N/A 7.Any other matters that need to be speci... 
May 06, 2008A NEW AGE FOR MOBILE PHONES BEGINS;HTC UNVEILS TOUCH DIAMOND
1.Date of occurrence of the event:2008/05/06 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head office. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:LONDON - May 6, 2008 - Born from a unique heritage of innovation and a deep desire to blend design with simplicity, HTC Corp., a global leader in mobile phone innovation and design, today unveiled its new flagship phone, the HTC TouchDiamond. Delivering unmistakable style and meticulous craftsmanship the HTC Touch Diamond is defined by its compact size, game-changing Internet and its new captivating 3D touch interface called TouchFLO 3D. The result is an u... 
May 06, 2008The Company is invited to attend Citigroup Taiwan Investor Conference 2008 from 2008/5/7
1.Date of the investor/press conference:2008/05/07 2.Location of the investor/press conference:The Far Eastern Plaza Hotel 3.Financial and business related information:The Company is invited to attend Citigroup Taiwan Investor Conference 2008 to give investors an experience of new product ”Diamond Launch”. 4.Any other matters that need to be specified:None... 
April 10, 2008The Company was invited to attend JPMorgan Asia Pacific
1.Date of the investor/press conference:2008/02/20~2008/02/21 2.Location of the investor/press conference:Hong Kong 3.Financial and business related information:The Company was invited to attend JPMorgan Asia Pacific Tech Conference to give investors an overview of operation in 2007 as well as the prospect of 1stQ, 2008. 4.Any other matters that need to be specified:None... 
April 08, 2008HTC March 2008 Self-assessed Report
1.Date of occurrence of the event:2008/04/08 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence:Taoyuan, Taiwan, R.O.C. April 7, 2008 – High Tech Computer Corp.(TAIEX: 2498) today announced its total revenues for March 2008 were NT$ 11,047 million, up 21.38 % YoY. For the first quarter of 2008, total revenues reached NT$ 32,703 million with 38.57% year-on-year growth. For the first quarter of 2008, pre-bonus adjustment self-assessed total net income before tax NT$ 9,093 million, total net income after tax NT$ 8,184 million, and self-asses... 
March 28, 2008To clarify reporting from Economic Daily News and United Evening News
1.Name of the reporting media:Economic Daily News, paragraph A9 and United Evening News, paragraph B3 2.Date of the report:2008/03/27 3.Content of the report:A company named DataQuill Ltd. filed a compliant against the Company in the Southern District Court of California for alleged patent infringement. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:In the article mentioning a company named DataQuill Ltd. filed a compliant against the Company for alleged patent infringement. HTC's preliminary evaluation indicates that there is no impact to our sales or operating activities. 6.Countermeasures:N/A 7.Any ... 
March 27, 2008The Company is invited to attend Credit Suisse Asian Investment Conference from 2008/3/31 to 2008/4/1
1.Date of the investor/press conference:2008/03/31~2008/04/01 2.Location of the investor/press conference:Hong Kong 3.Financial and business related information:The Company is invited to attend Credit Suisse Asian Investment Conference to give investors an overview of operation in 2007 as well as the prospect of 1stQ, 2008. 4.Any other matters that need to be specified:None... 
March 17, 2008The Company is invited to attend Merrill Lynch Taiwan, Technology & Beyond from 2008/3/18 to 2008/3/19
1.Date of the investor/press conference:2008/03/18~2008/03/19 2.Location of the investor/press conference:The Far Eastern Plaza Hotel 3.Financial and business related information:The Company is invited to attend Merrill Lynch Taiwan, Technology & Beyond to give investors an overview of operation in 2007 as well as the prospect of 1stQ, 2008. 4.Any other matters that need to be specified:None... 
March 14, 2008The Company is invited to attend Return to Glory Taiwan Investment Forum on March 14, 2008 by TSE and Yuanta Securities
1.Date of the investor/press conference:2008/03/14 2.Location of the investor/press conference:The Westin Taipei 3.Financial and business related information:The Company is invited to attend Return to Glory Taiwan Investment Forum by TSE and Yuanta Securities to give investors an overview of operation in 2007 as well as the prospect of 1stQ, 2008. 4.Any other matters that need to be specified:None... 
February 27, 2008HTC Board of Directors resolved the Company's 2008 employee bonus appropriaton rate
1.Date of occurrence of the event: 2008/02/27 2.Company name: High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”): head office. 4.Reciprocal shareholding ratios: None 5.Cause of occurrence: To consolidate shareholders’rights and employee welfare in addition to the employee bonus appropriation rate from previous years and industry benchmarks, HTC Board of Directors resolved that Company’s 2008 employee bonus appropriation rate for accrued expenses is set at 18% of net profit after taxes, prior to this employee bonus adjustment. Actual employee bonus distribution will require validation from the 2008 fiscal year closing af... 
February 27, 2008HTC Board of Directors resolved to convene the 2008 Annual Shareholders' Meeting.
1.Date of the board of directors resolution: 2008/02/27 2.Date for convening the shareholders' meeting: 2008/06/13 3.Location for convening the shareholders' meeting: Chuto Hotel in Taoyuan, Jade hall (Address: No. 398 Taoying Road, Taoyuan City. Taiwan, R.O.C.) 4.Cause or subjects for convening the meeting: A. Matters for Report: (1).Fiscal 2007 Operational Report. (2).Supervisors Audit Report. (3).Report on the proposal to amend the Rules of Procedure for Board of Directors Meetings B. Adoption and Discussion Matters: (1) Adoption of the Fiscal 2007 Operational Report and Financial Statement. (2) Adoption of the Fiscal 2007 Earnings Distribution Proposal. (3) Discussion... 
February 27, 2008HTC Board of Directors resolved the purchasing land for the building of Taipei R&D headquarter in Taipei County, Xindian City.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City): Located at Taipei County, Xindian City at the intersection between Bao-Zhong road and ZhongXing road. 2.Date of the occurrence of the event: 2008/02/27 3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price: The area is approximately 2,525 ping (equivalent to 8,347 square meters) And will be used to build an R&D headquarter in Taipei. 4.Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not an actual related party of the Company, the name of the ... 
February 27, 2008Announcement to increase the capital of HTC Asia Pacific PTE. Ltd for buidling up the factory in Shanghai Nanhui and purchasing equipments.
1.Date of occurrence of the event: 2008/02/27 2.Method of the present increase (decrease) in investment: In the Board of Directors meeting on July 27, 2007, a resolution was passed for the construction of a factory in Shanghai Kangqiao Industrial Park in Nanhui. The investment capital was set at USD 15.5 million. In order to cope with the changed plan for factory construction, an adjustment of the invested capital was needed. The board of directors meeting resolved that the Chairperson be authorized to set the total invested capital for the construction of factory in Shanghai Kangqiao Industrial Park in Nanhui to be limited within USD 42,959,004. Through an increase in capital of HTC Asi... 
February 13, 2008Additional remark on of HTC Q4 07 Business Review
1.Date of the investor/press conference: 2008/01/30 2.Location of the investor/press conference: Conference call 3.Financial and business related information: (1)Revenue of Q1 2008 is expected to be around NT$32 billion. (2)The gross profit margin of Q1 2008 is expected to be between 33% and 34%, including reclassify the Warranty service expenses from RSGA to COGS. (3)Operating profit margin of Q1 2008 is expected to be between 23% and 24%. 4.Any other matters that need to be specified: None... 
February 12, 2008To clarify the report regarding Sony Ericsson will become one of HTC's ODM customers to produce Smartphone X1 from the page A4 of the Commercial Times.
1.Name of the reporting media:Commercial Times (Taiwan), paragraph A4 2.Date of the report:2008/02/12 3.Content of the report: Please refer to the news article published on page A4 of the Commercial Times regarding Sony Ericsson will become one of HTC's ODM customers to produce Smartphone X1. 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: HTC don't comment publicly on our ODM Business. 6.Countermeasures:N/A. 7.Any other matters that need to be specified:N/A.... 
January 30, 2008Convening of an investor conference concerning Q4 07 Business Review
1、Date of the investor/press conference:2008/01/30 2、Location of the investor/press conference:Conference call 3、Financial and business related information: EXECUTIVE SUMMARY: (1)HTC implemented a successful transition in Y07 in terms of business mix change, creation of friendly user interface (TouchFloTM), penetration into mass consumer market, technology migration and build up of operational platform for brand business. (2)HTC has been exercising best practice in corporate governance since the election of new board in last June in risk management and financial disclosure transparency. The board has approved an investment to build a production facility in China to meet the busin... 
January 22, 2008Clarification to a report by Commercial Times (Taiwan) on the misunderstanding and dispute regarding a built-in video playing driver of HTC TyTN II
1.Name of the reporting media:Commercial Times (Taiwan), paragraph A48 2.Date of the report: 2008/01/22 3.Content of the report: Clarification to a report by Commercial Times (Taiwan) on the misunderstanding and dispute regarding a built-in video playing driver of HTC TyTN II. 4.Summary of the information provided by investors: N/A 5.Company's explanation of the reportage or provided information: (1) HTC reaffirms its commitment to delivering a portfolio of devices.HTC does not offer dedicated or optimized multimedia devices and can confirm that its Qualcomm MSM7xxx-based devices do not use ATI's Imageon video acceleration hardware. (2) HTC doesn't have any class-action law... 
January 18, 2008Announcement of increasing the capital of HTC Asia Pacific PTE. Ltd. by USD 5,040,996 in order to obtain Wei-Hon Electronics (Shanghai) Ltd.
1.Date of occurrence of the event: 2008/01/182.Method of the present increase (decrease) in investment: To increase the capital of HTC Asia Pacific PTE. Ltd. by USD 5,040,996 in order to obtain Wei-Hon Electronics (Shanghai) Ltd.Which is 100% owned by Landtek Corporation (BVI), a related party of HTC, is submitted for resolution. 3.Transaction volume, price per unit, and total monetary amount of the transaction: USD5,040,9964.Company name of the invested mainland Chinese company: Wei-Hon Electronics (Shanghai) Ltd. 5.Paid-in capital of said invested mainland Chinese company: RMB37,415,662(USD 4,950,040) 6.Amount of new capital increment currently planned by said invested mainland Chin... 
January 07, 2008HTC announced its self-assessed for December 2007 Net Profit Jump 14.57% and EPS After Tax reached NT$50.44
1.Date of occurrence of the event: 2008/01/07 2.Company name: High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”): head office 4.Reciprocal shareholding ratios: None 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C. January 07, 2008 - High Tech Computer Corp.(TAIEX: 2498) today announced that revenues for December 2007 totaled NT$ 11,379 million. The company also announced its self-assessed financial results for fiscal year 2007, ended December 31. Total revenues of the fiscal year 2007 reached NT$ 118,592 million with 11.73% year-on-year growth. Net incomes before tax were NT$ 32,180 million, self-assessed net incomes after tax wer... 
January 04, 2008To clarify the reporting regarding HTC's 2008 first quarter revenue from the page A3 of the Commercial Times (Taiwan) on Jan.4, 2008
1.Name of the reporting media:News on page A3 of the Commercial Times. 2.Date of the report:2008/01/04 3.Content of the report:Please refer to the news article published on page A3 of the Commercial Times related to HTC 2008 Q1 revenue on Jan.04,2008. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information: With respect to the news article published on page A3 of the Commercial Time (Taiwan) regarding HTC's 2008 first quarter revenue may decline 35% based on the last Q4 due to the impact of the judgment of Qualcomm patent litigation, it is purely based on their own assumption. HTC has already issued our clarification statement y... 
