HTC Investors

Material Information

Date Title
Toggle Summary Announcement on behalf of HTC’s major subsidiary, HTC Netherlands B.V., on change of director
1.Date of occurrence of the change:2019/11/13 2.Appointment of or changed personnel (juristic-person director,   juristic-person supervisor, independent director, natural-person   director or natural-person supervisor):natural-person director 3.Title, name and resume of the replaced personnel:Peter
Toggle Summary HTC Board of Directors Resolved the Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution:2019/11/11 2.Reason for the capital reduction: As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, HTC will withdraw issuance to such employee without compensation and cancel 3,220 shares.
Toggle Summary Announcement on the change of Company's Chief Executive Officer & President
1.Date of the board of directors resolution or date of occurrence of the   change:2019/09/17 2.Type of personnel (chairman or general manager):  Chief Executive Officer & President 3.Name and resume of the replaced personnel:  Cher Wang, Chairwoman, Chief Executive Officer & President 4.Name and
Toggle Summary Announcement on behalf of major subsidiary, HTC Electronics (Shanghai) Co., Ltd., completion of capital reduction registration for changes in paid-in capital
1.Date of the Competent Authority's approval of   the capital reduction:2019/09/10 2.Date of completion of capital amendment registration:2019/09/10 3.Effect on the company financial report (including any discrepancy between   the amount of paid-in capital and the number of shares outstanding and
Toggle Summary The Board of Directors Resolved the record Date of Ex-dividend for Fiscal 2018
1.Date of the resolution by the board of directors or shareholders' meeting   or decision by the Company:2019/08/02 2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”): Ex-dividend 3.Type and monetary amount of dividend distribution: The cash
Toggle Summary Major Subsidiary, HTC Electronics (Shanghai) Co., Ltd., announce the board resolution for the capital reduction
  1.Date of the board of directors resolution:2019/06/28 2.Reason for the capital reduction: to enhance the efficiency of capital management 3.Amount of the capital reduction:USD 130,000,000 4.Cancelled shares:NA 5.Capital reduction ratio:97.81% 6.Share capital after the capital reduction:USD
Toggle Summary The Board of Directors resolved to appoint the 4th Term Compensation Committee member
1.Date of occurrence of the change:2019/06/21 2.Name of the functional committees:Compensation Committee 3.Name and resume of the replaced member:  (1)Chen-Kuo Lin     Independent Director of the Board of the Company,     The 3rd Term Compensation Committee Member of the Company,     Former
Toggle Summary To Announce the Establishment of Audit Committee
1.Date of occurrence of the change:2019/06/21 2.Name of the functional committees:Audit Committee 3.Name and resume of the replaced member:N/A 4.Name and resume of the new member:  (1)Chen-Kuo Lin     Independent Director of the Board of the Company,     The 3rd Term Compensation Committee Member
Toggle Summary Announcement of Election of Chairwoman by the Board of Directors
  1.Date of the board of directors resolution or date of occurrence of the   change:2019/06/21 2.Type of personnel (chairman or general manager):Chairwoman 3.Name and resume of the replaced personnel:  Cher Wang, Chairwoman & CEO of the Company 4.Name and resume of the new personnel:  Cher Wang,
Toggle Summary The Company's 2019 AGM approved to release the newly-elected Directors from non-competition restrictions
1.Date of the shareholders' meeting resolution:2019/06/21 2.Name and title of the director with permission to engage in competitive   conduct:  Directors:  Cher Wang, HT Cho, Wen-Chi Chen, David Bruce Yoffie  Independent Directors:  Chen-Kuo Lin, Josef Felder, Vincent Thai 3.Items of competitive
Toggle Summary Announcement of the Company's newly-elected Directors (include Independent Director) for 2019 Annual General Shareholders' Meeting
  1.Date of occurrence of the change:2019/06/21 2.Appointment of or changed personnel (juristic-person director,   juristic-person supervisor, independent director, natural-person   director or natural-person supervisor):  natural-person director,independent director 3.Title, name and resume of the
Toggle Summary Important Resolutions of 2019 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2019/06/21 2.Important resolutions (1)profit distribution/deficit   compensation:  Adoption of the Fiscal 2018 retained earnings distribution. 3.Important resolutions (2)amendments of the corporate charter:  Approved of the proposal to amend the Articles of
Toggle Summary HTC Board of Directors Resolved the 2nd Issuance and Subscription of Employee Stock Options of 2019
1.Date of the board of directors resolution:2019/05/10 2.Issue period:  The options will be issued within one year from the date of receipt of  notice of effective registration from the competent authority. The  issue may be done in a single or multiple installments, as actually  needed.
Toggle Summary 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:
Toggle Summary HTC Board of Directors Ratified to Amend the 2019 Rules for the Issuance and Subscription of Employee Stock Options
1.Date of occurrence of the event:2019/05/10 2.Date of the original public announcement and reporting:2019/03/01 3.Summary of the content originally publicly announced and reported: The Board of Directors resolved to issue the 2019 Employee Stock Options 4.Reason for, and major content of, the
Toggle Summary HTC Board of Directors Resolved the Dividend Distribution
1.Date of the board of directors resolution :2019/05/10 2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.38 3.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 4.Total amount of cash distributed to shareholders
Toggle Summary Announcement for Completion of the Capital Reduction as a Result of the Cancellation of Restricted Employee Shares
1.Date of the Competent Authority's approval of   the capital reduction:2019/03/19 2.Date of completion of capital amendment registration:2019/03/19 3.Effect on the company financial report (including any discrepancy between   the amount of paid-in capital and the number of shares outstanding and
Toggle Summary Announcement on behalf of HTC’s major subsidiary, High Tech Computer Asia Pacific Pte. Ltd. on change of accounting firm and CPA
1.Date of the board of directors resolution (Date of occurrence of the event):2019/03/05 2.Name of the original accounting firm:KPMG LLP 3.Name of the original CPA 1:Yap Wee Kee 4.Name of the original CPA 2:N/A 5.Name of the new accounting firm:PINNACLE PARTNERSHIP LLP 6.Name of the new CPA 1:Lim
Toggle Summary HTC Board of Directors Resolved the Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution:2019/03/01 2.Reason for the capital reduction: As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, HTC will withdraw issuance to such employee without compensation and cancel 1,600 shares.
Toggle Summary HTC Board of Directors Approved the appointment of the Company's Internal Audit Officer
1.Type of personnel changed (please enter: spokesperson, acting   spokesperson, important personnel(CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, Company Secretary, research and development officer, or internal audit officer): Internal Audit Officer 2.Date of occurrence of the
Toggle Summary HTC Board of Directors Resolved to Amend the 2018 Employee Stock Options to 2019 Employee Stock Options
  1.Date of the board of directors resolution:2019/03/01 2.Issue period:  The options will be issued within one year from the date of receipt of  notice of effective registration from the competent authority. The  issue may be done in a single or multiple installments, as actually  needed.
Toggle Summary HTC Board of Directors Approved the Convening of 2019 Annual General Shareholders Meeting
1.Date of the board of directors resolution:2019/03/01 2.Date for convening the shareholders' meeting:2019/06/21 3.Location for convening the shareholders' meeting: Chuto Hotel, Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City) 4.Cause or subjects for convening the meeting   (1)Report
Toggle Summary Announcement for Completion of the Capital Reduction as a Result of the Cancellation of Restricted Employee Shares
1.Date of the Competent Authority's approval of   the capital reduction:2018/11/27 2.Date of completion of capital amendment registration:2018/11/27 3.Effect on the company financial report (including any discrepancy between   the amount of paid-in capital and the number of shares outstanding and
Toggle Summary Because the Company's securities reached the threshold for publication set by TWSE, Company discloses relevant financial information for investors' reference.
1.Date of the board of directors resolution:2018/11/05 2.Reason for the capital reduction: As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, HTC will withdraw issuance to such employee without compensation and cancel 265,700 shares.
Toggle Summary HTC Board of Directors Resolved the Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution:2018/11/05 2.Reason for the capital reduction: As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, HTC will withdraw issuance to such employee without compensation and cancel 265,700 shares.
Toggle Summary Announcement on the change of Internal Audit Officer
1.Type of personnel changed (please enter: spokesperson, acting   spokesperson, important personnel(CEO, COO, CMO,  CSO, etc.),financial officer, accounting officer, research and   development officer, or internal audit officer):Internal Audit Officer 2.Date of occurrence of the change:2018/10/31
Toggle Summary Announcement for Completion of the Capital Reduction as a Result of the Cancellation of Restricted Employee Shares
1.Date of the Competent Authority's approval of   the capital reduction:2018/08/21 2.Date of completion of capital amendment registration:2018/08/21 3.Effect on the company financial report (including any discrepancy between   the amount of paid-in capital and the number of shares outstanding and
Toggle Summary HTC Board of Directors Resolved the Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution:2018/07/27 2.Reason for the capital reduction: As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, HTC will withdraw issuance to such employee without compensation and cancel 182,550 shares.
Toggle Summary Announcement for Completion of the Capital Reduction as a Result of the Cancellation of Restricted Employee Shares
1.Date of the Competent Authority's approval of   the capital reduction:2018/07/12 2.Date of completion of capital amendment registration:2018/07/12 3.Effect on the company financial report (including any discrepancy between   the amount of paid-in capital and the number of shares outstanding and
Toggle Summary HTC announces organization optimization plan
1.Date of occurrence of the event:2018/07/02 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:  HTC has implemented regions organization alignment since early 2018,
Toggle Summary The Company is invited to attend UBS Taiwan Conference 2018
1.Date of the investor conference:2018/06/28 2.Time of the investor conference:9:00 am 3.Location of the investor conference:Grand Hyatt Taipei 4.Brief information disclosed in the investor conference:  The Company will attend " UBS Taiwan Conference 2018" to give investors  the company's
Toggle Summary Important Resolutions of 2018 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2018/06/26 2.Important resolutions (1)profit distribution/deficit   compensation:Adoption of the Fiscal 2017 Deficit Compensation Proposal. 3.Important resolutions (2)amendments of the corporate charter:  Approved of the proposal to partially amend the Articles
Toggle Summary The Company is invited to attend Goldman Sachs TechNet Conference Asia Pacific 2018
1.Date of the investor conference:2018/05/23 2.Time of the investor conference:9:00 am 3.Location of the investor conference:Hong Kong 4.Brief information disclosed in the investor conference:  The Company is invited to attend Goldman Sachs TechNet Conference  Asia Pacific 2018.
Toggle Summary HTC Board of Directors Resolved the Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution:2018/05/05 2.Reason for the capital reduction: As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, HTC will withdraw issuance to such employee without compensation and cancel 1,697,150
Toggle Summary HTC Board of Directors Resolved the Issuance and Subscription of Employee Stock Options
   1.Date of the board of directors resolution:2018/05/05 2.Issue period:  The options will be issued within one year from the date of receipt of  notice of effective registration from the competent authority. The  issue may be done in a single or multiple installments, as actually  needed.
Toggle Summary HTC Board of Directors Resolved the Capital Injection into H.T.C. (B.V.I.) Corp.
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):H.T.C. (B.V.I.) Corp. 2.Date of occurrence of the event:2018/05/05 3.Volume, unit price, and total monetary amount of the transaction: HTC's capital
Toggle Summary Announcement for Completion of the Capital Reduction as a Result of the Cancellation of Restricted Employee Shares
1.Date of the Competent Authority's approval of   the capital reduction:2018/04/13 2.Date of completion of capital amendment registration:2018/04/13 3.Effect on the company financial report (including any discrepancy between   the amount of paid-in capital and the number of shares outstanding and
Toggle Summary HTC Board of Directors Approved the Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution:2018/03/25 2.Reason for the capital reduction: As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, HTC will withdraw issuance to such employee without compensation and cancel 16,200 shares.
Toggle Summary HTC Board of Directors Approved the appointment of the Company's Internal Audit Officer
1.Type of personnel changed (please enter: spokesperson, acting   spokesperson, important personnel(CEO, COO, CMO,  CSO, etc.),financial officer, accounting officer, research and   development officer, or internal audit officer):Internal Audit Officer 2.Date of occurrence of the change:2018/03/25
Toggle Summary 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:2018/03/25 3.Volume, unit price, and total monetary amount of the transaction:
Toggle Summary HTC Board of Directors Approved the Convening of 2018 Annual General Shareholders Meeting
1.Date of the board of directors resolution:2018/03/25 2.Date for convening the shareholders' meeting:2018/06/26 3.Location for convening the shareholders' meeting: Chuto Hotel, Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City) 4.Cause or subjects for convening the meeting   (1)Report
Toggle Summary Announcement of the resignation of Company’s President of Smartphone and Connected Devices Business
1.Type of personnel changed (please enter: spokesperson, acting   spokesperson, important personnel(CEO, COO, CMO,  CSO, etc.),financial officer, accounting officer, research and   development officer, or internal audit officer): President of Smartphone and Connected Devices Business 2.Date of
Toggle Summary Announcement for the change of Chief Operating Officer of the Company
1.Type of personnel changed (please enter: spokesperson, acting   spokesperson, important personnel(CEO, COO, CMO,  CSO, etc.),financial officer, accounting officer, research and   development officer, or internal audit officer):COO 2.Date of occurrence of the change:2018/01/30 3.Name, title, and
Toggle Summary HTC Completes US$1.1 Billion Cooperation Agreement with Google
1.Date of occurrence of the event:2018/01/30 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: HTC Completes US$1.1 Billion Cooperation Agreement with Google
Toggle Summary Announcement for Completion of the Capital Reduction as a Result of the Cancellation of Restricted Employee Shares
1.Date of the Competent Authority's approval of   the capital reduction:2017/11/20 2.Date of completion of capital amendment registration:2017/11/20 3.Effect on the company financial report (including any discrepancy between   the amount of paid-in capital and the number of shares outstanding and
Toggle Summary HTC Board of Directors Approved the Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution:2017/10/30 2.Reason for the capital reduction: As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, HTC will withdraw issuance to such employee without compensation and cancel 711,550 shares.
Toggle Summary TWSE has approved trading in the listing secruties will be resumed starting from 2017/09/22
1.Date of occurrence of the event:2017/09/21 2.Due to pending the release of material information, TWSE has approved the date of the trading halt:2017/09/21 3.Due to providing a full explanation of the information relevant to the cause for the halt, TWSE has approved the date of the
Toggle Summary Announcement for the 100% share sale of Communications Global Certification Inc. (CGC) to Google approved by the Board of Directors
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):100% of the shares of CGC 2.Date of occurrence of the event:2017/09/21 3.Volume, unit price, and total monetary amount of the transaction:
Toggle Summary The company’s Board of Director meeting has approved to execute a Business Cooperation Agreement with Google
1.Date of occurrence of the event:2017/09/21 2.Counterparty to the contract or commitment:Google 3.Relationship to the Company:N/A 4.Starting and ending dates (or rescission date) of the contract or commitment:From the signing of the Agreement 5.Major content (not applicable where rescinded):
Toggle Summary To Clarify the Report of the Media
1.Date of occurrence of the event:2017/09/20 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.Name of the reporting media:China Times 6.Content of the report:HTC might announce the sale
Toggle Summary TWSE has approved trading in the listing secruties will be halted starting from September 21,2017.
1.Date of occurrence of the event:2017/09/20 2.Due to pending the release of material information, TWSE has approved the date of the trading halt:2017/09/21 3.Due to providing a full explanation of the information relevant to the cause for the halt, TWSE has approved the date of the resumption:NA
Toggle Summary To Clarify the Report of the Media (Supplement to the Content of the report )
1.Date of occurrence of the event:2017/08/28 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.Name of the reporting media:Apple Daily, etc.
Toggle Summary To Clarify the Report of the Media
1.Date of occurrence of the event:2017/08/28 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.Name of the reporting media:Apple Daily, etc.
Toggle Summary Announcement on behalf of HTC’s major subsidiary, HTC Communication Co., Ltd., on change of director
1.Date of occurrence of the change:2017/08/18 2.Name of juristic-person director/ supervisor:HTC Communication Co., Ltd. 3.Name and resume of the replaced person:Jack Tong 4.Name and resume of the replacement:Ralph Wang 5.Reason for the change:To adjust and appoint the director of the HTC's
Toggle Summary Announcement for Completion of the Capital Reduction as a Result of the Cancellation of Restricted Employee Shares
1.Date of the Competent Authority's approval of   the capital reduction:2017/08/15 2.Date of completion of capital amendment registration:2017/08/15 3.Effect on the company financial report (including any discrepancy between   the amount of paid-in capital and the number of shares outstanding and
Toggle Summary Announcement of the Capital Reduction on behalf of HTC’s Major Subsidiary, High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2017/08/14 2.Reason for the capital reduction:capital reduction, by a HTC Corp's 100% owned subsidiary, to refund cash capital to HTC Corp. 3.Amount of the capital reduction:US$190,000,000 4.Cancelled shares:190,000,000 shares 5.Capital reduction
Toggle Summary HTC Board of Directors Approved the Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution:2017/07/28 2.Reason for the capital reduction: As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, HTC will withdraw issuance to such employee without compensation and cancel 267,550 shares.
Toggle Summary Announcement on the change of Internal Audit Officer
1.Type of personnel changed (please enter: spokesperson, acting   spokesperson, important personnel(CEO, COO, CMO,  CSO, etc.),financial officer, accounting officer, research and   development officer, or internal audit officer):Internal Audit Officer 2.Date of occurrence of the change:2017/07/21
Toggle Summary To Clarify the Report of the Media
1.Date of occurrence of the event:2017/07/13 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.Name of the reporting media: Apple Daily 6.Content of the report:HTC accused of patent
Toggle Summary Announcement of the capital reduction on behalf of HTC's major subsidiary, H.T.C. (B.V.I .) Corp.
1.Date of the board of directors resolution:2017/06/30 2.Reason for the capital reduction:capital reduction, by a HTC Corp's 100% owned subsidiary, to refund cash capital to HTC Corp. 3.Amount of the capital reduction:US$19,900,000 4.Cancelled shares:199,000,000 shares 5.Capital reduction
Toggle Summary The Board of Directors of HTC and its Major Subsidiary Resolved the Capital Injection from the HTC's Subsidiary HTC EUROPE CO., LTD. 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's subsidiary HTC EUROPE CO., LTD. to execute a capital injection  of US$13 million to HTC America Holding Inc., and then full execute  the capital
Toggle Summary 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  
Toggle Summary Announcement on behalf of HTC’s major subsidiary, HTC Netherlands B.V.on change of director
1.Date of occurrence of the change:2017/06/13 2.Name of juristic-person director/ supervisor:HTC Holding Cooperatief U.A. 3.Name and resume of the replaced person:HTC Holding Cooperatief U.A. 4.Name and resume of the replacement:Peter Shen 5.Reason for the change:To adjust and appoint the director
Toggle Summary Announcement on behalf of HTC’s major subsidiary, HTC Electronics (Shanghai) Co., Ltd. on change of director
1.Date of occurrence of the change:2017/06/09 2.Name of juristic-person director/ supervisor:HTC HK, Limited 3.Name and resume of the replaced person:Jack Tong 4.Name and resume of the replacement:Ralph Wang 5.Reason for the change:To adjust and appoint the director of the HTC's overseas subsidiary
Toggle Summary Announcement for Completion of the Capital Reduction as a Result of the Cancellation of Restricted Employee Shares
1.Date of the Competent Authority's approval of   the capital reduction:2017/05/26 2.Date of completion of capital amendment registration:2017/05/26 3.Effect on the company financial report (including any discrepancy between   the amount of paid-in capital and the number of shares outstanding and
Toggle Summary 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
Toggle Summary (Revised Subject)HTC RELEASES RESULTS FOR 1Q 2017
1.Date of occurrence of the event:2017/05/09 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.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence:  Revenue
Toggle Summary HTC RELEASES UNAUDITED RESULTS FOR 1Q 2017
1.Date of occurrence of the event:2017/05/09 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.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence:  Revenue
Toggle Summary HTC Board of Directors Approved the Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution:2017/05/05 2.Reason for the capital reduction: As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, HTC will withdraw issuance to such employee without compensation and cancel 109,000 shares.
Toggle Summary The Company will hold 1Q 2017 results conference call in English
1.Date of the investor conference:2017/05/09 2.Time of the investor conference:15:00 3.Location of the investor conference:Conference call and Webcast 4.Brief information disclosed in the investor conference:The Company  will hold 1Q 2017 Results Conference Call.
Toggle Summary Announcement for the Newly Established Subsidiary on Behalf of HTC’s Major Subsidiary, HTC Electronics (Shanghai) Co. LTD.
1.Date of occurrence of the event:2017/04/18 2.Method of the present increase (decrease) in investment:   Newly established wholly owned subsidiary 3.Transaction volume, price per unit, and total monetary   amount of the transaction:Set up of Capital: RMB 450 million 4.Company name of the invested
Toggle Summary Announcement for Completion of the Capital Reduction as a Result of the Cancellation of Restricted Employee Shares
1.Date of the Competent Authority's approval of   the capital reduction:2017/03/30 2.Date of completion of capital amendment registration:2017/03/30 3.Effect on the company financial report (including any discrepancy between   the amount of paid-in capital and the number of shares outstanding and
Toggle Summary Announcement of the Disposal of Land and Plant in Shanghai, on behalf of HTC's Major Subsidiary, HTC Electronic (Shanghai) Co., Ltd.
1.Name and nature of the subject matter (e.g.land located at   Sublot XX, Lot XX, North District, Taichung City): Land and Plant in Shanghai 2.Date of the occurrence of the event:2017/03/15 3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing),   unit price, total transaction price:
Toggle Summary The Board Resolved to Disposal of Land and Plant in Shanghai, HTC Electronic (Shanghai) Co., Ltd., a Major Subsidiary of the Company
1.Name and nature of the subject matter (e.g.land located at   Sublot XX, Lot XX, North District, Taichung City): Land and Plant in Shanghai 2.Date of the occurrence of the event:2017/03/15 3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing),   unit price, total transaction price:
Toggle Summary HTC Board of Directors Approved the Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution: 2017/03/06 2.Reason for the capital reduction: As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee,  HTC will withdraw issuance to such employee without compensation and cancel 104,500
Toggle Summary HTC Board of Directors Approved the Deficit Compensation of 2016
1.Date of the board of directors resolution : 2017/03/06 2.Appropriations of earnings in cash dividends to shareholders (NT$  per share): 0 3.Cash distributed from legal reserve and capital surplus  to shareholders (NT$ per share): 0 4.Total amount of cash distributed to shareholders (NT$): 0
Toggle Summary HTC Board of Directors Approved the Convening of 2017 Annual General Shareholders Meeting
1.Date of the board of directors resolution: 2017/03/06 2.Date for convening the shareholders' meeting: 2017/06/15 3.Location for convening the shareholders' meeting:  Chuto Hotel, Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City) 4.Cause or subjects for convening the meeting  (1)Report
Toggle Summary HTC RELEASES UNAUDITED RESULTS FOR 3Q 2016
1.Date of occurrence of the event: 2016/10/25 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.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence:
Toggle Summary Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution: 2016/10/25 2.Reason for the capital reduction: As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, HTC will withdraw  issuance to such employee without compensation and cancel 841,230
Toggle Summary The Company will hold 3Q 2016 results conference call in English
1.Date of the investor conference: 2016/10/25 2.Time of the investor conference:15:00 3.Location of the investor conference: Conference call and Webcast 4.Brief information disclosed in the investor conference: The Company  will hold 3Q 2016 Results Conference Call.
Toggle Summary The Board of Directors resolved to appoint the 3rd Term Compensation Committee member
1.Date of occurrence of the change:2016/08/02 2.Name of the functional committees: Compensation Committee 3.Name and resume of the replaced member: (1)Chen-Kuo Lin Resume: Independent Director of the Board, HTC Corporation The 2nd Term Compensation Committee Member, HTC Corporation Former Minister,
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares and Restricted Employee Shares
1.Date of the board of directors resolution: 2016/08/02 2.Reason for the capital reduction: (a) Cancellation of 7,050,000  shares from treasury shares buyback program. (b) As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, HTC will
Toggle Summary HTC RELEASES UNAUDITED RESULTS FOR 2Q 2016
1.Date of occurrence of the event: 2016/08/02 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.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence:
Toggle Summary The Company will hold 2Q 2016 results conference call in English
1.Date of the investor conference: 2016/08/02 2.Time of the investor conference:15:00 3.Location of the investor conference: Conference call and Webcast 4.Brief information disclosed in the investor conference: The Company will hold 2Q 2016 Results Conference Call.
Toggle Summary Announcement of HTC's Completion of Share Buyback Plan (for the cancellation of shares)
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$51,684,388,476 2.Original scheduled period for the repurchase:2016/05/16~2016/07/15 3.Originally determined number of shares to be repurchased:40,000,000 shares 4.Originally determined repurchase price
Toggle Summary The Board of Directors resolved to relieve the 2nd Compensation Committee members
1.Date of occurrence of the change:2016/06/24 2.Name of the functional committees:Compensation Committee 3.Name and resume of the replaced member: (1)Chen-Kuo Lin Resume: Independent Director of the Board, HTC Corporation Compensation Committee member, HTC Corporation (2)Paul Wei Resume:
Toggle Summary The Company's 2016 AGM approved to release the newly-elected Directors from non-competition restrictions
1.Date of the shareholders' meeting resolution:2016/06/24 2.Name and title of the director with permission to engage in competitive   conduct: Director Cher Wang, Director Wen-Chi Chen Director HT Cho Director David Bruce Yoffie 3.Items of competitive conduct in which the director is permitted to
Toggle Summary Announcement of Election of Chairwoman by the Board of Directors
1.Date of the board of directors resolution or date of occurrence of the   change:2016/06/24 2.Type of personnel (chairman or general manager):Chairwoman 3.Name and resume of the replaced personnel: Cher Wang, Chairwoman & Chief Executive Officer of HTC Corp.
Toggle Summary Important resolutions of 2016 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2016/06/24 2.Important resolutions (1)profit distribution/deficit   compensation: Adoption of the Fiscal 2015 Deficit Compensation Proposal. 3.Important resolutions (2)amendments of thecoporat charter: Approved of the proposal to partially amend the Articles of
Toggle Summary Announcement of the Company's newly-elected directors and supervisors for 2016 Annual General Shareholders' Meeting
1.Date of occurrence of the change:2016/06/24 2.Appointment of or changed personnel (juristic-person director,   juristic-person supervisor, independent director, natural-person   director or natural-person supervisor):natural-person director, independent director, juristic-person supervisor and
Toggle Summary To explain the Liberty Times Net report on June 22, 2016
1.Date of occurrence of the event: 2016/06/22 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.Name of the reporting media: Liberty Times Net 6.Content of the report: Please refer to
Toggle Summary HTC Board of Directors' resolution for replacement of Company's Chief Financial Officer and Spokesperson
1.Type of personnel changed (please enter: spokesperson, acting   spokesperson, financial officer, accounting officer, research and    development officer, or internal audit officer): Financial Officer and Company Spokesperson  2.Date of occurrence of the change: 2016/06/08 3.Name, title, and
Toggle Summary Announcement of the capital increase on behalf of HTC’s major subsidiary, H.T.C. (B.V.I.) Corporation.
1.Date of the board of directors resolution: 2016/06/08 2.Source of capital increase funds: HTC Corporation 3.Number of shares issued: 50,000,000 shares 4.Par value per share: US$0.1 5.Total monetary amount of the issue:US$5,000,000 6.Issue price: Total US$5,000,000 7.Number of shares subscribed by
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks_ For the cancellation of shares
1.Date of the board of directors resolution:2016/05/14 2.Purpose of the share repurchase: Such repurchase is proposed and arranged for the cancellation of shares for the maintenance of Company's credit and protection of the interest of shareholders. 3.Type of shares to be repurchased:HTC's common
Toggle Summary To explain the Chinatimes news report on May 5, 2016
1.Date of occurrence of the event: 2016/05/05 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.Name of the reporting media: Chinatimes 6.Content of the report: Please refer to the report
Toggle Summary Announcement for the disposal of land in Taoyuan
1.Name and nature of the subject matter (e.g.land located at    Sublot XX, Lot XX, North District, Taichung City):  Land : A piece of land (lot number 1896) located in Dashulin Section of Taoyuan City.  2.Date of the occurrence of the event: 2016/05/02 3.Transaction volume (e.g.XX square meters,
Toggle Summary The Company will hold 1Q 2016 results conference call in English
1.Date of the investor conference: 2016/05/09 2.Time of the investor conference:15:00 3.Location of the investor conference: Conference call and Webcast 4.Brief information disclosed in the investor conference: The Company  will hold 1Q 2016 Results Conference Call.
