HTC Investors

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To clarify the Economic Daily News report on December 22, 2008, page A11
1.Name of the reporting media:Economic Daily News, paragraph A11
 
2.Date of the report:2008/12/22
 
3.Content of the report:Please refer to the Economic Daily News report on December 22, 2008, page A11.
 
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 A11 of the Economic Daily News regarding HTC's after-tax EPS as about NT$40 for 2008 and growth rate of 20% for 2009, the news article was the reporter’s own forecasts, and HTC does not announce any financial forecasts.
 
6.Countermeasures:N/A
 
7.Any other matters that need to be specified:N/A