January 03, 2008The assessment of impact of Qualcomm-Broadcom lawsuit
1.Date of occurrence of the event: 2008/01/03 2.Company name: HIGH TECH COMPUTER CORPORATION 3.Relationship to the Company (please enter ”head office” or ”affiliate company”): head office 4.Reciprocal shareholding ratios: None 5.Cause of occurrence:Regarding The judgment issued by the California District Court over the patent lawsuit between Qualcomm and Broadcom,HTC's preliminary evaluation indicates that there is no impact to our sales activities in the first quarter of 2008. HTC will work with Qualcomm and the carriers closely in evaluating any possible effect in the future. 6.Countermeasures: N/A 7.Any other matters that need to be specified: N/A... 
January 03, 2008To Clarify reporting from Economic Daily News
1.Name of the reporting media: Economic Daily News, paragraph A3 2.Date of the report: 2008/01/03 3.Content of the report: HTC's EPS for 2008 will be under NT$40 4.Summary of the information provided by investors: N/A 5.Company's explanation of the reportage or provided information: In the article mentioning HTC’s EPS for 2008 as under NT$40, the EPS indicated in the article implicitly takes into account of the dilution effect from future dividends distribution. HTC has not provided any 2008 financial estimates to the general public. The figures discussed in the article were the reporter's own forecasts. 6.Countermeasures: N/A 7.Any other matters that need to be specified: N/A... 
January 03, 2008The Company is invited to attend TSE conference on Jan. 2, 2008
1.Date of the investor/press conference: 2008/01/02 2.Location of the investor/press conference: Taiwan Stock Exchange 3.Financial and business related information: The Company is invited to attend TSE conference on Jan. 2, 2008. 4.Any other matters that need to be specified: None... 
December 26, 2007To clarify the reporting regarding HTC December 2007 revenue estimation NT$13 billion from the page B1 of the Commercial Times on Dec. 26,2007
1.Name of the reporting media: News on page B1 of the Commercial Times. 2.Date of the report: 2007/12/26 3.Content of the report: Please refer to the news article published on page B1 of the Commercial Times related to HTC December 2007 revenue estimation NT$13 billion on Dec. 26,2007. 4.Summary of the information provided by investors: N/A. 5.Company's explanation of the reportage or provided information: HTC explains that the news is estimated by the reporter. HTC December 2007 revenue will be announce on Jan. 7,2008. 6.Countermeasures: N/A 7.Any other matters that need to be specified: N/A... 
December 23, 2007To clarify the reporting regarding HTC and Vodafone V920 from Yahoo Taiwan on Dec. 21,2007.
1.Name of the reporting media: Yahoo Taiwan 2.Date of the report: 2007/12/21 3.Content of the report: The title and related contents of the Yahoo Taiwan reported regarding Vodafone canceled new product V920 that was designed and producted by HTC. 4.Summary of the information provided by investors: N/A.  5.Company's explanation of the reportage or provided information: The Vodafone V920 was mutually agreed by both parties, Vodafone and HTC, to terminate the product development prior to the 4th quarter due to resource allocation and product portfolio consideration that it was never considered as part of the revenues of the 4th quarter. 6.Countermeasures: N/A 7.Any other matters ... 
December 13, 2007To clarify the news article published by the Commercial Times related to HTC trademark disputes between HTC Corporation and Highlight Tech Corp
1.Name of the reporting media: News on page A12 of the Commercial Times 2.Date of the report: 2007/12/13 3.Content of the report: Please refer to the news article published on page A12 of the Commercial Times. 4.Summary of the information provided by investors: N/A. 5.Company's explanation of the reportage or provided information: (1) Regarding the news article published on page A12 of the Commercial Times, ”If HTC Corporation (HTC) still can not prevail in the proceedings before the Taiwan Supreme Administrative Court (TSAC), the trademark at issue will not be able to be used by HTC”, HTC hereby clarifies below. (2) The trademark at issue (HTC Engineering Mobility) is not the one re... 
November 06, 2007A Clarification to the Central News Agency's report with respect to the US litigation in connection
1.Name of the reporting media:The Central News Agency's 2.Date of the report:2007/11/06 3.Content of the report:A Clarification to the Central News Agency's report with respect to the US litigation in connection with the patents of downloading handset games. 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: (1)HTC has been licensed from Tao Group Limited since 2004 and is still a legitimated licensee as of today. There is no patent infringement issue. (2)Replevix purchased HTC/Tao contracts in last July right before Tao went to bankruptcy, but Replevix did not acquire related patents from Tao and Replevix complet... 
November 06, 2007INDUSTRY LEADERS ANNOUNCE OPEN PLATFORM FOR MOBILE DEVICES -Group Pledges to Unleash Innovation for Mobile Users Worldwide
1.Date of occurrence of the event:2007/11/06 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter "head office" or "affiliate company"):Head office. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: TAIPEI, Taiwan, November 6, 2007-- A broad alliance of leading technology and wireless companies today joined forces to announce the development of Android, the first truly open and comprehensive platform for mobile devices. Google Inc., T-Mobile, HTC, Qualcomm, Motorola and others have collaborated on the development of Android through the Open Handset Alliance, a multinational alliance of technology and mobile industry leaders. This allia... 
October 31, 2007HTC and Brightpoint Strengthen Relationship With Expansion of Global Distribution Agreement
1.Date of occurrence of the event:2007/10/31 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter "head office" or "affiliate company"):head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Brightpoint, Inc. (NASDAQ:CELL) ("Brightpoint") and HTC Corporation (TAIEX: 2498; "HTC"), the leading provider of Windows Mobile-based smartdevices today announced that they have entered into a global master distribution agreement. Under the terms of the agreement Brightpoint will provide distribution and customized logistic services to HTC on a global basis. Pursuant to the agreement, Brightpoint will support the entire range of HTC branded ... 
October 30, 2007Convening of an investor conference concerning Q3 07 Business Review
1.Date of the investor/press conference:2007/10/30 2.Location of the investor/press conference:Conference call 3.Financial and business related information: EXECUTIVE SUMMARY: (1)The operational result of the 3rd Q came above the business guidance provided before. YoY revenue growth was 10.4%. (2)The business outlook of the 4th Qis sound, wxpecting around a 20% YoY growth, primarily due to a 40% YoY strong growth from non ODM business. (3)HTC has taken necessary initiatives to meet the opportunitites and challenges presented by the industry migration as evidenced by the success of HTC Touch product series. INDUSTRY OBSERVATION: (1)The ecosystem of the converging devices is gradu... 
October 29, 2007HTC announces the important resolutions of the Meeting of the Board of Directors.
1.Date of occurrence of the event:2007/10/29 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head office. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: The important resolutions have been approved by the Board of Directors on Oct.29,2007. A proposal to allocate NTD 300 million in donations to the HTC Cultural and Educational Foundation in December of 2007 is submitted for resolution. 6.Countermeasures:None 7.Any other matters that need to be specified:None... 
October 05, 2007HTC September 2007 Self-assessed Report
1.Date of occurrence of the event:2007/10/05 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter "head office" or "affiliate company"):Listed Company. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C. October 5, 2007 – High Tech Computer Corp.(TAIEX: 2498) today announced that revenues for September 2007 totaled NT$ 10,551 million, up 18.73 % YoY. The Year to date revenue of 2007 reached NT$ 79,570 million with 4.20 % year-on-year increasing. The company also announced its self-assessed revenues for Q307 totaled NT$ 29,108 million, increase 10.44 % YoY. Self-assessed net incomes before tax were NT$ 8,026 milli... 
October 02, 2007To explain the reporting from Yahoo Taiwan today.
1.Name of the reporting media:Yahoo Taiwan 2.Date of the report:2007/10/02 3.Content of the report: The title of the Yahoo Taiwan reported regarding "3G hTc Touch obtaining orders from 5 countries in Europe." 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: The company will start "3G hTc Touch Dual" shipment to major operators of European countries from 2007 Q4. 6.Countermeasures:N/A. 7.Any other matters that need to be specified... 
September 19, 2007To explain Reporting from Commercial Times.
1.Name of the reporting media:Commercial Times 2.Date of the report:2007/09/19 3.Content of the report: HTC got Sony Ericsson a good deal of order. 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: HTC explains that the news is estimated by the reporter. 6.Countermeasures:N/A. 7.Any other matters that need to be specified:N/A.... 
September 05, 2007HTC AND QUALCOMM CELEBRATE JOINT SUCCESS WITH LATEST DEVICE LAUNCHES Companies Highlight Industry Suc- cess and Commit to Delivering New Cutting-edge Devices
1.Date of occurrence of the event:2007/09/05 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter "head office" or"affiliate company"):Listed Company 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Taoyuan, Taiwan – September 5, 2007 – HTC Corp. ("HTC", TAIEX: 2498), the world's leading provider of Microsoft Windows Mobile-based smart devices, and Qualcomm Incorporated (Nasdaq: QCOM), a leading developer and innovator of advanced wireless technologies and mobile data solutions, today highlighted their long-term strategic relationship and the numerous device innovations they have achieved. On hand for the announcement were Peter Chou, C... 
July 30, 2007To clarify the news on edition A2 three section
1.Name of the reporting media:Economic Daily 2.Date of the report:2007/07/28 3.Content of the report:News on Edition A2 three section of Economic Daily ”HTC Quarterly revenue YoY growth rate is likely to be two digit.” 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information: The information of HTC investor conference concerning 3rd Q business guidance is"Quarterly revenue YoY growth rate is likely to be high single digit due to stronger non ODM business. Sales momentum picks up month by month beginning from August." 6.Countermeasures:NO 7.Any other matters that need to be specified:NO... 
July 27, 2007Convening of an investor conference concerning Q2 07 Business Review
1.Date of the investor/press conference:2007/07/27 2.Location of the investor/press conference:Conference call 3.Financial and business related information: 2nd Q PERFORMANCE: (1)2ndQ Revenue reached NT$26.86B, in line with guidance. (2)2ndQ NPAT was NT$5.9B. NPBT margin and GPM exceed guidance. Better GPM was due to effective cost control and an extra-ordinary gain in royalty. (3)Higher SGA expenses were due to a one-time NTD$ 399M adjustment in warranty expenses and an increase in warranty service provision by 0.25 percentage points to revenue to reflect the higher non ODM business. Excluding these adjustments SG&A expenses ratio came in line with guidance. MANAGEMENT I... 
July 27, 2007Board resolved the investment proposal for Kang-Ciao Industrial Park, Nanhui District, Shanghai.
1.Date of occurrence of the event:2007/07/27 2.Method of the present increase (decrease) in investment: A land purchase is planned in the first phase land area of Kang-Ciao Industrial Park, Nanhui District, Shanghai, to build production plants. 3.Transaction volume, price per unit, and total monetary amount of the transaction: The total investment shall be USD 15.50 million, excluding the price of the land. 4.Company name of the invested mainland Chinese company:N/A 5.Paid-in capital of said invested mainland Chinese company:N/A 6.Amount of new capital increment currently planned by said invested mainland Chinese company:N/A 7.Main business items of said invested mainland... 
July 27, 2007The Board resolved the record date for the distribution of dividends and capital increase, and the closing period for share transfers.
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2007/07/27 2.Type and monetary amount of dividend distribution: (1)At the shareholder's meeting convened on 20 June, 2007, the Company passed a resolution for the earnings distribution of fiscal 2006 that allocated NT$11,685,469,920 as cash dividends for shareholders and NT$2,000,000,000 as cash bonus for employees, and allocated NT$1,298,385,540 as share dividends for the shareholders and NT$105,000,000 for employee stock bonuses with the total amount calculated at NT$1,403,385,540 for the capital increase and the issuing of 140,338,554 new common shares with a par value of each shar... 
