HTC Investors

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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:2011/05/19

2.Important resolutions:Resolved for the capital increase of US$48,692,250 from HTC Corp.

3.Any other matters that need to be specified:For the acquisition of 100% shareholding of Saffron Media Group Limited and the acquisition has been announced by HTC Corp. before.