HTC Investors

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HTC announces that HTC HK, Limited will convene General Shareholders’ Meeting
1.Date of the board of directors resolution:2014/08/12
2.Date for convening the shareholders' meeting:2014/08/22
3.Location for convening the shareholders' meeting: HTC office
4.Cause or subjects for convening the meeting:
(1) Adoption of the 2013 Financial Statements of HTC HK, Limited
(2) Rotation of Directors
(3) Re-appointing Auditors and fixing their remuneration
5.Book closure starting date: NA
6.Book closure ending date: NA
7.Any other matters that need to be specified: This is an announcement
made by HTC on behalf of its major subsidiary, HTC HK, Limited.