HTC Investors

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Board's resolution of convening the 2006 Annual Shareholders' Meeting.
1.Date of the board of directors resolution:2006/02/14 

2.Date for convening the shareholders' meeting:2006/05/02 

3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL (3 FLOOR No. 398, Taoying Road, Taoyuan City, Taiwan, R.O.C.). 

4.Cause or subjects for convening the meeting: 
(A)Reporting Matters: 
(1) . 2005 business result. 
(2) . Reviewing 2005 audited financial statements by supervisors. 
(3) . Establish Board of Directors meeting rule. 
(4) . Status of investment in China. 
(5) . Status of actual distribution for employee bonus. 
(B) Ratification and Discussing Matters: 
(1) . Ratification of Year 2005 audited financial statements. 
(2) . Ratification of Year 2004 profit appropriation. 
(3) . Discussing and resolving the proposal of increasing capitals and issuing new shares in respect of earning appropriation and employee bonus plan. 
(4) . Discussing and resolving the proposal of amendment to the Articles of Incorporation. 
(5) . Discussing and resolving the proposal of increase capital by issuing new shares for Global Depositary Receipts offering 
(6) . Discussing and resolving to establish "the Plan of remuneration of directors and supervisors" 
(7) . Discussing and resolving the amendment of "the Procedures of Lending Capitals to Others" 
(8) . Discussing and resolving the amendment of "the Procedures of Endorsements & Guarantees" 
(9) . Discussing and resolving the amendment of "the Procedures of Derivatives Trading" 
(10) . Discussing and resolving the amendment of "the Procedures of Director and Supervisor Election" 
(C)Election Matters : Election of Director 
(D)Other Matters: Discussing and resolving of releasing Directors from non-competition restrictions. 
(E)Extemporary Motions: 

5.Starting and ending dates of suspension of share 
transfer:2006/03/04~2006/05/02 

6.Any other matters that need to be specified:Any shareholders who have hold more than @1% of the total number of outstanding shares may bring up as other matters form @2006/02/07 to 2006/03/08.