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|Important 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.