Toggle Summary Announcement on behalf of HTC’s major subsidiary, HTC Electronics (Shanghai) Co., Ltd. on change of director
1.Date of occurrence of the change: 2016/04/12 2.Name of juristic-person director/ supervisor: HTC HK, Limited 3.Name and resume of the replaced person: Simon Lin 4.Name and resume of the replacement: Edward Wang 5.Reason for the change: To adjust and appoint the director of HTC's overseas
Toggle Summary To explain the CNA News report on April 11, 2016
1.Date of occurrence of the event: 2016/04/11 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.Name of the reporting media: CNA News 6.Content of the report: CNA News today reported
Toggle Summary Board of Directors' resolution regarding the agenda for convening the 2016 Annual General Shareholders' Meeting of the Company
1.Date of the board of directors resolution: 2016/03/29 2.Date for convening the shareholders' meeting:2016/06/24 3.Location for convening the shareholders' meeting: Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No.398, Taoying Road, Taoyuan City.
Toggle Summary Board of Directors' resolution regarding the Fiscal 2015 Deficit Compensation
1.Date of the board of directors resolution : 2016/03/29 2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0 3.Cash distributed from legal reserve and capital surplus  to shareholders (NT$ per share):0 4.Total amount of cash distributed to shareholders (NT$):0
Toggle Summary Announcement for completion of the capital reduction as a result of the cancellation of Treasury Shares and Restricted Employee Shares
1.Date of the Competent Authority's approval of the capital reduction: 2016/03/23 2.Date of completion of capital amendment registration: 2016/03/23 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
Toggle Summary Announcement of financial information in response to TWSE's request
1.Date of occurrence of the event:2016/03/14 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.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence: Given
Toggle Summary To explain the Wealth Magazine news report on March 11, 2016
1.Date of occurrence of the event: 2016/03/11 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.Name of the reporting media: Wealth Magazine 6.Content of the report: Wealth Magazine today
Toggle Summary Announcement on behalf of HTC’s major subsidiary, HTC Holding Cooperatief U.A. on change of director
1.Date of occurrence of the change: 2016/03/10 2.Name of juristic-person director/ supervisor: High Tech Computer Asia Pacific Pte. Ltd. 3.Name and resume of the replaced person: Van Ginkel 4.Name and resume of the replacement: Yvonne Theuns 5.Reason for the change: To adjust and appoint the
Toggle Summary To explain the Apple Daily News report on March 9, 2016 as requested by TWSE
1.Date of occurrence of the event: 2016/03/09 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.Name of the reporting media: Apple Daily 6.Content of the report: Apple Daily today
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares and Restricted Employee Shares
1.Date of the board of directors resolution: 2016/02/29 2.Reason for the capital reduction: (a) Cancellation of 4,110,000 shares from treasury shares buyback program. (b) As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, HTC will
Toggle Summary The Company is invited to attend Bank of America Merrill Lynch 2016 Asia Pacific TMT Conference
1.Date of the investor conference:2016/03/14-15  2.Time of the investor conference: 9:00 am local time 3.Location of the investor conference: Taipei   4.Brief information disclosed in the investor conference: The Company is invited to attend Bank of America Merrill Lynch 2016 Asia Pacific TMT
Toggle Summary The Company is invited to attend Nomura Asia Tech Tour
1.Date of the investor conference:2016/03/01  2.Time of the investor conference: 17:00 local time 3.Location of the investor conference: Taipei   4.Brief information disclosed in the investor conference: The Company is invited to attend Nomura Asia Tech Tour on 2016/03/01 in Taipei.
Toggle Summary HTC RELEASES UNAUDITED RESULTS FOR 4Q 2015
1.Date of occurrence of the event:2016/02/03 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.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence:
Toggle Summary The Company will hold 4Q 2015 results conference call in English
1.Date of the investor conference:2016/02/03 2.Time of the investor conference:15:00 3.Location of the investor conference: Conference call and Webcast 4.Brief information disclosed in the investor conference: The Company  will hold 4Q 2015 Results Conference Call.
Toggle Summary To explain the United Evening News report on January 18, 2016
1.Date of occurrence of the event:2016/01/18 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.Name of the reporting media: United Evening News 6.Content of the report:Please refer to the
Toggle Summary Announcement for the disposal of land and building in Taoyuan
1. Name and nature of the subject matter (e.g.land located at   Sublot XX, Lot XX, North District, Taichung City): Land : A parcel of land located in Dashulin Section of Taoyuan City, and 23 lots of land located in Fengfu Section, Yingge District, New Taipei City.
Toggle Summary Announcement on behalf of HTC’s major subsidiary, High Tech Computer Asia Pacific Pte. Ltd. on change of director
1.Date  of occurrence of the change: 2015/11/30 2.Name  of juristic-person director/ supervisor: HTC  Corporation 3.Name  and resume of the replaced person: Peter  Chou, Fred Liu 4.Name  and resume of the replacement: Cher Wang,  Marcus Woo 5.Reason  for the change: To adjust and appoint the
Toggle Summary Announcement for completion of the capital reduction as a result of the cancellation of Restricted Employee Shares
1.Date of the Competent Authority's approval of   the capital reduction:2015/11/16 2.Date of completion of capital amendment registration: 2015/11/16 3.Effect on the company financial report (including any discrepancy between the amount of paid-in capital and the number of shares outstanding and
Toggle Summary Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution: 2015/10/30 2.Reason for the capital reduction: As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, HTC will withdraw issuance to such employee without compensation and cancel the full number
Toggle Summary HTC RELEASES UNAUDITED RESULTS FOR 3Q 2015
1.Date of occurrence of the event:2015/10/30 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.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: Revenue
Toggle Summary Announcement of HTC's Completion of Share Buyback Plan (for the cancellation of shares)
1.Originally determined ceiling on total monetary amount of the share   repurchase:NT$62,353,725,283 2.Original scheduled period for the repurchase:2015/08/25~2015/10/24 3.Originally determined number of shares to be repurchased:50,000,000 shares 4.Originally determined repurchase price
Toggle Summary The Company will hold 3Q 2015 results conference call in English
1.Date of the investor conference:2015/10/30 2.Time of the investor conference:15:00 3.Location of the investor conference: Conference call and Webcast 4.Brief information disclosed in the investor conference: The Company  will hold 3Q 2015 Results Conference Call.
Toggle Summary HTC RELEASES UNAUDITED RESULTS FOR 3Q 2015
1.Date of occurrence of the event:2015/10/05 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.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence: Taipei,
Toggle Summary Announcement on behalf of HTC’s major subsidiary, HTC Electronics (Shanghai) Co., Ltd. on change of director
1.Date of occurrence of the change: 2015/09/23 2.Name of juristic-person director/ supervisor: HTC HK, Limited 3.Name and resume of the replaced person: CS Wang 、Fred Liu 4.Name and resume of the replacement: David Chen 、Jack Tong 5.Reason for the change: To adjust and appoint the director of HTC’s
Toggle Summary Announcement on the change of accounting officer
1.Type of personnel changed (please enter: spokesperson, acting   spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and   development officer, or internal audit officer): Accounting officer 2.Date of occurrence of the change: 2015/09/1 6
Toggle Summary The Company is invited to attend Credit Suisse 16th Annual Asian Technology Conference
1.Date of the investor conference:2015/09/10 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference:Taipei 4.Brief information disclosed in the investor conference:The Company is invited to attend Credit Suisse 16th Annual Asian Technology Conference on
Toggle Summary The Company is invited to attend dbAccess Taiwan Smartphone & UPS System Corporate Day
1.Date of the investor conference:2015/09/07 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference:Taipei 4.Brief information disclosed in the investor conference:The Company is invited to attend dbAccess Taiwan Smartphone & UPS System Corporate Day on
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks_ For the cancellation of shares
1.Date of the board of directors resolution:2015/08/24 2.Purpose of the share repurchase: Such repurchase is proposed and arranged for the cancellation of shares for the Company¡¦s credit and interest of shareholders. 3.Type of shares to be repurchased:HTC's common stocks 4.Ceiling on total
Toggle Summary To explain the Economic Daily News report on August 20, 2015
1.Date of occurrence of the event:2015/08/20 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.Name of the reporting media: Economic Daily News 6.Content of the report: Please refer to
Toggle Summary Announcement for completion of the capital reduction as a result of the cancellation of restricted employee shares
1.Date of the Competent Authority's approval of   the capital reduction:2015/08/17 2.Date of completion of capital amendment registration:2015/08/17 3.Effect on the company financial report (including any discrepancy between   the amount of paid-in capital and the number of shares outstanding and
Toggle Summary Additional Clarification of the news that HTC suspends sale of One M9+ phone in Netherlands
1.Date of occurrence of the event: 2015/08/13 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.Name of the reporting media: Economic Daily News (Taiwan), etc.
Toggle Summary HTC ANNOUNCES BUSINESS REALIGNMENT
1.Date of occurrence of the event:2015/08/13 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.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence:HTC
Toggle Summary HTC RELEASES UNAUDITED RESULTS FOR 2Q 2015
1.Date of occurrence of the event:2015/08/06 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.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence:
Toggle Summary Financial forecast for 2015Q3
1.Fiscal year of the financial forecast:2015 2.Type of financial forecast:Condensed 3.Date of board of directors resolution:2015/08/06 4.Date of preparation, correction, or updating of the financial   forecast:2015/08/05 5.Reason for preparation of the financial forecast:Voluntary publicity
Toggle Summary To clarify news that Qihoo 360 will be holding 31.5% shares in HTC
1. Date of occurrence of the event: 2015/07/29 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. Name of the reporting media: Sohu IT 6.
Toggle Summary 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
Toggle Summary Announcement for investment in WEVR, Inc. by HTC Corporation through subsidiary, H.T.C. (B.V.I.) Corporation
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):Series B Preferred Stock Investment of WEVR, Inc. 2.Date of occurrence of the event:2015/07/29 3.Volume, unit price, and total monetary amount of the
Toggle Summary The Company will hold 2Q 2015 results conference call in English
1.Date of the investor conference:2015/08/06 2.Time of the investor conference:15:00 3.Location of the investor conference:Conference call and Webcast 4.Brief information disclosed in the investor conference:The Company will hold 2Q 2015 Results Conference Call.
Toggle Summary Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution: 2015/07/24 2.Reason for the capital reduction: As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, HTC will withdraw issuance to such employee without compensation and cancel the full number
Toggle Summary The Board resolved the date of record for the distribution of cash dividends, closing period for the share transfer and delivery date for the cash dividends
1.Date of the resolution by the board of directors or shareholders' meeting   or decision by the Company:2015/07/24 2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend 3.Type and monetary amount of dividend distribution: Total cash
Toggle Summary Correction of typing error on May 2015 Derivatives Declaration
1.      Date of occurrence of the event: 2015/7/20 2.      Company name: HTC Corporation 3.      Relationship to the Company (please enter "head office" or "subsidiaries"): Head office 4.      Reciprocal shareholding ratios: No applicable 5.      Name of the reporting media: No applicable 6.
Toggle Summary HTC RELEASES UNAUDITED RESULTS FOR 2Q 2015.
1.Date of occurrence of the event:2015/07/06 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.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence: Taipei,
Toggle Summary The Company is invited to attend UBS Taiwan Conference
1.Date of the investor conference:2015/06/22 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference:Taipei 4.Brief information disclosed in the investor conference:The Company is invited to attend UBS Taiwan Conference on 2015/06/22 in Taipei.
Toggle Summary To clarify the news on Asustek will not rule out the possibility of acquiring HTC Corp.
1. Date of occurrence of the event: 2015/06/15 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. Name of the reporting media: Liberty Times, etc. 6.
Toggle Summary HTC RELEASES UNAUDITED REVENUE FOR MAY 2015 AND GUIDANCE REVISION FOR 2Q 2015
1. Date of occurrence of the event: 2015/06/05 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. Name of the reporting media: N/A 6. Content of the report: N/A 7. Cause of occurrence:
Toggle Summary Renew 2015 2Q financial forecast (simplified version)
1.Fiscal year of the financial forecast: 2015 2.Type of financial forecast: Simplified 3.Date of board of directors resolution: 2015/06/05 4.Date of preparation, correction, or updating of the financial   forecast: 2015/06/05 5.Reason for preparation of the financial forecast: Voluntary
Toggle Summary Important resolutions of 2015 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting: 2015/06/02 2.Important resolutions: (1)Adoption of the Fiscal 2014 Business Report and Financial Statement. (2)Adoption of the Fiscal 2014 Earnings Distribution Proposal. (A)Total cash dividends:NT$314,635,792 It is proposed to distribute NT$ 0.38 per share of
Toggle Summary Announcement for completion of the capital reduction as a result of the cancellation
1.Date of the Competent Authority's approval of   the capital reduction: 2015/5/26 2.Date of completion of capital amendment registration: 2015/5/26 3.Effect on the company financial report (including any discrepancy between   the amount of paid-in capital and the number of shares outstanding and
Toggle Summary The Company is invited to attend Macquarie North Asia Corp Day
1.Date of the investor conference:2015/05/18 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference:New York 4.Brief information disclosed in the investor conference:The Company is invited to attend Macquarie North Asia Corp Day on 2015/05/18 in New York.
Toggle Summary The Company is invited to attend Macquarie North Asia Corp Day
1.Date of the investor conference:2015/05/13~2015/05/15 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference:Edinburgh and London 4.Brief information disclosed in the investor conference:The Company is invited to attend Macquarie North Asia Corp Day on
Toggle Summary Capital Reduction due to Cancellation of Restricted Employee Shares
1.Date of the board of directors resolution:2015/04/28 2.Reason for the capital reduction:As the vesting conditions of the issuance of restricted employee shares have not been met by the intended employee, HTC will withdraw issuance to such employee without compensation and cancel the full number
Toggle Summary Financial forecast for 2015Q2
1.Fiscal year of the financial forecast:2015 2.Type of financial forecast:Condensed 3.Date of board of directors resolution:2015/04/28 4.Date of preparation, correction, or updating of the financial   forecast:2015/04/27 5.Reason for preparation of the financial forecast:Voluntary publicity
Toggle Summary HTC reports 2015 first-quarter results
1.Date of occurrence of the event:2015/04/28 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.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence: Quarterly
Toggle Summary Board of Directors' resolution regarding to the amendment of the agenda for convening the 2015 Annual General Shareholders' Meeting of the Company
1.Date of the board of directors resolution:2015/04/15 2.Date for convening the shareholders' meeting:2015/06/02 3.Location for convening the shareholders' meeting: Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No.398, Taoying Road, Taoyuan City.
Toggle Summary Announcement of the Board of Directors resolution on the issuance of New Restricted Employee Shares
1.Resolution date of the board of directors: 2015/04/15 2.Expected issue price: The issue price is NT$ 0. 3.Expected total amounts(shares) of issuance: A total of 7,500,000 common shares, each share having a par value of NT$ 10, for a total amount of NT$ 75,000,000.
Toggle Summary Board of Directors' resolution regarding to the Fiscal 2014 Earnings Distribution
1.Date of the board of directors resolution :2015/04/15 2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):NT$ 0.38 3.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 4.Total amount of cash distributed to shareholders (NT$):NT$
Toggle Summary The Company will hold 1Q 2015 results conference call in English
1.Date of the investor conference:2015/04/28 2.Time of the investor conference:15:00 3.Location of the investor conference:Conference call and Webcast 4.Brief information disclosed in the investor conference:The Company will hold 1Q 2015 Results Conference Call.
Toggle Summary HTC RELEASES UNAUDITED RESULTS FOR 1Q 2015
1.Date of occurrence of the event:2015/04/07 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.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence: Taipei,
Toggle Summary 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
Toggle Summary The Company is invited to attend President Securities 2015 Q1 Investment Conference, Taipei
1.Date of the investor conference:2015/03/26 2.Time of the investor conference:2:00 pm local time 3.Location of the investor conference: Taipei 4.Brief information disclosed in the investor conference: The Company is invited to attend President Securities 2015 Q1 Investment Conference on
Toggle Summary The Company is invited to attend Credit Suisse 18h Asian Investment Conference, Hong Kong
1.Date of the investor conference:2015/03/23~2015/03/24 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference:Hong Kong 4.Brief information disclosed in the investor conference:The Company is invited to attend Credit Suisse 18th Asian Investment Conference, Hong
Toggle Summary Announcement on the change of Company's Chief Executive Officer & President
1.Date of the board of directors resolution or date of occurrence of the change:2015/03/20 2.Name and resume of the replaced general manager:Peter Chou, Chief Executive Officer & President 3.Name and resume of the new general manager:Cher Wang, Chairperson 4.Type of the change (please enter:
Toggle Summary The Company is invited to attend Bank of America Merrill Lynch 2015 Taiwan, Technology & Beyond Conference
1.Date of the investor conference:2015/03/17 2.Time of the investor conference: 9:00 am local time 3.Location of the investor conference: Taipei   4.Brief information disclosed in the investor conference: The Company is invited to attend Bank of America Merrill Lynch 2015 Taiwan, Technology &
Toggle Summary HTC Board of Directors resolved to convene the 2015 Annual General Shareholders' Meeting
1.Date of the board of directors resolution:2015/03/06 2.Date for convening the shareholders' meeting:2015/06/02 3.Location for convening the shareholders' meeting: Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No. 398, Taoying Road, Taoyuan City, Taiwan R.O.C.) 4.Cause or subjects for
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2015/03/06 2.Reason for the capital reduction: Cancellation of shares from treasury shares buyback program due to the expiry of the time limit for the share transfer. 3.Amount of the capital reduction:NTD69,140,000 4.Cancelled shares:6,914,000 shares
Toggle Summary To elaborate on the Apple Daily News report on HTC’s personnel appointment
1. Date of occurrence of the event: 2015/02/11 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. Name of the reporting media: Apple Daily News 6. Content of the report: Please refer
Toggle Summary Announcement on behalf of HTC's major subsidiary,HTC HK, Limited on change of director
1.Date of occurrence of the change:2015/02/06 2.Name of juristic-person director/ supervisor:High Tech Computer Asia Pacific Pte. Ltd. 3.Name and resume of the replaced person:Fred Liu 4.Name and resume of the replacement:Jack Tong 5.Reason for the change:To adjust and appoint the director of the
Toggle Summary Announcement on behalf of HTC's major subsidiary,HTC America Inc. on change of director
1.Date of occurrence of the change:2015/02/06 2.Name of juristic-person director/ supervisor:HTC America Holding, Inc. 3.Name and resume of the replaced person:Fred Liu 4.Name and resume of the replacement:Chialin Chang 5.Reason for the change:To adjust and appoint the director of the HTC's
Toggle Summary HTC reports 2014 fourth-quarter results
1.Date of occurrence of the event:2015/02/06 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.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence: Quarterly
Toggle Summary Financial forecast for 2015Q1
1.Fiscal year of the financial forecast:2015 2.Type of financial forecast:Condensed 3.Date of board of directors resolution:2015/02/06 4.Date of preparation, correction, or updating of the financial   forecast:2015/02/05 5.Reason for preparation of the financial forecast:Voluntary publicity
Toggle Summary The Company will hold 4Q 2014 results conference call in English
1.Date of the investor conference:2015/02/06 2.Time of the investor conference:15:00 3.Location of the investor conference:Conference call and Webcast 4.Brief information disclosed in the investor conference: The Company will hold 4Q 2014 Results Conference Call.
Toggle Summary HTC RELEASES UNAUDITED RESULTS FOR 4Q 2014
1.Date of occurrence of the event:2015/01/06 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.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence: Taoyuan,
Toggle Summary Announcement on behalf of HTC's major subsidiary, HTC Europe Co., Ltd on change of director
1.Date of occurrence of the change:2014/12/03 2.Name and resume of the replaced person:Fred Liu 3.Name and resume of the replacement:Chia-Lin Chang; President of Global Sales and Chief Financial Officer of HTC. 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new
Toggle Summary Announcement on behalf of HTC's major subsidiary, HTC Electronics (Shanghai) Co., Ltd. on change of director
1.Date of occurrence of the change:2014/12/03 2.Name and resume of the replaced person:N/A 3.Name and resume of the replacement:Simon Lin; Vice President of Procurement and Supply Engineering of HTC 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new
Toggle Summary The Company is invited to attend Goldman Sachs Greater China Conference
1.Date of the investor conference:2014/11/17~2014/11/18 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference:Hong Kong 4.Brief information disclosed in the investor conference: The Company is invited to attend Goldman Sachs Greater China Conference on
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2014/10/31 2.Reason for the capital reduction: Cancellation of shares from treasury shares buyback program due to the expiry of the time limit for the share transfer. 3.Amount of the capital reduction:NTD100,000,000 4.Cancelled shares:10,000,000 shares
Toggle Summary Financial forecast for 2014Q4
1.Fiscal year of the financial forecast:2014 2.Type of financial forecast:Condensed 3.Date of board of directors resolution:2014/10/31 4.Date of preparation, correction, or updating of the financial   forecast:2014/10/30 5.Reason for preparation of the financial forecast:Voluntary publicity
Toggle Summary HTC reports 2014 third-quarter results
1.Date of occurrence of the event:2014/10/31 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.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence: Quarterly
Toggle Summary Announcement on the change of Company's General Counsel
1.Type of personnel changed (please enter: spokesperson, acting   spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and   development officer, or internal audit officer):General Counsel 2.Date of occurrence of the change:2014/10/31 3.Name,
Toggle Summary The Company will hold 3Q 2014 results conference call in English
1.Date of the investor conference:2014/10/31 2.Time of the investor conference:15:00 3.Location of the investor conference:Conference call and Webcasting 4.Brief information disclosed in the investor conference: The Company will hold 3Q 2014 Results Conference Call.
Toggle Summary To elaborate the Economic Daily News report on HTC's personnel announcement
1.Date of occurrence of the event:2014/10/03 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.Name of the reporting media:Economic Daily News 6.Content of the report:Please refer to the
Toggle Summary HTC RELEASES UNAUDITED RESULTS FOR 3Q 2014
1.Date of occurrence of the event:2014/10/03 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.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence:
Toggle Summary Announcement on the change of Company's Chief Marketing Officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer):CMO 2.Date of occurrence of the change:2014/10/01 3.Name, title, and resume
Toggle Summary To clarify the Commercial Times (Taiwan) reports on HTC's September revenues.
1.Date of occurrence of the event:2014/09/25 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.Name of the reporting media: Commercial Times (Taiwan).
Toggle Summary Announcement of the capital reduction on behalf of HTC's major subsidiary, HTC Europe Co. Ltd., HTC Netherlands B.V. and HTC Holding Cooperatief U.A.
1.Date of the board of directors resolution:2014/09/12 2.Reason for the capital reduction: a capital reduction will be made by HTC Europe Co., Ltd. through current investment framework and return the capital back to High Tech Computer Asia Pacific Pte. Ltd.
Toggle Summary The Company is invited to attend Credit Suisse 15th Annual Asian Technology Conference
1.Date of the investor conference:2014/09/10 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference: Taipei 4.Brief information disclosed in the investor conference: The Company is invited to attend Credit Suisse 15th Annual Asian Technology Conference on
Toggle Summary Announcement on behalf of HTC's major subsidiary, HTC Holding Cooperatief U.A. on change of Managing Director
1.Date of occurrence of the change:2014/09/03 2.Name and resume of the replaced person: Chia-Lin Chang; President of Global Sales & Chief Financial Officer of HTC. 3.Name and resume of the replacement: Edward Wang; Associate Vice President, Finance & Accounting of HTC.
Toggle Summary Announcement on behalf of HTC's major subsidiary, HTC America Holding Inc. on change of sole director
1.Date of occurrence of the change:2014/09/03 2.Name and resume of the replaced person: Chia-Lin Chang; President of Global Sales & Chief Financial Officer of HTC. 3.Name and resume of the replacement: Edward Wang; Associate Vice President, Finance & Accounting of HTC.
Toggle Summary HTC announces that HTC HK, Limited will convene General Shareholders’ Meeting
1.Date of the board of directors resolution:2014/08/12 2.Date for convening the shareholders' meeting:2014/08/22 3.Location for convening the shareholders' meeting: HTC office 4.Cause or subjects for convening the meeting: (1) Adoption of the 2013 Financial Statements of HTC HK, Limited (2)
Toggle Summary The Board resolved the Issuance and Subscription of Employee Stock Options
1.Date of the board of directors resolution:2014/07/31 2.Issue period: The Options will be issued within one year from the date of receipt of notice of effective registration from the competent authority. The issue may be done in a single or multiple installments, as actually needed.
Toggle Summary Announcement on the change of Company's President of Engineering and Operations
1.Type of personnel changed (please enter: spokesperson, acting   spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and   development officer, or internal audit officer):President of Engineering and Operations 2.Date of occurrence of the
Toggle Summary Financial forecast for 2014Q3
1.Fiscal year of the financial forecast:2014 2.Type of financial forecast: Condensed 3.Date of board of directors resolution:2014/07/31 4.Date of preparation, correction, or updating of the financial   forecast:2014/07/31 5.Reason for preparation of the financial forecast: Voluntary publicity
Toggle Summary HTC reports 2014 second-quarter results
1.Date of occurrence of the event:2014/07/31 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.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence:
Toggle Summary The Company will hold 2Q 2014 results conference call in English
1.Date of the investor conference:2014/07/31 2.Time of the investor conference:15:00 3.Location of the investor conference: Conference call and Webcasting 4.Brief information disclosed in the investor conference: The Company will hold 2Q 2014 Results Conference Call.
Toggle Summary Announcement of the capital reduction on behalf of HTC's major subsidiary, HTC Investment One (BVI) Corp.
1.Date of the board of directors resolution:2014/07/03 2.Reason for the capital reduction: capital reduction, by a HTC Corp's 100% owned subsidiary, to refund cash capital to HTC Corp. 3.Amount of the capital reduction:US$67,000,000 4.Cancelled shares:67,000,000 shares 5.Capital reduction
Toggle Summary HTC RELEASES UNAUDITED RESULTS FOR 2Q 2014
1.Date of occurrence of the event:2014/07/03 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.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence:
Toggle Summary The Company is invited to attend UBS Taiwan Conference 2014
1.Date of the investor conference:2014/06/26 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference: Taipei 4.Brief information disclosed in the investor conference: The Company is invited to attend UBS Taiwan Conference 2014 on 2014/06/26 in Taipei.
Toggle Summary Important resolutions of 2014 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2014/06/19 2.Important resolutions: (1)Adoption of the Fiscal 2013 Business Report and Financial Statements. (2)Adoption of the Fiscal 2013 Deficit Compensation Proposal. (3)Approved of the proposal to partially amend the Articles of Incorporation.
Toggle Summary To appoint one member of the Compensation Committee
1.Date of occurrence of the change:2014/06/17 2.Name of the functional committees: Compensation Committee. 3.Name and resume of the replaced member: N/A 4.Name and resume of the new member: Wu, Yeong-Cheng/ Current Preacher of Torch Church; Former Vice President of VIA Technologies; NTU MS.
Toggle Summary The Company is invited to attend Macquarie 2014 North Asia Corporate Day
1.Date of the investor conference:2014/05/15~2014/05/16 2.Time of the investor conference:21:00 pm 3.Location of the investor conference: New York 4.Brief information disclosed in the investor conference: The Company is invited to attend Macquarie 2014 North Asia Corporate Day on 2014/05/15-16 in
Toggle Summary The Company is invited to attend Macquarie 2014 North Asia Corporate Day
1.Date of the investor conference:2014/05/12~2014/05/13 2.Time of the investor conference:16:00 pm 3.Location of the investor conference: London 4.Brief information disclosed in the investor conference: The Company is invited to attend Macquarie 2014 North Asia Corporate Day on 2014/05/12-13 in
Toggle Summary Announcement of the capital increase by issuing new shares on behalf of HTC's major subsidiary, HTC Investment One (BVI) Corp.
1.Date of the board of directors resolution:2014/05/08 2.Source of capital increase funds: HTC Corp. 3.Number of shares issued:17,041,000 shares 4.Par value per share:US$1 5.Total monetary amount of the issue:US$17,041,000 6.Issue price: N/A 7.Number of shares subscribed by or allotted to
Toggle Summary Announcement of Board's resolution of HTC Corp. for the capital injection from High Tech Computer Asia Pacific Pte. Ltd., to HTC Communication Co., Ltd.
1.Date of occurrence of the event:2014/05/06 2.Method of the present increase (decrease) in investment: Capital injection of US$100,000,000 from Company's subsidiary, High Tech Computer Asia Pacific Pte. Ltd., to HTC Communication Co., Ltd. through current investment structure.
Toggle Summary Announcement of Board’s resolution of HTC Corp. for the capital increase from HTC America Holding Inc., a subsidiary of HTC Corp., to HTC America Inc.