July 13, 2007Revise the numbers of shares held by the newly elected supervisor.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):Name:High Tech Computer Asia Pacific Pte Ltd Nature:Holding Company 2.Date of occurrence of the event:2007/07/13 3.Volume, unit price, and total monetary amount of the transaction: Number of transaction:USD$17,000,000 4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): A 100% subsidiary company. 5.Where the counterpart to the trade is an actual r... 
June 26, 2007Revise the numbers of shares held by the newly elected supervisor.
1.Date of occurrence of the event:2007/06/26 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”) : Listed company. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:The early announced numbers of shares held by the newly elected supervisor was incorrect. 6.Countermeasures:The revised numbers of shares held by the newly elected supervisor-Pocheng Ko is 0 share. 7.Any other matters that need to be specified:None ... 
June 20, 2007Company's 2007 AGM approved to release the non-competition restrictions on Directors.
1.Date of the investor/press conference:2007/06/20 2.Name and title of the director with permission to engage in competitiveconduct: Director:Cher Wang ; Wen-Chi Chen ; H. T. Cho 3.Items of competitive conduct in which the director is permitted to engage: The same or simular scope of the company's business. 4.Period of permission to engage in the competitive conduct: During the term of being a director of the company. 5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act): Approved by the annual shareholders¡¦ meeting on June 20, 2007, by two-third of the voting rights exercised by the shareholders present at the sh... 
June 20, 2007The Company's list of newly-elected directors and statutory supervisors.
1.Date of the investor/press conference:2007/06/20 2.Name and resume of the replaced person: Directors: Cher Wang Wen-Chi Chen H.T.Cho Yue-Jiang Yu Hong-Chung Hsieh Statutory Supervisors: The representative of Way-Chi Investment Co.Ltd.:LEE,STEVEN SHAO-LUN Su-Lan Jiang Mao-Sung Chang 3.Name and resume of the replacement: Newly-elected Directors: Cher Wang Wen-Chi Chen H.T.Cho Chen-Kuo Lin Josef Felder Newly-elected supervisors: The representative of Way-Chi Investment Co.Ltd.:LEE, STEVEN SHAO-LUN Pocheng Ko Ou Yang Cha Li 4.Reason for the change:The term for current directors and statutroy supervisors expire on Jane 15,2007. 5.Number of shares held by th... 
June 20, 2007Important resolution of 2007 Shareholders' Meeting
1.Date of the shareholders' meeting:2007/06/20 2.Important resolutions: (1)Adoption to 2006 Operational Report and Financial Statement. (2)Q1Adoption to distribution of 2006 annual earnings: a. for Legal reserve:NT$2,524,732,816 b. for Employee Bonus:NT$2,105,000,000,NT$105,000,000 out of the employee bonus will be distributed by issuing new shares. The rest will be distributed in the form of cash. c. Stock dividend for common share:NT$1,298,385,540 d. Cash dividend for common share:NT$11,685,469,920 (3)Approved the increase of capital with the value of NT$1,403,385,540 by issuing new shares from annual earnings: a. Share to be issued for shareholders' bonus:NT$1,298,385,540 b. ... 
June 19, 2007Announcement of invest in China ShangHai.
1.Date of occurrence of the event:2007/06/19 2.Method of the present increase (decrease) in investment: To plan to purchase the right of using certain land in Kang-Qiao Industrial Park, Shang Hai, China 3.Transaction volume, price per unit, and total monetary amount of the transaction: Estimated RMB71,639,000 4.Company name of the invested mainland Chinese company:N/A 5.Paid-in capital of said invested mainland Chinese company:N/A 6.Amount of new capital increment currently planned by said invested mainland Chinese company:N/A 7.Main business items of said invested mainland Chinese company:N/A 8.Type of CPA opinion issued for the financial statement of said invest... 
June 12, 2007Fubon seminar of HTC Business Review.
1.Date of the investor/press conference:2007/06/12 2.Location of the investor/press conference:Far Eastern Plaza Hoted, Taipei 3.Financial and business related information: Q1 07 self assessment & Business Review:  (1)Q1 07 revenues is 23.6 billion, NPAT is 5.5 billion.  (2)Q1 07 ODM business declined as expected.  (3)Q1 07 non-ODM business grows as expected except in the US. Slower business in the US due primarily to no new CDMA products.  (4)Brand awareness gains recognition Q1 07 BUSINESS INITIATIVES:  (1)Built country presence in EU to build brand awareness and enhance customer satisfaction.  (2)Reorganizing to improve operational effciency.  (3)Ac... 
May 09, 2007Denial of the story of the Digi Times regarding HTC Chairperson.
1.Name of the reporting media:The Digi Times 2.Date of the report:2007/05/09 3.Content of the report: Today’s DigiTimes reports that High Tech Company’s (HTC) Chairwoman Cher Wang has received millions of dollars from employee profit sharing. 4.Summary of the information provided by investors:NA 5.Company's explanation of the reportage or provided information: HTC will correct this misstatement by making the following announcement: Chairwoman Cher Wang has never participated in any type of employee profit-sharing within HTC. 6.Countermeasures:NA 7.Any other matters that need to be specified:NA... 
May 08, 2007Convening of an investor conference concerning Q1 07 Business Review.
1.Date of the investor/press conference:2007/05/08 2.Location of the investor/press conference:Conference call 3.Financial and business related information: Q1 07 self assessment & Business Review: A.Q1 07 revenues is 23.6 billion, NPAT is 5.5 billion.  B.Q1 07 ODM business declined as expected.  C.Q1 07 non-ODM business grows as expected except in the US. Slower business in the US due primarily to no new CDMA products.  D.Brand awareness gains recognition Q1 07 & Q2 BUSINESS INITIATIVES: A.Built country presence in EU to build brand awareness and enhance customer satisfaction.  B.Reorganizing to improve operational effciency.  C.Acquire main a... 
May 08, 2007Board of Directors' resolution on lifting of restrictions regarding non-competition by directors.
1.Date of occurrence of the event:2007/05/08 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:It was resolved by Board that for the directors newly elected for this term, it is duly proposed that the shareholders meeting approve the lifting of restrictions regarding non-competition by directors pursuant to Article 209 of the Company Act. 6.Countermeasures:None 7.Any other matters that need to be specified:None... 
May 08, 2007Board's resolution of Revised subjects for convening the 2007 Annual Shareholders' Meeting.
1.Date of the board of directors resolution:2007/05/08 2.Date for convening the shareholders' meeting:2007/06/20 3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL (No. 398, Taoying Road, Taoyuan City, Taiwan, R.O.C.). 4.Cause or subjects for convening the meeting: (A)Matters for Report: (1).Fiscal 2006 Operational Report. (2).Supervisors Audit Report. (3).Report on the Adoption of the Rules of Procedure for Board of Directors Meetings. (4).Treasury Stock Repurchase Implementation Status Report. (B) Adoption, Discussion, and Election Matters: (1).Adoption of the Fiscal 2006 Operational Report and Financial Statement. (2).Adoption of th... 
May 08, 2007HTC Announces Global Branding Strategy.
1.Date of occurrence of the event:2007/05/08 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter "head office" or "affiliate company"):Listed Company. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C. – May 8, 2007 – High Tech Computer Corp. (TAIEX: 2498; ”HTC”), the world's leading provider of Microsoft Windows Mobile-based smart devices, announced today that it has signed an acquisition agreement with Dopod International, one of the leading PDA Phone and smartphone distributors in Asia, to purchase the assets of nine Dopod International subsidiaries, including Dopod Taiwan, Dopod Hong Kong, Dopod Singapore, ... 
May 08, 2007HTC Signs Acquisition Agreement with Dopod International.
1.Date of occurrence of the event:2007/05/08 2.Counterparty to the contract:Dopod International 3.Relationship to the Company:Customer 4.Starting and ending dates or rescission date:2007/05/08 5.Major content (not applicable where rescinded): Taoyuan, Taiwan, R.O.C.– May 8, 2007 – High Tech Computer Corp. (TAIEX: 2498; ”HTC”), the world’s leading provider of Microsoft Windows Mobile smart handheld devices, announced today that it has signed an acquisition agreement with Dopod International, one of the leading PDA Phone and smartphone distributors in Asia, to purchase the assets of nine Dopod subsidiaries, including Dopod Taiwan, Dopod Hong Kong, Dopod Singapore, Dopod Malaysi... 
May 08, 2007Board of Directors' resolution regarding capital increase through issuance of new shares from annual earnings and employee bonus shares.
1.Date of the board of directors resolution:2007/05/08 2.Source of capital increase funds:2006 annual earnings and employee bonus shares. 3.Number of shares issued:140,338,554 shares (Stock dividends to shareholders: 129,838,554 shares; Bonus shares to employees: 10,500,000 shares) 4.Par value per share:NT$10. 5.Total monetary amount of the issue:NTD$1,403,385,540 6.Issue price:N/A 7.Number of shares subscribed by or allotted to employees:10,500,000 shares. 8.Number of shares publicly sold:N/A 9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:Allotted 300 shares as stock dividends per 1000 shares. In the event that any adj... 
May 08, 2007Resolution of the Board regarding Year 2006 earnings distribution.
1.Date of the board of directors resolution:2007/05/08 2.Type and monetary amount of dividend distribution: (1)2006 annual earnings is NT$ 25,247,328,162 . (2)Propose to distribute NT$3 stock dividends and NT$27 cash dividends per share. In the event that any adjustment of the issued stock options for Company's employee due to the exercise of such options, the actual earnings distribution ratio and number will be adjusted by the Board of Directors in accordance with the outstanding common shares registered in the shareholders' roster of the Company on the record date. (3)Propose to distribute NT$2,105,000,000 for employee bonus. (4)NT$105,000,000 out of the employee bonus will be... 
April 18, 2007Announcement for completion of the capital reduction as a result of the cancellation of treasury stocks.
1.Date of the Competent Authority's approval of the capital reduction:2007/01/25 2.Date of completion of capital amendment registration:2007/04/17 3.Effect on the company financial report (including any discrepancy between the amount of paid-in capital and the number of shares outstanding and the effect on net worth per share): (1)Before the capital reduction:The paid-in capital was NT$4,364,191,820; the number of outstanding share was 436,419,182; net worth per share was NT$97.55(Above figures were based on the financial statement for the year ended December 31, 2006) (2)After the capital reduction:The paid-in capital is NT$4,327,951,820; the number of outstanding share was 432,795,... 
April 10, 2007Announcement of the accumulated investment in HTC'S 100% owned subsidiary(H.T.C.(B.V.I)Corp.) reached three hundred million NT dollars in one Year.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):H.T.C(B.V.I)Corp. 2.Date of occurrence of the event:2006/12/27~2007/04/10 3.Volume, unit price, and total monetary amount of the transaction: Volume:180,232,580shares Unit price:USD0.1 Total mometary amount:USD18,023,258(NTD592,328,560) 4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): H.T.C(B.V.I)Corp.; HTC'S 100% owned subsidiary. 5.Where the... 
April 10, 2007Invest indirectly through HTC's 100% owned subsidary H.T.C.(B.V.I)Corp. to set up a global repair center for PCB in China Shanghai.
