HTC Investors

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Announcement of the capital increase on behalf of HTC's major subsidiary, H.T.C.(B.V.I.) Corp.
1.Date of the board of directors resolution:2015/07/29
2.Source of capital increase funds:HTC Corporation. (Parent company)
3.Number of shares issued:90,000,000 shares
4.Par value per share:US$0.1
5.Total monetary amount of the issue:US$9,000,000
6.Issue price:Total US$9,000,000
7.Number of shares subscribed by or allotted to employees:N/A
8.Number of shares publicly sold:N/A
9.Ratio of shares subscribed by or allotted as stock dividends to existing
  shareholders:100% subscribed by existing shareholder, HTC Corporation.
10.Method of handling fractional shares and shares unsubscribed by the
   deadline:N/A
11.Rights and obligations of the newly issued shares:N/A
12.Utilization of the funds from the capital increase:To support the
future strategy investment
13.Any other matters that need to be specified:None