HTC Investors

2018 Announcements

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DateTitle
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...