HTC Investors

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Important resolution of 2004 Shareholders' Meeting
1.Date of the shareholders' meeting: 2004/06/16 

2.Important resolutions: 
(1)Endorsement of the 2003 financial reports 
(2)Endorsement of the distribution of 2003 annual earnings: 
a. Total annual earnings of 2003 : NT$1,850,732,239 
b. for Legal reserve: NT$185,073,224 
c. for Special reserve: NT$1,652,196 
d. for Remuneration of Board Directors and Supervisors: NT$0 
e. for Employees Bonuses:NT$173,000,000. NT$89,500,000 out of the employee bonus will be distributed by issuing new shares. The rest will be distributed 
NT$ 83,500,000 in the form of cash. 
e. Stock dividend for common share: NT$437,462,690 
f. Cash dividend for common share: NT$656,194,045 
(3)Approved the increase of capital with the value of NT$526,962,690 by issuing 52,696,269 new shares from annual earnings 
a. Share to be issued for shareholders' bonus: NT$437,462,690 
b. Share to be issued for employees' bonus: NT$89,500,000 
c. Par value of each new issue share is NT$10 
(4) Approved the revisions to the Procedures for Financial Derivative Transactions 
(5) Approved the revisions of the Articles of Incorporation 
(6) Election of Directors and Supervisors: 
Newly-elected Directors: Cher Wang ; Wen-Chi Chen ; H. T. Cho ; Yue-Jiang Yu ; Hong-Chung Hsieh 
Newly-elected Supervisors: Che Chen, the representative of Way-Chi Investment Co. Ltd.; Su-Lan Jiang; Mao-Sung Chang 
(7) Approved the proposal to repeal the non-competition restrictions imposed on the Directors. 

3.Endorsement of the annual financial statements 
(indicate "yes" or "no"): Yes 

4.Any other matters that need to be specified:N/A