HTC Investors

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Announcement of the board of directors resolved theacquisition of real estate from the related party
1.Name and nature of the subject matter (e.g.land located at 
Sublot XX, Lot XX, North District, Taichung City): 
6/9/10F,6-3&6-2,Bau-chian Rd.,Hsin Tien,Taipei,Taiwan,R.O.C 
(including proportional land and 57 units of underground 
parking space) 

2.Date of the occurrence of the event:2005/06/23 

3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price: Transaction volume:2166.91 p'ing;Unit price:around NTD143,061/p'ing (including parking space);Total transaction price:NTD310,000,000 (tax including) 

4.Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): VIA TECHNOLOGIES,INC.;related party 

5.Where the counterpart to the trade is an actual related party, a public announcement shall also include the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer and the date of acquisition: Reason:Due to the requirements of the RD facility and providing a permanent RD environment,HTC decided to acquire the said estate which locates in the same building of HTC RD office which was, rented by HTC prior to the acquisicaion. Identity of the previous owner:non related party is not applied 

6.Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person's relationship to the company at those times: VIA TECHNOLOGIES,INC. Dates and prices of acquisition:2000/07/04; around NTD144,124/P'ing(including parking space) Dates and prices of disposal:2005/06/23;around NTD143,061/p'ing (including parking space) relationship:related party 

7.Anticipated loss or profit from the disposal (not applicable in cases of acquisition of assets) (where originally deferred, the status or recognition shall be stated and explained):N/A 

8.Terms of delivery or payment (including payment period and monetary amount):Pay by cash in two divided payments after signing a contract

9.The manner of deciding on this transaction (such as tender invitation , price comparison, or price negotiation), the reference basis for the decision on price and the decision-making department: The manner of deciding on this transaction and the reference basis: Appraisal report;Decision-making department:board of directors 

10.Name of the professional appraisal institution and its appraisal amount:Euro-Asia Real Estate Appraisement Co. Ltd.,;NTD310,734,894 

11.Reason for any significant discrepancy with the transaction amount, and opinion of the certifying CPA: Reason for any significant discrepancy:None Opinion of the certifying CPA:Acquisition of real estate from related party complies with relevant laws and requlations. 

12.Is the appraisal report price a limited price or specific price?:NO 

13.Has an appraisal report not yet been obtained?:NO 

14.Reason an appraisal report has not yet been obtained:N/A 

15.Broker and broker's fee:None 

16.Concrete purpose or use of the acquisition or disposition:RD Office

17.Do the directors have any objection to the present transaction?:None 

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