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Announcement for reorganization of Company’s overseas subsidiaries investment structure
1.Name and nature of the subject matter (if preferred shares, the terms and conditions of issuance shall also be indicated, e.g.dividend yield):
(1) High Tech Computer Asia Pacific Pte. Ltd. transferred its shareholding of HTC America, Inc. and One & Company Design, Inc. to HTC Holding Cooperatief U.A.
(2) HTC Holding Cooperatief U.A. transferred its shareholding of HTC America, Inc. and One & Company Design, Inc. to HTC Netherlands B.V.
(3) HTC Netherlands B.V. transferred its shareholding of HTC America, Inc. and One & Company Design, Inc. to HTC Europe Co. LTD
(4) HTC Europe Co. LTD transferred its shareholding of HTC America, Inc. and One & Company Design, Inc. to HTC America Holding, Inc.

2.Date of occurrence of the event:2010/04/30

3.Volume, unit price, and total monetary amount of the transaction:
HTC America, Inc.: volume18,000,000 shares、unit price: USD$1.13、total monetary amount: USD$20,293,690
One & Company Design, Inc.: volume60,000 shares、unit price: USD$55.22、total monetary amount: USD$3,313,461

4.Counterpart to the trade and its relationship to the Company (if the trading counterpart is a natural person and furthermore is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):The subsidiaries are 100% owned by HTC Corp.

5.Where the counterpart to the trade is an actual related party, a public announcement shall also be made of the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer, and date of acquisition:
1. The reason for choosing the related party as trading counterpart:The reorganization of company’s overseas  subsidiaries’ investment structure
2. The identity of the previous owner, price of transfer, and date of acquisition:N/A

6.Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times:The reason for choosing the related party as trading counterpart:The reorganization of company’s overseas  subsidiaries’ investment structure

7.Matters related to the creditor's rights currently being disposed of (including types of collateral of the disposed creditor's rights; if the creditor's rights are creditor's rights toward a related person, the name of the related person and the book amount of the creditor's rights toward such related person currently being disposed of must also be announced):N/A

8.Anticipated profit or loss from the disposal (not applicable in cases of acquisition of securities) (where originally deferred, the status or recognition shall be stated and explained):N/A

9.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract, and other important stipulations:
1.(1) High Tech Computer Asia Pacific Pte. Ltd. increased its membership capital account of HTC Holding Cooperatief U.A. by SGD$33,041,699 by contributing its shares in HTC America, Inc. and One & Company Design, Inc. to the capital of HTC Holding Cooperatief U.A. on April 30, 2010 for reorganization of HTC Corp’s overseas subsidiaries’ investment structure.
(2) HTC Holding Cooperatief U.A. increased its share premium of HTC Netherlands B.V.by contributing its shares in HTC America, Inc. and One & Company Design, Inc.to the capital of HTC Netherlands B.V. on April 30, 2010 for reorganization of HTC Corp’s overseas subsidiaries' investment structure.
(3) HTC Europe CO. LTD issued 15,633,883 shares to HTC Netherlands B.V. as the price/cost to acquire total 18,000,000 shares of HTC America, Inc. (US$20,293,690) and total 60,000 shares of One & Company Design, Inc. (US$3,313,461) from HTC Netherlands B.V. on April 30, 2010.
(4) HTC America Holding, Inc. issues 23,607,151 shares to HTC Europe CO. LTD as the price/cost to acquire total 18,000,000 shares of HTC America, Inc. (US$20,293,690) and total 60,000 shares of One & Company Design, Inc. (US$3,313,461) from HTC Europe CO. LTD on April 30, 2010.
2.Restrictive covenants in the contract, and other important stipulations:None

10.The manner in which the current transaction was decided, the reference basis for the decision on price, and the decision-making department:
1. On April 30, 2009 the Board of Director has resolved that the chairperson has been authorized with the power to make decisions concerning the details of reorganization of Company’s overseas subsidiaries’ investment structure and the implementation of required action items and report back to the Board for ratification.
2. HTC America, Inc. and One & Company Design, Inc.: according to the self-assessed net book value on Oct. 31, 2009 and CPA opinion regarding the reasonableness of the transaction price.

11.Current cumulative volume, amount, and shareholding percentage of holdings of the security being traded (including the current trade) and status of any restriction of rights (e.g.pledges):
The cumulative amount and shareholding of HTC America, Inc. and One & Company Design, Inc. (including the current trade) owned by High Tech Computer Asia Pacific Pte. Ltd. is 0. There is no restriction of rights.
The cumulative amount and shareholding of HTC America, Inc. and One & Company Design, Inc. (including the current trade) owned by HTC Holding Cooperatief U.A.  is 0. There is no restriction of rights.
The cumulative shareholding of HTC America, Inc. and One & Company Design, Inc. (including the current trade) owned by HTC Netherlands B.V. is 0. There is no restriction of rights.
The cumulative shareholding of HTC America, Inc. and One & Company Design, Inc. (including the current trade) owned by HTC Europe CO. LTD is 0. There is no restriction of rights.
The cumulative shareholding of HTC America, Inc. (including the current trade) owned by HTC America Holding, Inc. is 18,000,000 shares and amount is US$20,293,690. The shareholding percentage is 100%. There is no restriction of rights.
The cumulative shareholding of One & Company Design, Inc. (including the current trade) owned by HTC HTC America Holding, Inc. is 60,000 shares and amount is US$3,313,461. The shareholding percentage is 100%. There is no restriction of rights.

12.Current ratio of long or short term securities investment (including the current trade) to the total assets and shareholder's equity as shown in the most recent financial statement and the operating capital as shown in the most recent financial statement:
1. Ratio of the total amount of long or short term securities investment (including the current trade) to the total assets on the financial statement for the most recent period:High Tech Computer Asia Pacific Pte. Ltd.:70.75%
2.Ratio of the total amount of long or short term securities investment  (including the current trade) to the shareholder's equity on the financial statement for the most recent period:High Tech Computer Asia Pacific Pte. Ltd.:74.64%
3.Operating capital as shown in the most recent financial statement:High Tech Computer Asia Pacific Pte. Ltd.:SGD$14,279,276

13.Broker and broker's fee:N/A

14.Concrete purpose or use of the acquisition or disposition:The reorganization of company’s overseas  subsidiaries’ investment structure

15.Net worth per share of company underlying securities acquired or disposed of:N/A

16.Do the directors have any objection to the present transaction?:N/A

17.Has the CPA issued an opinion on the unreasonableness of the price of the current transaction?:N/A

18.Any other matters that need to be specified:N/A