HTC Investors

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The Board resolved the record date for the distribution of dividends and capital increase, and the closing period for share transfers.
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2007/07/27

2.Type and monetary amount of dividend distribution:

(1)At the shareholder's meeting convened on 20 June, 2007, the Company passed a resolution for the earnings distribution of fiscal 2006 that allocated NT$11,685,469,920 as cash dividends for shareholders and NT$2,000,000,000 as cash bonus for employees, and allocated NT$1,298,385,540 as share dividends for the shareholders and NT$105,000,000 for employee stock bonuses with the total amount calculated at NT$1,403,385,540 for the capital increase and the issuing of 140,338,554 new common shares with a par value of each share set at NT$10.  After the capital increase, the paid up capital of the Company will increase from NT$4,327,951,820 to NT$5,731,337,360. The
aforementioned allocation of earnings to the capital increase was approved by the Securities and Futures Commission of the Executive Yuan, which issued an
Approval Notice numbered 0960036213 on 12 July 2007.

3.Ex-rights (ex-dividend) trading date:2007/08/14

4.Last date before book closure:2007/08/15

5.Book closure starting and ending dates:2007/08/16~2007/08/20

6.Ex-rights (ex-dividend) record date:2007/08/20

7.Any other matters that need to be specified:
(1)Delivery date of cash dividends on : 6 September 2007
(2)The ratio of earnings distribution: depending on the holding ratio of the entries in the common share holders' register on the date of record for the distribution of dividends, the cash dividend per share shall be NT$ 27. The stock dividend shall be 300 shares per one thousand shares. For the employee cash bonuses and stock bonuses, the distribution will be set by the Board
(3)Rights and obligations of the newly issued shares: Same as existing shareholders.