HTC Investors

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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:2011/05/26
 
2.Date for convening the special shareholders' meeting:2011/06/13

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:
(1) Adoption of the 2010 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:N/A

6.Book closure ending date:N/A

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.