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|Announcement of HTC's Completion of Share Buyback Plan|
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$44,007,193,725
2.Original scheduled period for the repurchase:2009/08/03~2009/10/02
3.Originally determined number of shares to be repurchased:13,000,000 shares
4.Originally determined type of shares to be repurchased:common stock
5.Originally determined repurchase price range:NT$500-NT$300 per share In the event that HTC's share price is lower than this price range, HTC may continue to buy back its shares.
6.Date of expiry of the repurchase period or completion of the repurchase:2009/10/02
7.Number of shares repurchased:7,085,000 shares
8.Type of shares repurchased:common stock
9.Total monetary amount of shares repurchased:NT$2,405,587,000
10.Average repurchase price per share:NT$339.53
11.Cumulative number of own shares held:7,085,000 shares
12.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares:0.89%
13.Reason for non-completion of the share repurchase at expiry of the repurchase period:In the interest of its shareholders, the Compnay's buyback strategy was to purchase shares in separate blocks and actual amount of the repurchase depended on the movement of the Company's share price. The Company purchased 54.50%of the planned buyback amount.
14.Any other matters that need to be specified:The aforementioned NT$44,007,193,725 is the regulatory cap on the total value of the shares could be bought. HTC Board of Directors resolved the Ceiling on total monetary amount of the repurchase is NT$6,500,000,000.