HTC Investors

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HTC Board of Directors and its Major Subsidiary Resolved the Capital Injection to its Subsidiary
1.Name and nature of the subject matter (if preferred shares,
 the terms and conditions of issuance shall also be indicated,
 e.g.dividend yield):
 HTC America Content Services, Inc.
2.Date of occurrence of the event:2019/05/10
3.Volume, unit price, and total monetary amount of the transaction:
(1)HTC's capital injection into High Tech Computer Asia Pacific Pte. Ltd.,
   the major subsidiary:The transaction amount is USD 25,000,000.
(2)High Tech Computer Asia Pacific Pte. Ltd., the major subsidiary investment
   in HTC Holding Cooperatief U.A., the major subsidiary:The transaction
   amount is USD 25,000,000.
(3)HTC Holding Cooperatief U.A., the major subsidiary investment in
   HTC Netherlands B.V., the major subsidiary:The transaction amount
   is USD 25,000,000.
(4)HTC Netherlands B.V., the major subsidiary investment in
   HTC EUROPE CO. LTD., the major subsidiary:The transaction amount
   is USD 25,000,000.
(5)HTC EUROPE CO. LTD., the major subsidiary investment in
   HTC America Holding, Inc., the major subsidiary:The transaction amount
   is USD 25,000,000.
(6)HTC America Holding, Inc., the major subsidiary investment in
   HTC America Content Services, Inc.:The transaction amount
   is USD 25,000,000.
4.Counterparty to the trade and its relationship to the Company
  (if the trading counterpart is a natural person and furthermore
  is not an actual related party of the Company, the name of the
  trading counterpart is not required to be disclosed):
The Company and its 100% owned subsidiary.
5.Where the counterpart to the trade is an actual related party,
  a public announcement shall also be made of the reason for choosing
  the related party as trading counterpart and the identity of the
  previous owner (including its relationship with the company and the
  trading counterpart), price of transfer, and date of acquisition:N/A
6.Where a person who owned the property within the past five years
  has been an actual related person of the company, a public
  announcement shall also include the dates and prices of
  acquisition and disposal by the related person and the
  person's relationship to the company at those times:N/A
7.Matters related to the creditor's rights currently being disposed
  of (including types of collateral of the disposed creditor's rights;
  if the creditor's rights are creditor's rights toward a related
  person, the name of the related person and the book amount of the
  creditor's rights toward such related person currently being
  disposed of must also be announced):N/A
8.Anticipated profit or loss from the disposal (not applicable in
  cases of acquisition of securities) (where originally deferred, the
  status or recognition shall be stated and explained):N/A
9.Terms of delivery or payment (including payment period and
  monetary amount), restrictive covenants in the contract, and
  other important stipulations:
  Payments will be delivered according to capital increase schedule.
10.The manner in which the current transaction was decided, the
   reference basis for the decision on price, and the decision-making
   department:
  The transaction was approved by the Board of Directors of HTC and
  its Major Subsidiary
11.Net worth per share of the underlying securities acquired
   or disposed of:None
12.Current cumulative volume, amount, and shareholding percentage
   of holdings of the security being traded (including the current
   trade) and status of any restriction of rights (e.g.pledges):
(1) HTC cumulative hold High Tech Computer Asia Pacific Pte. Ltd.,
    the major subsidiary USD 562,534,059; 100% ; None
(2) High Tech Computer Asia Pacific Pte. Ltd., the major subsidiary
    cumulative hold HTC Holding Cooperatief U.A. EUR145,509,088 and
    USD 79,107,151; 99.99% ; None
(3) HTC Holding Cooperatief U.A., the major subsidiary cumulative hold
    HTC Netherlands B.V. EUR 176,877,556; 100% ; None
    (Capital Injection USD 25,000,000,@0.89318)
(4) HTC Netherlands B.V., the major subsidiary cumulative hold
    HTC EUROPE CO. LTD. GBP 102,589,442; 100% ; None
    (Capital Injection USD 25,000,000,@0.76348)
(5) HTC EUROPE CO. LTD., the major subsidiary cumulative hold HTC America
    Holding, Inc. USD 393,000,000; 100% ; None
(6) HTC America Holding, Inc., the major subsidiary cumulative hold
    HTC America Content Services, Inc. USD 75,165,000; 100% ; None
13.Current ratio of long or short term securities investment
   (including the current trade) to the total assets and shareholder's
   equity as shown in the most recent financial statement and the
   operating capital as shown in the most recent financial statement:
(1)HTC's capital injection into High Tech Computer Asia Pacific Pte. Ltd.,
   the major subsidiary: 40.2238%;62.2399%
(2)High Tech Computer Asia Pacific Pte. Ltd., the major subsidiary
   investmentin HTC Holding Cooperatief U.A., the major subsidiary:
   31.6677%;49.0007%
(3)HTC Holding Cooperatief U.A., the major subsidiary investment in
   HTC Netherlands B.V., the major subsidiary:15.4643%;23.9284%
(4)HTC Netherlands B.V., the major subsidiary investment in
   HTC EUROPE CO. LTD., the major subsidiary:15.2475%;23.5931%
(5)HTC EUROPE CO. LTD., the major subsidiary investment in HTC America
   Holding, Inc., the major subsidiary:13.7547%;21.2832%
(6)HTC America Holding, Inc., the major subsidiary investment
   in HTC America Content Services, Inc.:13.2754%;20.5415%

Operating capital as shown in HTC Corporation's most recent financial
statement: NTD3,500,344 thousand.
The transaction belongs to capital increase between overseas subsidiaries
within HTC group, to fulfill the operational and working capital
requirements of Company's subsidiary.
14.Broker and broker's fee:N/A
15.Concrete purpose or use of the acquisition or disposal:
 To fulfill the operational and working capital requirements of
 HTC America Content Services, Inc. a subsidiary of HTC Corporation.
16.Do the directors have any objection to the present transaction?:None
17.Is it a related party transaction?:Yes
18.Date of the board of directors'resolution:2019/05/10
19.Date of the recognition of the supervisors
or the board of independent directors'resolution:2019/05/10
20.Has the CPA issued an opinion on the unreasonableness of the price
   of the current transaction?:No
21.Name of the CPA firm:N/A
22.Name of the certifying CPA:N/A
23.The practice certificate number of the CPA:N/A
24.Any other matters that need to be specified:None