1.Date of occurrence of the event:2007/04/10 2.Method of the present increase (decrease) in investment:Indirectly Invest thorugh HTC's subsidary (H.T.C.(B.V.I)Corp.) 3.Transaction volume, price per unit, and total monetaryamount of the transaction:USD2,200,000 4.Company name of the invested mainland Chinese company:The company's name shall be determined by the CEO. 5.Paid-in capital of said invested mainland Chinese company:0 6.Amount of new capital increment currently planned by said invested mainland Chinese company:USD2,200,000 7.Main business items of said invested mainland Chinese company:Repair Center for PCB. 8.Type of CPA opinion issued for the financial s... 
April 10, 2007Board's resolution of changing the number to be elected as Independent Directors in 2007 Annual Shareholders'Meeting.
1.Date of occurrence of the event:2007/04/10 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: (1).It was resolved by the Board on April 2, 2007 that to elect three Independent Directors in 2007 Annual Shareholders'Meeting. (2).It is resolved by the Board on April 10, 2007 that to change the number to be elected as Independent Directors in 2007 Annual Shareholders'Meeting from three to two. 6.Countermeasures:None 7.Any other matters that need to be specified:None... 
April 02, 2007Board's resolution of convening the 2007 Annual Shareholders' Meeting.
1.Date of the board of directors resolution:2007/04/02 2.Date for convening the shareholders' meeting:2007/06/20 3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL (No. 398, Taoying Road, Taoyuan City, Taiwan, R.O.C.). 4.Cause or subjects for convening the meeting: (A)Reporting Matters: A.2006 business result. B.Reviewing 2006 audited financial statements by supervisors. C.Establish ”The Rule of Board of Directors' meeting Procedure” D.Status of treasury shares buyback program. (B) Ratification 、 Discussing and Election Matters: A.Ratification of Year 2006 business report and financial statement. B.Ratification of Year 2006 profit appropriation. ... 
April 02, 2007Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2007/04/02 2.Reason for the capital reduction:Cancellation of shares from 1st round buyback program 3.Amount of the capital reduction:NT$36,240,000 4.Cancelled shares:3,624,000shares 5.Capital reduction ratio:0.83% 6.Paid-in capital after the capital reduction:NT$4,327,951,820 7.Scheduled date of the shareholders' meeting:N/A 8.Any other matters that need to be specified: Record date for capital reduction is April 2, 2007.... 
March 07, 2007HTC and Yahoo! announce strategic mobile partnership. Yahoo! Go for Mobile 2.0 to be delivered on a variety of HTC devices
1.Date of occurrence of the event:2007/03/07 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Sunnyvale, Calif. and Taoyuan, Taiwan – March 7, 2007 – High Tech Computer (TAIEX: 2498; “HTC”), the world's leading provider of Microsoft Windows Mobile-based smart devices, and Yahoo! (Nasdaq: YHOO), a leading global Internet company, today announced a new strategic global partnership to preload and distribute Yahoo!’s industry leading services on millions of HTC devices. Yahoo! services, including Yahoo! Go for Mobile 2.0 and Yahoo! Mai... 
February 13, 2007HTC Unveils New Q1 2007 Smart Device Line-up Three new devices launched at 3GSM, showcasing ground-breakingnew form factors
1.Date of occurrence of the event:2007/02/13 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Barcelona, Spain - High Tech Computer Corp. (TAIEX: 2498; “HTC”), the world’s leading provider of MicrosoftR Windows Mobile powered devices, today launched three smart devices from its Q1 2007 product portfolio at the 3GSM World Congress Conference and Exhibition. These ground-breaking devices showcase the latest in mobile convergence for both consumer and enterprise audiences and epitomize HTC's commitment to developing innovative, app... 
January 22, 2007Announcement of information relating to the conclusion of share buyback period
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$4,000,000,000 2.Original scheduled period for the repurchase:2006/12/13~2007/01/19 3.Originally determined number of shares to be repurchased:5,000,000 shares 4.Originally determined type of shares to be repurchased:common stock 5.Originally determined repurchase price range:NT$601-NT$800 per share In the event that HTC's share price is lower than this price range, HTC may continue to buy back its shares. 6.Date of expiry of the repurchase period or completion of the repurchase:2007/01/19 7.Number of shares repurchased:3,624,000 shares 8.Type of shares repurchased:common stock ... 
January 22, 2007HIGH TECH COMPUTER CORPORATION replaces the securities dealing institute
1.Date of occurrence of the event:2007/01/22 2.Company name:HIGH TECH COMPUTER CORPORATION 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company 4.Reciprocal shareholding ratios:None 5.Cause of occurrence:Starting from February 1,2007, HIGH TECH COMPUTER CORPORATION securities dealing institute is replaced to Chinatrust Commercial Bank. Any securities related operation such as, stocks settlement, stock/cash dividends, address update, lost announcement, setting/canceling pledges, chops update etc., can be handled at 5F,NO.83, SEC.1, CHUNGKING SOUTH ROAD, TAIPEI 100, TAIWAN. TEL:(02)23613033. 6.Countermeasures:None 7.Any other ... 
January 19, 2007Convening of an investor conference concerning Q4 06 & 2006 Business Review
1.Date of the investor/press conference:2007/01/19 2.Location of the investor/press conference:Conference call 3.Financial and business related information: Q4 06 self assessment & 2006 Business Review: (1)HTC’s business performance is good in Y06. Business in the US experiences good growth. Total self assessment revenues up by 45.86% and NPAT up by 114.28% YoY. (2)Expand market reach successfully - build solid business with global operators and distributors and break into the Japan market. (3)Q4 06 self assessment operational result – A.Oct. and Nov. revenues came as expected. Dec. revenues felt short of target due primarily to low ODM business visibility. B.Self asse... 
January 16, 2007Treasury Share Repurchase Reaching NT$300 million
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2007/01/16 2.Number of shares repurchased this time:1,000,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$524,839,000 5.Average repurchase price per share this time:NT$524.84 6.Cumulative number of own shares held during the repurchase... 
January 15, 2007Treasury Share Repurchase Reaching NT$300 million
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2007/01/15 2.Number of shares repurchased this time:1,000,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$528,722,000... 
January 12, 2007Treasury Share Repurchase Reaching NT$300 million
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2007/01/12 2.Number of shares repurchased this time:1,050,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$577,157,000 5.Average repurchase price per share this time:NT$549.67 6.Cumulative number of own shares held during the repurchase period: 1,524,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s i... 
January 09, 2007Treasury Share Repurchase Reaching NT$300 million
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2007/01/09 2.Number of shares repurchased this time:474,000 shares 3.Type of shares repurchased this time:Common Stock 4.Total monetary amount of shares repurchased this time:NT$306,793,000 5.Average repurchase price per share this time:NT$647.24 6.Cumulative number of own shares held during the repurchase period: 474,000 shares 7.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issue... 
December 29, 2006Board of Directors' resolution to invest Hua-chuang Automobile Information Technical Center Co.,Ltd.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): Issuance of new common stocks from Hua-chuang utomobile Information Technical Center Co.,Ltd. 2.Date of occurrence of the event:2006/12/29 3.Volume, unit price, and total monetary amount of the ransaction: Number of transaction: 50,000,000 common stocks Unit price of transaction :NTD$10 Total monetary amount of transaction : NTD$500,000,000 4.Counterpart to the trade and its relationship to the ompany (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading... 
December 27, 2006HTC announces the important resolutions of the Meeting of the Board of Directors.
1.Date of occurrence of the event:2006/12/27 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: The important resolutions have been approved by the Board of Directors on Dec.27,2006. (A)HTC donates NTD$300,000,000 to HTC Foundation pursuant to the HTC Donation Regulation. 6.Countermeasures:None 7.Any other matters that need to be specified:None... 
December 13, 2006To clarify reporting from United Evening News.
1.Name of the reporting media:United Evening News 2.Date of the report:2006/12/13 3.Content of the report: Regarding the HTC report on Page 15th. 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: HP remains one of the important OEM customers of Company. There are no such events that HP transfers orders to other manufacture and the Company manufacturing line still operating without shut down any assembly line. 6.Countermeasures:N/A.7.Any other matters that need to be specified:N/A.... 
December 12, 2006HTC Board of Directors resolved to buy back HTC common stocks
1.Date of the board of directors resolution:2006/12/12 2.Purpose of the share repurchase:For the shareholders' interest. The purchased shares will be canceled by HTC. 3.Type of shares to be repurchased:HTC's common stocks 4.Ceiling on total monetary amount of the share repurchase: NT$4,000,000,000 5.Scheduled period for the epurchase:2006/12/13~2007/01/19 6.Number of shares to be repurchased: A maximum of 5,000,000 shares. 7.Repurchase price range:NT$601 to NT$800 per share. In the event that HTC's share price is lower than this price range, HTC may continue to buy back its shares. 8.Method for the repurchase: To buy back shares traded on Taiwan Stock Exchange. 9.Ra... 
November 29, 2006To clarify reporting from Economic Daily News.
1.Name of the reporting media:Economic Daily News 2.Date of the report:2006/11/29 3.Content of the report: Broker reported that 13 companies are qualified for aquisition 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: The Company can not comment on media's speculative reports. 6.Countermeasures:N/A. 7.Any other matters that need to be specified:N/A.... 
November 21, 2006HTC announces the change of the Acting spokesperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):Acting spokesperson 2.Date of occurrence of the change:2006/11/21 3.Name, title, and resume of the replaced person: Martin Liu/Special Assistant to the President 4.Name, title, and resume of the replacement: The person is in selection. 5.Reason for the change: Martin Liu resigned from acting spokesperson by personal career planning. 6.Effective date:2006/11/30 7.Contact telephone number of the replacement:N/A 8.Any other matters that need to be specified:No... 
November 07, 2006To clarify reporting from United Evening News.
1.Name of the reporting media:United Evening News 2.Date of the report:2006/11/07 3.Content of the report: Regarding the HTC report on Page 18th 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: To clarify reporting from United Evening News: (1) HTC client did not return USD$ 40 millions value goods. (2) Defective component had been sorted. HTC will cooperte with the supplier, Singatron, to rework the issue. (3) Estimated expense of rework is around NTD.$ 5 Million. HTC will negotiate with Singatron about the liability. 6.Countermeasures:N/A. 7.Any other matters that need to be specified:N/A.... 
November 07, 2006HTC & Cingular Launch First Tri-band 3G PDA Phone in the US: the Cingular 8525
1.Date of occurrence of the event:2006/11/07 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: ‧North America’s first PDA Phone with High Speed Downlink Packet Access (HSDPA) allows users to simultaneously use voice and data features when roaming in the US, Europe, and Asia ‧Redmond, Wash. — November 7, 2006 — High Tech Computer Corp. (HTC),the world’s leading provider of MicrosoftR Windows obileR-based devices, today unveiled its most versatile PDA Phone to date: the Cingular 8525. The device is the first PDA Phone to be rele... 
October 30, 2006Convening of an investor conference concerning 1-3Q 2006 financial statements and related information
1.Date of the investor/press conference:2006/10/30 2.Location of the investor/press conference:Conference call 3.Financial and business related information: (1) Continue to broaden operator customers base, including US market growth, Japan market penetration, European distributor increasing, Australia and South East presence. (2)Q306 revenues in line with guidance and margins improvement driven by the growth of HTC own business. The company's gross margin rate and operating profit margin rate were 33.89% and 26.08% respectively. (3)Q406 Guidance o Business environment remain healthy o Revenues growth will be healthy suppported by Non-ODM Business o Net margin will be stable in... 
October 18, 2006Supplementary to our clarification dated September 21, 2006
1.Date of occurrence of the event:2006/10/18 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence: Supplementary to our clarification dated September 21, 2006: (1) HTC has applied to register the ”HTC Engineering Mobility and device” mark in class 9, 40, and 42. The related News reports as stated in our previous clarification only refer to class 40, for which the Intellectual Property Office did not grant approval. This decision has been appealed to the Supreme Administrative Court. HTC's applications in class 9 and class 42 have... 
