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|Announcement of the capital increase by issuing new shares on behalf of HTC's major subsidiary, HTC Investment One (BVI) Corp.|
1.Date of the board of directors resolution:2014/05/08
2.Source of capital increase funds: HTC Corp.
3.Number of shares issued:17,041,000 shares
4.Par value per share:US$1
5.Total monetary amount of the issue:US$17,041,000
6.Issue price: N/A
7.Number of shares subscribed by or allotted to employees: N/A
8.Number of shares publicly sold: N/A
9.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:100% subscribed by existing shareholder, HTC Corp.
10.Method of handling fractional shares and shares unsubscribed by the
11.Rights and obligations of the newly issued shares:
The rights and obligations of the new shares proposed for issuance shall
be identical to previously issued shares.
12.Utilization of the funds from the capital increase:
To execute the capital increase with the previously booked advanced receipt
13.Any other matters that need to be specified: None