HTC Investors

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Announcement for the related matters of the capital injection in the Company's subsidiary,HTC Investment One (BVI) Corporation
1.Name and nature of the subject matter (if preferred shares,
   the terms and conditions of issuance shall also be indicated,
   e.g.dividend yield):
   HTC Investment One (BVI) Corporation
 
2.Date of occurrence of the event:
   2012/11/05
 
3.Volume, unit price, and total monetary amount of the transaction:
   HTC's capital injection into HTC Investment One (BVI) Corporation
   volume: 31,500,000 shares
   unit Price: Par value USD 1
   total monetary amount of the transaction: USD 31,500,000
4.Counterpart to the trade and its relationship to the Company
   (if the trading counterpart is a natural person and furthermore
   is not an actual related party of the Company, the name of the
   trading counterpart is not required to be disclosed):N/A
5.Where the counterpart to the trade is an actual related party,
   a public announcement shall also be made of 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 date of acquisition:N/A
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:N/A
7.Matters related to the creditor's rights currently being disposed
   of (including types of collateral of the disposed creditor's rights;
   if the creditor's rights are creditor's rights toward a related
   person, the name of the related person and the book amount of the
   creditor's rights toward such related person currently being
   disposed of must also be announced):N/A
8.Anticipated profit or loss from the disposal (not applicable in
   cases of acquisition of securities) (where originally deferred, the
   status or recognition shall be stated and explained):N/A
9.Terms of delivery or payment (including payment period and
  monetary amount), restrictive covenants in the contract, and
  other important stipulations:
  (1)Terms of delivery or payment: To be executed in accordance with
  the schedule of the capital injection project.
  (2)Restrictive covenants in the contract, and other important
  stipulations: None
 
10.The manner in which the current transaction was decided, the
     reference basis for the decision on price, and the decision-making
     department:
     According to HTC's Procedures for the Acquisition or Disposal of Assets,
     the transaction was reported to the Chairman of the Board to review and
     approve with other three directors, including at least one independent
     director, and shall be reported to the board of directors after
     its execution.
11.Current cumulative volume, amount, and shareholding percentage
     of holdings of the security being traded (including the current
     trade) and status of any restriction of rights (e.g.pledges):
    The cumulative shareholding of HTC Investment One (BVI) Corporation
    (including the current trade) owned by HTC Corp. is 382,684,246
    shares and amount is NTD 10,229,781,000, shareholding percentage
    is 100%.
    There is no restriction of rights.
 
12.Current ratio of long or short term securities investment
     (including the current trade) to the total assets and shareholder's 
     equity as shown in the most recent financial statement and the
     operating capital as shown in the most recent financial statement:
    (1)HTC Corp's current ratio of long or short term securities
     investment (including the current trade) to the total assets as shown in
     the most recent financial statement is 22.37%.
    (2)HTC Corp's current ratio of long or short term securities
     investment (including the current trade) to the shareholder's equity
    as shown in the most recent financial statement is 54.86%.
    (3) HTC Corp's current operating capital as shown in the
    most recent financial statement is NTD 2,530,677,000.
13.Broker and broker's fee:N/A
14.Concrete purpose or use of the acquisition or disposition:
     To provide the capital required for Company's subsidiary to improve
     the global patent strategy and risk management of HTC's businesses.
15.Net worth per share of company underlying securities acquired 
     or disposed of:USD0.9041
16.Do the directors have any objection to the present transaction?:No
17.Has the CPA issued an opinion on the unreasonableness of the price
     of the current transaction?:N/A
18.Any other matters that need to be specified:None