October 11, 2006HTC Introduces the T-Mobile Dash:the Company's First Open-Faced Full-keyboard Smartphone with WIFI
1.Date of occurrence of the event:2006/10/11 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence: New York — Oct 11, 2006 — High Tech Computer Corp. (HTC), the world’s leading provider of Microsoft Windows Mobile-based devices,today launched in the US the company’s first open-faced full-QWERTY Smartphone: the powerful, sleek T-Mobile Dash. Announced today at the fall Digital Life conference, the Dash Smartphone from HTC features a unique soft-touch exterior, packed with the latest Windows Mobile 5.0 technology; enabling people... 
September 28, 2006HTC introduces "SoftBank X01HT"HSDPA Smartphone in Japan. High data transfer rates of up to 1.8 Mbps on downlink and 384 Kbps on uplink
1.Date of occurrence of the event:2006/09/28 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence: Tokyo, Japan and Taoyuan, Taiwan --- High Tech Computer Corp. (HTC),the world’s leading provider of Windows Mobile portable devices,announced today that it has started supplying HSDPA*1 Smartphones*2 to SoftBank in Japan. The Smartphone, which has been named the “SoftBank X01HT,” features HSDPA technology that will deliver a faster mobile broadband experience to Japanese customers (data transfer rates of up to 1.8 Mbps o... 
September 21, 2006To clarify the news with respect to HTC’s Trademark Registration.
1.Name of the reporting media:News on Edition A13 of Economic Daily News and Edition A3 of Commercial Times. 2.Date of the report:2006/09/21 3.Content of the report: News with respect to HTC’s Trademark Registration. 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: (1) Highlight Tech Corp. filed suit against Company alleging that Company infringes its registered trademark last year, which has been dismissed by the court. According to the judgment, Company has the legitimate rights to continue the use its trademark and is not liable for any ompensations or damages. (2) Company is preparing to appeal th... 
September 14, 2006HTC and Vodafone KK Sign Strategic Collaboration Agreement to Expand 3G Products and Services in Japan~ HTC 3G PDA Phone will be released in late 2006 ~
1.Date of occurrence of the event:2006/09/14 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence: Tokyo, Japan and Taoyuan, Taiwan --- High Tech Computer Corp. (HTC) CEO Peter Chou and Vodafone KK President and Representative Executive Officer Masayoshi Son signed a strategic collaboration agreement underwhich both parties will collaborate to develop and sell 3G PDA Phonesin Japan. With this partnership, HTC, the world's leading provider of Microsoft Windows Mobile devices, will utilize its global experience to expand bothcomp... 
September 14, 2006HTC Brings the World’s Smartest, Thinnest Smartphone Device to Market: the Cingular 3125
1.Date of occurrence of the event:2006/09/14 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence: The First Windows Mobile 5.0 Smartphone with a flip, Gives People the Full Computing Power of Previous martphones in a Sleek, Compact Design LOS ANGELES — Sept. 13, 2006 — High Tech Computer Corp. (HTC), the world’s leading provider of Microsoft Windows Mobile-based devices, today debuted the company’s most innovative and smallest Smartphone to date: the Cingular 3125. Announced at the fall Cellular Telecommunications & I... 
September 07, 2006HTC Launches GPS PDA phone, integrated with the latest TomTom Navigation Solution
1.Date of occurrence of the event:2006/09/07 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence: September 7, 2006, Amsterdam – HTC, the world’s leading provider of Microsoft Windows Mobile devices, and TomTom, a leading navigation solution provider, today announced a new European partnership. HTC’s newly launched P3300 personal navigation device will be its first handset to feature the latest TomTom NAVIGATOR 6 software. The announcement forms the initial phase of the deal which will see TomTom and HTC work closely together ... 
September 07, 2006HTC unveils Q4 product portfolio with four new smart devices~Targeting new audiences with innovative product designs tailored for specific market segments ~
1.Date of occurrence of the event:2006/09/07 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence: HTC, the world’s leading provider of Microsoft Windows Mobile devices, today launched its Q4 product portfolio. The four new additions to the HTC range are each specifically designed to appeal to new market segments, bringing the benefits of Microsoft’s smart mobility to new audiences. The innovative form factors and new designs showcase the latest mobile applications - from email to navigation: *HTC S620 - HTC's new, super slim ... 
August 25, 2006To clarify Reporting from Apple Daily.
1.Name of the reporting media: Apple Daily 2.Date of the report: 2006/08/25 3.Content of the report: The title used in the HTC and Chunghwa Telecom story on page B1 of the Apple Daily . 4.Summary of the information provided by investors: N/A. 5.Company's explanation of the reportage or provided information: The title used in the HTC and Chunghwa Telecom story on page B1 of the Apple Daily today was purely speculative and reflected the assertions and opinions of that particular media outlet. 6.Countermeasures: N/A. 7.Any other matters that need to be specified: N/A.... 
August 23, 2006The Board of Directors resolved to remove the non-competition on managers.
1.Date of occurrence of the event:2006/08/23 2.Name of the company :High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company) :Listed company. 4.The shareholding ratios of mutual holding :N/A 5.Cause of occurrence: In accordance with Financial Supervisory Commission's official letter,#0950120961. Board resolution date:2006/08/23 Managers who are removed from the non-competition restriction: CEO and president :Peter Chou, COO :Fred Liu, vice president :CS Wang. Premise of the removal of non-competition restriction: To consider about HTC bussiness, HTC assing managers to be the director, supervisor, chairman, manager on behalf of or for... 
August 23, 2006HTC Board of Directors Makes a Resolution to Cancel the project of new common shares issuance for overseas DR offering.
1.Date of occurrence of the event:2006/08/23 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): listed company 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence:HTC new common shares issuance for overseas DR offering was proved by the Financial Supervisory Commission, Executive Yuan. Considering global financial instability, HTC Board of Directors has approved to cancel the project of new common shares issuance for overseas DR offering, and will immediately report to government for the cancellation as well. In the future, if there is any requirement for further development of the company, H... 
August 23, 2006HTC Board of Directors resolved new recruit CFO and spokesperson.
1.Change person (please enter: "spokesperson" , "acting spokesperson","financial officer"," accounting officer", "research and development officer", "internal officer"): spokesperson and financial officer 2.Date of occurrence of the change:2006/08/23 3.Name, title, and resume of the replaced person: spokesperson : Peter Chou, CEO and spokesperson financial officer : Clement Lin, Director of Finance & Accounting 4.Name, title, and resume of the replacement: Hui-Ming Cheng, Chief Financial Officer and Spokesperson resume : he has served as CFO and Spokesperson for the Fubon Financial Holding Co. 5.Reason for the change:New Recruit CFO and spokesperson 6.Effecti... 
July 20, 2006Announcement of revising HTC 2005 Annual Report
1.Date of occurrence of the event:2006/07/20 2.Name of the company: High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding: N/A 5.Cause of occurrence: HTC revised the information on page 12、13、14、31 and 36 of 2005 annual report. 6.Countermeasures: To re-submit revised 2005 annual report on M.O.P.S. 7.Any other matters that need to be specified:None... 
July 12, 2006NTT DoCoMo to Start Sales of HTC Handset with Windows Mobile
1.Date of occurrence of the event: 2006/07/12 2.Name of the company: High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding: N/A 5.Cause of occurrence: TOKYO, JAPAN and TAOYUAN, TAIWAN, July 12, 2006 --- NTT DoCoMo, Inc. (DoCoMo) and High Tech Computer Corp. (HTC) announced today that they have developed a handset, "hTc Z", equipped with the Microsoft Windows Mobile 5.0 Japanese-edition operating system. DoCoMo will start sales in late July. The hTc Z will enable a variety of useful mobile business solutions using Windows Server and Exchange Server, in addition to Bluetooth and... 
July 10, 2006Announce Book closure date as a result of Board Resolution Fixed the Record Date for Common Share Dividend.
1.Date of occurrence of the event: 2006/07/10 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding: N/A 5.Cause of occurrence:Announce Book closure date as a result of Board Resolution Fixed the Record Date for Common Share Dividend. 6.Countermeasures: (1)Resolution approved by the Shareholders' Meeting dated May 2, 2006, authorized the issuance of 71,403,197 shares of the Company's Common Stock for free distribution to shareholders as stock dividends and NT$4,998,223,790 as cash dividends. In addition, a stock bonus of 8,000,000 shares of the Comp... 
July 08, 2006HTC Aims to be the Best Choice In Japanese Windows Mobile Device Market
1.Date of occurrence of the event:2006/07/18 2.Name of the company: High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding: N/A 5.Cause of occurrence: Tokyo, Japan (July 18, 2006) High Tech Computer Corp. (HTC), the world's leading provider of Microsoft Windows Mobile-based devices, today announced "hTc Z", the first Japanese tri-band 3G Phone which provides user to roam across Japan, Europe, US, and Asia and powered by Windows Mobile 5.0 for Pocket PC. HTC also unveiled its Japan subsidiary in Tokyo, which commits to provide the best service for mobile Japanese customers and... 
June 14, 2006HTC announces internal assessment to Dopod, Entire Dopod to be evaluated at no more than US$ 150MM
1.Date of occurrence of the event: 2006/06/04 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company):Listed company. 4.The shareholding ratios of mutual holding:N/A Listed company. 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C. June 4, 2006 - High Tech Computer Corp. (HTC; TAIEX: 2498) today explained further about the planning acquisition of Dopod (Cayman) Holding Corporation ("Dopod"). HTC is planning to acquire entire Dopod at no more than US$ 150 million with 18.75 times PE ratio for 2005. The projected PE ratio for 2006 will be 7.5 times. For the acquisition of Dopod, HTC makes further explanation as belo... 
June 02, 2006Regarding HTC report today
1.Date of occurrence of the event: 2006/06/02 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence:HTC plan to make an announcement at 4:30pm on June 2nd at TSEC, and will not comment on market speculation prior to that. 6.Countermeasures:None 7.Any other matters that need to be specified:None... 
June 02, 2006The Board of Directors of HTC corp. had resolved to sign a Memorandum of Understanding (MOU) with Dopod (Cayman) Holding Corporation.
1.Date of occurrence of the event: 2006/06/02 2.Counterparty to the contract:Dopod (Cayman) Holding Corporation 3.Relationship to the Company:OEM/ODM customer 4.Starting and ending dates or rescission date: 2006/06/02 5.Major content (not applicable where rescinded): HTC has signed a Memorandum of Understanding (MOU) with Dopod (Cayman) Holding Corporation ("Dopod"). HTC will acquire over 50% of Dopod shares as Dopod becomes HTC's subsidiary. 6.Restrictive covenants (not applicable where rescinded):None 7.Effect on company finances and business (not applicable where rescinded): The alliance between Dopod and HTC will make the synergy to provide the best service to ope... 
May 24, 2006To clarify Reporting from Commercial Times.
1.Name of the reporting media:Commercial Times 2.Date of the report:2006/05/24 3.Content of the report: The contract between Chunghwa Telecom and HTC. 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: According to the news, HTC clarifies that the company doesn't have contract with Chunghwa Telecom. The relationship belongs to HTC's customer - Dopod Taiwan and Chunghwa Telecom only. 6.Countermeasures:N/A. 7.Any other matters that need to be specified:N/A.... 
