HTC Investors

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Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2007/04/02 

2.Reason for the capital reduction:Cancellation of shares from 1st round buyback program 

3.Amount of the capital reduction:NT$36,240,000 

4.Cancelled shares:3,624,000shares 

5.Capital reduction ratio:0.83% 

6.Paid-in capital after the capital reduction:NT$4,327,951,820 

7.Scheduled date of the shareholders' meeting:N/A 

8.Any other matters that need to be specified: Record date for capital reduction is April 2, 2007.