HTC Investors

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Announcement for completion of the capital reduction as a result of the cancellation of treasury stocks
1.Date of the Competent Authority's approval of
the capital reduction:2012/02/23
2.Date of completion of capital amendment registration:2015/03/26
3.Effect on the company financial report (including any discrepancy between
the amount of paid-in capital and the number of shares outstanding and the
effect on net worth per share):
(1) Before the completion of capital amendment registration of
capital reduction: The amount of paid-in capital was NTD8,349,521,250;
the number of common shares was 834,952,125; the number of common
shares outstanding was 828,038,125. Net worth per share was
NTD97.02 based on the consolidated financial statements at
December 31, 2014.
(2) After the completion of capital amendment registration of
capital reduction: The amount of paid-in capital was NTD8,280,381,250;
the number of common shares was 828,038,125; the number of common
shares outstanding was 827,987,925. Net worth per share was
NTD97.02 based on the consolidated financial statements at
December 31,2014.
4. Planned share conversion operations:N/A
5.Estimate listed shares, the ratio of listed shares to
outstanding shares, after the capital reduction:N/A
6.Countermeasures of the aforesaid estimate change in shareholding
after the capital reduction:N/A
7.Any other matters that need to be specified:None