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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:2011/10/14
2.Important resolutions:Resolved for the capital increase of US$300,000,000 from HTC Corp.
3.Any other matters that need to be specified:For the acquisition of 51% shareholding of Beats Electronics, LLC. The acquisition has been announced by HTC Corp. before.