HTC Investors

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Announcement to release a Director from non-competition restrictions at 2011 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting resolution:2011/06/15

2.Name and title of the director with permission to engage in competitive conduct:Director David Bruce Yoffie

3.Items of competitive conduct in which the director is permitted to engage:The Director’s actions for himself or on behalf of others that is within the scope of the Company's business.

4.Period of permission to engage in the competitive conduct:During his term as a Director of the Company.

5.Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):This proposal has been approved unanimously by two-thirds of the voting rights exercised by the shareholders present at the Shareholders' Meeting on June 15, 2011.

6.If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter ”not applicable” below):N/A

7.Company name of the mainland China area enterprise and the director's position in the enterprise:N/A

8.Address of the mainland China area enterprise:N/A

9.Business items of the mainland China area enterprise:N/A

10.Degree of effect on the Company's finances and business:None

11.If the director has invested in the mainland China area enterprise, the monetary amount of the director's investment and the director's shareholding ratio:N/A

12.Any other matters that need to be specified:None