1.Name and nature of the subject matter (if preferred shares,  the terms and conditions of issuance shall also be indicated,  e.g.dividend yield):Participation in the cash capital increase of HTC America Inc. 2.Date of occurrence of the event:2014/05/06 3.Volume, unit price, and total monetary
Toggle Summary Board of Directors' resolution regarding disposal of Primavera Capital (Cayman) Fund I, L.P. by Company's Subsidiary, HTC Investment One (BVI) Corp
1.Name and nature of the subject matter (if preferred shares,  the terms and conditions of issuance shall also be indicated,  e.g.dividend yield):Primavera Capital (Cayman) Fund I, L.P. 2.Date of occurrence of the event:2014/05/06 3.Volume, unit price, and total monetary amount of the
Toggle Summary HTC reports 2014 first-quarter results
1.Date of occurrence of the event:2014/05/06 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”subsidiaries”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: HTC
Toggle Summary Board of Directors' resolution regarding to the Fiscal 2013 Deficit Compensation
1.Date of the board of directors resolution :2014/05/06 2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0 3.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 4.Total amount of cash distributed to shareholders (NT$):0
Toggle Summary Announcement of the Board of Directors resolution on the issuance of New Restricted Employee Shares
1.Resolution date of the board of directors:2014/05/06 2.Expected issue price: The issue price is NT$0 3.Expected total amounts(shares) of issuance: a total of 5,000,000 common shares, each share having a par value of NT$10, for a total amount of NT$50,000,000.
Toggle Summary Board of Directors' resolution regarding to the amendment of the agenda for convening the 2014 Annual General Shareholders' Meeting of the Company
1.Date of the board of directors resolution:2014/05/06 2.Date for convening the shareholders' meeting:2014/06/19 3.Location for convening the shareholders' meeting: Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No.398 Taoying Road,Taoyuan City.
Toggle Summary Financial forecast for 2014Q2
1.Fiscal year of the financial forecast:2014 2.Type of financial forecast: Condensed 3.Date of board of directors resolution:2014/05/06 4.Date of preparation, correction, or updating of the financial   forecast:2014/05/05 5.Reason for preparation of the financial forecast: Voluntary publicity
Toggle Summary To clarify the CNA News (Taiwan) and other media reports on the candidate of acting CFO.
1.Date of occurrence of the event:2014/04/29 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.Name of the reporting media: CNA News (Taiwan) and other media.
Toggle Summary The Company will hold 1Q 2014 results conference call in English
1.Date of the investor conference: 2014/05/06 2.Time of the investor conference: 15:00 3.Location of the investor conference: Conference call and Webcasting 4.Brief information disclosed in the investor conference: The Company will hold 1Q 2014 Results Conference Call.
Toggle Summary HTC RELEASES UNAUDITED RESULTS FOR 1Q 2014
1.Date of occurrence of the event:2014/04/07 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.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence:
Toggle Summary Change on the Compensation Committee member
1.Date of occurrence of the change:2014/03/19 2.Name of the functional committees:Compensation Committee 3.Name and resume of the replaced member:HT Cho/ Director of HTC Corp. 4.Name and resume of the new member:To be appointed 5.Type of the change (please enter: “resignation”, “discharge”, “tenure
Toggle Summary The Company is invited to attend 2014 Credit Suisse Asian Investment Conference
1.Date of the investor conference:2014/03/27~2014/03/28 2.Time of the investor conference:9:00 am 3.Location of the investor conference: Conrad Hotel, Hong Kong. 4.Brief information disclosed in the investor conference: The Company is invited to attend 2014 Credit Suisse Asian Investment Conference
Toggle Summary The Company is invited to attend BAML Taiwan, Technology & Beyond Conference 2014
1.Date of the investor conference:2014/03/19 2.Time of the investor conference:8:30 am 3.Location of the investor conference: Shangri-La's Far Eastern Plaza Hotel, Taipei. 4.Brief information disclosed in the investor conference: The Company is invited to attend the Taiwan, Technology & Beyond
Toggle Summary HTC won on the final determination of FlashPoint Technology Inc. ITC investigation
1.Date of occurrence of the event:2014/03/15 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.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: On
Toggle Summary 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:2011/01/12 2.Date of completion of capital amendment registration:2014/03/11 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
Toggle Summary HTC Board of Directors resolved to convene the 2014 Annual General Shareholders' Meeting
1.Date of the board of directors resolution:2014/02/28 2.Date for convening the shareholders' meeting:2014/06/19 3.Location for convening the shareholders' meeting: Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No.398 Taoying Road,Taoyuan City.
Toggle Summary To explain the Economic Daily News (Taiwan) report
1.Date of occurrence of the event:2014/02/26 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.Name of the reporting media: Economic Daily News (Taiwan).
Toggle Summary HTC won on the final determination of Technology Property Ltd. ITC investigation
1.Date of occurrence of the event:2014/02/20 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.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: On
Toggle Summary Announcement on behalf of HTC HK Limited. of its capital increase by issuance of new shares.
1.Date of the board of directors resolution:2014/02/18 2.Source of capital increase funds: Receivable of High Tech Computer Asia Pacific Pte. Ltd. due from HTC HK Limited. is converted to increase in share capital of HTC HK Limited. 3.Number of shares issued:23,092,496 shares 4.Par value per
Toggle Summary HTC reports 2013 fourth-quarter results
1.Date of occurrence of the event:2014/02/10 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.Name of the reporting media:N/A6.Content of the report:N/A7.Cause of occurrence:HTC posted
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution: 2014/02/10 2.Reason for the capital reduction: In compliance with the regulations under Article 28-2, Paragraph 1, Subparagraph 1 of the Securities and Exchange Act, the Company repurchased issued shares for transfer to employees.
Toggle Summary Financial forecast for 2014Q1
1.Fiscal year of the financial forecast:2014 2.Type of financial forecast: Condensed 3.Date of board of directors resolution:2014/02/10 4.Date of preparation, correction, or updating of the financial   forecast:2014/02/09 5.Reason for preparation of the financial forecast: Voluntary publicity
Toggle Summary HTC and Nokia enter into a patent and technology collaboration agreement and settle all pending litigation
1.Date of occurrence of the event:2014/02/08 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.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: Nokia
Toggle Summary To explain decision issued by German Mannheim Court regarding Nokia’s assertion of EP 1679613 against HTC
  1.Date of occurrence of the event:2014/02/01 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.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: The
Toggle Summary The Company will hold 4Q 2013 results conference call in English
1.Date of the investor conference:2014/02/10 2.Time of the investor conference:15:00 3.Location of the investor conference: Conference call and Webcasting 4.Brief information disclosed in the investor conference: The Company will hold 4Q 2013 Results Conference Call.
Toggle Summary HTC announced the resignation of director
1.Date of occurrence of the change:2014/01/24 2.Name and resume of the replaced person: Rick Tsai; Chairman and Chief Executive Officer of TSMC Solar Ltd. and TSMC Solid State Lighting Ltd. 3.Name and resume of the replacement: N/A 4.Type of the change (please enter: “resignation”, “discharge”,
Toggle Summary Resolution of Shareholders of HTC Netherlands B.V.
1.Date of the special shareholders' meeting:2014/01/24 2.Important resolutions: (1) Resolved to amend the Articles of Association of HTC Netherlands B.V. 3.Any other matters that need to be specified: This is an announcement made by HTC on behalf of subsidiary, HTC Netherlands B.V.
Toggle Summary Statement of the decision on Nokia’s patent (EP 0867967) against HTC in German Mannheim District Court.
 1.Date of occurrence of the event:2014/01/18 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.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: On
Toggle Summary To explain the District Court of Munich dismissed the Complaint of Nokia EP 0 804 046.
  1.Date of occurrence of the event:2014/01/09 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.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: On
Toggle Summary The Company is invited to attend Nomura at CES 2014, Las Vegas, USA.
1.Date of the investor conference:2014/01/08~2014/01/09 2.Time of the investor conference:1:00a.m. 3.Location of the investor conference: Las Vegas, USA. 4.Brief information disclosed in the investor conference: The Company is invited to attend Nomura at CES 2014 on 2014/01/07-2014/01/08 (Las Vegas
Toggle Summary HTC RELEASES UNAUDITED RESULTS FOR 4Q 2013.
1.Date of occurrence of the event:2014/01/05 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.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence:
Toggle Summary Statement of the decision on Nokia’s patent litigation against HTC in German Munich District Court.
1.Date of occurrence of the event:2013/12/31 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.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: On
Toggle Summary To explain the Commercial Times (Taiwan) report on December 23, 2013
1.Date of occurrence of the event:2013/12/23 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.Name of the reporting media: Commercial Times (Taiwan).
Toggle Summary Announcement of HTC's President, Global Sales
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer): President, Global Sales. 2.Date of occurrence of the change:2013/12/17
Toggle Summary To explain the Cnyes.com (Taiwan) report on December 4, 2013
1.Date of occurrence of the event:2013/12/04 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.Name of the reporting media:Cnyes.com (Taiwan) and other media.
Toggle Summary The Company is invited to attend Barclays Asia Telecom, Media & Technology Conference, Hong Kong.
1.Date of the investor conference:2013/12/05 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference: Hong Kong 4.Brief information disclosed in the investor conference: The Company is invited to attend Barclays Asia Telecom, Media & Technology Conference on
Toggle Summary 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:2013/10/11 2.Date of completion of capital amendment registration:2013/11/21 3.Effect on the company financial report (including any discrepancy between   the amount of paid-in capital and the number of shares outstanding and
Toggle Summary To explain the InfoTimes report on November 7, 2013.
1.Date of occurrence of the event:2013/11/07 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.Name of the reporting media: InfoTimes 6.Content of the report: Please refer to the report
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2013/11/05 2.Reason for the capital reduction: Cancellation of shares from the 11th round treasury shares buyback program. 3.Amount of the capital reduction:NTD77,890,000 4.Cancelled shares:7,789,000 shares 5.Capital reduction ratio:0.92% 6.Share capital
Toggle Summary HTC reports 2013 third-quarter results
1.Date of occurrence of the event:2013/11/05 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.Name of the reporting media: N/A 6.Content of the report: N/A 7.Cause of occurrence: HTC
Toggle Summary Financial forecast for 2013Q4
1.Fiscal year of the financial forecast:2013 2.Type of financial forecast: Condensed 3.Date of board of directors resolution:2013/11/05 4.Date of preparation, correction, or updating of the financial   forecast:2013/11/04 5.Reason for preparation of the financial forecast: Voluntary publicity
Toggle Summary To clarify the Chinatimes.com (Taiwan) report on November 1, 2013.
1.Date of occurrence of the event:2013/11/01 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.Name of the reporting media:Chinatimes.com (Taiwan).
Toggle Summary To explain the Liberty Times (Taiwan) report on October 31, 2013.
1.Date of occurrence of the event:2013/10/31 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.Name of the reporting media: Liberty Times (Taiwan) 6.Content of the report: Please refer
Toggle Summary To clarify the United Evening News' false report on October 23, 2013
1.Date of occurrence of the event:2013/10/23 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.Name of the reporting media: United Evening News and other foreign media.
Toggle Summary The Company will hold 3Q 2013 results conference call in English
1.Date of the investor conference: 2013/11/05 2.Time of the investor conference: 15:00 3.Location of the investor conference: Conference call and Webcasting 4.Brief information disclosed in the investor conference: The Company will hold 3Q 2013 Results Conference Call.
Toggle Summary 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:2010/09/23 2.Date of completion of capital amendment registration:2013/10/17 3.Effect on the company financial report (including any discrepancy between   the amount of paid-in capital and the number of shares outstanding and
Toggle Summary To clarify the report on HTC Chairman's interview with Bloomberg
1.Date of occurrence of the event:2013/10/07 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.Name of the reporting media:Bloomberg、United Evening News,etc.
Toggle Summary HTC RELEASES UNAUDITED RESULTS FOR 3Q 2013
1.Date of occurrence of the event:2013/10/04 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: Taoyuan, Taiwan – October 4, 2013 – HTC Corporation (TWSE: 2498), a
Toggle Summary Announcement of HTC's Completion of Share Buyback Plan (for the cancellation of shares)
1.Originally determined ceiling on total monetary amount of the share   repurchase:NT$84,272,119,734 2.Original scheduled period for the repurchase:2013/08/05~2013/10/04 3.Originally determined number of shares to be repurchased:15,000,000 shares 4.Originally determined type of shares to be
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase   accounted for 2 percent or more of the shares issued by the company or the   cumulative value of shares repurchased amounted to NT$300 million or   more:2013/10/04 2.Number of shares repurchased this time:2,500,000
Toggle Summary Report of cumulative shares repurchased exceeding
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2013/10/03 2.Number of shares repurchased this time:2,589,000 shares
Toggle Summary Announcement:Disposal of 24.84% of Shares in Beats Electronics, LLC (“Beats”) by Company's Subsidiary, HTC Europe Co., Ltd., to Beats
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):Class B Units issued by Beats Electronics, LLC 2.Date of occurrence of the event: 2013/09/27 3.Volume, unit price, and total monetary amount of the
Toggle Summary The Board of Directors resolved to appoint the 2nd Term Compensation Committee member
1.Date of occurrence of the change:2013/09/27 2.Name of the functional committees:Compensation Committee 3.Name and resume of the replaced member: (1)Chen-Kuo Lin Resume: Independent Director of the Board, HTC Corporation Former Minister, Ministry of Finance, Executive Yuan Former Professor,
Toggle Summary HTC SELLS BACK REMAINING STAKE IN BEATS
1.Date of occurrence of the event:2013/09/27 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.Name of the reporting media:N/A 6.Content of the report:N/A 7.Cause of occurrence: HTC
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2013/09/27 2.Reason for the capital reduction: In compliance with the regulations under Article 28-2, Paragraph 1, Subparagraph 1 of the Securities and Exchange Act, the Company repurchased issued shares for transfer to employees.
Toggle Summary The Company is invited to attend 20th CLSA Investors’ Forum, Hong Kong
1.Date of the investor conference:2013/09/25-2013/09/26 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference: Hong Kong  4.Brief information disclosed in the investor conference: The Company is invited to attend 20th CLSA Investors’ Forum on
Toggle Summary To clarify the Commercial Times (Taiwan) report on September 15, 2013, page A4
1.Name of the reporting media: Commercial Times (Taiwan), page A4 2.Date of the report:2013/09/15 3.Content of the report: Please refer to the Commercial Times (Taiwan) report on September 15, 2013, page A4. 4.Summary of the information provided by investors: N/A 5.Company's explanation of the
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2013/09/09 2.Number of shares repurchased this time:2,700,000 shares
Toggle Summary The Company is invited to attend Credit Suisse Asian Technology Conference 2013, Taipei
1.Date of the investor conference: 2013/09/12 2.Time of the investor conference: 9:00 a.m. 3.Location of the investor conference: Taipei 4.Brief information disclosed in the investor conference: The Company is invited to attend Credit Suisse Asian Technology Conference 2013 on 2013/09/12.
Toggle Summary HTC sells 100% stake in Saffron, retains royalty-free license
1.Date of occurrence of the event: 2013/09/04 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: In alignment with its strategic planning and asset allocation, HTC
Toggle Summary Announcement:Disposal of 100% of the shareholdings in Saffron Media Group Ltd. held by HTC Netherlands B.V.
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):100% issued common shares of Saffron Media Group Ltd. 2.Date of occurrence of the event: 2013/09/04 3.Volume, unit price, and total monetary amount of
Toggle Summary The Company is invited to attend Citi 2013 Global Technology Conference, New York
1.Date of the investor conference: 2013/09/03~2013/09/04 2.Time of the investor conference: 9:00 p.m. 3.Location of the investor conference: New York 4.Brief information disclosed in the investor conference: The Company is invited to attend Citi 2013 Global Technology Conference on
Toggle Summary To explain the Commercial Times report on August 31, 2013
1.Name of the reporting media: Commercial Times 2.Date of the report:2013/08/31 3.Content of the report: Please refer to the Commercial Times report on August 31, 2013 4.Summary of the information provided by investors: N/A 5.Company's explanation of the reportage or provided information: The
Toggle Summary The Board resolved the Issuance and Subscription of Employee Stock Options
1.Date of the board of directors resolution: 2013/08/22 2.Issue period: The options will be issued within one year from the date of receipt of notice of effective registration from the regulatory authority. The issue may be done in a single or multiple installments, as actually needed.
Toggle Summary Company’s cash dividend distribution by wire transfer rescheduled to August 23, 2013 by Taiwan Clearing House due to office closure on August 21, 2013.
1.Date of occurrence of the event: 2013/08/22 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:The Company delegates the processing of the cash dividend
Toggle Summary To explain the Apple Daily (Taiwan) report on August 13, 2013, page B2
1.Name of the reporting media: Apple Daily (Taiwan), page B2 2.Date of the report: 2013/08/13 3.Content of the report: Please refer to the Apple Daily (Taiwan) report on August 13, 2013, page B2. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or
Toggle Summary HTC announces that HTC HK, Limited will convene General Shareholders’ Meeting
1.Date of the board of directors resolution:2013/08/12 2.Date for convening the shareholders' meeting:2013/08/23 3.Location for convening the shareholders' meeting: HTC Xindian office 4.Cause or subjects for convening the meeting: (1) Adoption of the 2012 Financial Statements of HTC HK, Limited (2)
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks_ For the cancellation of shares.
1.Date of the board of directors resolution:2013/08/02 2.Purpose of the share repurchase: Such repurchase is proposed and arranged for the cancellation of shares for the interest of shareholders and Company's credit 3.Type of shares to be repurchased: HTC's common stocks 4.Ceiling on total monetary
Toggle Summary HTC reports 2013 second-quarter results
1.Date of occurrence of the event:2013/07/30 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: HTC posted quarterly revenue of NT$70.7 billion, with gross margin of
Toggle Summary The Company will hold 2Q 2013 results conference call in English
1.Date of the investor conference:2013/07/30 2.Time of the investor conference:15:00 3.Location of the investor conference:Conference call and Webcasting 4.Brief information disclosed in the investor conference:The Company will hold 2Q 2013 Results Conference Call.
Toggle Summary To explain the Economic Daily News report on July 17, 2013, page C3
1.Name of the reporting media: Economic Daily News, page C3 2.Date of the report:2013/07/17 3.Content of the report: Please refer to the Economic Daily News report on July 17,2013, page C3. 4.Summary of the information provided by investors: N/A 5.Company's explanation of the reportage or provided
Toggle Summary HTC RELEASES UNAUDITED RESULTS FOR 2Q 2013
1.Date of occurrence of the event:2013/07/05 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: Taoyuan, Taiwan – July 5, 2013 – HTC Corporation (TWSE: 2498), a global
Toggle Summary The Board resolved the date of record for the distribution of cash dividends, closing period for the share transfer and delivery date for the cash dividends
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company: 2013/07/05 2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, "Ex-dividend", or "Ex-rights and dividend”): Ex-dividend 3.Type and monetary amount of dividend distribution: Total cash
Toggle Summary Important resolution of General Shareholders’ Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the shareholders' meeting:2013/06/28 2.Important resolutions: (1) Resolved that 2012 Financial statements of High Tech Computer Asia Pacific Pte. Ltd. be adopted (2) Resolved to re-elect one Director in accordance with the Articles of Association of High Tech Computer Asia Pacific Pte.
Toggle Summary HTC announces that High Tech Computer Asia Pacific Pte. Ltd will convene General Shareholders’Meeting
1.Date of the board of directors resolution:2013/06/24 2.Date for convening the shareholders' meeting:2013/06/28 3.Location for convening the shareholders' meeting:HTC Xindian office 4.Cause or subjects for convening the meeting: (1) Adoption of the 2012 Financial Statements of High Tech Computer
Toggle Summary The Company is invited to attend UBS Taiwan Conference 2013, Taipei
1.Date of the investor conference:2013/06/27 2.Time of the investor conference:9:00 am local time 3.Location of the investor conference:Taipei 4.Brief information disclosed in the investor conference: The Company is invited to attend UBS Taiwan Conference 2013 on 2013/06/27.
Toggle Summary The Company's 2013 AGM approved to remove the limitation on directors for non-compete reasons
1.Date of the shareholders' meeting resolution:2013/06/21 2.Name and title of the director with permission to engage in competitive conduct: Director Cher Wang, Director Wen-Chi Chen Director HT Cho Director Rick Tsai Director David Bruce Yoffie 3.Items of competitive conduct in which the director
Toggle Summary Announcement of the Company's newly-elected directors and supervisors for 2013 Annual General Shareholders' Meeting
1.Date of occurrence of the change:2013/06/21 2.Name and resume of the replaced person: Directors: Cher Wang Wen-Chi Chen HT Cho Tan Ho-Chen David Bruce Yoffie Independent Director: Chen-Kuo Lin Josef Felder Supervisors: Way-Chih Investment Co., Ltd. Huang-Chieh Chu 3.Name and resume of the
Toggle Summary To explain the patent infringement issue that Nokia brought against HTC Corporation in US International Trade Commission (USITC).
1.Date of occurrence of the event: 2013/06/21 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: With respect to the patent infringement issue that Nokia brought
Toggle Summary Important resolutions of 2013 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2013/06/21 2.Important resolutions: (1)Adoption of the Fiscal 2012 Business Report and Financial Statement. (2)Adoption of the Fiscal 2012 Earnings Distribution Proposal. (A)Total cash dividends:NT$1,662,454,250 (NT$2/per common share).
Toggle Summary Announcement for the replacement of Company's acting spokesperson
1.Type of personnel changed (please enter: spokesperson, acting   spokesperson, financial officer, accounting officer, research and   development officer, or internal audit officer): Acting spokesperson 2.Date of occurrence of the change:2013/06/04 3.Name, title, and resume of the replaced person:
Toggle Summary HTC reports 2013 first-quarter results
 1.Date of occurrence of the event:2013/05/02 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:HTC posted quarterly revenue of NT$42.8 billion, with gross margin of
Toggle Summary The Company will hold 1Q 2013 results conference call in English
1.Date of the investor conference:2013/05/02 2.Time of the investor conference:15:00 3.Location of the investor conference:Conference call and Webcasting 4.Brief information disclosed in the investor conference:The Company will hold 1Q 2013 Results Conference Call.
Toggle Summary Board of Directors' resolution regarding to the Fiscal 2012 earnings distribution
1.Date of the board of directors resolution :2013/05/01 2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):NT$2 3.Cash dividends distributed from legal reserve and capital reserve to shareholders (NT$ per share):0 4.Total amount of cash dividends to shareholders
Toggle Summary HTC Releases Unaudited Results for 1Q 2013
1.Date of occurrence of the event:2013/04/08 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: Taoyuan, Taiwan – April 8, 2013 – HTC Corporation (TWSE: 2498), a global
Toggle Summary The Company is invited to attend Credit Suisse 16th Asian Investment Conference, Hong Kong
1.Date of the investor conference:2013/03/20~2013/03/22 2.Time of the investor conference:9:00 am 3.Location of the investor conference:Hong Kong 4.Brief information disclosed in the investor conference: The Company is invited to attend Credit Suisse 16th Asian Investment Conference, Hong Kong on
Toggle Summary The Company is invited to attend BofAML Taiwan, Technology & Beyond Conference 2013, Taipei
1.Date of the investor conference:2013/03/12~2013/03/13 2.Time of the investor conference:9:00 am 3.Location of the investor conference:Taipei 4.Brief information disclosed in the investor conference: The Company is invited to attend BofAML Taiwan, Technology & Beyond Conference 2013, Taipei on
Toggle Summary The Company is invited to attend Barclays Asia Smart Mobility Corporate Day, London
1.Date of the investor conference:2013/03/04~2013/03/05 2.Time of the investor conference:17:00 pm 3.Location of the investor conference:London 4.Brief information disclosed in the investor conference: The Company is invited to attend Barclays Asia Smart Mobility Corporate Day on
Toggle Summary HTC Board of Directors resolved to convene the 2013 Annual General Shareholders' Meeting
1.Date of the board of directors resolution: 2013/02/19 2.Date for convening the shareholders' meeting: 2013/06/21 3.Location for convening the shareholders' meeting: Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No.398 Taoying Road,Taoyuan City.
Toggle Summary To explain the Economic Daily News report on February 14, 2013, page C3
1.Name of the reporting media: Economic Daily News, page C3 2.Date of the report:2013/02/14 3.Content of the report: Please refer to the Economic Daily News report on February 14, 2013, page C3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or
Toggle Summary HTC reports 2012 fourth-quarter results
1.Date of occurrence of the event:2013/02/04 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: HTC (the company) posted quarterly revenue of NT$60 billion, with
Toggle Summary The Company will hold 4Q 2012 results conference
1.Date of the investor conference:2013/2/4 2.Time of the investor conference:15:00 3.Location of the investor conference:Conference call and Webcasting 4.Brief information disclosed in the investor conference: The Company will hold 4Q 2012 Results Conference Call.
Toggle Summary HTC Releases unaudited Results for 4Q 2012
1.Date of occurrence of the event:2013/01/07 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Taoyuan, Taiwan – January 7, 2013 –HTC Corporation (TWSE: 2498), a
Toggle Summary HTC AND APPLE SETTLE PATENT DISPUTE. All Patent Litigation Between The Companies Dismissed
1.Date of occurrence of the event:2012/11/11 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or    ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:HTC and Apple have reached a global settlement    that includes the
Toggle Summary Announcement for the related matters of the capital injection in the Company's subsidiary,HTC Investment One (BVI) Corporation
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 Investment One (BVI) Corporation   2.Date of occurrence of the event:    2012/11/05   3.Volume, unit price, and total monetary amount of the
Toggle Summary The Company is invited to attend the Asia Pacific Summit organized by Morgan Stanley
1.Date of the investor conference:2012/11/07~2012/11/08 2.Time of the investor conference:09:00 am 3.Location of the investor conference:Mandarin Oriental, Singapore 4.Brief information disclosed in the investor conference: The Company is invited to attend the Asia Pacific Summit organized by
Toggle Summary HTC Releases 3Q FY2012 Results
1.Date of occurrence of the event:2012/10/26 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or   ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:HTC (the company) posted quarterly revenue of NT$70.2 billion, with
Toggle Summary HTC announces on behalf of HTC America Inc. to distribute cash dividend
1.Date of the board of directors resolution:2012/10/26 2.Type and monetary amount of dividend distribution:    Cash dividend of US$22,000,000 3.Any other matters that need to be specified:    The Board of Director of HTC America, Inc. resolved to    distribute cash dividends to its parent company,
Toggle Summary Announcement:HTC America Holding, Inc. adjusts remaining shareholdings in Beats Electronics, LLC through the restructuring of investment framework.
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):Beats Electronics, LLC 2.Date of occurrence of the event:2012/10/26 3.Volume, unit price, and total monetary amount of the transaction:    Original
Toggle Summary The Company will hold 3Q 2012 results conference
1.Date of the investor conference:2012/10/26 2.Time of the investor conference:15:00 3.Location of the investor conference:Conference call and Webcasting 4.Brief information disclosed in the investor conference: The Company will hold 3Q 2012 Results Conference Call.
Toggle Summary HTC Releases Unaudited Results for 3Q 2012
1.Date of occurrence of the event:2012/10/08 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Taoyuan, Taiwan–Octoboer 8, 2012–HTC Corporation (TWSE: 2498), a
Toggle Summary The Company is invited to attend Bank of America Merrill Lynch Japan Conference 2012
1.Date of the investor conference:2012/09/04~2012/09/05 2.Time of the investor conference:9:00 am 3.Location of the investor conference:Grand Hyatt Tokyo 4.Brief information disclosed in the investor conference:The Company is invited to attend Bank of America Merrill Lynch Japan Conference 2012 on
Toggle Summary The Company is invited to attend Deutsche Bank 2012 Global Emerging Markets Conference
1.Date of the investor conference:2012/09/05~2012/09/06 2.Time of the investor conference:9:00 am 3.Location of the investor conference:Waldorf Astoria Hotel, New York 4.Brief information disclosed in the investor conference:The Company is invited to attend Deutsche Bank 2012 Global Emerging
Toggle Summary The Company is invited to attend 13th Asian Technology Conference, co-hosted by Credit Suisse and Taiwan Stock Exchange
1.Date of the investor conference:2012/09/07 2.Time of the investor conference:9:00 am 3.Location of the investor conference:Grand Hyatt Taipei 4.Brief information disclosed in the investor conference:The Company is invited to attend 13th Asian Technology Conference, co-hosted by Credit Suisse and
Toggle Summary The Company is invited to attend CLSA Investor's Forum 2012
1.Date of the investor conference:2012/09/12~2012/09/13 2.Time of the investor conference:9:00 am 3.Location of the investor conference:Grand Hyatt, Hong Kong 4.Brief information disclosed in the investor conference:The Company is invited to attend CLSA Investor's Forum 2012 on 2012/09/12 and
Toggle Summary HTC will recognize investment loss for OnLive's asset restructuring
1.Date of occurrence of the event:2012/08/20 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Due to lack of operating cash and an inability to raise new capital,
Toggle Summary Announcement for the participation in capital increase of Magnet Systems, Inc. by executing a capital injection into H.T.C.(B.V.I.) Corp.
