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|HTC 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.