HTC Investors

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Important resolution of 2009 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2009/06/19

2.Important resolutions:
(1)Adoption to 2008 Operational Report and Financial Statements.
(2)Adoption to distribution of 2008 annual earnings:
a.For Legal reserve:NT$2,863,534,817
b.Stock dividend for common share:NT$372,696,920(NT$0.5/per share)
c.Cash dividend for common share:NT$20,125,634,120(NT$27/per share)
d.Company’s 2008 Employee bonuses payable amounted to NT$6,164,889,133 of which NT$1,210,000,000 shall be distributed as cash, and the remaining of NT$4,954,889,133 shall be distributed as stock bonuses.
(3)Approved of the proposal to allocate earnings and employee bonuses to a capital increase and issuance of new shares:It is proposed to allocate NT$372,696,920 from the 2008 distributable retained earnings for shareholders bonuses to fund a capital increase and issuance of 37,269,692 new shares; For employee stock bonuses NT$4,954,889,133, the total issuance of new shares 13,357,296 shares is calculated based on the closing price (NT$416.50) one day prior to the 2009 Annual General Shareholders’Meeting on an ex-dividend basis NT$370.95. The amount of NT$ 181 which is calculated less than one share will be distributed in the form of cash.
(4)Approved of the proposal to amend the Articles of Incorporation
(5)Approved of the proposal to amend the Company's Procedures for the Acquisition or Disposal of Assets.
(6)Approved of the proposal to amend the Company's Procedures for the Handling of Derivatives Trading.
(7)Approved of the proposal to amend the Company's Operational Procedures for Lending Funds to Others.
(8)Approved of the proposal to amend the Company’s Rules for Endorsements and Guarantees.
(9)Election of Directors:
Newly-elected Directors:
Directors: Hochen Tan

3.Endorsement of the annual financial statements (indicate “yes” or “no”):Yes

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