HTC Investors

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The acquisition of building for commissioned construction on self-owned land by HTC Electronics (Shanghai) Co., Ltd.
1.Type of contract:Building construction

2.Date of occurrence of the event:2009/12/11

3.Counterparty to the contract and relationship between it and the Company:
(1)The construction project will be decided according to the construction schedule of the subcontracting of construction works. Among these counterparty to the building construction Shang Hai Xing Yu Construction Installation Engineering CO., Ltd. was the major one with contract amounts above NT$500 million.
(2)No relationship with the Company

4.Major content of the contract (including total contract amount, anticipated monetary amount of participation in the investment, and starting and ending dates of the contract), restrictive covenants, and other important stipulations:
Total contract amount: RMB 222,025,609 Shang Hai Xing Yu Construction Installation Engineering CO., Ltd. for contract amount is RMB 148,442,706.
Restrictive covenants, and other important stipulations: None

5.Name of the professional appraisal institution and its appraisal opinion (not applicable to mandating others to build on the Company’s own land; also, the appraisal opinion should include an appraisal of the reasonableness of the contractual method of cooperation):N/A

6.Reason for any significant discrepancy with the transaction amount, and opinion of the certifying CPA:N/A

7.Is the appraisal report price a limited price or specific price?:N/A

8.Has an appraisal report not yet been obtained?:N/A

9.Reason an appraisal report has not yet been obtained:N/A

10.Concrete purpose/objective of the acquisition:For the purpose of factory constructions and dormitory

11.Do the directors have any objection to the present transaction?:None

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