HTC Investors

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Correction of the 2017 Shareholders' Meeting Handbook and the Reference Information for the Various Proposals
1.Date of occurrence of the event:2017/05/25
2.Company name:HTC Corporation
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:Contents correction
6.Information items/ statements to be corrected:
2017 Shareholders' Meeting Handbook and the Reference Information for
the Various Proposals
7.Amounts/ contents/ number of page to be corrected:
Table of Contents, P1-2, P4-5
8.Amounts/ contents/ number of page after correction:
Table of Contents, P1-2, P4-5
9.Countermeasures:
Re-uploaded to MOPS after correction of the Chinese and English versions
of the 2017 Shareholders' Meeting Handbook and the reference information
for the various proposals.
10.Any other matters that need to be specified:None