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|HTC 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 Pacific Pte. Ltd.