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): (1) HTC’s capital injection into H.T.C.(B.V.I.) Corp. (2) H.T.C.(B.V.I.) Corp. acquires series B preferred shares of Magnet Systems, Inc.
Toggle Summary HTC Makes Strategic Investment in Next-Generation Enterprise Platform Startup Magnet Systems, Inc.
1.Date of occurrence of the event:2012/08/20 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: HTC announced a $35.4 million strategic investment for a 17.10% stake
Toggle Summary HTC reports 2012 second-quarter results
1.Date of occurrence of the event:2012/08/03 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: 2Q 2012 results The Company posted quarterly revenue of NT$91.04
Toggle Summary The Company will hold 2Q 2012 resultsconference call in Mandarin
1.Date of the investor conference:2012/08/03 2.Time of the investor conference:16:00 3.Location of the investor conference:Conference call and Webcasting 4.Brief information disclosed in the investor conference:The Company will hold 2Q 2012 Results Conference Call.
Toggle Summary HTC and Beats today announced a realignment of their business agreement that provides Beats with more flexibility for global expansion
1.Date of occurrence of the event:2012/07/21 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: HTC and Beats today announced a realignment of their business
Toggle Summary Announcement:Term Loan from HTC to Beats Electronics, LLC
1.Date of occurrence of the event:2012/07/20 2.Name of the company who receive the monetary loans, its relationship to the Company who extend the loans, ceiling amount on the monetary loans extended,  amount of loans originally extended, amount of the current additional loans, whether or not the
Toggle Summary Announcement:Disposal of 25% of the shareholdings in Beats Electronics, LLC ("Beats") held by HTC America Holding, Inc.
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):Beats Electronics, LLC 2.Date of occurrence of the event:2012/07/20 3.Volume, unit price, and total monetary amount of the transaction: Original volume:
Toggle Summary To explain the United Evening News report on July 6, 2012, page B2
1.Name of the reporting media:United Evening News, page B2 2.Date of the report:2012/07/06 3.Content of the report:Please refer to the United Evening News report on July 6, 2012, page B2. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided
Toggle Summary HTC Releases Unaudited Results For 2Q 2012
1.Date of occurrence of the event:2012/07/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter "head office" or "affiliate company"):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Taoyuan, Taiwan – July 6, 2012 – HTC Corporation (TWSE: 2498), a
Toggle Summary Announcement on behalf of Beats Electronics, LLC that Beats Electronics, LLC acquired certain assets of MOG, Inc. through its subsidiary, Daisy, LLC
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):Certain assets owned by MOG, Inc. 2.Date of occurrence of the event:2012/07/03 3.Volume, unit price, and total monetary amount of the transaction:Total
Toggle Summary To explain the Economic Daily News report on June 27, 2012, page A7
1.Name of the reporting media:Economic Daily News, page A7 2.Date of the report:2012/06/27 3.Content of the report: Please refer to the Economic Daily News report on June 27, 2012, page A7. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided
Toggle Summary The Company is invited to attend the Taiwan Conference 2012 organized by UBS
1.Date of the investor conference:2012/06/26 2.Time of the investor conference:9:00 am 3.Location of the investor conference:Grand Hyatt Taipei 4.Brief information disclosed in the investor conference:The Company is invited to attend the Taiwan Conference 2012 organized by UBS on 2012/06/26.
Toggle Summary The Company is invited to attend the Taiwan Conference 2012 organized by Fubon
1.Date of the investor conference:2012/06/21 2.Time of the investor conference:9:50 am 3.Location of the investor conference:Far Eastern Plaza Hotel   4.Brief information disclosed in the investor conference:The Company is invited to attend the Taiwan Conference 2012 organized by Fubon on
Toggle Summary The Board resolved the date of record for the distribution of cash dividends, closing period for the share transfer and delivery date for the cash dividends
1.Date of the resolution by the board of directors or shareholders' meeting  or decision by the Company:2012/06/18 2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend 3.Type and monetary amount of dividend distribution:Total cash
Toggle Summary Important resolutions of 2012 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2012/06/12 2.Important resolutions: (1)Adoption of the Fiscal 2011 Business Report and Financial Statement. (2)Adoption of the Fiscal 2011 Earnings Distribution Proposal. (A)Total cash dividends:NT$33,249,085,000 (NT$40/per common share).
Toggle Summary To explain the news report on June 6, 2012
1.Name of the reporting media:cnYES.com 2.Date of the report:2012/06/06 3.Content of the report:Please refer to the news report on June 6, 2012 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the Finland based
Toggle Summary The announcement that the guidance for 2012 Q2 outlook is not applicable
1.Date of occurrence of the event:2012/06/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:HTC has also revised the 2Q 2012 guidance to be NT$91bn in revenue,
Toggle Summary Important resolution of General Shareholders’ Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the shareholders' meeting:2012/05/31 2.Important resolutions: (1) Resolved that 2011 Financial statements of High Tech Computer Asia Pacific Pte. Ltd. be adopted (2) Resolved to re-elect one Director in accordance with the Articles of Association of High Tech Computer Asia Pacific Pte.
Toggle Summary The Company is invited to attend the Asia Pacific TMT Conference organized by BNP Paribas
1.Date of the investor conference:2012/05/31~2012/06/01 2.Time of the investor conference:8:00 am 3.Location of the investor conference:Grand Hyatt Seoul, Korea 4.Brief information disclosed in the investor conference:The Company is invited to attend the Asia Pacific TMT Conference organized by BNP
Toggle Summary HTC devices have been released by US Customs as they are in compliance with the ITC's ruling.
1.Date of occurrence of the event:2012/05/30 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:HTC has completed the review process with US Customs and HTC devices
Toggle Summary To explain the Economic Daily News report on May 25, 2012, page C3
1.Name of the reporting media:Economic Daily News, page C3 2.Date of the report:2012/05/25 3.Content of the report: Please refer to the Economic Daily News report on May 25, 2012, page C3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided
Toggle Summary An active clarification regarding the US Custom's inspection status of HTC products
1.Date of occurrence of the event:2012/05/20 2.Company name:HTC Corporation 3.Relationship to the Company (please enter "head office" or "affiliate company"):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Each imported HTC model must be reviewed by Customs and will be
Toggle Summary To explain the news report on May 17, 2012
1.Name of the reporting media:Economic Daily News, Commercial Times (Taiwan) and cnYES.com 2.Date of the report:2012/05/17 3.Content of the report:Please refer to the news report on May 17, 2012 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or
Toggle Summary Clarification of US Customs examination process for HTC products importing to US market due to US litigation
1.Date of occurrence of the event:2012/05/16 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:HTC confirmed the US availability of the HTC One X and HTC EVO 4G LTE
Toggle Summary HTC announces the convening of General Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2012/05/10   2.Date for convening the shareholders' meeting:2012/05/31   3.Location for convening the shareholders' meeting: No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C.   4.Cause or subjects for convening the meeting:(1) Adoption of
Toggle Summary Announcement for the resignation of Supervisor
1.Date of occurrence of the change:2012/05/07 2.Name and resume of the replaced person:Caleb Ou-Yang, Director of the Juridical Party of the Church in Xindian 3.Name and resume of the replacement:N/A 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new
Toggle Summary Board of Directors' resolution regarding to the amendment of the agenda for convening the 2012 Annual General Shareholders' Meeting of the Company
1.Date of the board of directors resolution:2012/04/24 2.Date for convening the shareholders' meeting:2012/06/12 3.Location for convening the shareholders' meeting:Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City.
Toggle Summary HTC Reports 2012 First-Quarter Results
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2012/04/24 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Conference call
Toggle Summary The Company will hold 1Q 2012 Results Conference Call & Webcast
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2012/04/24 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Conference Call &
Toggle Summary Board of Directors' resolution regarding to the Fiscal 2011 earnings distribution
1.Date of the board of directors resolution:2012/04/24 2.Type and monetary amount of dividend distribution: (1) The Company's net earnings for fiscal 2011 were NT$61,975,795,713. It is proposed to distribute NT$ 40 per share of cash dividends. The Board of Directors may make the required
Toggle Summary To explain the Economic Daily News report on April 20, 2012, page C3
1.Name of the reporting media:Economic Daily News, page C3 2.Date of the report:2012/04/20 3.Content of the report:Please refer to the Economic Daily News report on April 20, 2012, page C3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided
Toggle Summary Important resolution of Special Shareholders’ Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the special shareholders' meeting:2012/04/18 2.Important resolutions: Capital increase of US$1,000,000 from HTC Corp. 3.Any other matters that need to be specified: To satisfy capital need of HTC Communication Canada, Ltd.
Toggle Summary Announcement of capital increase by issuing new shares on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2012/04/18 2.Source of capital increase funds:Capital increase from HTC Corp. 3.Number of shares issued:1,000,000 shares 4.Par value per share:US$1 5.Total monetary amount of the issue:US$1,000,000 6.Issue price: N/A 7.Number of shares subscribed by or
Toggle Summary HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2012/04/16 2.Date for convening the special shareholders' meeting:2012/04/18 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting:Capital
Toggle Summary HTC Board of Directors' resolution for replacement of Company's Chief Financial Officer and Spokesperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):Financial Officer and Spokesperson 2.Date of occurrence of the change:2012/04/16 3.Name, title, and resume of the
Toggle Summary HTC Releases Unaudited Results For 1Q 2012
1.Date of occurrence of the event:2012/04/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Taoyuan, Taiwan–April 6, 2012–HTC Corporation (TWSE: 2498), a global
Toggle Summary To explain the Economic Daily News report on March 29, 2012, page A8
1.Name of the reporting media:Economic Daily News, page A8 2.Date of the report:2012/03/29 3.Content of the report:Please refer to the Economic Daily News report on March 29, 2012, page A8. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided
Toggle Summary The Company is invited to attend the 1Q12 Taipei Workshop organized by Macquarie
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2012/03/28 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Sherwood Hotel,
Toggle Summary The Company is invited to attend the 2012 Taiwan Technology and Beyond Conference and the 15th Credit Suisse Asian Investment Conference 2012
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2012/03/13~2012/03/20 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Far
Toggle Summary Announcement of capital increase by issuing new shares on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2012/02/24 2.Source of capital increase funds:Capital increase from HTC Corp. 3.Number of shares issued:114,000,000 shares 4.Par value per share:US$1 5.Total monetary amount of the issue:US$114,000,000 6.Issue price:N/A 7.Number of shares subscribed by or
Toggle Summary Important resolution of Special Shareholders' Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the special shareholders' meeting:2012/02/24 2.Important resolutions:Capital increase of US$114,000,000 from HTC Corp. 3.Any other matters that need to be specified:US$82,000,000 is to satisfy capital need of HTC Luxembourg S.a.r.l. US$32,000,000 is to satisfy capital need of HTC
Toggle Summary HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2012/02/22 2.Date for convening the special shareholders' meeting:2012/02/24 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting:Capital
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2012/02/17 2.Number of shares repurchased this time:700,000 shares 3.Type
Toggle Summary Announcement of HTC's Completion of Share Buyback Plan (for transfer to employees)
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$100,103,268,612 2.Original scheduled period for the repurchase:2011/12/20~2012/02/19 3.Originally determined number of shares to be repurchased:10,000,000 shares 4.Originally determined type of shares to be
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2012/02/16 2.Number of shares repurchased this time:1,350,000 shares
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2012/02/15 2.Number of shares repurchased this time:700,000 shares 3.Type
Toggle Summary HTC Board of Directors resolved to convene the 2012 Annual General Shareholders' Meeting
1.Date of the board of directors resolution:2012/02/14 2.Date for convening the shareholders' meeting:2012/06/12 3.Location for convening the shareholders' meeting:Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No.398 Taoying Road, Taoyuan City.
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2012/02/08 2.Number of shares repurchased this time:705,000 shares$
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2012/02/07 2.Number of shares repurchased this time:3,459,000 shares
Toggle Summary HTC Reports Fourth-Quarter And Annual 2011 Results
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2012/02/06 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Conference call
Toggle Summary To explain the Commercial Times (Taiwan) report on January 12, 2012, page A10
1.Name of the reporting media:Commercial Times (Taiwan), page A10 2.Date of the report:2012/01/12 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on January 12, 2012, page A10. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the
Toggle Summary 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:2011/11/08 2.Date of completion of capital amendment registration:2012/01/12 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
Toggle Summary HTC Releases Unaudited Results for 4Q 2011
1.Date of occurrence of the event:2012/01/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter "head office" or "affiliate company"):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Taoyuan, Taiwan – January 6, 2012 – HTC Corporation (TWSE: 2498), a
Toggle Summary Board of Directors' resolution regarding the adoption of the Compensation Committee Charter and the appointment of Compensation Committee members
1.Date of occurrence of the change:2011/12/22 2.Name of the functional committees:Compensation Committee 3.Name and resume of the replaced member:N/A 4.Name and resume of the new member: (1)Chen-Kuo LinResume:Independent Director of the Board, HTC CorporationFormer Minister, Ministry of Finance,
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2011/12/22 2.Reason for the capital reduction:Cancellation of shares from the 8th round treasury shares buyback program 3.Amount of the capital reduction:NTD100,000,000 4.Cancelled shares:10,000,000 shares 5.Capital reduction ratio:1.16% 6.Paid-in capital
Toggle Summary Board of Directors' resolution regarding the appointment of the Company's Internal Audit Officer
1.Date of the board of directors resolution:2011/12/22 2.Reason for the capital reduction:Cancellation of shares from the 8th round treasury shares buyback program 3.Amount of the capital reduction:NTD100,000,000 4.Cancelled shares:10,000,000 shares 5.Capital reduction ratio:1.16% 6.Paid-in capital
Toggle Summary Explanation for ITC's final determination
1.Date of occurrence of the event:2011/12/20 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:This decision is a win for HTC and we are gratified that the
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks for transferring to employees
1.Date of the board of directors resolution:2011/12/20   2.Purpose of the share repurchase:For transferring to employees   3.Type of shares to be repurchased:HTC's common stocks   4.Ceiling on total monetary amount of the share repurchase: NT$100,103,268,612   5.Scheduled period for the
Toggle Summary The Company is invited to attend the China TMT conference organized by SG Securities and KGI Securities
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/12/15 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Shanghai
Toggle Summary Announcement of capital increase by issuing new shares on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/12/14 2.Source of capital increase funds:Capital increase from HTC Corp. 3.Number of shares issued:3,500,000 shares 4.Par value per share:US$1 5.Total monetary amount of the issue:US$3,500,000 6.Issue price:N/A 7.Number of shares subscribed by or
Toggle Summary Important resolution of Special Shareholders' Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the special shareholders' meeting:2011/12/14 2.Important resolutions:Capital increase of US$3,500,000 from HTC Corp. 3.Any other matters that need to be specified:This is to satisfy capital need of HTC Communication Technology (Shanghai) Co., Ltd.
Toggle Summary HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/12/12 2.Date for convening the special shareholders' meeting:2011/12/14 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting:Capital
Toggle Summary The Company is invited to attend the KGI Taiwan Corporate Day 2012 organized by KGI Securities
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/12/08 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Le Meridien Taipei
Toggle Summary To clarify the Economic Daily News report on December 4, 2011, page A9
1.Name of the reporting media:Economic Daily News, page A9   2.Date of the report:2011/12/04 3.Content of the report:Please refer to the Economic Daily News report on December 4, 2011, page A9. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or
Toggle Summary To explain the Commercial Times (Taiwan) report on December 01, 2011, page A15
1.Name of the reporting media:Commercial Times (Taiwan), page A15 2.Date of the report:2011/12/01 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on December 01, 2011, page A15. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the
Toggle Summary To clarify reports regarding IPCom patent litigation on the Commercial Times (Taiwan), Economic Daily News, etc. on November 27, 2011
1.Name of the reporting media:Commercial Times (Taiwan), Economic Daily News, etc.   2.Date of the report:2011/11/27   3.Content of the report: Please refer to reports regarding IPCom patent litigation on the Commercial Times (Taiwan), Economic Daily News, etc.
Toggle Summary To clarify reports regarding HTC’s financial forecast information on the Commercial Times (Taiwan), Economic Daily News, etc. on November 24, 2011
1.Name of the reporting media:Commercial Times (Taiwan), Economic Daily News, etc.   2.Date of the report:2011/11/24   3.Content of the report: Please refer to reports regarding HTC’s financial forecast information on the Commercial Times (Taiwan), Economic Daily News, etc.
Toggle Summary HTC’s statement about S3 Graphics case
1.Date of occurrence of the event:2011/11/23   2.Company name:HTC Corporation   3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office   4.Reciprocal shareholding ratios:N/A   5.Cause of occurrence:HTC is disappointed at the outcome of the recent ITC ruling
Toggle Summary The announcement that the guidance for 2011 Q4 outlook is not applicable
1.Date of occurrence of the event:2011/11/23   2.Company name:HTC Corporation   3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office   4.Reciprocal shareholding ratios:N/A   5.Cause of occurrence:Due to global macro economic downturn and market competition,
Toggle Summary To explain the Final Determination of the patent lawsuit filed by S3 Graphics against Apple Inc. in the US International Trade Commission (ITC)
1.Date of occurrence of the event:2011/11/22   2.Company name:HTC Corporation   3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office   4.Reciprocal shareholding ratios:N/A   5.Cause of occurrence:HTC is disappointed with the Final Determination issued by the
Toggle Summary To explain the Economic Daily News report on Nov. 18, 2011, page A7
1.Name of the reporting media:Economic Daily News, page A7   2.Date of the report:2011/11/18   3.Content of the report: Please refer to the Economic Daily News report on Nov. 18, 2011, page A7.   4.Summary of the information provided by investors:N/A   5.Company's explanation of the reportage or
Toggle Summary The Company is invited to attend the “The Tablet & Smartphone Revolution” Investor Conference organized by Samsung Securities Asia
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/11/14~2011/11/15 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:London
Toggle Summary The Company is invited to attend the DB Access Taiwan Conference 2011 and 2011 BNP Paribas Pan Asia Regional Tech Conference
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/11/07~2011/11/08 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Grand
Toggle Summary To clarify the Apple Daily (Taiwan) report on November 1, 2011, page B4
1.Name of the reporting media:Apple Daily (Taiwan), page B4 2.Date of the report:2011/11/01 3.Content of the report:Please refer to the Apple Daily (Taiwan) report on November 1, 2011, page B4. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or
Toggle Summary HTC Reports 3Q 2011 Results: Quarterly Revenues, Net Profits and EPS continued to grow
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/10/31 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Conference call
Toggle Summary Announcement of capital increase by issuing new shares on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/10/31 2.Source of capital increase funds:Capital increase from HTC Corp. 3.Number of shares issued:500,000 shares 4.Par value per share:US$1 5.Total monetary amount of the issue:US$500,000 6.Issue price:N/A 7.Number of shares subscribed by or
Toggle Summary Important resolution of Special Shareholders' Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the special shareholders' meeting:2011/10/31 2.Important resolutions:Resolved for the capital increase of US$500,000 from HTC Corp. 3.Any other matters that need to be specified: For capital need of  HTC Communication Technology (Shanghai) Co., Ltd.
Toggle Summary HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/10/28 2.Date for convening the special shareholders' meeting:2011/10/31 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting:Capital
Toggle Summary To clarify the Economic Daily News report on October 28, 2011, page C2
1.Name of the reporting media:Economic Daily News, page C2 2.Date of the report:2011/10/28 3.Content of the report:Please refer to the Economic Daily News report on October 28, 2011, page C2. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided
Toggle Summary The Company announces to increase capital in the subsidiary, HTC Luxembourg S.a.r.l.
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 injects capital into High Tech Computer Asia Pacific Pte. Ltd. and then High Tech Computer Asia Pacific Pte. Ltd.
Toggle Summary Announcement of lending funds to HTC Luxembourg S.a r.l. on behalf of HTC America Inc.
1.Date of occurrence of the event:2011/10/28 2.Name of the company to which the loans have been extended, its relationship to the Company, ceiling on the loan amounts, amount of loans originally extended, amount of the current additional loans, reason for the current additional loans: (1)Name of
Toggle Summary HTC Board of Directors resolved to change repurchase purpose of treasury stock from cancellation of shares to transfer to employees
1.Date of the board of directors resolution:2011/10/28 2.Purpose of the share repurchase after the change:For the shareholders' interest. The purchased shares will be canceled by HTC. 3.Original types of shares to be repurchased:HTC's common stocks 4.Original ceiling on total monetary amount of the
Toggle Summary HTC Board of Directors resolved to change repurchase purpose of treasury stock from transferring to employees to cancellation of shares
1.Date of the board of directors resolution:2011/10/28 2.Purpose of the share repurchase after the change:For the shareholders' interest. The purchased shares will be canceled by HTC. 3.Original types of shares to be repurchased:HTC's common stocks 4.Original ceiling on total monetary amount of the
Toggle Summary Announcement of capital increase by issuing new shares on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/10/20 2.Source of capital increase funds:Capital increase from HTC Corp. 3.Number of shares issued:17,500,000 shares 4.Par value per share:US$1 5.Total monetary amount of the issue:US$17,500,000 6.Issue price:N/A 7.Number of shares subscribed by or
Toggle Summary Important resolution of Special Shareholders' Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the special shareholders' meeting:2011/10/20 2.Important resolutions:Resolved for the capital increase of US$17,500,000 from HTC Corp. 3.Any other matters that need to be specified:For the acquisition of 100% shareholding of Inquisitive Minds, Inc.
Toggle Summary HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/10/18 2.Date for convening the special shareholders' meeting:2011/10/20 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting:Capital
Toggle Summary To explain the Economic Daily News report on October 18, 2011, page A3
1.Name of the reporting media:Economic Daily News, page A3 2.Date of the report:2011/10/18 3.Content of the report:Please refer to the Economic Daily News report on October 18, 2011, page A3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided
Toggle Summary The Company announces to increase the capital of Shanghai Gsuo Information Technology Co., Ltd.
1.Date of occurrence of the event:2011/10/18 2.Method of the present increase (decrease) in investment:To execute a capital injection of USD 3,000,000 into Shanghai Gsuo Information Technology Co., Ltd. through a capital increase of USD 3,000,000 for H.T.C.(B.V.I) Corp..
Toggle Summary Announcement for purchase of 100% shareholding in Inquisitive Minds, Inc. by executing capital injection into HTC America Holding Inc.
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):All outstanding shares of Inquisitive Minds, Inc. 2.Date of occurrence of the event:2011/10/18 3.Volume, unit price, and total monetary amount of the
Toggle Summary Announcement of capital increase by issuing new shares on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/10/14 2.Source of capital increase funds:Capital increase from HTC Corp. 3.Number of shares issued:300,000,000 shares 4.Par value per share:US$1 5.Total monetary amount of the issue:US$300,000,000 6.Issue price:N/A 7.Number of shares subscribed by or
Toggle Summary Important resolution of Special Shareholders' Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the special shareholders' meeting:2011/10/14 2.Important resolutions:Resolved for the capital increase of US$300,000,000 from HTC Corp. 3.Any other matters that need to be specified:For the acquisition of 51% shareholding of Beats Electronics, LLC.
Toggle Summary The Company is invited to attend the BNP Paribas Taiwan Conference 2011 organized by BNP Paribas
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/10/17 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Grand Hyatt, Taipei
Toggle Summary HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/10/12 2.Date for convening the special shareholders' meeting:2011/10/14 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting:Capital
Toggle Summary HTC RELEASES UNAUDITED RESULTS FOR 3Q 2011
1.Date of occurrence of the event:2011/10/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Taoyuan, Taiwan–October 6, 2011–HTC Corporation (TWSE: 2498), a global
Toggle Summary Announcement relating to the construction of Taipei headquarters in Xindian City Taipei County
1.Type of contract:Building construction 2.Date of occurrence of the event:2010/06/22~2011/09/20 3.Counterparty to the contract and relationship between it and the Company: (1)Construction work is subcontracted based on the construction plan/schedule.
Toggle Summary Announcement of HTC's Completion of Share Buyback Plan (for the cancellation of shares)
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$57,909,884,301 2.Original scheduled period for the repurchase:2011/08/18~2011/09/17 3.Originally determined number of shares to be repurchased:10,000,000 shares 4.Originally determined type of shares to be
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/09/16 2.Number of shares repurchased this time: 952,000 shares
Toggle Summary The Company is invited to attend the CLSA Investors' Forum 2011 organized by CLSA
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/09/19~2011/09/20 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Grand
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/09/15 2.Number of shares repurchased this time: 820,000 shares
Toggle Summary Announcement relating to the construction of office building in Taoyuan
1.Type of contract:Building construction 2.Date of occurrence of the event:2011/06/28~2011/09/15 3.Counterparty to the contract and relationship between it and the Company: (1)Construction work is subcontracted based on the construction plan/schedule.
Toggle Summary The Company announces to increase the capital of HTC Communication Technology (Shanghai) Co., Ltd.
1.Date of occurrence of the event:2011/09/15 2.Method of the present increase (decrease) in investment:To execute a capital injection of USD3,500,000 into subsidiary HTC Communication Technology (Shanghai) Co., Ltd. through a capital increase of USD3,500,000 for High Tech Computer Asia Pacific PTE.
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/09/14 2.Number of shares repurchased this time: 1,005,000 shares
Toggle Summary Announcement for operating machinery and equipment purchase on behalf of HTC Electronics (Shanghai) Co., Ltd.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):Operating machinery and equipment 2.Date of the occurrence of the event:2011/03/25~2011/09/14 3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total
Toggle Summary The Company is invited to attend the Credit Suisse Asian Technology Conference 2011 organized by Credit Suisse
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/09/14~2011/09/15 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Grand
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/09/13 2.Number of shares repurchased this time: 1,150,000 shares
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/09/09 2.Number of shares repurchased this time: 1,028,000 shares
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/09/08 2.Number of shares repurchased this time: 868,000 shares
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/09/07 2.Number of shares repurchased this time: 600,000 shares
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/09/06 2.Number of shares repurchased this time: 1,200,000 shares
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/09/05 2.Number of shares repurchased this time: 850,000 shares
Toggle Summary To clarify the Economic Daily News report on September 5, 2011, page C3
1.Name of the reporting media:Economic Daily News, page C3 2.Date of the report:2011/09/05 3.Content of the report:Please refer to the Economic Daily News report on September 5, 2011, page C3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or
Toggle Summary Announcement of capital increase by issuing new shares on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/08/24 2.Source of capital increase funds:Capital increase from HTC Corp. 3.Number of shares issued:17,500,000 shares 4.Par value per share:US$1 5.Total monetary amount of the issue:US$17,500,000 6.Issue price:N/A 7.Number of shares subscribed by or
Toggle Summary Important resolution of Special Shareholders' Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the special shareholders' meeting:2011/08/24 2.Important resolutions:Resolved for the capital increase of US$17,500,000 from HTC Corp. 3.Any other matters that need to be specified:For the acquisition of 100% shareholding of Dashwire Inc. The acquisition has been announced by HTC Corp.
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/08/22 2.Number of shares repurchased this time: 457,000 shares
Toggle Summary HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/08/22 2.Date for convening the special shareholders' meeting:2011/08/24 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting:Capital
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/08/18 2.Number of shares repurchased this time: 1,070,000 shares
Toggle Summary Announcement regarding HTC's lawsuit against Apple for patent infringement filed in the U.S.A.
1.Date of occurrence of the event:2011/08/17 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: (1)HTC Corporation today took legal action against Apple Inc., filinga
Toggle Summary Announcement of capital increase by issuing new shares on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/08/17 2.Source of capital increase funds:Capital increase from HTC Corp. 3.Number of shares issued:5,500,000 shares   4.Par value per share:US$1 5.Total monetary amount of the issue:US$5,500,000 6.Issue price:N/A 7.Number of shares subscribed by or
Toggle Summary Important resolution of Special Shareholders' Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the special shareholders' meeting:2011/08/17 2.Important resolutions:Resolved for the capital increase of US$5,500,000 from HTC Corp. 3.Any other matters that need to be specified:For the need of investment
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/08/17 2.Number of shares repurchased this time: 377,000 shares
Toggle Summary Announcement of HTC's Completion of Share Buyback Plan (for transfer to employees)
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$57,909,884,301 2.Original scheduled period for the repurchase:2011/07/18~2011/08/17 3.Originally determined number of shares to be repurchased:10,000,000 shares 4.Originally determined type of shares to be
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/08/16 2.Number of shares repurchased this time: 480,000 shares
Toggle Summary HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/08/15 2.Date for convening the special shareholders' meeting:2011/08/17 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting:Capital
Toggle Summary Announcement for purchase of 51% equity interest in Beats Electronics, LLC by executing capital injection into HTC America Holding Inc.
