HTC Investors

2017 Announcements

Keyword Search
 
DateTitle
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...