HTC Investors

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HTC announces the important resolutions of the Meeting of the Board of Directors.
1.Date of occurrence of the event:2006/12/27 

2.Company name:High Tech Computer Corp. 

3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company. 

4.Reciprocal shareholding ratios:N/A 

5.Cause of occurrence:
The important resolutions have been approved by the Board of Directors on Dec.27,2006.
(A)HTC donates NTD$300,000,000 to HTC Foundation pursuant to the HTC Donation Regulation. 

6.Countermeasures:None 

7.Any other matters that need to be specified:None