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):Beats Electronics, LLC 2.Date of occurrence of the event:2011/08/11 3.Volume, unit price, and total monetary amount of the transaction: Volume: 52,059
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/08/11 2.Number of shares repurchased this time: 1,350,000 shares
Toggle Summary To explain the Economic Daily News report on August 10, 2011, page A14
1.Name of the reporting media:Economic Daily News, page A14 2.Date of the report:2011/08/10 3.Content of the report:Please refer to the Economic Daily News report on August 10,2011, page A14. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/08/09 2.Number of shares repurchased this time: 585,000 shares
Toggle Summary Announcement for purchase of 100% shareholding in Dashwire Inc. by executing capital injection into HTC America Holding Inc.
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):Dashwire Inc. 2.Date of occurrence of the event:2011/08/05 3.Volume, unit price, and total monetary amount of the transaction: Volume: 5,795,889 shares
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/08/05 2.Number of shares repurchased this time: 2,151,000 shares
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/08/03 2.Number of shares repurchased this time: 530,000 shares
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/08/01 2.Number of shares repurchased this time: 744,000 shares
Toggle Summary To clarify the Economic Daily News report on July 30, 2011, page A3
1.Name of the reporting media:Economic Daily News, page A3 2.Date of the report:2011/07/30 3.Content of the report:Please refer to the Economic Daily News report on July 30, 2011, page A3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided
Toggle Summary To clarify the Commercial Times (Taiwan) report on July 30, 2011, page A1
1.Name of the reporting media:Commercial Times (Taiwan), page A1 2.Date of the report:2011/07/30 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on July 30, 2011, page A1. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or
Toggle Summary To clarify the Economic Daily News report on July 30, 2011
1.Name of the reporting media:Economic Daily News 2.Date of the report:2011/07/30 3.Content of the report: Please refer to the Economic Daily News report on July 30, 2011 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:
Toggle Summary HTC Reports 2Q 2011 Results: Quarterly Revenues, Net Profits and EPS. All Reach New Highs
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/07/29 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Conference call
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/07/29 2.Number of shares repurchased this time: 1,868,000 shares
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/07/28 2.Number of shares repurchased this time: 937,000 shares
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/07/26 2.Number of shares repurchased this time: 378,000 shares
Toggle Summary Report of cumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2011/07/22 2.Number of shares repurchased this time: 600,000 shares
Toggle Summary ITC JUDGES RELEASES INITIAL DETERMINATION IN APPLE VS. HTC CASE
1.Date of occurrence of the event:2011/07/16 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Taoyuan, Taiwan–July 16, 2011–HTC received notice of the ITC judge’s
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks_for the cancellation of shares
1.Date of the board of directors resolution:2011/07/16 2.Purpose of the share repurchase:For the shareholders' interest. The purchased shares will be canceled by HTC. 3.Type of shares to be repurchased:HTC's common stocks 4.Ceiling on total monetary amount of the share repurchase:NT$57,909,884,301
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks for transferring to employees
1.Date of the board of directors resolution:2011/07/16 2.Purpose of the share repurchase:For transferring to employees 3.Type of shares to be repurchased:HTC's common stocks 4.Ceiling on total monetary amount of the share repurchase:NT$57,909,884,301 5.Scheduled period for the
Toggle Summary To clarify the Commercial Times (Taiwan) report on July 15, 2011, page A3
1.Name of the reporting media:Commercial Times (Taiwan), page A3 2.Date of the report:2011/07/15 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on July 15, 2011, page A3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or
Toggle Summary Announcement relating to the construction of office building in Taoyuan
1.Type of contract:Building construction 2.Date of occurrence of the event:2010/12/30 3.Counterparty to the contract and relationship between it and the Company: (1)The construction project will be completed according to the construction schedule of the subcontracting of construction works.
Toggle Summary HTC DISMAYED BY APPLE'S NEW ROUND OF LITIGATION
1.Date of occurrence of the event:2011/07/12 2.Company name:HTC Corporation 3.Relationship to the Company (please enter "head office" or "affiliate company"):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Taoyuan, Taiwan–July 11, 2011–HTC Corporation today learned that
Toggle Summary To clarify the Apple Daily (Taiwan) report on July 9, 2011, page B3
1.Name of the reporting media:Apple Daily (Taiwan), page B3 2.Date of the report:2011/07/09 3.Content of the report:Please refer to the Apple Daily (Taiwan) report on July 9, 2011, page B3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided
Toggle Summary HTC RELEASES UNAUDITED RESULTS FOR 2Q 2011
1.Date of occurrence of the event:2011/07/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Taoyuan, Taiwan–July 6, 2011–HTC Corporation (TWSE: 2498), a global
Toggle Summary Announcement for investment in Primavera Capital (Cayman) Fund I, L.P. by executing capital injection into HTC Investment One (BVI) Corporation
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):Primavera Capital (Cayman) Fund I, L.P. 2.Date of occurrence of the event:2011/07/06 3.Volume, unit price, and total monetary amount of the transaction:
Toggle Summary The Board resolved the purchase of 100% shareholding in S3 Graphics by executing capital injection into HTC Investment One (BVI) Corporation.
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): (1)HTC’s capital injection into HTC Investment One (BVI) Corporation (2)HTC Investment One (BVI) Corporation’s purchase of 100% shareholding in S3
Toggle Summary The Board resolved the record date for distribution of dividends and capital increase, closing period for share transfers and delivery date of cash dividends
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2011/07/06 2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend 3.Type and monetary amount of dividend distribution:
Toggle Summary To clarify the Bloomberg report on June 29, 2011
1.Name of the reporting media:Bloomberg 2.Date of the report:2011/06/29 3.Content of the report:Please refer to the Bloomberg report on June 29, 2011 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information: With respect to the news
Toggle Summary The Company is invited to attend the UBS Taiwan Conference 2011 organized by UBS
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/06/30 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:The Regent Taipei
Toggle Summary To clarify the Apple Daily (Taiwan) report on June 22, 2011, page B4
1.Name of the reporting media:Apple Daily (Taiwan), page B4 2.Date of the report:2011/06/22 3.Content of the report:Please refer to the Apple Daily (Taiwan) report on June 22, 2011, page B4. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided
Toggle Summary The Company is invited to attend the Fubon Taiwan Conference 2011 organized by Fubon Securities
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/06/22 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Far Easton Plaza
Toggle Summary Important resolution of 2011 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2011/06/15 2.Important resolutions: (1) Adoption of the Fiscal 2010 Business Report and Financial Statements (2) Adoption of the Fiscal 2010 Earnings Distribution Proposal. (A) Stock dividend for common share:NT$403,933,650 (approximately NT$0.5/per share) Cash
Toggle Summary Announcement of by-election of one supervisor at 2011 Annual General Shareholders' Meeting
1.Date of occurrence of the change:2011/06/15 2.Name and resume of the replaced person:N/A 3.Name and resume of the replacement: Name: Jerry H.C. Chu Resume: Vice President of Taiwan Mobile Co., Ltd., Director and President of Taiwan Teleservices & Technologies Co., Ltd., and Supervisor of Taiwan
Toggle Summary Announcement of election of one additional member to the Board of Directors at 2011 Annual General Shareholders' Meeting
1.Date of occurrence of the change:2011/06/15 2.Name and resume of the replaced person:N/A 3.Name and resume of the replacement: Name: David Bruce Yoffie Resume: Director of Intel Corporation, Director of MindTree Ltd., Director of RingTales L.L.C. 4.Type of the change (please enter: “resignation”,
Toggle Summary Announcement to release a Director from non-competition restrictions at 2011 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting resolution:2011/06/15 2.Name and title of the director with permission to engage in competitive conduct:Director David Bruce Yoffie 3.Items of competitive conduct in which the director is permitted to engage:The Director’s actions for himself or on behalf of
Toggle Summary Important resolution of General Shareholders’ Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the shareholders' meeting:2011/06/13 2.Important resolutions: (1) Resolved that 2010 Financial statements of High Tech Computer Asia Pacific Pte. be adopted (2) Resolved that Mr. Liu Ching-Tung be hereby re-elected as a Director of High Tech Computer Asia Pacific Pte.
Toggle Summary To clarify the Commercial Times (Taiwan) report (page A9) and the Economic Daily News report (page A1)
1.Name of the reporting media:Commercial Times (Taiwan), page A9 and Economic Daily News, page A1 2.Date of the report:2011/05/30 3.Content of the report:Please refer to the Commercial Times (Taiwan) report (page A9) and the Economic Daily News report (page A1) on May 30, 2011 4.Summary of the
Toggle Summary HTC announces the convening of General Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/05/26   2.Date for convening the special shareholders' meeting:2011/06/13 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting: (1)
Toggle Summary Announcement for the acquisition of assets and liabilities of High Tech Computer (H.K.) Limited on behalf of HTC HK, Limited
1.Kind of merger/acquisition (e.g.merger, consolidation, spin-off, acquisition, or receiving assignment of shares):Acquisition of assets and liabilities 2.Date of occurrence of the event:2011/05/23 3.Names of companies participating in the merger (e.g.name of the other company participating in the
Toggle Summary To clarify the Commercial Times (Taiwan) report on May 21, 2011, page B4
1.Name of the reporting media:Commercial Times (Taiwan), page B4 2.Date of the report:2011/05/21 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on May 21, 2011, page B4. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or
Toggle Summary The Company is invited to attend the 2011 Global Communications, Media and Technology Conference organized by Barclays Capital
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/05/24~2011/05/25 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:The
Toggle Summary Announcement of capital increase by issuing new shares on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/05/19 2.Source of capital increase funds:Capital increase from HTC Corp. 3.Number of shares issued:48,692,250 shares 4.Par value per share:US$1 5.Total monetary amount of the issue:US$48,692,250 6.Issue price:N/A 7.Number of shares subscribed by or
Toggle Summary Important resolution of Special Shareholders' Meeting of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the special shareholders' meeting:2011/05/19 2.Important resolutions:Resolved for the capital increase of US$48,692,250 from HTC Corp. 3.Any other matters that need to be specified:For the acquisition of 100% shareholding of Saffron Media Group Limited and the acquisition has been
Toggle Summary HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/05/16 2.Date for convening the special shareholders' meeting:2011/05/19 3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C. 4.Cause or subjects for convening the meeting:Capital
Toggle Summary To explain the differences in related parties' transactions between audited and unaudited numbers for 4Q 2010
1.Date of occurrence of the event:2011/05/12 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: (1)The unaudited amount of acquisition of land and building from
Toggle Summary To explain the Commercial Times (Taiwan) report on May 11, 2011, page A3
1.Name of the reporting media:Commercial Times (Taiwan), page A3 2.Date of the report:2011/05/11 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on May 11, 2011, page A3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or
Toggle Summary The Company is invited to attend the Greater China Conference organized by Macquarie
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/05/11~2011/05/12 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:JW
Toggle Summary HTC PENS MOU WITH CONEXUS MOBILE ALLIANCE
1.Date of occurrence of the event:2011/05/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter "head office" or "affiliate company"):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:HTC Corporation confirmed today that it has signed a Memorandum of
Toggle Summary To explain the Economic Daily News report on May 5, 2011, page A17
1.Name of the reporting media:Economic Daily News, page A17 2.Date of the report:2011/05/05 3.Content of the report:Please refer to the Economic Daily News report on May 5, 2011, page A17. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided
Toggle Summary Board of Directors' resolution regarding to HTC's subsidiary in the
1.Date of occurrence of the event:2011/04/30 2.Company name:HTC Corporation 3.Relationship to the Company (please enter "head office" or "affiliate company"):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Board of Directors' resolution regarding the purchase of a piece of
Toggle Summary Board of Directors' resolution regarding to Company's acquisition of 8 lots of land (lot number 1896 et al, etc.) located in Taoyuan City
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):8 lots of land (lot number 1896 et al, etc.) located in Taoyuan City, Dashulin Section adjacent to the Taoyuan headquarters. 2.Date of the occurrence of the event:2011/04/30 3.Transaction
Toggle Summary Board of Directors' resolution regarding to the resignation of Company's Internal Audit Officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):Internal Audit Officer 2.Date of occurrence of the change:2011/04/30 3.Name, title, and resume of the replaced
Toggle Summary Board of Directors' resolution regarding to the replacement of Company's Spokesperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):Spokesperson 2.Date of occurrence of the change:2011/04/30 3.Name, title, and resume of the replaced
Toggle Summary Board of Directors' resolution regarding to the amendment of the agenda for convening the 2011 Annual General Shareholders' Meeting of the Company
1.Date of the board of directors resolution:2011/04/30 2.Date for convening the shareholders' meeting:2011/06/15 3.Location for convening the shareholders' meeting:Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City.
Toggle Summary Board of Directors' resolution regarding to capital increase through retained earnings (shareholder bonuses and employee bonuses) and issuance of new shares
1.Date of the board of directors resolution:2011/04/30 2.Source of capital increase funds:Year 2010 capital increase through retained earnings (shareholder bonuses and employee bonuses) 3.Number of shares issued:40,393,365 shares (excluding the capital increase for employee bonuses) 4.Par value per
Toggle Summary Board of Directors' resolution regarding to Year 2010 earnings distribution
1.Date of the board of directors resolution:2011/04/30 2.Type and monetary amount of dividend distribution: (1)The Company's final earnings for year 2010 are calculated at NT$39,533,600,332. It is proposed to distribute approximately NT$0.5 per share of stock dividends and NT$37 per share of cash
Toggle Summary HTC Reports 1Q 2011 Results: Quarterly Revenues, Net Profits and EPS. All Hit New Highs
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/04/29 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Conference call
Toggle Summary Announcement for the resignation of Supervisor
1.Date of occurrence of the change:2011/04/20 2.Name and resume of the replaced person:Po-Cheng Ko, Independent Director of Topoint Technology Co., Ltd. and Supervisor of CyberPower Systems, Inc. 3.Name and resume of the replacement:N/A 4.Type of the change (please enter: “resignation”,
Toggle Summary To clarify the Commercial Times (Taiwan) report on April 9, 2011, page A1
1.Name of the reporting media:Commercial Times (Taiwan), page A1   2.Date of the report:2011/04/09   3.Content of the report:Please refer to the Commercial Times (Taiwan) report on April 9, 2011, page A1.   4.Summary of the information provided by investors:N/A   5.Company's explanation of the
Toggle Summary HTC announced unaudited revenues for March 2011 and first quarter financial results
1.Date of occurrence of the event:2011/04/08 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C.
Toggle Summary Purchase a worldwide patent portfolio of wireless telecommunication technologies
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):A worldwide patent portfolio of wireless telecommunication technologies, including 82 issued patents and 14 patents applications.
Toggle Summary To clarify the Liberty Times (Taiwan) report on April 01, 2011, page C1
1.Name of the reporting media:The Liberty Times (Taiwan), page C1   2.Date of the report:2011/04/01   3.Content of the report: Please refer to the Liberty Times (Taiwan) report on April 01, 2011, page C1.   4.Summary of the information provided by investors:N/A   5.Company's explanation of the
Toggle Summary Announcement for the improvement plans of loans to others exceeding the limit on behalf of Saffron Media Group Ltd.
1.Date of occurrence of the event:2011/03/31 2.Company name:Saffron Media Group Ltd. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Subsidiary 4.Reciprocal shareholding ratios:100% subsidiary of HTC Corp. 5.Cause of occurrence: The Company hereby announces the
Toggle Summary Announcement for the accumulated investment amount in H.T.C. (B.V.I.) Corp. reaches NTD 300 million within one year
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):H.T.C. (B.V.I.) Corp. 2.Date of occurrence of the event:2010/04/25~2011/03/29 3.Volume, unit price, and total monetary amount of the transaction:
Toggle Summary To clarify the Apple Daily (Taiwan) report on March 26, 2011, page B4
1.Name of the reporting media:Apple Daily (Taiwan), page B4 2.Date of the report:2011/03/26 3.Content of the report:Please refer to the Apple Daily (Taiwan) report on March 26, 2011, page B4 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided
Toggle Summary Announcement for operating machinery and equipment purchase on behalf of HTC Electronics (Shanghai) Co., Ltd.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):Operating machinery and equipment 2.Date of the occurrence of the event:2010/06/29~2011/03/24 3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total
Toggle Summary Board of Directors' resolution regarding to the adjusted budget for the office building construction plan in Taoyuan
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):A parcel of land located at Dazhi Rd., Taoyuan City, Taoyuan County, inside the HTC Taoyuan headquarters. 2.Date of the occurrence of the event:2011/03/17 3.Transaction volume (e.g.XX
Toggle Summary The Company is invited to attend the "Taiwan, Technology and Beyond" Conference and the 2011 Asian Investment Conference
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/03/16~2011/03/24 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Far
Toggle Summary Supplementary announcement for the acquisition of preferred shares of OnLive, Inc by executing a capital injection in H.T.C. (B.V.I.) Corp. on 2011.02.08
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): Preferred shares of OnLive, Inc. Dividend yield: USD 0.60 per share per annum 2.Date of occurrence of the event:2011/03/15 3.Volume, unit price, and total
Toggle Summary To announce that HTC business as usual after Japan earthquake
1.Date of occurrence of the event:2011/03/13 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: HTC today provided assurances that the massive earthquake which
Toggle Summary To clarify the Commercial Times (Taiwan) report on March 8, 2011, page A3
1.Name of the reporting media:Commercial Times (Taiwan), page A3 2.Date of the report:2011/03/08 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on March 8, 2011, page A3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or
Toggle Summary The Company is invited to attend the Daiwa Investment Conference Tokyo 2011 on 2011/03/08~03/09
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/03/08~2011/03/09 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:The
Toggle Summary To explain the Commercial Times (Taiwan) report on February 26, 2011, page B1
1.Name of the reporting media:Commercial Times (Taiwan), page B1 2.Date of the report:2011/02/26 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on February 26, 2011, page B1. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the
Toggle Summary Announcement relating to the construction of Taipei headquarters in Xindian City Taipei County
1.Type of contract:Building construction 2.Date of occurrence of the event:2010/12/28~2011/02/15 3.Counterparty to the contract and relationship between it and the Company: (1)The construction project will be completed according to the construction schedule of the subcontracting of construction
Toggle Summary HTC and Chunghwa Telecom cooperate memorandum
1.Date of occurrence of the event:2011/02/09 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Signed cooperation MOU with Chunghwa Telecom Co., Ltd.
Toggle Summary Announcement for the acquisition of preferred shares of OnLive, Inc by executing a capital injection in H.T.C. (B.V.I.) Corp.
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): Preferred shares of OnLive, Inc. Dividend yield: USD 0.60 per share per annum 2.Date of occurrence of the event:2011/02/08 3.Volume, unit price, and total
Toggle Summary Announcement for purchase of 100% shareholding in Saffron Media Group Ltd. by executing capital injection of GBP 30,150,000 into HTC Netherlands B.V.
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):All outstanding shares of Saffron Media Group Ltd. 2.Date of occurrence of the event:2011/02/07 3.Volume, unit price, and total monetary amount of the
Toggle Summary Convening of an investor conference concerning Q4 10 Business Review
1.Date of the investor/press conference or the date that the Company disclose its financial or business information to the public:2011/01/21 2.Location of the investor/press conference or the location that the Company disclose its financial or business information to the public:Conference call
Toggle Summary The Company announces to increase the capital of HTC Electronics (Shanghai) Co., Ltd.
1.Date of occurrence of the event:2011/01/21 2.Method of the present increase (decrease) in investment:To execute a capital injection of USD32,000,000 into subsidiary HTC Electronics (Shanghai) Co., Ltd. through a capital increase of USD32,000,000 for High Tech Computer Asia Pacific PTE. Ltd..
Toggle Summary HTC Board of Directors resolved to convene the 2011 Annual General Shareholders' Meeting
1.Date of the board of directors resolution:2011/01/21 2.Date for convening the shareholders' meeting:2011/06/15 3.Location for convening the shareholders' meeting:Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City.
Toggle Summary The Company announces to invest in Mainland China
1.Date of occurrence of the event:2011/01/14 2.Method of the present increase (decrease) in investment:To inject USD 5.5 million of capital into High Tech Computer Asia Pacific PTE. Ltd. which will in turn inject USD 5.5 million into HTC HK, Limited, through which an investment is a Chinese company
Toggle Summary Announcement concerning “The court is about to hand down its decision soon regarding the law suit between HTC and Apple”
1.Date of occurrence of the event:2011/01/13 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:With respect to the query inquired by investors and the press today
Toggle Summary To clarify the United Evening News report on January 7th, 2011, page A4
1.Name of the reporting media:United Evening News, page A4 2.Date of the report:2011/01/07 3.Content of the report:Please refer to the United Evening News report on January 7th, 2011, page A4. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or
Toggle Summary Announcement to increase capital to High Tech Computer Asia Pacific Pte. Ltd. by USD500,000 which will be used to indirectly invest in a China R&D subsidiary
1.Date of occurrence of the event:2011/01/07 2.Method of the present increase (decrease) in investment:Company's plan to indirectly invest USD500,000, which will be used to indirectly invest in a China R&D subsidiary, through capital increment of High Tech Computer Asia Pacific PTE. Ltd..
Toggle Summary Announcement of HTC's Completion of Share Buyback Plan(for cancellation of shares)
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$59,156,204,056 2.Original scheduled period for the repurchase:2010/12/01~2010/12/31 3.Originally determined number of shares to be repurchased:5,000,000 shares 4.Originally determined type of shares to be
Toggle Summary To clarify the Economic Daily News (Taiwan) report on December 30, 2010, page C3
1.Name of the reporting media:Economic Daily News (Taiwan), page C3 2.Date of the report:2010/12/30 3.Content of the report:Please refer to the Economic Daily News (Taiwan) report on December 30, 2010, page C3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the
Toggle Summary Announcement of HTC's Acting Spokesperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):acting spokesperson 2.Date of occurrence of the change:2010/12/22 3.Name, title, and resume of the replaced person:
Toggle Summary HTC Board of Directors' resolution for replacement of Company's Chief Financial Officer and Spokesperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):financial officer and spokesperson 2.Date of occurrence of the change:2010/12/22 3.Name, title, and resume of the
Toggle Summary Announcement for an office building purchase on behalf of HTC Europe Co., Ltd.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):Salamanca House, Wellington St, Slough, Berkshire SL1 1YP, UK 2.Date of the occurrence of the event:2010/12/08 3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/11/30 2.Number of shares repurchased this time: 500,000 shares
Toggle Summary Announcement of HTC's Completion of Share Buyback Plan(for transferring to employees)
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$59,156,204,056 2.Original scheduled period for the repurchase:2010/11/01~2010/11/30 3.Originally determined number of shares to be repurchased:5,000,000 shares 4.Originally determined type of shares to be
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/11/26 2.Number of shares repurchased this time: 500,000 shares
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/11/24 2.Number of shares repurchased this time: 500,000 shares
Toggle Summary HTC expands presence in Xindian with acquisition of additional office space
1.Date of occurrence of the event:2010/11/22 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: HTC Corporation, a global designer of smartphones, announced that
Toggle Summary Board of Directors' resolution to acquire real property from a related party, VIA Technologies, Inc
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):The office building and 12 underground regular parking spaces and 25 mechanical parking spaces with the offices located at the 3rd and 8th Floors, of No.6-2 and 6-3, Baoqiang Rd., Xindian
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/11/19 2.Number of shares repurchased this time: 500,000 shares
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/11/17 2.Number of shares repurchased this time: 500,000 shares
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/11/15 2.Number of shares repurchased this time: 500,000 shares
Toggle Summary Announcement for reorganization of Company’s overseas subsidiaries investment structure
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): (1)H.T.C.(B.V.I.) distributed its note receivable of HTC Holding Cooperatief U.A., note receivable of HTC Netherlands B.V.
Toggle Summary The Company announces to invest in Mainland China
1.Date of occurrence of the event:2010/11/12   2.Method of the present increase (decrease) in investment: Company's plan to indirectly invest USD 2.5 million, which will be used to indirectly invest in a China company, in the capital increment of a registered British Cayman Island company, NetQin
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/11/11   2.Number of shares repurchased this time: 500,000 shares  
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/11/09   2.Number of shares repurchased this time: 500,000 shares  
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/11/05 2.Number of shares repurchased this time: 500,000 shares
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/11/03 2.Number of shares repurchased this time: 500,000 shares
Toggle Summary The Company is invited to attend Bank of America Merrill Lynch China Investment Summit on 2010/11/03~11/04, and Morgan Stanley HK Corporate Day on 2010/11/8~11/10
1.Date of the investor/press conference:2010/11/03~2010/11/10 2.Location of the investor/press conference:JW Marriot, Beijing, China (Bank of America Merrill Lynch) and Morgan Stanley Office, Hong Kong & Mandarin Oriental Hotel, Singapore (Morgan Stanley) 3.Financial and business related
Toggle Summary Convening of an investor conference concerning Q3 2010 Business Review
1.Date of the investor/press conference:2010/10/29 2.Location of the investor/press conference:Conference call 3.Financial and business related information: 3Q10 BUSINESS REVIEW (1)3Q unit was 6.8mn which grew 143% yoy. (2)3Q revenue reached NT$75.8bn which grew 124% yoy, better than original
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks for the cancellation of shares
1.Date of the board of directors resolution:2010/10/29 2.Purpose of the share repurchase:For the shareholders' interest.The purchased shares will be canceled by HTC. 3.Type of shares to be repurchased:HTC's common stocks 4.Ceiling on total monetary amount of the share repurchase:NT$59,156,204,056
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks for transferring to employees
1.Date of the board of directors resolution:2010/10/29 2.Purpose of the share repurchase:For transferring to employees 3.Type of shares to be repurchased:HTC's common stocks 4.Ceiling on total monetary amount of the share repurchase:NT$59,156,204,056 5.Scheduled period for the
Toggle Summary Board of Directors' resolution regarding to the budget for the office building construction plan in Taoyuan
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):A parcel of land located at Dazhi Rd., Taoyuan City, Taoyuan County, inside the HTC Taoyuan headquarters. 2.Date of the occurrence of the event:2010/10/29 3.Transaction volume (e.g.XX
Toggle Summary Board of Directors' resolution regarding to the revised budget for Company's subsidiary in the UK, HTC Europe Co., Ltd., to purchase an office building
1.Date of occurrence of the event:2010/10/29 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Board of Directors' resolution regarding to the revised budget for
Toggle Summary To explain the Commercial Times (Taiwan) report on October 26, 2010, page B3
1.Name of the reporting media:Commercial Times (Taiwan), paragraph B3 2.Date of the report:2010/10/26 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on October 26, 2010, page B3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the
Toggle Summary HTC announced its self-assessed financial results for the third quarter of 2010
1.Date of occurrence of the event:2010/10/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C.
Toggle Summary To announce that typhoon Fanapi has no significant impact on the Company's finance and operation
1.Date of occurrence of the event:2010/09/20 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Typhoon Fanapi has no significant impact on the Company's finance and
Toggle Summary To clarify the Commercial Times (Taiwan) report on September 16, 2010, page A3
1.Name of the reporting media:Commercial Times (Taiwan), paragraph A3 2.Date of the report:2010/09/16 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on September 16, 2010, page A3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the
Toggle Summary Announcement of HTC's Completion of Share Buyback Plan
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$42,208,412,117 2.Original scheduled period for the repurchase:2010/07/13~2010/09/11 3.Originally determined number of shares to be repurchased:10,000,000 shares 4.Originally determined type of shares to be
Toggle Summary The Company is invited to attend Credit Suisse Asian Technology Conference 2010 on 2010/09/08~09/09, and 17th CLSA Investor's Forum on 2010/09/13~09/14
1.Date of the investor/press conference:2010/09/08~2010/09/14 2.Location of the investor/press conference:Grand Hyatt, Taipei (Credit Suisse), Grand Hyatt, Hong Kong (CLSA) 3.Financial and business related information:The Company is invited to attend Credit Suisse Asian Technology Conference 2010
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/09/02 2.Number of shares repurchased this time: 600,000 shares
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/08/31 2.Number of shares repurchased this time: 750,000 shares
Toggle Summary The Company is invited to attend Macquarie North Asia Conference on 2010/08/26~08/27
1.Date of the investor/press conference:2010/08/26~08/27 2.Location of the investor/press conference:Mandarin Oriental Hotel, Hong Kong   3.Financial and business related information:The Company is invited to attend Macquarie North Asia Conference on 2010/08/26~08/27 to give investors an overview
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/08/20 2.Number of shares repurchased this time: 550,000 shares
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/08/13 2.Number of shares repurchased this time: 700,000 shares
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/08/10 2.Number of shares repurchased this time: 500,000 shares
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/08/06 2.Number of shares repurchased this time: 661,000 shares
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/08/03 2.Number of shares repurchased this time: 725,000 shares
Toggle Summary Convening of an investor conference concerning Q2 2010 Business Review
1.Date of the investor/press conference:2010/07/29 2.Location of the investor/press conference:Conference call 3.Financial and business related information: 2Q10 BUSINESS REVIEW (1)2Q unit was 5.4mn which grew 80% yoy. (2)2Q revenue reached NT$60.5bn which grew 58.5% yoy, better than original
Toggle Summary Board of Directors' resolution regarding to Company's subsidiary in the UK, HTC Europe Co., Ltd., to purchase an office building
1.Date of occurrence of the event:2010/07/28 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Board of Directors' resolution regarding to Company's subsidiary in
Toggle Summary To clarify the Commercial Times (Taiwan) report on July 27, 2010, page B1
1.Name of the reporting media:Commercial Times (Taiwan), paragraph B1 2.Date of the report:2010/07/27 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on July 27, 2010, page B1. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the
Toggle Summary A partial amendment to the Company's 2009 Annual Report
1.Date of occurrence of the event:2010/07/21 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:To partially amend the Company's 2009 Annual Report on page 44 and
Toggle Summary The Board resolved record date for distribution of dividends, capital increase, closing period for share transfers, delivery date of cash dividends
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2010/07/11   2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend   3.Type and monetary amount of dividend
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks
1.Date of the board of directors resolution:2010/07/11   2.Purpose of the share repurchase:For transferring to employees   3.Type of shares to be repurchased:HTC's common stocks   4.Ceiling on total monetary amount of the share repurchase: NT$42,208,412,117   5.Scheduled period for the
Toggle Summary HTC announced its self-assessed financial results for the second quarter of 2010
1.Date of occurrence of the event:2010/07/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C.