May 08, 2006HTC launched its 1st clamshell Smartphone in Europe
1.Name of the reporting media:Commercial Times 2.Date of the report:2006/05/24 3.Content of the report: The contract between Chunghwa Telecom and HTC. 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: According to the news, HTC clarifies that the company doesn't have contract with Chunghwa Telecom. The relationship belongs to HTC's customer - Dopod Taiwan and Chunghwa Telecom only. 6.Countermeasures:N/A. 7.Any other matters that need to be specified:N/A.... 
May 06, 2006To clarify Reporting from Commercial Times.
1.Name of the reporting media:Commercial Times 2.Date of the report: 2006/05/16 3.Content of the report: HTC collaborated with Japan operators 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: HTC clarifies that the news with respect to Japanese au and Softbank is estimated by the reporter. 6.Countermeasures:N/A. 7.Any other matters that need to be specified:N/A.... 
May 02, 2006Important resolution of 2006 General Shareholders' Meeting
1.Date of the shareholders' meeting: 2006/05/02 2.Important resolutions: (1)Acknowledgement to 2005 financial reports (2)Acknowledgement to distribution of 2005 annual earnings: a. for Legal reserve:NT$1,178,194,269 b. for Remuneration of Board Directors and Supervisors : NT$0 c. for Employee Bonus:NT$531,000,000,NT$80,000,000 out of the employee bonus will be distributed by issuing new shares. The rest will be distributed in the form of cash. d. Stock dividend for common share:NT$714,031,970 e. Cash dividend for common share:NT$4,998,223,790 (3)Approved the increase of capital with the value of NT$794,031,970 by issuing new shares from annual earnings a. Share to be ... 
May 02, 2006The Board resolution to issue new common shares to sponsor GDR offering.
1.Date of the board of directors resolution: 2006/05/02 2.Source of capital increase funds:The plan was proposed to 2006 annual general shareholders' meeting by The Board of Directors Meeting dated March 20, 2006 for approval. The Board has been authorized by the 2006 annual general shareholders' meeting dated May 02, 2006 to issue up to 16,000,000 common shares to sponsor overseas DR offering. 3.Number of shares issued:The Board of Directors' Meeting on May 02, 2006 has resolved to issue 12,800,000 to 16,000,000 common shares to sponsor GDR offering. The Board of directors is authorized to determine the method of issuance and adjust the amount of Overseas Depositary Receipts issuance... 
April 28, 2006Announcement of CEO appointment by board of directors.
1.Date of the board of directors resolution: 2006/04/28 2.Name and resume of the replaced chairman or president:N/A 3.Name and resume of the new chairman or president:Peter Chou/HTC's President 4.Reason for the change:Board of directors resolution to appoint Peter Chou as CEO and acting President of HTC Corp. 5.Effective date of the new appointment: 2006/04/28 6.Any other matters that need to be specified:N/A... 
April 28, 2006Announced Board of Director approved the company to construct a new building on self-own land
1.Type of contract:Building construction 2.Date of occurrence of the event: 2006/04/28 3.Counterparty to the contract and relationship between it and the Company: PIN-HUEI CONSTRUCTION & ENGINEERING CO., LTD. No relationship with the Company 4.Major content of the contract (including total contract amount, anticipated monetary amount of participation in the investment, and starting and ending dates of the contract), restrictive covenants, and other important stipulations: Board of Directors resolved the Company will sign a construction contract paying PIN-HUEI CONSTRUCTION & ENGINEERING CO., LTD. the sum of NT$933,750,000 to build a new office building on the ... 
April 13, 2006Announced that change in a juristic-person director or supervisor or representative thereof.
1.Date of occurrence of the change:2006/04/13 2.Name and resume of the replaced person:The representative of Way-Chi Investment Co. Ltd.:CHE CHEN. 3.Name and resume of the replacement:The representative of Way-Chi Investment Co. Ltd.:LEE,STEVEN SHAO-LUN. 4.Reason for the change:Change in juristic-person representative. 5.Number of shares held by the new director or supervisor at the time of appointment:N/A 6.Original term (From __________ to __________):2004/06/16~2007/06/15 7.Effective date of the new appointment:2006/04/13 8.Rate of change of directors/supervisors of the same term:N/A 9.Any other matters that need to be specified:No... 
March 20, 2006Board's resolution of Revised subjects for convening the 2006 Annual Shareholders' Meeting.
1.Date of the board of directors resolution: 2006/03/20 2.Date for convening the shareholders' meeting: 2006/05/02 3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL (3 FLOOR No. 398, Taoying Road, Taoyuan City, Taiwan, R.O.C.). 4.Cause or subjects for convening the meeting: (A)Reporting Matters: (1) 2005 business result. (2) Reviewing 2005 audited financial statements by supervisors. (3) Status of investment in China. (4) Status of actual distribution for employee bonus. (B)Ratification and Discussing Matters: (1) Ratification of Year 2005 audited financial statements. (2) Ratification of Year 2005 profit appropriation. (3) Discussing and reso... 
March 20, 2006Resolution of the Board regarding Year 2005 earnings distribution
1.Date of the board of directors resolution: 2006/03/20 2.Type and monetary amount of dividend distribution: (1)2005 annual earnings is NT$ 11,781,942,692. (2)Propose to distribute NT$2 stock dividends and NT$14 cash dividends per share. In the event that any adjustment of the issued stock options for Company's employee due to the exercise of such options, the actual earningsdistribution ratio and number will be adjusted by the Board of Directors in accordance with the outstanding common shares registered in the shareholders'roster of the Company on the record date. (3)Propose to distribute NT$531,000,000 for employee bonus. (4)NT$80,000,000 out of the employee bonus will be distr... 
March 20, 2006Board of Directors' resolution regarding capital increase through issuance of new shares from annual earnings and employee bonus shares.
1.Date of the board of directors resolution:2006/03/20 2.Source of capital increase funds:2005 annual earnings and employee bonus shares. 3.Number of shares issued:79,403,197 shares (Stock dividends to shareholders:71,403,197 shares; Bonus shares to employees: 8,000,000 shares) 4.Par value per share:NT$10. 5.Total monetary amount of the issue:NTD$794,031,970 6.Issue price:N/A 7.Number of shares subscribed by or allotted to employees:8,000,000 shares. 8.Number of shares publicly sold:N/A 9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:Allotted 200 shares as stock dividends per 1000 shares. In the event that any adjustment... 
March 20, 2006The Board resolution to propose the issuance of new common shares to sponsor overseas DR offering.
1.Date of the board of directors resolution:2006/03/20 2.Source of capital increase funds:Issuance of common shares for cash to sponsor overseas DR offering. 3.Number of shares issued:The number of shares to be issued shall not exceed 16,000,000 common shares. The Board may, within the issuance limit and based on the market conditions, adjust the issue size, provided that the new shares should be issued at one time or several times. 4.Par value per share:NT$10. 5.Total monetary amount of the issue:Up to NT$160,000,000. 6.Issue price: (1).The issue price of the new shares will be determined with reference to the closing price of the Company's common shares in Taiwan Stoc... 
February 15, 2006HTC proved that new product support Microsoft Direct Push Email andteams up with BT and Virgin Mobile to offer Mobile TV.
1.Name of the reporting media:United Evening News 2.Date of the report:2006/02/15 3.Content of the report:HTC proved the reporting from United Evening News (page. 13) on Feb. 15, 2006. 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: HTC proved that new products support Microsoft Direct Push Email and teams up with BT and Virgin Mobile to offer Mobile TV. According to market trend, the Direct Push Email on Microsoft's Windows Mobile® 5.0 platform will lead to significant growth in the wireless email market and drive further demand for Smartphone and PDA devices. The HTC products will offer the broadcas... 
February 14, 2006Board's resolution of convening the 2006 Annual Shareholders' Meeting.(Revised 2006/02/14 announcement)
1.Date of the board of directors resolution:2006/02/14 2.Date for convening the shareholders' meeting:2006/05/02 3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL (3 FLOOR No. 398, Taoying Road, Taoyuan City, Taiwan, R.O.C.). 4.Cause or subjects for convening the meeting: (A)Reporting Matters: (1) 2005 business result. (2)Reviewing 2005 audited financial statements by supervisors. (3)Establish Board of Directors meeting rule. (4)Status of investment in China. (5)Status of actual distribution for employee bonus. (B)Ratification and Discussing Matters: (1)Ratification of Year 2005 audited financial statements. (2)Ratification of Year 2005 profit... 
February 14, 2006Board's resolution of convening the 2006 Annual Shareholders' Meeting.
1.Date of the board of directors resolution:2006/02/14 2.Date for convening the shareholders' meeting:2006/05/02 3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL (3 FLOOR No. 398, Taoying Road, Taoyuan City, Taiwan, R.O.C.). 4.Cause or subjects for convening the meeting: (A)Reporting Matters: (1) . 2005 business result. (2) . Reviewing 2005 audited financial statements by supervisors. (3) . Establish Board of Directors meeting rule. (4) . Status of investment in China. (5) . Status of actual distribution for employee bonus. (B) Ratification and Discussing Matters: (1) . Ratification of Year 2005 audited financial statements. (2) . Ratificatio... 
February 03, 2006Initial Regulatory Required Disclosure for SFAS NO.34 effect on company's financial reporting.
1.Date of occurrence of the event: 2006/02/03 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company) :Listed company. 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence:Per Taiwan Stock Exchange 2005/11/14 directive TSE NO.0940103236. 6.Countermeasures: (1)The total effect (The Accumulated Effect of Changing Accounting Principle) on Income/Loss under ROC SFAS No.34 would be NT$0. (2)The total effect (The Equity Adjustment items) on Shareholders' Equity under ROC SFAS No.34 would be NT$48 thousand. (3)The calculations above are unaudited. 7.Any other matters that need to be specifie... 
January 26, 2006HTC announces its operating results for the year ended December 31,2005.
1.Date of occurrence of the event:2006/01/26 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company) : Listed company. 4.The shareholding ratios of mutual holding:None 5.Cause of occurrence:HTC announces its operating results for the year ended December 31,2005. Unit:in thousand NTD (A)Net revenues:72,774,653. (B)Gross Profit:17,949,596. (C)Operating income:12,771,765. (D)Income before income tax:12,086,352 6.Countermeasures:None 7.Any other matters that need to be specified:None... 
January 23, 2006NTT DoCoMo to Sell 3G FOMA Windows OS Handsets Made by HTC
1.Date of occurrence of the event: 2006/01/23 2.Counterparty to the contract:N/A 3.Relationship to the Company:N/A 4.Starting and ending dates or rescission date:N/A 5.Major content (not applicable where rescinded): TAOYUAN, TAIWAN, January 23, 2006--- NTT DoCoMo, Inc. and High Tech Computer Corp. (HTC) announced today that they have agreed that DoCoMo will market HTC 3G FOMA handsets with Microsoft® Windows Mobile® 5.0 Japanese edition operating systems. DoCoMo and HTC aim to launch commercial sales sometime in the second half of 2006. HTC's handset will be designed to provide mobile solutions for corporate users and contributes greatly to system solutions by synchroniz... 
December 27, 2005HTC announces the important resolutions of the Meeting of the Board of Directors.
1.Date of occurrence of the event: 2005/12/27 2.Cause of occurrence:The important resolutions have been approved by the Board of Directors on Dec.28,2005. (A)Approved the resolution to donate the NTD300,000,000 to the"HTC Foundation". (B)Approved the resolution to provide extra three months achievement bonus to employees in the fiscal Year of 2005. 3.Countermeasures:None. 4.Any other matters that need to be specified:None.... 
December 15, 2005To clarify "HTC won 3G handset order in Japan from CLSA report."
