1.Date of occurrence of the event: 2004/12/31
2.Cause of occurrence:The important resolutions have been approved by the Board of Directors on Dec. 31, 2004.
(A). Approved the resolution to donate the NTD200,000,000 to the"HTC Charity Foundation" for helping disadvantaged minority andincubating the citizens and future leaders with decent personality.
(B). Approved the resolution to provide extra two months achievement bonus to employees in the fiscal Year of 2004.
4.Any other matters that need to be specified:None