HTC Investors

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Important Resolutions of 2017 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2017/06/15
2.Important resolutions (1)profit distribution/deficit
  compensation:Adoption of the Fiscal 2016 Deficit Compensation Proposal.
3.Important resolutions (2)amendments of thecoporat charter:None
4.Important resolutions (3)business report and financial
  statements:
 Adoption of the Fiscal 2016 Business Report and Financial Statements.
5.Important resolutions (4)elections of board of directors and
  supervisors:None
6.Important resolutions (5)other proposals:
(1)Approved of the proposal to partially amend the Procedures for the
   Acquisition or Disposal of Assets.
7.Any other matters that need to be specified:
 Please refer to "the resolutions of shareholders' meeting"
 on MOPS for further information.