Toggle Summary (Amendment)Announcement for the acquisition of Abaxia on behalf of HTC France Corporation. The acquisition price will be adjusted based on the adjusted items of contract.
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):Abaxia 2.Date of occurrence of the event:2010/07/01 3.Volume, unit price, and total monetary amount of the transaction: Volume: 805,716 ordinary
Toggle Summary To explain the Commercial Times (Taiwan) report on June 25, 2010, page A19
1.Name of the reporting media:Commercial Times (Taiwan), page A19   2.Date of the report:2010/06/25   3.Content of the report: Please refer to the Commercial Times (Taiwan) report on June 25, 2010, page A19.   4.Summary of the information provided by investors:N/A   5.Company's explanation of the
Toggle Summary The Company is invited to attend UBS Taiwan Conference 2010 on 2010/06/24~06/25, and JP Morgan Asia Pacific Equity Conference on 2010/06/28~06/30
1.Date of the investor/press conference:2010/06/24~2010/06/30 2.Location of the investor/press conference:Grand Formosa Regent, Taipei(UBS), The New York Palace, New York, USA(JP Morgan) 3.Financial and business related information:The Company is invited to attend UBS Taiwan Conference 2010 on
Toggle Summary Announcement of the Company's newly-elected directors and supervisors for 2010 Annual General Shareholders' Meeting.
1.Date of occurrence of the change:2010/06/18 2.Name and resume of the replaced person: Directors: Cher Wang Wen-Chi Chen HT Cho Tan Ho-Chen Independent Director: Chen-Kuo Lin Josef Felder Supervisors: Way-Chih Investment Co., Ltd. Po-Cheng Ko Caleb Ou-Yang 3.Name and resume of the replacement:
Toggle Summary Important resolution of 2010 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2010/06/18 2.Important resolutions: (1)Adoption of the Fiscal 2009 Business Report and Financial Statements (2)Adoption of the Fiscal 2009 Earnings Distribution Proposal: a.Stock dividend for common share:NT$386,967,920(NT$0.5/per share) Cash dividend for common
Toggle Summary The Company's 2010 AGM approved to remove the limitation on directors for non-compete reasons.
1.Date of the shareholders' meeting resolution:2010/06/18 2.Name and title of the director with permission to engage in competitive conduct:Director Cher Wang, Director Wen-Chi Chen, Director HT Cho 3.Items of competitive conduct in which the director is permitted to engage:A director who acts for
Toggle Summary The Company is invited to attend Fubon Investment Forum on 2010/06/10
1.Date of the investor/press conference: 2010/06/10 2.Location of the investor/press conference: Far Eastern Plaza Hotel, Taipei 3.Financial and business related information:The Company is invited to attend Fubon Investment Forum on 2010/06/10 to give investors an overview of operation in 1st Q,
Toggle Summary Announcement for the acquisition of Abaxia on behalf of HTC France Corporation
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):Abaxia 2.Date of occurrence of the event:2010/06/07 3.Volume, unit price, and total monetary amount of the transaction:Volume: 550,110 ordinary shares,
Toggle Summary To clarify the Commercial Times (Taiwan) report on June 5, 2010, page A3
1.Name of the reporting media:Commercial Times (Taiwan), paragraph A3 2.Date of the report:2010/06/05 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on June 5, 2010, page A3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the
Toggle Summary To clarify the Economic Daily News (Taiwan) report on June 5, 2010, page A3
1.Name of the reporting media:Economic Daily News (Taiwan), paragraph A3 2.Date of the report:2010/06/05 3.Content of the report:Please refer to the Economic Daily News (Taiwan) report on June 5, 2010, page A3. 4.Summary of the information provided by investors:N/A   5.Company's explanation of the
Toggle Summary To clarify the Economic Daily News (Taiwan) report on May 26, 2010, page A15
1.Name of the reporting media:Economic Daily News (Taiwan), paragraph A15 2.Date of the report:2010/05/26 3.Content of the report:Please refer to the Economic Daily News (Taiwan) report on May 26, 2010, page A15. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the
Toggle Summary Announcement to increase the capital of HTC Electronics (Shanghai) Co., Ltd.
1.Date of occurrence of the event:2010/05/25 2.Method of the present increase (decrease) in investment:It is resolved to execute a capital injection of US$45,000,000 in the subsidiary HTC Electronics (Shanghai) Co., Ltd. through the current framework of subsidiaries after the incremental capital
Toggle Summary Announcement to increase the capital of HTC Communication Co., Ltd.
1.Date of occurrence of the event:2010/05/25 2.Method of the present increase (decrease) in investment:It is resolved to execute a capital injection of US$19,500,000 in the subsidiary HTC Communication Co., Ltd. after the incremental capital increase of US$19,500,000 for High Tech Computer Asia
Toggle Summary To explain the Economic Daily News (Taiwan) report on May 14, 2010, page A4
1.Name of the reporting media:Economic Daily News (Taiwan), paragraph A4 2.Date of the report:2010/05/14 3.Content of the report:Please refer to the Economic Daily News (Taiwan) report on May 14, 2010, page A4. 4.Summary of the information provided by investors: N/A 5.Company's explanation of the
Toggle Summary The Company is invited to attend DB Access Asia Conference on 2010/5/10~5/11, Morgan Stanley HK Investor Summit on 5/11~5/12, and CLSA Access Forum on 5/12~5/13
1.Date of the investor/press conference:2010/05/10~2010/05/13 2.Location of the investor/press conference:Marina Bay Sands, Singapore, Morgan Stanley ICC Conference Center, Hong Kong, and Mandarin Oriental, Singapore 3.Financial and business related information:The Company is invited to attend DB
Toggle Summary Announcement for reorganization of Company’s overseas subsidiaries investment structure
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): (1) High Tech Computer Asia Pacific Pte. Ltd. transferred its shareholding of HTC America, Inc. and One & Company Design, Inc.
Toggle Summary Convening of an investor conference concerning Q1 2010 Business Review
1.Date of the investor/press conference:2010/04/28 2.Location of the investor/press conference:Conference call 3.Financial and business related information: 1Q10 BUSINESS REVIEW: (1)1Q unit was 3.3mn which grew 37% yoy. (2)1Q revenue reached NT$37.7bn, better than original guidance.
Toggle Summary Board of Directors' resolution regarding to entirely conversion of Company’s shares into a dematerialized form
1.Date of occurrence of the event:2010/04/28 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: (1)In compliance with the dematerialization of shares carried out by
Toggle Summary Board of Directors' resolution regarding to Capital increase by retained earnings (shareholder bonuses and employee bonuses) and issuance of new shares
1.Date of the board of directors resolution:2010/04/28 2.Source of capital increase funds:The Fiscal 2009 capital increase by retained earnings (shareholder bonuses and employee bonuses) 3.Number of shares issued:38,696,792 shares (excluding employee profit sharing in stock) 4.Par value per
Toggle Summary Resolution of the Board regarding Year 2009 earnings distribution
1.Date of the board of directors resolution:2010/04/28 2.Type and monetary amount of dividend distribution: (1)2009 annual earnings is NT$ 22,608,903,476. (2)Propose to distribute NT$0.5 stock dividends and NT$26 cash dividends per share. The Board of Directors may make the required adjustments to
Toggle Summary [Supplementary Announcement] HTC Board of Directors amend the reasons for convening the 2010 Annual General Shareholders’Meeting
1.Date of the board of directors resolution:2010/04/28 2.Date for convening the shareholders' meeting:2010/06/18 3.Location for convening the shareholders' meeting:Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City.
Toggle Summary To clarify the Economic Daily News (Taiwan) report on April 21, 2010, page A5
1.Name of the reporting media:Economic Daily News (Taiwan), paragraph A5 2.Date of the report:2010/04/21 3.Content of the report:Please refer to the Economic Daily News (Taiwan) report on April 21, 2010, page A5. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the
Toggle Summary The Company announces to invest in Mainland China
1.Date of occurrence of the event:2010/04/20   2.Method of the present increase (decrease) in investment: Company's plan to indirectly invest USD 5 million, which will be used to indirectly invest in a China company, in the capital increment of a registered British Cayman Island company, Gsuo Inc.,
Toggle Summary 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:2010/03/09 2.Date of completion of capital amendment registration:2010/04/14 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
Toggle Summary To explain the Economic Daily News (Taiwan) report on April 9, 2010, page A3
1.Name of the reporting media:Economic Daily News (Taiwan), page A3 2.Date of the report:2010/04/09 3.Content of the report:Please refer to the Economic Daily News (Taiwan) report on April 9, 2010, page A3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the
Toggle Summary HTC announced its self-assessed financial results for the first quarter of 2010 EPS After Tax reached NT$6.42
1.Date of occurrence of the event:2010/04/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C.
Toggle Summary Announcement for reorganization of Company’s overseas subsidiaries investment structure
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): (1) H.T.C. (B.V.I.) Corp. transferred its shareholding of HTC Europe Co., Ltd.and HTC Brasil to HTC Netherlands B.V. (2) H.T.C. (B.V.I.) Corp.
Toggle Summary To clarify the Commercial Times (Taiwan) report on March 30, 2010, page A4
1.Name of the reporting media:Commercial Times (Taiwan), paragraph A4 2.Date of the report:2010/03/30 3.Content of the report:Please refer to the Commercial Times (Taiwan) report on March 30, 2010, page A4. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the
Toggle Summary To clarify the cnYES.com report on March 20, 2010, and the CLSA research report to HTC on March 17, 2010.
1.Date of occurrence of the event:2010/03/23 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:With respect to the news article published on cnYES.com on March 20,
Toggle Summary The Company is invited to attend Credit Suisse Asian Investment Conference 2010 from 2010/03/23 to 2010/03/25
1.Date of the investor/press conference:2010/03/23~2010/03/25 2.Location of the investor/press conference:Conrad Hotel, Hong Kong 3.Financial and business related information:The Company is invited to attend Credit Suisse Asian Investment Conference 2010 from 2010/03/23 to 2010/03/25 to give
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2010/03/22 2.Reason for the capital reduction:Cancellation of shares from 4th round buyback program 3.Amount of the capital reduction:NT$150,000,000 4.Cancelled shares:15,000,000 shares 5.Capital reduction ratio:1.90% 6.Paid-in capital after the capital
Toggle Summary The amendment to 2009 Q4 stand-alone and consolidated financial statements
The amendment to 2009 Q4 stand-alone and consolidated financial statements 1.Date of occurrence of the event:2010/03/18 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of
Toggle Summary The Company is invited to attend Bank of America Merrill Lynch and Taiwan Stock Exchange "Taiwan, Technology & Beyond" Conference
1.Date of the investor/press conference:2010/03/16~2010/03/17 2.Location of the investor/press conference:The Far Eastern Plaza Hotel, Taipei 3.Financial and business related information:The Company is invited to attend Bank of America Merrill Lynch and Taiwan Stock Exchange “Taiwan, Technology &
Toggle Summary Announcement of the accumulated investment in HTC's 100% owned subsidiary (H.T.C.(B.V.I.) Corp.) reached three hundred million NT dollar in one year
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): H.T.C.(B.V.I.) Corp. 2.Date of occurrence of the event:2009/06/25~2010/03/15 3.Volume, unit price, and total monetary amount of the transaction:
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/03/05 2.Number of shares repurchased this time: 1,150,000 shares
Toggle Summary Announcement of HTC's Completion of Share Buyback Plan
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$57,719,284,624 2.Original scheduled period for the repurchase:2010/02/10~2010/04/09 3.Originally determined number of shares to be repurchased:15,000,000 shares 4.Originally determined type of shares to be
Toggle Summary To announce that the Earthquake occurred on 04 March 2010 has no significant impact on the Company's finance and operation
1.Date of occurrence of the event:2010/03/04 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:The Earthquake occurred on 04 March 2010 has no significant impact on
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/03/04 2.Number of shares repurchased this time: 1,500,000 shares
Toggle Summary Announcement concerning Apple’s lawsuit regarding alleged HTC patent infringement
1.Date of occurrence of the event:2010/03/03 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: (1)On March 2, 2010, Apple Inc.
Toggle Summary To clarify the United Evening News report on March 3, 2010, page A4
1.Name of the reporting media: United Evening News (Taiwan), page A4 2.Date of the report:2010/03/03 3.Content of the report:Please refer to the United Evening News report on March 3, 2010, page A4. 4.Summary of the information provided by investors: N/A 5.Company's explanation of the reportage or
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/03/03 2.Number of shares repurchased this time: 1,500,000 shares
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/03/02 2.Number of shares repurchased this time: 1,500,000 shares
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/03/01 2.Number of shares repurchased this time: 1,500,000 shares
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/02/26 2.Number of shares repurchased this time: 1,500,000 shares
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/02/25 2.Number of shares repurchased this time: 1,500,000 shares
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/02/24 2.Number of shares repurchased this time: 1,500,000 shares
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/02/23 2.Number of shares repurchased this time: 1,500,000 shares
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2010/02/22 2.Number of shares repurchased this time: 1,850,000 shares
Toggle Summary HTC WILL BUY BACK ITS SHARES
1.Date of occurrence of the event:2010/02/09 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C.
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks
1.Date of the board of directors resolution:2010/02/09 2.Purpose of the share repurchase:For the shareholders' interest. The purchased shares will be canceled by HTC. 3.Type of shares to be repurchased:HTC's common stocks 4.Ceiling on total monetary amount of the share repurchase: NT$57,719,284,624
Toggle Summary To clarify the Economic Daily News report on February 8, 2010, page A2
1.Name of the reporting media:Economic Daily News (Taiwan), page A2 2.Date of the report:2010/02/08 3.Content of the report:Please refer to the Economic Daily News report on February 8, 2010, page A2. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or
Toggle Summary Announcement for the construction of Taipei R&D headquarter in Xindian City Taipei County
1.Type of contract:Building construction 2.Date of occurrence of the event:2010/02/03 3.Counterparty to the contract and relationship between it and the Company: (1)The construction project will be decided according to the construction schedule of the subcontracting of construction works.
Toggle Summary Announcement for reorganization of Company’s overseas subsidiaries investment structure
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): (1)High Tech Computer Asia Pacific Pte. Ltd., transfers its shareholding of HTC Electronics (Shanghai) Co., Ltd.
Toggle Summary Announcement for the consolidation on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Kind of merger/acquisition (e.g.merger, consolidation, spin-off, acquisition, or receiving assignment of shares):consolidation 2.Date of occurrence of the event:2010/01/28 3.Names of companies participating in the merger (e.g.name of the other company participating in the merger or consolidation,
Toggle Summary HTC Board of Directors resolved the Company's 2010 employee bonus appropriation rate
1.Date of occurrence of the event:2010/01/26 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: To consolidate shareholders’rights and employee welfare in addition
Toggle Summary Convening of an investor conference concerning Q4 09 Business Review
1.Date of the investor/press conference:2010/01/26 2.Location of the investor/press conference:Conference call 3.Financial and business related information: 4Q09 BUSINESS REVIEW: (1)4Q revenue reached NT$41bn. (2)4Q GPM was 32.0%. (3)4Q OPEX ratio came at 17.2%; therefore, 4Q operating margin
Toggle Summary The Company’s change of Corporate Research and Development Officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer): Research and Development Officer 2.Date of occurrence of the change:2010/01/26 3.Name, title, and resume of the replaced
Toggle Summary HTC Board of Directors resolved to convene the 2010 Annual General Shareholders' Meeting
1.Date of the board of directors resolution:2010/01/26 2.Date for convening the shareholders' meeting:2010/06/18 3.Location for convening the shareholders' meeting: Chuto Hotel, Taoyuan, in the Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City.
Toggle Summary The Company is invited to attend DB Access Taiwan Conference from 2010/01/11 to 2010/01/12
1.Date of the investor/press conference:2010/01/11~2010/01/12 2.Location of the investor/press conference:Grand Hyatt Hotel, Beijing, China 3.Financial and business related information:The Company is invited to attend DB Access Taiwan Conference from 2010/01/11 to 2010/01/12 to give investors an
Toggle Summary HTC announced its self-assessed for December 2009 EPS After Tax reached NT$28.77
1.Date of occurrence of the event:2010/01/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence:Taoyuan, Taiwan, R.O.C.
Toggle Summary To announce that the Earthquake occurred on 19 December 2009 has no significant impact on the Company's finance and operation
1.Date of occurrence of the event: 2009/12/21 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios: N/A 5.Cause of occurrence: The Earthquake occurred on 19 December 2009 has no significant
Toggle Summary Notice of correction to the announcement on Dec. 09, 2008 regarding Xindian land purchase on the schedule of the transfer of ownership.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):Located at Taipei County, Xindian City at the intersection between Bao-Zhong road and ZhongXing road. 2.Date of the occurrence of the event:2009/12/18 3.Transaction volume (e.g.XX square
Toggle Summary To clarify the Reuters report on December 18, 2009
1.Name of the reporting media:Reuters   2.Date of the report:2009/12/18   3.Content of the report: Please refer to the Reuters report on December 18, 2009   4.Summary of the information provided by investors:N/A   5.Company's explanation of the reportage or provided information: The District Court
Toggle Summary The acquisition of building for commissioned construction on self-owned land by HTC Electronics (Shanghai) Co., Ltd.
1.Type of contract:Building construction 2.Date of occurrence of the event:2009/12/11 3.Counterparty to the contract and relationship between it and the Company: (1)The construction project will be decided according to the construction schedule of the subcontracting of construction works.
Toggle Summary The disposition of shares of HTC America, Inc. and One & Company Design, Inc.
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, Inc. and One & Company Design, Inc.   2.Date of occurrence of the event:2009/11/30   3.Volume, unit price, and total monetary amount of the
Toggle Summary The acquisition of shares of HTC America, Inc. and One & Company Design, Inc.
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, Inc. and One & Company Design, Inc.   2.Date of occurrence of the event:2009/11/30   3.Volume, unit price, and total monetary amount of the
Toggle Summary The announcement of the acquisition of long-term investment on behalf of High Tech Computer Asia Pacific Pte. Ltd.
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, Inc. and One & Company Design, Inc.   2.Date of occurrence of the event:2009/11/30   3.Volume, unit price, and total monetary amount of the
Toggle Summary To increase the capital of High Tech Computer Asia Pacific Pte. Ltd. for reorganization of Company’s overseas subsidiaries’ investment structure
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): High Tech Computer Asia Pacific Pte. Ltd.   2.Date of occurrence of the event:2009/11/30   3.Volume, unit price, and total monetary amount of the
Toggle Summary 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:2009/10/08   2.Date of completion of capital amendment registration:2009/11/25   3.Effect on the company financial report (including any discrepancy between the amount of paid-in capital and the number of shares outstanding and
Toggle Summary The Company is invited to attend Morgan Stanley Asia Pacific Summit 2009 from 2009/11/18 to 2009/11/20 and RBS Asian Conference from 2009/11/19 to 2009/11/20
1.Date of the investor/press conference:2009/11/18~2009/11/20 2.Location of the investor/press conference:Singapore and London 3.Financial and business related information:The Company is invited to attend Morgan Stanley Asia Pacific Summit 2009 from 2009/11/18 to 2009/11/20 and RBS Asian Conference
Toggle Summary Convening of an investor conference concerning Q3 09 Business Review
1.Date of the investor/press conference:2009/11/09 2.Location of the investor/press conference:Conference call 3.Financial and business related information: 3Q09 BUSINESS REVIEW: (1)3Q revenue reached NT$34bn. (2)3Q GPM was 32.3%. (3)3Q OPEX ratio came better than guidance (15% ± 0.5%) at 13.9%;
Toggle Summary Announcement to set up an investment holding company in the U.S.
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): Name:The name of the investment holding has not been decided. Nature:Investment holding company 2.Date of occurrence of the event:2009/11/07 3.Volume,
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2009/11/07 2.Reason for the capital reduction:Cancellation of shares from 3rd round buyback program 3.Amount of the capital reduction:NT$70,850,000 4.Cancelled shares:7,085,000shares 5.Capital reduction ratio:0.89% 6.Paid-in capital after the capital
Toggle Summary Correction of the buyback shares of treasury stock in the balance sheets of individual financial statements and consolidated financial statements as of 2009 Q3
1.Date of occurrence of the event:2009/10/30 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:The buyback shares of treasury stock as of Sep.
Toggle Summary HTC announced its self-assessed for September 2009
1.Date of occurrence of the event:2009/10/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C.
Toggle Summary Announcement of HTC's Completion of Share Buyback Plan
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$44,007,193,725 2.Original scheduled period for the repurchase:2009/08/03~2009/10/02 3.Originally determined number of shares to be repurchased:13,000,000 shares 4.Originally determined type of shares to be
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2009/09/28   2.Number of shares repurchased this time: 924,000 shares  
Toggle Summary The Company is invited to attend 16th CLSA Investors’ Forum from 2009/9/21~2009/9/22
1.Date of the investor/press conference:2009/09/21~2009/09/22 2.Location of the investor/press conference:Grand Hyatt Hong Kong 3.Financial and business related information:The Company is invited to attend 16th CLSA Investors' Forum from 2009/9/21~2009/9/22 to give investors an overview of
Toggle Summary The Company is invited to attend Credit Suisse Asian Technology Conference 2009 from 2009/9/16~2009/9/17
1.Date of the investor/press conference:2009/09/16~2009/09/17 2.Location of the investor/press conference:Grand Hyatt Taipei 3.Financial and business related information:The Company is invited to attend Credit Suisse Asian Technology Conference 2009 from 2009/9/16~2009/9/17 to give investors an
Toggle Summary HTC announces the Board of Directors' resolution
1.Date of occurrence of the event:2009/09/14 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence:Company’s 2009 donation of NTD 300 million is allocated as follows:
Toggle Summary HTC Board of Directors's resolution of Taipei R&D headquarters building total construction budget
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):A parcel of land located at the intersection of Bao-Chung Rd. and Chung-Xing Rd., Xindian City, Taipei County 2.Date of the occurrence of the event:2009/09/14 3.Transaction volume (e.g.XX
Toggle Summary The Company is invited to attend Deutsche Bank Global Emerging Markets Conference from 2009/9/9~2009/9/11
1.Date of the investor/press conference:2009/09/09~2009/09/11 2.Location of the investor/press conference:The Waldorf Astoria Hotel, New York 3.Financial and business related information:The Company is invited to attend Deutsche Bank Global Emerging Markets Conference from 2009/9/9~2009/9/11 to
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2009/08/28 2.Number of shares repurchased this time: 1,200,000 shares
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2009/08/25 2.Number of shares repurchased this time: 1,200,000 shares
Toggle Summary HTC PENS TD-SCDMA PARTNERSHIP MOU WITH CHINA MOBILE SETS STAGE FOR COOPERATIVE EFFORT IN CHINA MOBILE MARKET
1.Date of occurrence of the event:2009/08/24   2.Company name:HTC Corporation   3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office.   4.Reciprocal shareholding ratios:None   5.Cause of occurrence: Taoyuan, Taiwan (24 August 2009) - HTC Corporation
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2009/08/20 2.Number of shares repurchased this time: 1,000,000 shares
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2009/08/17 2.Number of shares repurchased this time:1,000,000 shares
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2009/08/11   2.Number of shares repurchased this time:1,061,000 shares  
Toggle Summary To announce that typhoon Morakot has no significant impact on the Company's finance and operation
1.Date of occurrence of the event:2009/08/10 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head Office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Typhoon Morakot has no significant impact on the Company's finance and
Toggle Summary Convening of an investor conference concerning Q2 09 Business Review
1.Date of the investor/press conference:2009/07/31 2.Location of the investor/press conference:Conference call 3.Financial and business related information: 2Q09 BUSINESS REVIEW: (1)2Q revenue reached NT$38.2bn, up 10% YoY, inline with mid point of guidance range (NT$37.5bn~NT$38.5bn).
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks
1.Date of the board of directors resolution:2009/07/31 2.Purpose of the share repurchase:For the shareholders' interest. The purchased shares will be canceled by HTC. 3.Type of shares to be repurchased:HTC's common stocks 4.Ceiling on total monetary amount of the share repurchase: NT$44,007,193,725
Toggle Summary The Board resolved the record date for the distribution of dividends and capital increase, and the closing period for share transfers
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2009/07/16 2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend 3.Type and monetary amount of dividend distribution:
Toggle Summary To explain the report regarding chipset of G2 Magic on www.investor.com.tw
1.Name of the reporting media:www.investor.com.tw 2.Date of the report:2009/07/10 3.Content of the report:Please refer to www.investor.com.tw 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information: (1) The shipment and delivery of G2
Toggle Summary The Company is invited to attend Nomura Asia Equity Forum from 2009/7/7~2009/7/10
1.Date of the investor/press conference:2009/07/07~2009/07/10 2.Location of the investor/press conference:Shangri-La Hotel, Singapore 3.Financial and business related information:The Company is invited to attend Nomura Asia Equity Forum from 2009/7/7~2009/7/10 to give investors an overview of
Toggle Summary HTC announced its self-assessed for June 2009
1.Date of occurrence of the event:2009/07/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C.
Toggle Summary The Company is invited to attend Fubon Investment Forum on 2009/6/23 and Yunata Investment Forum from 2009/6/23~2009/6/24
1.Date of the investor/press conference:2009/06/23~2009/06/24 2.Location of the investor/press conference:Far Eastern Plaza Hotel, Taipei(Fubon Investment Forum), Grand Hyatt Shanghai(Yunata Investment Forum) 3.Financial and business related information:The Company is invited to attend Fubon
Toggle Summary To explain the Economic Daily News report on June 22, 2009, page A3
1.Name of the reporting media:Economic Daily News, paragraph A3 2.Date of the report:2009/06/22 3.Content of the report:Please refer to the Economic Daily News report on June 22, 2009, page A3. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or
Toggle Summary Important resolution of 2009 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2009/06/19 2.Important resolutions: (1)Adoption to 2008 Operational Report and Financial Statements. (2)Adoption to distribution of 2008 annual earnings: a.For Legal reserve:NT$2,863,534,817 b.Stock dividend for common share:NT$372,696,920(NT$0.5/per share)
Toggle Summary Announcement of election of one additional member to the Board of Directors for 2009 Annual General Shareholders' Meeting
1.Date of occurrence of the change:2009/06/19 2.Name and resume of the replaced person:N/A 3.Name and resume of the replacement: Name:Hochen Tan Resume:Chairman, Chung Hua Telecommunication Co. Executive vice minister, Department of Communications 4.Type of the change (please enter: “resignation”,
Toggle Summary The Company is invited to attend UBS Taiwan Conference 2009 on June 16, 2009
1.Date of the investor/press conference:2009/06/16 2.Location of the investor/press conference:Grand Hyatt Taipei 3.Financial and business related information:The Company is invited to attend UBS Taiwan Conference 2009 on June 16, 2009 to give investors an overview of operation in 1st Q, 2009 as
Toggle Summary 澄清中央通訊社之相關報導
1.Name of the reporting media:The CENTRAL NEWS AGENCY 2.Date of the report:2009/05/26 3.Content of the report:Please refer to the CENTRAL NEWS AGENCY report. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the
Toggle Summary To clarify the reporting from cnYES, regarding Dopod is HTC subsidiary
1.Name of the reporting media:cnYES 2.Date of the report:2009/05/18 3.Content of the report:Please refer to the cnYES report. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided information:With respect to the news on the cnYES, regarding
Toggle Summary To clarify the Commercial Times report on May 8, 2009, page A14
1.Name of the reporting media:Commercial Times (Taiwan), page A14 2.Date of the report:2009/05/08 3.Content of the report:Please refer to the Commercial Times report on May 8, 2009, page A14. 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided
Toggle Summary The Company is invited to attend Merrill Lynch Asian Stars Conference from 2009/5/7 to 2009/5/8
1.Date of the investor/press conference:2009/05/07~2009/05/08 2.Location of the investor/press conference:The Ritz-Carlton, Singapore 3.Financial and business related information:The Company is invited to attend Merrill Lynch Asian Stars Conference from 2009/5/7 to 2009/5/8 to give investors an
Toggle Summary Convening of an investor conference concerning Q1 09 Business Review
1.Date of the investor/press conference:2009/04/30 2.Location of the investor/press conference:Conference call 3.Financial and business related information: 1Q09 BUSINESS REVIEW: (1)1Q revenue achieved 95.7% of guidance at NT$31.59bn, down 3% YoY, slightly below the NT$33bn guidance.