1.Name of the reporting media:United Evening News 2.Date of the report:2005/12/15 3.Content of the report:HTC won NTT DoCoMo 3G handset order,CLSA pointed 2006Q2 expected shipment and 2006 expected EPS to NTD. 50. 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: (1)The related information in the article is speculated by CLSA. (2)HTC never provide 2006 forecast. The market estimation was provided by CLSA, not HTC. 6.Countermeasures:N/A. 7.Any other matters that need to be specified:N/A.... 
November 09, 2005HTC has been authorized by Investment Commision to increase investment in China via third jurisdiction.
1.Date of occurrence of the event: 2005/11/09 2.Method of the present increase (decrease) in investment: Investment though HTC's subsidary (H.T.C.(B.V.I)Corp.) beside China and Taiwan 3.Transaction volume, price per unit, and total monetary amount of the transaction:USD7,000,000 4.Company name of the invested mainland Chinese company: High Tech Computer(SUZHOU)Ltd. 5.Paid-in capital of said invested mainland Chinese company:USD8,000,000 6.Amount of new capital increment currently planned by said invested mainland Chinese company:USD7,000,000 7.Main business items of said invested mainland Chinese company: R&D, Manufacturing and after service of Small Handheld ... 
September 23, 2005Explanation regarding Palm's case irrelevant to HTC's shipment.
1.Name of the reporting media:The Commercial Times 2.Date of the report:2005/09/23 3.Content of the report:Plam's case irrelevant to HTC's shipment. (from page. C4 of The Commercial Times on Sep. 23, 2005) 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: Plam's case is irrelevant to HTC's shipment. HTC's shipment is not influenced. 6.Countermeasures:N/A.... 
August 30, 2005HTC announces the change of spokesperson.
1.Changed personnel (please enter: "spokesperson," "acting spokesperson," "financial officer," "research and development officer","chief ofinternal auditors"):spokesperson. 2.Date of occurrence of the change:2005/08/30 3.Name, title, and resume of the replaced person:H.T. Cho / CEO 4.Name, title, and resume of the replacement:Peter Chou / President 5.Reason for the change:Internal Job change. 6.Effective date:2005/08/30 7.Contact telephone number of the replacement:+886-3-3753252 8.Any other matters that need to be specified:N/A.... 
August 30, 2005HTC today announce the change of high rank of executives.
1.Date of the board of directors resolution: 2005/08/30 2.Name and resume of the replaced chairman or president:H.T. Cho / CEO 3.Name and resume of the new chairman or president:N/A. 4.Reason for the change: HT Cho shift his responsibility of CEO and will focus his role as HTC's board member, and the chairman of HTC foundation, a public welfare organization. 5.Effective date of the new appointment:N/A. 6.Any other matters that need to be specified:N/A.... 
July 27, 2005Denial of the story of the Commercial Times regarding Dopod was invested by HTC.
1.Name of the reporting media:The Commercial Times 2.Date of the report:2005/07/27 3.Content of the report:In the 13rd page of Commercial Times on July 27th 2005, it reported Dopod was invested by HTC. 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: Regarding Commercial Times reported today that Dopod was invested by HTC, HTC deny. HTC does not invest Dopod, and Dopod is just one of HTC's customers. 6.Countermeasures:N/A. 7.Any other matters that need to be specified:N/A.... 
July 15, 2005Announce Book closure date as a result of Board Resolution Fixed the Ex-right Date and Ex-dividend Date.
1.Date of occurrence of the event:2005/07/15 2.Cause of occurrence:Announce Book closure date as a result of Board Resolution Fixed the Ex-right Date and Ex-dividend Date. 3.Countermeasures: (1)Resolution approved by the Shareholders' Meeting dated June 13, 2005, authorized the issuance of 57,752,664 shares of the Company's Common Stock for free distribution to shareholders as stock dividends and NT$1,443,816,607 as cash dividends. In addition, a stock bonus of 10,500,000 shares of the Company's Common Stock for free distribution to employees. Total number of new common shares to be issued will be 68,252,664 shares at par value NT$10.00. A forementioned new common share issuance has ... 
June 23, 2005Announcement of the board of directors resolved theacquisition of real estate from the related party
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City): 6/9/10F,6-3&6-2,Bau-chian Rd.,Hsin Tien,Taipei,Taiwan,R.O.C (including proportional land and 57 units of underground parking space) 2.Date of the occurrence of the event:2005/06/23 3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price: Transaction volume:2166.91 p'ing;Unit price:around NTD143,061/p'ing (including parking space);Total transaction price:NTD310,000,000 (tax including) 4.Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not... 
June 17, 2005HTC announces the change of financial officer
1.Changed personnel (please enter: "spokesperson," "acting spokesperson," "financial officer," "research and development officer","chief of internal auditors"):financial officer 2.Date of occurrence of the change: 2005/06/17 3.Name, title, and resume of the replaced person:Timothy Yang , financial Manager 4.Name, title, and resume of the replacement: Clement Lin , Director ,resume : HTC / Accounting Director. 5.Reason for the change:Internal Job rotation. 6.Effective date: 2005/06/17 7.Contact telephone number of the replacement:+886-3-3753252 8.Any other matters that need to be specified:N/A... 
June 14, 2005Denial of the story of the Commercial Times regarding HTC Chairperson and Managing Director.
1.Name of the reporting media:The Commercial Times 2.Date of the report:2005/06/14 3.Content of the report:In the 3rd page of Commercial Times on June 14th 2005, it reported Cher Wang, HTC's Chairperson, and Wen-Chi Chen, HTC's Managing Director, got employee Bonus around NT$ 15 million respectively last year. 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: This report is totally not true. Cher Wang and Wen-Chi Chen did not take any employee bonus including stock bonus and cash bonus. 6.Countermeasures:N/A. 7.Any other matters that need to be specified:N/A.... 
June 13, 2005Important resolution of 2005 Shareholders' Meeting
1.Date of the shareholders' meeting:2005/06/13 2.Important resolutions: (1)Endorsement of the 2004 financial reports (2)Endorsement of the distribution of 2004 annual earnings: a. Total annual earnings of 2004 : NT$3,855,346,285 b. for Legal reserve: NT$385,534,628 c. for Special reserve: NT$17,149,473 d. for Remuneration of Board Directors and Supervisors: NT$0 e. for Employees Bonuses:NT$311,000,000. NT$105,000,000 out of the employee bonus will be distributed by issuing new shares. The rest will be distributed NT$206,000,000 in the form of cash. e. Stock dividend for common share: NT$577,526,640 f. Cash dividend for common share: NT$1,443,816,607 (3)Approved th... 
May 03, 2005HTC stated its financial results for the annual report of 2004 and 1ST quarter results of 2005.
1.Date of occurrence of the event:2005/05/03 2.Cause of occurrence:N/A 3.Countermeasures:High Tech Computer Corp announced its financial results for the annual report of 2004 and the first quarter results of 2005. Last year the audited net income totaled NT$ 3,855 million and EPS were NT$14.21. Total revenues of the fiscal year 2004, ended December 31st, totaled NT$ 36,397 million. Net incomes after tax were NT$3,855 million and earnings per share after tax were NT$14.21. As for the financial results of the first quarter of 2005, total revenues reached NT$ 13,251 million and net income after tax totaled NT$1,572 million. Earnings per share after tax were NT$5.55. 4.Any other matt... 
April 28, 2005Board of Directors' resolution regarding capital increase through issuance of new shares from annual earnings and employee bonus shares.
1.Date of the board of directors resolution: 2005/04/28 2.Source of capital increase funds:2004 annual earnings and employee bonus shares. 3.Number of shares issued:68,252,664 shares (Stock dividends to shareholders:57,752,664 shares; Bonus shares to employees:10,500,000 shares) 4.Par value per share:NT$10. 5.Total monetary amount of the issue:NT$682,526,640. 6.Issue price:N/A. 7.Number of shares subscribed by or allotted to employees:10,500,000 shares 8.Number of shares publicly sold:N/A. 9.Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:Allotted 200 shares as stock dividends per 1000 shares. In the event that any adjus... 
April 28, 2005Resolution of the Board regarding Year 2004 earnings distribution.
1.Date of the board of directors resolution: 2005/04/28 2.Type and monetary amount of dividend distribution: (1)2004 annual earnings is NT$3,855,346,285. (2)Propose to distribute NT$2 stock dividends and NT$5 cash dividends per share. In the event that any adjustment of the issued stock options for Company's employee due to the exercise of such options, the actual earnings distribution ratio and number will be adjusted by the Board of Directors in accordance with the outstanding common shares registered in the shareholders' roster of the Company on the record date. (3)Propose to distribute NT$311,000,000 for employee bonus. (4)NT$105,000,000 out of the employee bonus will be dist... 
March 25, 2005Board's resolution of convening the 2005 Annual Shareholders' Meeting.
1.Date of the board of directors resolution: 2005/03/25 2.Date for convening the shareholders' meeting: 2005/06/13 3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL CHU-SHYANG HALL(M FLOOR C BLOCK No. 398, Taoying Road, Taoyuan City, Taiwan , R.O.C.). 4.Cause or subjects for convening the meeting: A. Reporting Matters: (1)2004 business result. (2)Reviewing 2004 audited financial statements by supervisors. (3)Status of investment in China . B. Ratification and Discussing Matters: (1)Ratification of Year 2004 audited financial statements. (2)Ratification of Year 2004 profit appropriation. (3)Discussing and resolving the proposal of increasing capi... 
February 14, 2005To Explain the 2004 Financial self-assessed statements of HTC does't advance the date applied for SFAS NO.35
1.Date of occurrence of the event: 2005/02/14 2.Cause of occurrence:Base on the Notice of TSEC on2005/02/04 3.Countermeasures: (1)The 2004 Financial self-assessed statements of HTC does't advance the date applied for SFAS NO.35 (2)There is no substantial Impairment in the assets resulted from cash of HTC.The application of SFAS NO.35 does't affect the 2004 Financial self-assessed statement and the financial statement audited and certified by CPA.The financial statement audited and certified by CPA will be announced on M.O.P.S according to relevant regulations. 4.Any other matters that need to be specified:None... 
January 31, 2005Announcing the difference between the self-assessed and forcasted figures for income before tax
1.Date of the publicly announced and reported self-assessed income before tax after the close of the fiscal year: 2005/01/31 2.Income before tax indicated in the annual financial forecast:NTD2,793,783,000 3.Self-assessed income before tax after the close of the fiscal year:NTD3,840,347,000 4.Difference in monetary amount between the self-assessed and forecasted figures for income before tax:NTD1,046,564,000 5.Percentage discrepancy between the self-assessed and forecasted figures for income before tax:37.46% 6.Ratio of the difference in monetary amount between the self-assessed and forecasted figures for income before tax to the amount of paid-in capital:37.88% 7.Reaso... 
December 31, 2004HTC announces the important resolutions of the Meeting of the Board of Directors.
1.Date of occurrence of the event: 2004/12/31 2.Cause of occurrence:The important resolutions have been approved by the Board of Directors on Dec. 31, 2004. (A). Approved the resolution to donate the NTD200,000,000 to the"HTC Charity Foundation" for helping disadvantaged minority andincubating the citizens and future leaders with decent personality. (B). Approved the resolution to provide extra two months achievement bonus to employees in the fiscal Year of 2004. 3.Countermeasures:None 4.Any other matters that need to be specified:None... 
