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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:2011/12/14
2.Important resolutions:Capital increase of US$3,500,000 from HTC Corp.
3.Any other matters that need to be specified:This is to satisfy capital need of HTC Communication Technology (Shanghai) Co., Ltd. The investment has been announced by HTC Corp. before.