Toggle Summary The Company’s change of Corporate Principal Accounting Officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):Accounting officer 2.Date of occurrence of the change:2009/04/30 3.Name, title, and resume of the replaced person:Clement
Toggle Summary Board’ resolution regarding reorganization of Company’s overseas subsidiaries’ investment structure
1.Date of occurrence of the event:2009/04/30 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: (1)In consideration of the Company Group’s future necessary
Toggle Summary [Supplementary Announcement] HTC Board of Directors amend the reasons for convening the 2009 Annual General Shareholders’Meeting
1.Date of the board of directors resolution:2009/04/30   2.Date for convening the shareholders' meeting:2009/06/19   3.Location for convening the shareholders' meeting:Chuto Hotel in Taoyuan, Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City. Taiwan, R.O.C.
Toggle Summary BOD resolution for 2009 dividend distribution to be discussed in 2010. The proposed shareholders cash dividend will be no less than NT$ 20 billion
1.Date of occurrence of the event:2009/04/30 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: (1)In consideration of shareholders’interests, the level of Company’s
Toggle Summary Board of Directors' resolution regarding to Capital increase by retained earnings (shareholder bonuses and employee bonuses) and issuance of new shares
1.Date of the board of directors resolution:2009/04/30 2.Source of capital increase funds:The Fiscal 2008 capital increase by retained earnings (shareholder bonuses and employee bonuses) 3.Number of shares issued:37,269,692 shares (excluding employee profit sharing in stock) 4.Par value per
Toggle Summary Resolution of the Board regarding Year 2008 earnings distribution
1.Date of the board of directors resolution:2009/04/30 2.Type and monetary amount of dividend distribution: (1)2008 annual earnings is NT$ 28,635,348,168. (2)Propose to distribute NT$0.5 stock dividends and NT$27 cash dividends per share. The Board of Directors may make the required adjustments to
Toggle Summary HTC announced its self-assessed for March 2009
1.Date of occurrence of the event:2009/04/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C.
Toggle Summary The Company is invited to attend Credit Suisse Asian Investment Conference 2009 from 2009/3/25 to 2009/3/27
1.Date of the investor/press conference:2009/03/25~2009/03/27 2.Location of the investor/press conference:Island Shangri-La Hotel, Hong Kong   3.Financial and business related information:The Company is invited to attend Credit Suisse Asian Investment Conference 2009 from 2009/3/25 to 2009/3/27 to
Toggle Summary To clarify the Commercial Times report on March 18, 2009, page A1
1.Name of the reporting media:Commercial Times (Taiwan), page A1   2.Date of the report:2009/03/18   3.Content of the report:Please refer to the Commercial Times report on March 18, 2009, page A1.   4.Summary of the information provided by investors:N/A   5.Company's explanation of the reportage or
Toggle Summary The Company is invited to attend 2009 Taiwan Technology & Beyond Conference from 2009/3/17 to 2009/3/18 by TSE and Merrill Lynch
1.Date of the investor/press conference:2009/03/17~2009/03/18 2.Location of the investor/press conference:Far Eastern Plaza Hotel, Taipei 3.Financial and business related information:The Company is invited to attend 2009 Taiwan, Technology & Beyond Conference from 2009/3/17 to 2009/3/18 by TSE and
Toggle Summary Announcement concerning Mannheim Germany District Court Decision on IPCom GMBH & CO., KG v. HTC litigation
1.Date of occurrence of the event:2009/03/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: (1)IPCom GMBH & CO., KG has filed a patent infringement lawsuit
Toggle Summary Announcement to increase the capital of HTC Electronics (Shanghai) Co., Ltd. by USD 8 million through High Tech Computer Asia Pacific PTE. Ltd.
1.Date of occurrence of the event:2009/02/26 2.Method of the present increase (decrease) in investment: (1)Previously, the Company, through a capital increase of High Tech Computer Asia Pacific PTE. Ltd, effected a first time capital increase of HTC Electronics (Shanghai) Co., Ltd.
Toggle Summary HTC Board of Directors resolved the Company's 2009 employee bonus appropriation rate
1.Date of occurrence of the event: 2009/02/26 2.Company name: HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”): head office. 4.Reciprocal shareholding ratios: None 5.Cause of occurrence:    To consolidate shareholders’ rights and employee welfare in
Toggle Summary HTC Board of Directors resolved to convene the 2009 Annual Shareholders' Meeting
1.Date of the board of directors resolution:2009/02/26   2.Date for convening the shareholders' meeting:2009/06/19   3.Location for convening the shareholders' meeting: Chuto Hotel in Taoyuan, Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City.
Toggle Summary Convening of an investor conference concerning Q4 08 Business Review
1.Date of the investor/press conference:2009/02/06 2.Location of the investor/press conference:Conference call 3.Financial and business related information: THE Y08 BUSINESS REVIEW: (1)HTC successfully introduced Touch Diamond series products and the first Android-based phone – G1 in 2008, both of
Toggle Summary 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:2008/12/16   2.Date of completion of capital amendment registration:2009/02/02   3.Effect on the company financial report (including any discrepancy between the amount of paid-in capital and the number of shares outstanding and
Toggle Summary To clarify the Apple Daily (Taiwan) report on January 20, 2009, page B1
1.Name of the reporting media:Apple Daily (Taiwan), paragraph B1   2.Date of the report:2009/01/20   3.Content of the report:Please refer to the Apple Daily (Taiwan) report on January 20, 2009, page B1.   4.Summary of the information provided by investors:N/A   5.Company's explanation of the
Toggle Summary To clarify the Economic Daily News report on January 17, 2009, page A3
.Name of the reporting media:Economic Daily News, paragraph A3   2.Date of the report:2009/01/17   3.Content of the report:Please refer to the Economic Daily News report on January 17, 2009, page A3.   4.Summary of the information provided by investors:N/A   5.Company's explanation of the reportage
Toggle Summary The Company is invited to attend Deutsche Bank Access Taiwan Conference 2009 on January 8, 2009
1.Date of the investor/press conference:2009/01/08   2.Location of the investor/press conference:Grand Hyatt Hotel, Taipei Taiwan   3.Financial and business related information:The Company is invited to attend Deutsche Bank Access Taiwan Conference 2009 on January 8, 2009 to give investors an
Toggle Summary HTC announced its self-assessed for December 2008 EPS After Tax reached NT$38.03
1.Date of occurrence of the event:2009/01/06   2.Company name:HTC Corporation   3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office.   4.Reciprocal shareholding ratios:None   5.Cause of occurrence:Taoyuan, Taiwan, R.O.C.
Toggle Summary HTC plans to purchase real estate around its Taoyuan Headquarters To establish HTC Campus
1.Date of occurrence of the event:2008/12/31   2.Company name:HTC Corporation   3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office.   4.Reciprocal shareholding ratios:None   5.Cause of occurrence: HTC Corp. (TAIEX: 2498; ”HTC”), the world's leading
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2008/12/31   2.Reason for the capital reduction:Cancellation of shares from 2nd roundbuyback program   3.Amount of the capital reduction:NT$100,000,000   4.Cancelled shares:10,000,000shares   5.Capital reduction ratio:1.32%   6.Paid-in capital after the
Toggle Summary Board of Directors' resolution to purchase Hualon Factory No.1 real estate
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):Lot No. 1881, Dashulin Section, Taoyuan City, Taoyuan County   2.Date of the occurrence of the event:2008/12/31   3.Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit
Toggle Summary Board of Directors' resolution to purchase the real estate from Syuda Construction Company's, a related party
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):Lot No. 227, Dahu Subsection, Dahu Section, Yingge Township, Taipei County. The number of the estimated lots is 24.   2.Date of the occurrence of the event:2008/12/31   3.Transaction
Toggle Summary To clarify the Economic Daily News report on December 22, 2008, page A11
1.Name of the reporting media:Economic Daily News, paragraph A11   2.Date of the report:2008/12/22   3.Content of the report:Please refer to the Economic Daily News report on December 22, 2008, page A11.   4.Summary of the information provided by investors:N/A   5.Company's explanation of the
Toggle Summary Notice of correction to the announcement on Feb. 27, 2008 regarding Xindian land purchase on payment, restrictions and other important contractual terms.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City): Located at Taipei County, Xindian City at the intersection between Bao-Zhong road and ZhongXing road.   2.Date of the occurrence of the event:2008/12/09   3.Transaction volume (e.g.XX
Toggle Summary Announcement of HTC's Completion of Share Buyback Plan
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$41,294,526,061   2.Original scheduled period for the repurchase:2008/10/08~2008/12/07   3.Originally determined number of shares to be repurchased:10,000,000 shares   4.Originally determined type of shares to be
Toggle Summary HTC Bolsters Design Credibility With Addition of One & Co
1.Date of occurrence of the event:2008/12/03 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: Taoyuan, Taiwan and SAN FRANCISCO, December 3, 2008 – Furthering
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2008/12/01   2.Number of shares repurchased this time:950,000 shares  
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2008/11/25   2.Number of shares repurchased this time:1,100,000 shares  
Toggle Summary To clarify the Economic Daily News report on November 22, 2008, page C3
1.Name of the reporting media:Economic Daily News, paragraph C3   2.Date of the report:2008/11/22   3.Content of the report:Please refer to the Economic Daily News report on November 22, 2008, page C3, in which it was reported that HTC had decided to acquire a US design company.
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2008/11/20   2.Number of shares repurchased this time:1,100,000 shares  
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2008/11/18   2.Number of shares repurchased this time:1,150,000 shares  
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2008/11/13   2.Number of shares repurchased this time:850,000 shares  
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2008/11/11   2.Number of shares repurchased this time:1,000,000 shares  
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2008/11/10   2.Number of shares repurchased this time:800,000 shares  
Toggle Summary The Company is invited to attend Morgan Stanley Asia Pacific Summit from 2008/11/11 to 2008/11/13 and Morgan Stanley Taiwan Corporate Day on 2008/11/14
1.Date of the investor/press conference:2008/11/11~2008/11/14   2.Location of the investor/press conference: Singapore and Hong Kong   3.Financial and business related information: The Company is invited to attend Morgan Stanley Asia Pacific Summit from 2008/11/11 to 2008/11/13 and Morgan Stanley
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2008/11/06   2.Number of shares repurchased this time:1,199,000 shares  
Toggle Summary Convening of an investor conference
1.Date of the investor/press conference:2008/10/31   2.Location of the investor/press conference:Conference call   3.Financial and business related information: THE 3rd Q 08’BUSINESS REVIEW (1)The 3rd Q revenue YOY growth rate, 30.1%, came in line with the guidance provided.
Toggle Summary HTC announces the Board of directors' resolution
1.Date of occurrence of the event:2008/10/31   2.Company name:HTC Corporation   3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head office   4.Reciprocal shareholding ratios:N/A   5.Cause of occurrence:A proposal to allocate NTD 300 million in donations to the HTC
Toggle Summary Announcement to set up an offshore 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): Company's name hasn't been decided due to it is a new setting up offshore subsidiary. Nature: Purchasing and sale of raw materials and semi-finished
Toggle Summary Report of accumulative shares repurchased exceeding NT$300 million in value
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2008/10/29   2.Number of shares repurchased this time:880,000 shares  
Toggle Summary The Company is invited to attend 2008 Taiwan Investment Conference on October 8, 2008 by TSE and Citigroup Global Markets Taiwan Securities
1.Date of the investor/press conference:2008/10/08 2.Location of the investor/press conference:Shangri-La’s Far Eastern Plaza Hotel Taipei 3.Financial and business related information:The Company is invited to attend 2008 Taiwan Investment Conference on October 8, 2008 by TSE and Citigroup Global
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks
1.Date of the board of directors resolution:2008/10/07 2.Purpose of the share repurchase:For the shareholders' interest. The purchased shares will be canceled by HTC. 3.Type of shares to be repurchased:HTC's common stocks 4.Ceiling on total monetary amount of the share repurchase:NT$41,294,526,061
Toggle Summary HTC September 2008 Self-assessed Report
1.Date of occurrence of the event:2008/10/06 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence:Taoyuan, Taiwan, R.O.C.
Toggle Summary T-Mobile Unveils the T-Mobile G1 the First Phone Powered by Android
1.Date of occurrence of the event:2008/09/23 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head office 4.Reciprocal shareholding ratios:None 5.Cause of occurrence:NEW YORK-Sept. 23, 2008-T-Mobile today announced the international
Toggle Summary The Company is invited to attend Credit Suisse Asian Technology Conference from 2008/9/17 to 2008/9/19
1.Date of the investor/press conference:2008/09/17~2008/09/19 2.Location of the investor/press conference:Grand Hyatt Taipei 3.Financial and business related information:The Company is invited to attend Credit Suisse Asian Technology Conference to give investors an overview of operation in 2ndQ,
Toggle Summary The Company is invited to attend TSE conference on Sep. 12, 2008
1.Date of the investor/press conference:2008/09/12 2.Location of the investor/press conference:Taiwan Stock Exchange 3.Financial and business related information:The Company is invited to attend TSE conference on Sep. 12, 2008. 4.Any other matters that need to be specified:None
Toggle Summary The company announced to correct Independent auditor's report on consolidated financial statements for the six months ended June 30, 2008
1.Date of occurrence of the event:2008/08/27 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head office 4.Reciprocal shareholding ratios:None 5.Cause of occurrence:Independent auditor's report on the company's consolidated financial
Toggle Summary The Company is invited to attend Macquarie Taiwan Corporate Day from 2008/8/20 to 2008/8/21
1.Date of the investor/press conference:2008/08/20~2008/08/21 2.Location of the investor/press conference:Singapore and Hong Kong 3.Financial and business related information:The Company is invited to attend Macquarie Taiwan Corporate Day to give investors an overview of operation in 2nd Q, 2008 as
Toggle Summary Additional remark on of HTC Q2 08 Business Review
1.Date of the investor/press conference:2008/07/31 2.Location of the investor/press conference:Conference call 3.Financial and business related information: (1)Revenue of Q3 2008 is expected to be around NT$38 billion. (2)The gross profit margin of Q3 2008 is expected to be around 34% to 35%.
Toggle Summary Convening of an investor conference concerning Q2 08 Business Review
Liu to Senior Executive VP and COO to recognize his contribution to the company. 2nd Q ‘08 P& amp; L – PRE-EMPLOYEE BONUS: (NT$ Bil.) 2Q 07 1Q 08 2Q 08 QOQ YOY REVENUES 26.86 32.70 34.62 5.9% 28.9% GROSS PROFIT 8.95*1 11.81 12.10 2.5% 35.3% RSGA EXPENSE 2.03 2.91 3.80 30.5% 87.4% NOP 6.92 8.95 8.31
Toggle Summary Board of Directors' resolution to purchase Run-Top Corporation’s RC Office Building
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):Located at on No. 1, Lane 21, Singhua Road, Taoyuan City, Taoyuan County. 2.Date of the occurrence of the event:2008/07/31 3.Transaction volume (e.g.XX square meters, equivalent to XX
Toggle Summary Announcement to lift Company executive non-compete restriction
1.Date of the board of directors resolution:2008/07/31 2.Name and title of the managerial officer with permission to engage in competitive conduct:CFO:Mr. Hui-Ming Cheng 3.Items of competitive conduct in which the officer is permitted to engage:The company executive Mr.
Toggle Summary Announcement to increase capital to High Tech Computer Asia Pacific Pte. Ltd. by USD 8 million which will be used to indirectly invest in a China subsidiary
1.Date of occurrence of the event:2008/07/31 2.Method of the present increase (decrease) in investment:Indirectly Invest through HTC's subsidiary High Tech Computer Asia Pacific Pte. Ltd. 3.Transaction volume, price per unit, and total monetary amount of the transaction:USD8,000,000 4.Company name
Toggle Summary HTC June 2008 Self-assessed Report
1.Date of occurrence of the event:2008/07/07 2.Company name:HTC Corporation 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence:Taoyuan, Taiwan, R.O.C.
Toggle Summary To clarify the Economic Daily News report on July 1, 2008, page D5
1.Name of the reporting media:Economic Daily News, paragraph D5 2.Date of the report:2008/07/01 3.Content of the report:Please refer to the Economic Daily News report on July 1, 2008, page D5 4.Summary of the information provided by investors:N/A 5.Company's explanation of the reportage or provided
Toggle Summary The Board resolved the record date for the distribution of dividends and capital increase, and the closing period for share transfers.
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2008/06/30 2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, “Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend 3.Type and monetary amount of dividend distribution: At
Toggle Summary The Company is invited to attend UBS Taiwan Express on 2008/6/23
1.Date of the investor/press conference: 2008/06/23 2.Location of the investor/press conference:The Grand Hyatt Taipei 3.Financial and business related information:The Company is invited to attend UBS Taiwan Express to give investors an experience of new product ”Diamond Launch”.
Toggle Summary The Company is invited to attend Fubon Investment Forum from 2008/6/19 to 2008/6/20
1.Date of the investor/press conference: 2008/06/19~2008/06/20 2.Location of the investor/press conference:The Far Eastern Plaza Hotel 3.Financial and business related information:The Company is invited to attend Fubon Investment Forum to give investors an experience of new product ”Diamond
Toggle Summary Important resolution of 2008 Shareholders' Meeting
1.Date of the shareholders' meeting:2008/06/13 2.Important resolutions: (1)Adoption to 2007 Operational Report and Financial Statement. (2)Adoption to distribution of 2007 annual earnings: a. for Legal reserve:NT$2,893,886,139 b. for Employee Bonus:NT$1,313,200,000,NT$103,200,000 out of the
Toggle Summary To clarify the Apple Daily (Taiwan) report on June 7, 2008, page B2, in which it was reported a estimation of HTC's total revenues for June 2008
1.Name of the reporting media:Apple Daily (Taiwan), paragraph B2 2.Date of the report:2008/06/07 3.Content of the report:Please refer to the Apple Daily (Taiwan) report on June 7, 2008, page B2, in which it was reported that HTC's total revenues for June 2008 was roughly estimated to be
Toggle Summary This announcement is to clarify the Commercial Times report on June 4, 2008, page C1, in which it was reported that Sony Ericsson is to acquire HTC
1.Name of the reporting media:Commercial Times (Taiwan), paragraph C1 2.Date of the report:2008/06/04 3.Content of the report:Please refer to the Commercial Times report on June 4, 2008, page C1, in which it was reported that Sony Ericsson is to acquire High Tech Computer Corporation.
Toggle Summary Clarification to a report by Commercial Times(Taiwan) on the HTC's shipment target for Diamond has been increased.
1.Name of the reporting media:Commercial Times (Taiwan), paragraph B3 2.Date of the report:2008/05/22 3.Content of the report:Please refer to the news article published on page B3 of the Commercial Times regarding HTC's shipment target for Diamond has been increased.
Toggle Summary A NEW AGE FOR MOBILE PHONES BEGINS;HTC UNVEILS TOUCH DIAMOND
1.Date of occurrence of the event:2008/05/06 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head office. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:LONDON - May 6, 2008 - Born from a unique heritage of
Toggle Summary The Company is invited to attend Citigroup Taiwan Investor Conference 2008 from 2008/5/7
1.Date of the investor/press conference:2008/05/07 2.Location of the investor/press conference:The Far Eastern Plaza Hotel 3.Financial and business related information:The Company is invited to attend Citigroup Taiwan Investor Conference 2008 to give investors an experience of new product ”Diamond
Toggle Summary Convening of an investor conference concerning Q1 08 Business Review
1.Date of the investor/press conference:2008/04/25 2.Location of the investor/press conference:Conference call 3.Financial and business related information: 1st Q, 08'BUSINES REVIEW: (1)Quarterly revenue reached NT$ 32.7 billion, representing a 38.6% YoY growth rate, exceeding business guidance
Toggle Summary Announcement to increase the capital of High Tech Computer Corporation (Suzhou) by USD 5 millions through an increase of the capital 0f H.T.C. (B.V.I.) Corp
1.Date of occurrence of the event:2008/04/25 2.Method of the present increase (decrease) in investment:Indirectly Invest thorugh HTC's subsidary H.T.C.(B.V.I) Corp. 3.Transaction volume, price per unit, and total monetary amount of the transaction:USD5,000,000 4.Company name of the invested
Toggle Summary Announcement to set up a domestic investment company
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):Name: The Chairperson is empowered to decide on the name of the investment company;Nature:Iinvestment Company 2.Date of occurrence of the event:2008/04/25
Toggle Summary Board of Directors' resolution regarding to allocate earning and employee bonus to a capital increase and issuance of new shares
1.Date of the board of directors resolution:2008/04/25 2.Source of capital increase funds:The Fiscal 2007 earnings and employee bonus shares. 3.Number of shares issued:182,260,120 shares (Stock dividends to shareholders: 171,940,120 shares;Bonus shares to employees:10,320,000 shares) 4.Par value
Toggle Summary Resolution of the Board regarding Year 2007 earnings distribution
1.Date of the board of directors resolution:2008/04/25 2.Type and monetary amount of dividend distribution: (1)2007 annual earnings is NT$ 28,938,861,391. (2)Propose to distribute NT$3 stock dividends and NT$34 cash dividends per share. In the event that any adjustment of the issued stock options
Toggle Summary The Company was invited to attend JPMorgan Asia Pacific
1.Date of the investor/press conference:2008/02/20~2008/02/21 2.Location of the investor/press conference:Hong Kong 3.Financial and business related information:The Company was invited to attend JPMorgan Asia Pacific Tech Conference to give investors an overview of operation in 2007 as well as the
Toggle Summary HTC March 2008 Self-assessed Report
1.Date of occurrence of the event:2008/04/08 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):head office. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence:Taoyuan, Taiwan, R.O.C.
Toggle Summary To clarify reporting from Economic Daily News and United Evening News
1.Name of the reporting media:Economic Daily News, paragraph A9 and United Evening News, paragraph B3 2.Date of the report:2008/03/27 3.Content of the report:A company named DataQuill Ltd. filed a compliant against the Company in the Southern District Court of California for alleged patent
Toggle Summary The Company is invited to attend Credit Suisse Asian Investment Conference from 2008/3/31 to 2008/4/1
1.Date of the investor/press conference:2008/03/31~2008/04/01 2.Location of the investor/press conference:Hong Kong 3.Financial and business related information:The Company is invited to attend Credit Suisse Asian Investment Conference to give investors an overview of operation in 2007 as well as
Toggle Summary The Company is invited to attend Merrill Lynch Taiwan, Technology & Beyond from 2008/3/18 to 2008/3/19
1.Date of the investor/press conference:2008/03/18~2008/03/19 2.Location of the investor/press conference:The Far Eastern Plaza Hotel 3.Financial and business related information:The Company is invited to attend Merrill Lynch Taiwan, Technology & amp; Beyond to give investors an overview of
Toggle Summary The Company is invited to attend Return to Glory Taiwan Investment Forum on March 14, 2008 by TSE and Yuanta Securities
1.Date of the investor/press conference:2008/03/14 2.Location of the investor/press conference:The Westin Taipei 3.Financial and business related information:The Company is invited to attend Return to Glory Taiwan Investment Forum by TSE and Yuanta Securities to give investors an overview of
Toggle Summary HTC Board of Directors resolved to convene the 2008 Annual Shareholders' Meeting.
1.Date of the board of directors resolution: 2008/02/27 2.Date for convening the shareholders' meeting: 2008/06/13 3.Location for convening the shareholders' meeting: Chuto Hotel in Taoyuan, Jade hall (Address: No. 398 Taoying Road, Taoyuan City. Taiwan, R.O.C.) 4.Cause or subjects for convening
Toggle Summary HTC Board of Directors resolved the Company's 2008 employee bonus appropriaton rate
1.Date of occurrence of the event: 2008/02/27 2.Company name: High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”): head office. 4.Reciprocal shareholding ratios: None 5.Cause of occurrence: To consolidate shareholders’rights and employee
Toggle Summary HTC Board of Directors resolved the purchasing land for the building of Taipei R&D headquarter in Taipei County, Xindian City.
1.Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City): Located at Taipei County, Xindian City at the intersection between Bao-Zhong road and ZhongXing road. 2.Date of the occurrence of the event: 2008/02/27 3.Transaction volume (e.g.XX square
Toggle Summary Announcement to increase the capital of HTC Asia Pacific PTE. Ltd for buidling up the factory in Shanghai Nanhui and purchasing equipments.
1.Date of occurrence of the event: 2008/02/27 2.Method of the present increase (decrease) in investment: In the Board of Directors meeting on July 27, 2007, a resolution was passed for the construction of a factory in Shanghai Kangqiao Industrial Park in Nanhui.
Toggle Summary Additional remark on of HTC Q4 07 Business Review
1.Date of the investor/press conference: 2008/01/30 2.Location of the investor/press conference: Conference call 3.Financial and business related information: (1)Revenue of Q1 2008 is expected to be around NT$32 billion. (2)The gross profit margin of Q1 2008 is expected to be between 33% and 34%,
Toggle Summary To clarify the report regarding Sony Ericsson will become one of HTC's ODM customers to produce Smartphone X1 from the page A4 of the Commercial Times.
1.Name of the reporting media:Commercial Times (Taiwan), paragraph A4 2.Date of the report:2008/02/12 3.Content of the report: Please refer to the news article published on page A4 of the Commercial Times regarding Sony Ericsson will become one of HTC's ODM customers to produce Smartphone X1.
Toggle Summary Convening of an investor conference concerning Q4 07 Business Review
1、Date of the investor/press conference:2008/01/30 2、Location of the investor/press conference:Conference call 3、Financial and business related information: EXECUTIVE SUMMARY: (1)HTC implemented a successful transition in Y07 in terms of business mix change, creation of friendly user interface
Toggle Summary Clarification to a report by Commercial Times (Taiwan) on the misunderstanding and dispute regarding a built-in video playing driver of HTC TyTN II
1.Name of the reporting media:Commercial Times (Taiwan), paragraph A48 2.Date of the report: 2008/01/22 3.Content of the report: Clarification to a report by Commercial Times (Taiwan) on the misunderstanding and dispute regarding a built-in video playing driver of HTC TyTN II.
Toggle Summary Announcement of increasing the capital of HTC Asia Pacific PTE. Ltd. by USD 5,040,996 in order to obtain Wei-Hon Electronics (Shanghai) Ltd.
1.Date of occurrence of the event: 2008/01/18 2.Method of the present increase (decrease) in investment: To increase the capital of HTC Asia Pacific PTE. Ltd. by USD 5,040,996 in order to obtain Wei-Hon Electronics (Shanghai) Ltd.Which is 100% owned by Landtek Corporation (BVI), a related party of
Toggle Summary HTC announced its self-assessed for December 2007 Net Profit Jump 14.57% and EPS After Tax reached NT$50.44
1.Date of occurrence of the event: 2008/01/07 2.Company name: High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”): head office 4.Reciprocal shareholding ratios: None 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C.
Toggle Summary To clarify the reporting regarding HTC's 2008 first quarter revenue from the page A3 of the Commercial Times (Taiwan) on Jan.4, 2008
1.Name of the reporting media:News on page A3 of the Commercial Times. 2.Date of the report:2008/01/04 3.Content of the report:Please refer to the news article published on page A3 of the Commercial Times related to HTC 2008 Q1 revenue on Jan.04,2008.
Toggle Summary To Clarify reporting from Economic Daily News
1.Name of the reporting media: Economic Daily News, paragraph A3 2.Date of the report: 2008/01/03 3.Content of the report: HTC's EPS for 2008 will be under NT$40 4.Summary of the information provided by investors: N/A 5.Company's explanation of the reportage or provided information: In the article
Toggle Summary The assessment of impact of Qualcomm-Broadcom lawsuit
1.Date of occurrence of the event: 2008/01/03 2.Company name: HIGH TECH COMPUTER CORPORATION 3.Relationship to the Company (please enter ”head office” or ”affiliate company”): head office 4.Reciprocal shareholding ratios: None 5.Cause of occurrence:Regarding The judgment issued by the California
Toggle Summary The Company is invited to attend TSE conference on Jan. 2, 2008
1.Date of the investor/press conference: 2008/01/02 2.Location of the investor/press conference: Taiwan Stock Exchange 3.Financial and business related information: The Company is invited to attend TSE conference on Jan. 2, 2008. 4.Any other matters that need to be specified: None
Toggle Summary To clarify the reporting regarding HTC December 2007 revenue estimation NT$13 billion from the page B1 of the Commercial Times on Dec. 26,2007
1.Name of the reporting media: News on page B1 of the Commercial Times. 2.Date of the report: 2007/12/26 3.Content of the report: Please refer to the news article published on page B1 of the Commercial Times related to HTC December 2007 revenue estimation NT$13 billion on Dec. 26,2007.