December 24, 2004Announcement of the board of directors resolved the acquisition of real estate from the related party
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City ):7F ,6-3&6-2, Bau-chian Rd. ,Hsin Tien, Taipei , Taiwan ,R.O.C 2.Date of the occurrence of the event: 2004/12/24 3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing),unit price, total transaction price: Transaction volume:729.1 p'ing; unit price:NTD176,931/p'ing; Total transaction price:NTD129,000,000 4.Counterparty to the trade and its relationship with the company (ifthe trading counterpart is a natural person and is not an actualrelatedparty of the Company, the name of the trading counterpart is notrequired to be disclosed):Vate Technology ... 
December 16, 2004Announcement of disposal First Global Investment Trust Co.,Ltd Bond Fund
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): (1)The First Global Investment Trust Duo Li Bond Fund (2)The First Global Investment Trust Duo Li-2 Bond Fund (3)The First Global Investment Trust Wan Tai Bond Fund 2.Date of occurrence of the event:2004/12/13~2004/12/16 3.Volume, unit price, and total monetary amount of the transaction: (1)The First Global Investment Trust Duo Li Bond Fund:Volume: 6,209,560.20;Unit price:NT$16.2066;Total monetary amount: NT$100,000,000 (2)The First Global Investment Trust Duo Li-2 Bond Fund:volume: 14,173,838.10;Unit price:NT$14.2409;Total monetar... 
December 13, 2004HTC announces the change of the chief of internal auditors
1.Changed personnel (please enter: "spokesperson," "acting spokesperson," "financial officer," "research and development officer","chief of internal auditors"): chief of internal auditors 2.Date of occurrence of the change: 2004/12/13 3.Name, title, and resume of the replaced person: Claire Lin (Senior internal audit specialist ) acts for the position temporarily. 4.Name, title, and resume of the replacement: Vincent Tseng, Internal audit director, resume : Pan Pacific Information Technology/ Chief Operating officer, Finance and Admin.; ACeS Telecom Taiwan/ Chief Operating Officer. 5.Reason for the change: The new chief of internal auditors assumes office 6.Effective date:... 
November 17, 2004HTC announces the change of the chief of internal auditors
1.Changed personnel (please enter: "spokesperson," "acting spokesperson," "financial officer," "research and development officer","chief of internal auditors"):chief of internal auditors 2.Date of occurrence of the change: 2004/11/17 3.Name, title, and resume of the replaced person:Eric Wen / Chief of internal auditors 4.Name, title, and resume of the replacement: Claire Lin (Senior internal audit specialist ) will act for the position temporarily until the new chief of internal auditors being on duty. 5.Reason for the change:Eric Wen resigned from chief of internal auditors by personal future endeavors 6.Effective date: 2004/11/17 7.Contact telephone number of the rep... 
November 10, 2004Announce that the accumulated investment in HTC'S 100% owned subsidiary(H.T.C(B.V.I)Corp.) reached threehundred million NT dollars.
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):H.T.C(B.V.I)Corp. 2.Date of occurrence of the event:2003/12/19~2004/11/10 3.Volume, unit price, and total monetary amount of the transaction: Volume:99,757,420 shares;Unit price:USD0.1;Total monetary amount: USD9,975,742(NTD333,248,936) 4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):H.T.C(B.V.I)Corp.; HTC'S 100% owned subsidiary 5.Where the c... 
November 10, 2004Announcement of Investment though HTC'S subsidiary (H.T.C(B.V.I)Corp.) beside china and Taiwan.
1.Date of occurrence of the event:2004/11/10 2.Method of the present increase (decrease) in investment: Investment though HTC's subsidiary (H.T.C(B.V.I)Corp.)beside China and Taiwan 3.Transaction volume, price per unit, and total monetary amount of the transaction:USD6,800,000 4.Company name of the invested mainland Chinese company: High Tech Computer(SUZHOU)Ltd. 5.Paid-in capital of said invested mainland Chinese company:USD1,200,000 6.Amount of new capital increment currently planned by said invested mainland Chinese company:USD6,800,000 7.Main business items of said invested mainland Chinese company: R&D, Manufacturing and after service of Small Handheld De... 
October 26, 2004Typhoon Nock-Ten had no impact on HTC's operation and finance.
1.Date of occurrence of the event: 2004/10/26 2.Cause of occurrence:Typhoon Nock-Ten had no impact on HTC's operation and finance. 3.Countermeasures:None. 4.Any other matters that need to be specified:None.... 
August 26, 2004Announce year 2004 first revised financial forecast after CPA reviewed
1.Fiscal year of the financial forecast:2004 2.Date of preparation,correction,updating of the financial forecast:2004/08/25 3.Reason for preparation of the financial forecast: Within three years of the initial public offer of HTC'S stocks (continue) 4.Name of the reviewing CPA and date of review:Arvin Hsu & Morris Yang ON AUG 26,2004. 5.Date of the board of directors resolution:2004/08/26 6.Date of public announcement:2004/08/26 7.Monetary amounts of major accounting items of the balance sheet and income statement: ? Reason for the correction or update and monetary amount affected: Due to the sales amount is better than forecasted,the assumptions of the origina... 
August 26, 2004Announcement of inapplicability of the Original financial forecast for 2004
1.Fiscal year of the financial forecast:2004 2.Date of inapplicability of the original financial forecast: 2004/08/26 3.Reason for preparation of the financial forecast: Within three years of the initial public offer of HTC'S stocks (continue) 4.Name of the reviewing CPA:Arvin Hsu & Morris Yang 5.Monetary amounts of major accounting items of the balance sheet and income statement: ? Format as follows: Accounting item Original forecast data Updated (corrected) data (self-assessed figures) ? : unit:NTD thousand Updated(corrected) Original Forecast Operating Revenues 32,387,308 27,896,040 Gross Profit 6,088,699 5,002,662 Operating Income 3,078,566 2,449,755 Income befo... 
August 26, 2004Typhoon Aere had no significant impact on HTC's finance and business
1.Date of occurrence of the event:2004/08/26 2.Cause of occurrence:Typhoon Aere had no significant impact on HTC's finance and business 3.Countermeasures:N/A 4.Any other matters that need to be specified:N/A... 
August 12, 2004Adjustment of Conversion Price for First issue of overseas unsecured convertible bonds of High Tech Computer Corp.
1.Date of occurrence of the event: 2004/08/12 2.Cause of occurrence:Resolution by the board of directors set the record date for distribution of cash and stock dividends, and other events. 3.Countermeasures:In accordance with the terms and condition of the Bonds, the conversion price accordingly be adjusted from NT$162.06 to NT$127.95 with effect from August 18,2004, the record date. 4.Any other matters that need to be specified:N/A.... 
July 14, 2004Announce Book closure date and Convertible Bondholder closed period as a result of Board Resolution Fixed the Ex-right Date and Ex-dividend Date.
1.Date of occurrence of the event:2004/07/14 2.Cause of occurrence: Announce Book closure date and Convertible Bondholder closed period as a result of Board Resolution Fixed the Ex-right Date and Ex-dividend Date. 3.Countermeasures: (1)Resolution approved by the Shareholder's Meeting dated June 16, 2004, authorized the issuance of 43,746,269 shares of the Company's Common Stock for free distribution to shareholders as stock dividends and NT$656,194,045 as cash dividends. In addition, a stock bonus of 8,950,000 shares of the Company's Common Stock for free distribution to employees. Total number of new common shares to be issued will be 52,696,269 shares at par value NT$10.00. forem... 
June 30, 2004Announcement of acquisition First Global Investment Trust Co.,Ltd Bond Fund
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield): (1)The First Global Investment Trust Duo Li Bond Fund (2)The First Global Investment Trust Duo Li-2 Bond Fund (3)The First Global Investment Trust Wan Tai Bond Fund 2.Date of occurrence of the event:2004/02/26~2004/06/30 3.Volume, unit price, and total monetary amount of the transaction: (1)The First Global Investment Trust Duo Li Bond Fund:volume:6,209,560.2; unit price:NT$16.1042;total monetary amount:NT$100,000,000 (2)The First Global Investment Trust Duo Li-2 Bond Fund:volume: 14,173,838.1;unit price:NT$14.0738~14.1474;total mo... 
June 16, 2004The Company's list of newly-elected directors and statutory supervisors
1.Date of occurrence of the change:2004/06/16 2.Name and resume of the replaced director or supervisor: Directors Cher Wang Wen-Chi Chen H. T. Cho Zhi-Guo Lin Yue-Jiang Yu Statutory Supervisors The representative of Way-Chi Investment Co. Ltd.: Che Chen The representative of Alliance Investment & Management Co.: We-Cheng Huang 3.Name and resume of the replacement: Newly-elected Directors Cher Wang Wen-Chi Chen H. T. Cho Yue-Jiang Yu Hong-Chung Hsieh Newly-elected Supervisors The representative of Way-Chi Investment Co. Ltd.: Che Chen Su-Lan Jiang Mao-Sung Chang 4.Reason for the change: The term for current directors and statutory super... 
June 16, 2004Important resolution of 2004 Shareholders' Meeting
1.Date of the shareholders' meeting: 2004/06/16 2.Important resolutions: (1)Endorsement of the 2003 financial reports (2)Endorsement of the distribution of 2003 annual earnings: a. Total annual earnings of 2003 : NT$1,850,732,239 b. for Legal reserve: NT$185,073,224 c. for Special reserve: NT$1,652,196 d. for Remuneration of Board Directors and Supervisors: NT$0 e. for Employees Bonuses:NT$173,000,000. NT$89,500,000 out of the employee bonus will be distributed by issuing new shares. The rest will be distributed NT$ 83,500,000 in the form of cash. e. Stock dividend for common share: NT$437,462,690 f. Cash dividend for common share: NT$656,194,045 (3)Approved the inc... 
April 30, 2004Convening of an investor & press conference concerning financial or business information
1.Date of the investor/press conference:2004/04/30 2.Location of the investor/press conference:GRAND HYATT TAIPEI HOTEL 3.Financial and business related information: (1)HTC Q1 Net Income Soar 47% YOY, EPS NT$ 3.27 Taoyuan, Taiwan , April 30, 2004 - High Tech Computer Corp. ( " HTC " or " the company " ) ( TAIEX : 2498 ), today announced its financial results for the annual report of 2003, the first quarter results of 2004, and the financial forecasts for 2004. Last year the audited net income totaled NT$ 1,851 million with a 26% of year-on-year growth rate. HTC forecasts income before tax of 2004 will be 2,125 million. For the first quarter of 2004, net income totaled NT$ 711 mil... 
April 30, 2004HTC announced today that its current President H.T. Cho will be the company's CEO, whereas Executive Peter Chou will be promoted to the new President.
1.Date of the board of directors resolution: 2004/04/30 2.Name and resume of the replaced chairman or president:H.T. Cho / Director and President. 3.Name and resume of the new chairman or president:Peter Chou / Executive Vice President. 4.Reason for the change:To develope HTC global strategic planning for the future. 5.Effective date of the new appointment:2004/04/30 6.Any other matters that need to be specified:N/A... 
April 30, 2004FY 2004 Audited Financial Forecast
1.Fiscal year of the financial forecast:2004 2.Date of preparation,correction,updating of the financial forecast:2004/04/09 3.Reason for preparation of the financial forecast:To meet the public financial forecasting requirements that should be compliant during three consecutive years since initial being listed. 4.Name of the reviewing CPA and date of review:Deloitte & Touche;on April 26, 2004 5.Date of the board of directors resolution:2004/04/27 6.Date of public announcement:2004/04/30 7.Monetary amounts of major accounting items of the balance sheet and income statement: ? Format as follows:Accounting item Original forecast data Updated (corrected) data ? : ... 
April 27, 2004Board of Directors' resolution regarding capital increase through issuance of new shares from annual earnings and employee bonus shares.
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