HTC Investors

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To clarify the Economic Daily News report on November 22, 2008, page C3
1.Name of the reporting media:Economic Daily News, paragraph C3
 
2.Date of the report:2008/11/22
 
3.Content of the report:Please refer to the Economic Daily News report on November 22, 2008, page C3, in which it was reported that HTC had decided to acquire a US design company.
 
4.Summary of the information provided by investors:N/A
 
5.Company's explanation of the reportage or provided information:With respect to the news article published on page C3 of the Economic Daily News regarding HTC's acquisition with a US design company, the mentioned US design company was bought by a HTC's overseas subsidiary with total investment amount of USD 4.82 millions paid by cash.
 
6.Countermeasures:N/A
 
7.Any other matters that need to be specified:N/A