Toggle Summary To clarify the reporting regarding HTC and Vodafone V920 from Yahoo Taiwan on Dec. 21,2007.
1.Name of the reporting media: Yahoo Taiwan 2.Date of the report: 2007/12/21 3.Content of the report: The title and related contents of the Yahoo Taiwan reported regarding Vodafone canceled new product V920 that was designed and producted by HTC. 4.Summary of the information provided by investors:
Toggle Summary To clarify the news article published by the Commercial Times related to HTC trademark disputes between HTC Corporation and Highlight Tech Corp
1.Name of the reporting media: News on page A12 of the Commercial Times 2.Date of the report: 2007/12/13 3.Content of the report: Please refer to the news article published on page A12 of the Commercial Times. 4.Summary of the information provided by investors: N/A.
Toggle Summary INDUSTRY LEADERS ANNOUNCE OPEN PLATFORM FOR MOBILE DEVICES -Group Pledges to Unleash Innovation for Mobile Users Worldwide
1.Date of occurrence of the event:2007/11/06 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter "head office" or "affiliate company"):Head office. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: TAIPEI, Taiwan, November 6, 2007-- A broad alliance of
Toggle Summary A Clarification to the Central News Agency's report with respect to the US litigation in connection
1.Name of the reporting media:The Central News Agency's 2.Date of the report:2007/11/06 3.Content of the report:A Clarification to the Central News Agency's report with respect to the US litigation in connection with the patents of downloading handset games.
Toggle Summary HTC and Brightpoint Strengthen Relationship With Expansion of Global Distribution Agreement
1.Date of occurrence of the event:2007/10/31 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter "head office" or "affiliate company"):head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Brightpoint, Inc.
Toggle Summary Convening of an investor conference concerning Q3 07 Business Review
1.Date of the investor/press conference:2007/10/30 2.Location of the investor/press conference:Conference call 3.Financial and business related information: EXECUTIVE SUMMARY: (1)The operational result of the 3rd Q came above the business guidance provided before. YoY revenue growth was 10.4%.
Toggle Summary HTC announces the important resolutions of the Meeting of the Board of Directors.
1.Date of occurrence of the event:2007/10/29 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Head office. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: The important resolutions have been approved by the Board
Toggle Summary HTC September 2007 Self-assessed Report
1.Date of occurrence of the event:2007/10/05 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter "head office" or "affiliate company"):Listed Company. 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C.
Toggle Summary To explain the reporting from Yahoo Taiwan today.
1.Name of the reporting media:Yahoo Taiwan 2.Date of the report:2007/10/02 3.Content of the report: The title of the Yahoo Taiwan reported regarding "3G hTc Touch obtaining orders from 5 countries in Europe." 4.Summary of the information provided by investors:N/A.
Toggle Summary To explain Reporting from Commercial Times.
1.Name of the reporting media:Commercial Times 2.Date of the report:2007/09/19 3.Content of the report: HTC got Sony Ericsson a good deal of order. 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: HTC explains that the news is
Toggle Summary HTC AND QUALCOMM CELEBRATE JOINT SUCCESS WITH LATEST DEVICE LAUNCHES Companies Highlight Industry Suc- cess and Commit to Delivering New Cutting-edge Devices
1.Date of occurrence of the event:2007/09/05 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter "head office" or"affiliate company"):Listed Company 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Taoyuan, Taiwan – September 5, 2007 – HTC Corp.
Toggle Summary To clarify the news on edition A2 three section
1.Name of the reporting media:Economic Daily 2.Date of the report:2007/07/28 3.Content of the report:News on Edition A2 three section of Economic Daily ”HTC Quarterly revenue YoY growth rate is likely to be two digit.” 4.Summary of the information provided by investors:N/A 5.Company's explanation
Toggle Summary Convening of an investor conference concerning Q2 07 Business Review
1.Date of the investor/press conference:2007/07/27 2.Location of the investor/press conference:Conference call 3.Financial and business related information: 2nd Q PERFORMANCE: (1)2ndQ Revenue reached NT$26.86B, in line with guidance. (2)2ndQ NPAT was NT$5.9B. NPBT margin and GPM exceed guidance.
Toggle Summary Board resolved the investment proposal for Kang-Ciao Industrial Park, Nanhui District, Shanghai.
1.Date of occurrence of the event:2007/07/27 2.Method of the present increase (decrease) in investment: A land purchase is planned in the first phase land area of Kang-Ciao Industrial Park, Nanhui District, Shanghai, to build production plants. 3.Transaction volume, price per unit, and total
Toggle Summary The Board resolved the record date for the distribution of dividends and capital increase, and the closing period for share transfers.
1.Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2007/07/27 2.Type and monetary amount of dividend distribution: (1)At the shareholder's meeting convened on 20 June, 2007, the Company passed a resolution for the earnings distribution of fiscal
Toggle Summary Revise the numbers of shares held by the newly elected supervisor.
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):Name:High Tech Computer Asia Pacific Pte Ltd Nature:Holding Company 2.Date of occurrence of the event:2007/07/13 3.Volume, unit price, and total monetary
Toggle Summary Revise the numbers of shares held by the newly elected supervisor.
1.Date of occurrence of the event:2007/06/26 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”) : Listed company. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:The early announced numbers of shares held by the newly
Toggle Summary Company's 2007 AGM approved to release the non-competition restrictions on Directors.
1.Date of the investor/press conference:2007/06/20 2.Name and title of the director with permission to engage in competitiveconduct: Director:Cher Wang ; Wen-Chi Chen ; H. T. Cho 3.Items of competitive conduct in which the director is permitted to engage: The same or simular scope of the company's
Toggle Summary Important resolution of 2007 Shareholders' Meeting
1.Date of the shareholders' meeting:2007/06/20 2.Important resolutions: (1)Adoption to 2006 Operational Report and Financial Statement. (2)Q1Adoption to distribution of 2006 annual earnings: a. for Legal reserve:NT$2,524,732,816 b. for Employee Bonus:NT$2,105,000,000,NT$105,000,000 out of the
Toggle Summary The Company's list of newly-elected directors and statutory supervisors.
1.Date of the investor/press conference:2007/06/20 2.Name and resume of the replaced person: Directors: Cher Wang Wen-Chi Chen H.T.Cho Yue-Jiang Yu Hong-Chung Hsieh Statutory Supervisors: The representative of Way-Chi Investment Co.Ltd.:LEE,STEVEN SHAO-LUN Su-Lan Jiang Mao-Sung Chang 3.Name and
Toggle Summary Announcement of invest in China ShangHai.
1.Date of occurrence of the event:2007/06/19 2.Method of the present increase (decrease) in investment: To plan to purchase the right of using certain land in Kang-Qiao Industrial Park, Shang Hai, China 3.Transaction volume, price per unit, and total monetary amount of the transaction: Estimated
Toggle Summary Fubon seminar of HTC Business Review.
1.Date of the investor/press conference:2007/06/12 2.Location of the investor/press conference:Far Eastern Plaza Hoted, Taipei 3.Financial and business related information: Q1 07 self assessment & amp; Business Review:  (1)Q1 07 revenues is 23.6 billion, NPAT is 5.5 billion.
Toggle Summary Denial of the story of the Digi Times regarding HTC Chairperson.
1.Name of the reporting media:The Digi Times 2.Date of the report:2007/05/09 3.Content of the report: Today’s DigiTimes reports that High Tech Company’s (HTC) Chairwoman Cher Wang has received millions of dollars from employee profit sharing. 4.Summary of the information provided by investors:NA
Toggle Summary Convening of an investor conference concerning Q1 07 Business Review.
1.Date of the investor/press conference:2007/05/08 2.Location of the investor/press conference:Conference call 3.Financial and business related information: Q1 07 self assessment & amp; Business Review: A.Q1 07 revenues is 23.6 billion, NPAT is 5.5 billion.
Toggle Summary Board of Directors' resolution on lifting of restrictions regarding non-competition by directors.
1.Date of occurrence of the event:2007/05/08 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:It was resolved by Board that for the directors newly
Toggle Summary HTC Announces Global Branding Strategy.
1.Date of occurrence of the event:2007/05/08 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter "head office" or "affiliate company"):Listed Company. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C.
Toggle Summary HTC Signs Acquisition Agreement with Dopod International.
1.Date of occurrence of the event:2007/05/08 2.Counterparty to the contract:Dopod International 3.Relationship to the Company:Customer 4.Starting and ending dates or rescission date:2007/05/08 5.Major content (not applicable where rescinded): Taoyuan, Taiwan, R.O.C.– May 8, 2007 – High Tech
Toggle Summary Board of Directors' resolution regarding capital increase through issuance of new shares from annual earnings and employee bonus shares.
1.Date of the board of directors resolution:2007/05/08 2.Source of capital increase funds:2006 annual earnings and employee bonus shares. 3.Number of shares issued:140,338,554 shares (Stock dividends to shareholders: 129,838,554 shares; Bonus shares to employees: 10,500,000 shares) 4.Par value per
Toggle Summary Resolution of the Board regarding Year 2006 earnings distribution.
1.Date of the board of directors resolution:2007/05/08 2.Type and monetary amount of dividend distribution: (1)2006 annual earnings is NT$ 25,247,328,162 . (2)Propose to distribute NT$3 stock dividends and NT$27 cash dividends per share. In the event that any adjustment of the issued stock options
Toggle Summary Board's resolution of Revised subjects for convening the 2007 Annual Shareholders' Meeting.
1.Date of the board of directors resolution:2007/05/08 2.Date for convening the shareholders' meeting:2007/06/20 3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL (No. 398, Taoying Road, Taoyuan City, Taiwan, R.O.C.). 4.Cause or subjects for convening the meeting: (A)Matters for
Toggle Summary Board's resolution of changing the number to be elected as Independent Directors in 2007 Annual Shareholders'Meeting.
1. Date of occurrence of the event:2007/05/08 2. Company name:High Tech Computer Corp. 3. Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company 4. Reciprocal shareholding ratios:N/A 5. Cause of occurrence: Title Name ------------ --------------------- BU GM
Toggle Summary 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:2007/01/25 2.Date of completion of capital amendment registration:2007/04/17 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
Toggle Summary Announcement of the accumulated investment in HTC'S 100% owned subsidiary(H.T.C.(B.V.I)Corp.) reached three hundred million NT dollars in one Year.
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):H.T.C(B.V.I)Corp. 2.Date of occurrence of the event:2006/12/27~2007/04/10 3.Volume, unit price, and total monetary amount of the transaction:
Toggle Summary Invest indirectly through HTC's 100% owned subsidary H.T.C.(B.V.I)Corp. to set up a global repair center for PCB in China Shanghai.
1.Date of occurrence of the event:2007/04/10 2.Method of the present increase (decrease) in investment:Indirectly Invest thorugh HTC's subsidary (H.T.C.(B.V.I)Corp.) 3.Transaction volume, price per unit, and total monetaryamount of the transaction:USD2,200,000 4.Company name of the invested
Toggle Summary Board's resolution of changing the number to be elected as Independent Directors in 2007 Annual Shareholders'Meeting.
1.Date of occurrence of the event:2007/04/10 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: (1).It was resolved by the Board on April 2, 2007 that to
Toggle Summary Capital Reduction due to Cancellation of Treasury Shares
1.Date of the board of directors resolution:2007/04/02 2.Reason for the capital reduction:Cancellation of shares from 1st round buyback program 3.Amount of the capital reduction:NT$36,240,000 4.Cancelled shares:3,624,000shares 5.Capital reduction ratio:0.83% 6.Paid-in capital after the capital
Toggle Summary Board's resolution of convening the 2007 Annual Shareholders' Meeting.
1.Date of the board of directors resolution:2007/04/02 2.Date for convening the shareholders' meeting:2007/06/20 3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL (No. 398, Taoying Road, Taoyuan City, Taiwan, R.O.C.). 4.Cause or subjects for convening the meeting: (A)Reporting
Toggle Summary HTC and Yahoo! announce strategic mobile partnership. Yahoo! Go for Mobile 2.0 to be delivered on a variety of HTC devices
1.Date of occurrence of the event:2007/03/07 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Sunnyvale, Calif.
Toggle Summary HTC Unveils New Q1 2007 Smart Device Line-up Three new devices launched at 3GSM, showcasing ground-breakingnew form factors
1.Date of occurrence of the event:2007/02/13 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Barcelona, Spain - High Tech Computer Corp.
Toggle Summary Announcement of information relating to the conclusion of share buyback period
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$4,000,000,000 2.Original scheduled period for the repurchase:2006/12/13~2007/01/19 3.Originally determined number of shares to be repurchased:5,000,000 shares 4.Originally determined type of shares to be
Toggle Summary HIGH TECH COMPUTER CORPORATION replaces the securities dealing institute
1.Date of occurrence of the event:2007/01/22 2.Company name:HIGH TECH COMPUTER CORPORATION 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company 4.Reciprocal shareholding ratios:None 5.Cause of occurrence:Starting from February 1,2007, HIGH TECH COMPUTER
Toggle Summary Convening of an investor conference concerning Q4 06 & 2006 Business Review
1.Date of the investor/press conference:2007/01/19 2.Location of the investor/press conference:Conference call 3.Financial and business related information: Q4 06 self assessment & amp; 2006 Business Review: (1)HTC’s business performance is good in Y06. Business in the US experiences good growth.
Toggle Summary Treasury Share Repurchase Reaching NT$300 million
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2007/01/16 2.Number of shares repurchased this time:1,000,000 shares
Toggle Summary Treasury Share Repurchase Reaching NT$300 million
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2007/01/15 2.Number of shares repurchased this time:1,000,000 shares
Toggle Summary Treasury Share Repurchase Reaching NT$300 million
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2007/01/12 2.Number of shares repurchased this time:1,050,000 shares
Toggle Summary Treasury Share Repurchase Reaching NT$300 million
1.Date the cumulative number of shares repurchased in the current repurchase accounted for 2 percent or more of the shares issued by the company or the cumulative value of shares repurchased amounted to NT$300 million or more:2007/01/09 2.Number of shares repurchased this time:474,000 shares 3.Type
Toggle Summary Board of Directors' resolution to invest Hua-chuang Automobile Information Technical Center Co.,Ltd.
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): Issuance of new common stocks from Hua-chuang utomobile Information Technical Center Co.,Ltd. 2.Date of occurrence of the event:2006/12/29 3.Volume, unit
Toggle Summary HTC announces the important resolutions of the Meeting of the Board of Directors.
1.Date of occurrence of the event:2006/12/27 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: The important resolutions have been approved by the
Toggle Summary To clarify reporting from United Evening News.
1.Name of the reporting media:United Evening News 2.Date of the report:2006/12/13 3.Content of the report: Regarding the HTC report on Page 15th. 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: HP remains one of the important
Toggle Summary HTC Board of Directors resolved to buy back HTC common stocks
1.Date of the board of directors resolution:2006/12/12 2.Purpose of the share repurchase:For the shareholders' interest. The purchased shares will be canceled by HTC. 3.Type of shares to be repurchased:HTC's common stocks 4.Ceiling on total monetary amount of the share repurchase: NT$4,000,000,000
Toggle Summary To clarify reporting from Economic Daily News.
1.Name of the reporting media:Economic Daily News 2.Date of the report:2006/11/29 3.Content of the report: Broker reported that 13 companies are qualified for aquisition 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: The
Toggle Summary HTC announces the change of the Acting spokesperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):Acting spokesperson 2.Date of occurrence of the change:2006/11/21 3.Name, title, and resume of the replaced person:
Toggle Summary HTC & Cingular Launch First Tri-band 3G PDA Phone in the US: the Cingular 8525
1.Date of occurrence of the event:2006/11/07 2.Company name:High Tech Computer Corp. 3.Relationship to the Company (please enter ”head office” or ”affiliate company”):Listed Company. 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: ‧North America’s first PDA Phone with High Speed
Toggle Summary To clarify reporting from United Evening News.
1.Name of the reporting media:United Evening News 2.Date of the report:2006/11/07 3.Content of the report: Regarding the HTC report on Page 18th 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: To clarify reporting from United
Toggle Summary Convening of an investor conference concerning 1-3Q 2006 financial statements and related information
1.Date of the investor/press conference:2006/10/30 2.Location of the investor/press conference:Conference call 3.Financial and business related information: (1) Continue to broaden operator customers base, including US market growth, Japan market penetration, European distributor increasing,
Toggle Summary Supplementary to our clarification dated September 21, 2006
1.Date of occurrence of the event:2006/10/18 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence: Supplementary to our clarification dated September
Toggle Summary HTC Introduces the T-Mobile Dash:the Company's First Open-Faced Full-keyboard Smartphone with WIFI
1.Date of occurrence of the event:2006/10/11 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence: New York — Oct 11, 2006 — High Tech Computer Corp.
Toggle Summary HTC introduces "SoftBank X01HT"HSDPA Smartphone in Japan. High data transfer rates of up to 1.8 Mbps on downlink and 384 Kbps on uplink
1.Date of occurrence of the event:2006/09/28 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence: Tokyo, Japan and Taoyuan, Taiwan --- High Tech
Toggle Summary To clarify the news with respect to HTC’s Trademark Registration.
1.Name of the reporting media:News on Edition A13 of Economic Daily News and Edition A3 of Commercial Times. 2.Date of the report:2006/09/21 3.Content of the report: News with respect to HTC’s Trademark Registration. 4.Summary of the information provided by investors:N/A.
Toggle Summary HTC and Vodafone KK Sign Strategic Collaboration Agreement to Expand 3G Products and Services in Japan~ HTC 3G PDA Phone will be released in late 2006 ~
1.Date of occurrence of the event:2006/09/14 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence: Tokyo, Japan and Taoyuan, Taiwan --- High Tech
Toggle Summary HTC Brings the World’s Smartest, Thinnest Smartphone Device to Market: the Cingular 3125
1.Date of occurrence of the event:2006/09/14 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence: The First Windows Mobile 5.0 Smartphone with a
Toggle Summary HTC unveils Q4 product portfolio with four new smart devices~Targeting new audiences with innovative product designs tailored for specific market segments ~
1.Date of occurrence of the event:2006/09/07 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence: HTC, the world’s leading provider of Microsoft
Toggle Summary HTC Launches GPS PDA phone, integrated with the latest TomTom Navigation Solution
1.Date of occurrence of the event:2006/09/07 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence: September 7, 2006, Amsterdam – HTC, the world’s
Toggle Summary To clarify Reporting from Apple Daily.
1.Name of the reporting media: Apple Daily 2.Date of the report: 2006/08/25 3.Content of the report: The title used in the HTC and Chunghwa Telecom story on page B1 of the Apple Daily . 4.Summary of the information provided by investors: N/A. 5.Company's explanation of the reportage or provided
Toggle Summary The Board of Directors resolved to remove the non-competition on managers.
1.Date of occurrence of the event:2006/08/23 2.Name of the company :High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company) :Listed company. 4.The shareholding ratios of mutual holding :N/A 5.Cause of occurrence: In accordance with Financial Supervisory
Toggle Summary HTC Board of Directors Makes a Resolution to Cancel the project of new common shares issuance for overseas DR offering.
1.Date of occurrence of the event:2006/08/23 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): listed company 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence:HTC new common shares issuance for overseas DR
Toggle Summary HTC Board of Directors resolved new recruit CFO and spokesperson.
1.Change person (please enter: "spokesperson" , "acting spokesperson","financial officer"," accounting officer", "research and development officer", "internal officer"): spokesperson and financial officer 2.Date of occurrence of the change:2006/08/23 3.Name, title, and resume of the replaced
Toggle Summary Announcement of revising HTC 2005 Annual Report
1.Date of occurrence of the event:2006/07/20 2.Name of the company: High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding: N/A 5.Cause of occurrence: HTC revised the information on page 12、13、14、31
Toggle Summary NTT DoCoMo to Start Sales of HTC Handset with Windows Mobile
1.Date of occurrence of the event: 2006/07/12 2.Name of the company: High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding: N/A 5.Cause of occurrence: TOKYO, JAPAN and TAOYUAN, TAIWAN, July 12, 2006
Toggle Summary Announce Book closure date as a result of Board Resolution Fixed the Record Date for Common Share Dividend.
1.Date of occurrence of the event: 2006/07/10 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding: N/A 5.Cause of occurrence:Announce Book closure date as a result of Board
Toggle Summary HTC Aims to be the Best Choice In Japanese Windows Mobile Device Market
1.Date of occurrence of the event:2006/07/18 2.Name of the company: High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding: N/A 5.Cause of occurrence: Tokyo, Japan (July 18, 2006) High Tech Computer
Toggle Summary HTC announces internal assessment to Dopod, Entire Dopod to be evaluated at no more than US$ 150MM
1.Date of occurrence of the event: 2006/06/04 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company):Listed company. 4.The shareholding ratios of mutual holding:N/A Listed company. 5.Cause of occurrence: Taoyuan, Taiwan, R.O.C.
Toggle Summary Regarding HTC report today
1.Date of occurrence of the event: 2006/06/02 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company): Listed company. 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence:HTC plan to make an announcement at 4:30pm on June
Toggle Summary The Board of Directors of HTC corp. had resolved to sign a Memorandum of Understanding (MOU) with Dopod (Cayman) Holding Corporation.
1.Date of occurrence of the event: 2006/06/02 2.Counterparty to the contract:Dopod (Cayman) Holding Corporation 3.Relationship to the Company:OEM/ODM customer 4.Starting and ending dates or rescission date: 2006/06/02 5.Major content (not applicable where rescinded): HTC has signed a Memorandum of
Toggle Summary To clarify Reporting from Commercial Times.
1.Name of the reporting media:Commercial Times 2.Date of the report:2006/05/24 3.Content of the report: The contract between Chunghwa Telecom and HTC. 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: According to the news, HTC
Toggle Summary HTC launched its 1st clamshell Smartphone in Europe
1.Name of the reporting media:Commercial Times 2.Date of the report:2006/05/24 3.Content of the report: The contract between Chunghwa Telecom and HTC. 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: According to the news, HTC
Toggle Summary To clarify Reporting from Commercial Times.
1.Name of the reporting media:Commercial Times 2.Date of the report: 2006/05/16 3.Content of the report: HTC collaborated with Japan operators 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided information: HTC clarifies that the news with
Toggle Summary Important resolution of 2006 General Shareholders' Meeting
1.Date of the shareholders' meeting: 2006/05/02 2.Important resolutions: (1)Acknowledgement to 2005 financial reports (2)Acknowledgement to distribution of 2005 annual earnings: a. for Legal reserve:NT$1,178,194,269 b. for Remuneration of Board Directors and Supervisors : NT$0 c.
Toggle Summary The Board resolution to issue new common shares to sponsor GDR offering.
1.Date of the board of directors resolution: 2006/05/02 2.Source of capital increase funds:The plan was proposed to 2006 annual general shareholders' meeting by The Board of Directors Meeting dated March 20, 2006 for approval. The Board has been authorized by the 2006 annual general shareholders'
Toggle Summary Announcement of CEO appointment by board of directors.
1.Date of the board of directors resolution: 2006/04/28 2.Name and resume of the replaced chairman or president:N/A 3.Name and resume of the new chairman or president:Peter Chou/HTC's President 4.Reason for the change:Board of directors resolution to appoint Peter Chou as CEO and acting President
Toggle Summary Announced Board of Director approved the company to construct a new building on self-own land
1.Type of contract:Building construction 2.Date of occurrence of the event: 2006/04/28 3.Counterparty to the contract and relationship between it and the Company: PIN-HUEI CONSTRUCTION & amp; ENGINEERING CO., LTD. No relationship with the Company 4.Major content of the contract (including total
Toggle Summary Announced that change in a juristic-person director or supervisor or representative thereof.
1.Date of occurrence of the change:2006/04/13 2.Name and resume of the replaced person:The representative of Way-Chi Investment Co. Ltd.:CHE CHEN. 3.Name and resume of the replacement:The representative of Way-Chi Investment Co. Ltd.:LEE,STEVEN SHAO-LUN.
Toggle Summary Board's resolution of Revised subjects for convening the 2006 Annual Shareholders' Meeting.
1.Date of the board of directors resolution: 2006/03/20 2.Date for convening the shareholders' meeting: 2006/05/02 3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL (3 FLOOR No. 398, Taoying Road, Taoyuan City, Taiwan, R.O.C.). 4.Cause or subjects for convening the meeting:
Toggle Summary Resolution of the Board regarding Year 2005 earnings distribution
1.Date of the board of directors resolution: 2006/03/20 2.Type and monetary amount of dividend distribution: (1)2005 annual earnings is NT$ 11,781,942,692. (2)Propose to distribute NT$2 stock dividends and NT$14 cash dividends per share. In the event that any adjustment of the issued stock options
Toggle Summary Board of Directors' resolution regarding capital increase through issuance of new shares from annual earnings and employee bonus shares.
1.Date of the board of directors resolution:2006/03/20 2.Source of capital increase funds:2005 annual earnings and employee bonus shares. 3.Number of shares issued:79,403,197 shares (Stock dividends to shareholders:71,403,197 shares; Bonus shares to employees: 8,000,000 shares) 4.Par value per
Toggle Summary The Board resolution to propose the issuance of new common shares to sponsor overseas DR offering.
1.Date of the board of directors resolution:2006/03/20 2.Source of capital increase funds:Issuance of common shares for cash to sponsor overseas DR offering. 3.Number of shares issued:The number of shares to be issued shall not exceed 16,000,000 common shares.
Toggle Summary HTC proved that new product support Microsoft Direct Push Email andteams up with BT and Virgin Mobile to offer Mobile TV.
1.Name of the reporting media:United Evening News 2.Date of the report:2006/02/15 3.Content of the report:HTC proved the reporting from United Evening News (page. 13) on Feb. 15, 2006. 4.Summary of the information provided by investors:N/A. 5.Company's explanation of the reportage or provided
Toggle Summary Board's resolution of convening the 2006 Annual Shareholders' Meeting.(Revised 2006/02/14 announcement)
1.Date of the board of directors resolution:2006/02/14 2.Date for convening the shareholders' meeting:2006/05/02 3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL (3 FLOOR No. 398, Taoying Road, Taoyuan City, Taiwan, R.O.C.). 4.Cause or subjects for convening the meeting:
Toggle Summary Board's resolution of convening the 2006 Annual Shareholders' Meeting.
1.Date of the board of directors resolution:2006/02/14 2.Date for convening the shareholders' meeting:2006/05/02 3.Location for convening the shareholders' meeting:CHUTO PLAZA HOTEL (3 FLOOR No. 398, Taoying Road, Taoyuan City, Taiwan, R.O.C.). 4.Cause or subjects for convening the meeting:
Toggle Summary Initial Regulatory Required Disclosure for SFAS NO.34 effect on company's financial reporting.
1.Date of occurrence of the event: 2006/02/03 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company) :Listed company. 4.The shareholding ratios of mutual holding:N/A 5.Cause of occurrence:Per Taiwan Stock Exchange 2005/11/14 directive TSE
Toggle Summary HTC announces its operating results for the year ended December 31,2005.
1.Date of occurrence of the event:2006/01/26 2.Name of the company:High Tech Computer Corp. 3.Relationship to the company (listed company or affiliated company) : Listed company. 4.The shareholding ratios of mutual holding:None 5.Cause of occurrence:HTC announces its operating results for the year
Toggle Summary NTT DoCoMo to Sell 3G FOMA Windows OS Handsets Made by HTC
1.Date of occurrence of the event: 2006/01/23 2.Counterparty to the contract:N/A 3.Relationship to the Company:N/A 4.Starting and ending dates or rescission date:N/A 5.Major content (not applicable where rescinded): TAOYUAN, TAIWAN, January 23, 2006--- NTT DoCoMo, Inc. and High Tech Computer Corp.
Toggle Summary HTC announces the important resolutions of the Meeting of the Board of Directors.
1.Date of occurrence of the event: 2005/12/27 2.Cause of occurrence:The important resolutions have been approved by the Board of Directors on Dec.28,2005. (A)Approved the resolution to donate the NTD300,000,000 to the"HTC Foundation". (B)Approved the resolution to provide extra three months
Toggle Summary To clarify "HTC won 3G handset order in Japan from CLSA report."
1.Name of the reporting media:United Evening News 2.Date of the report:2005/12/15 3.Content of the report:HTC won NTT DoCoMo 3G handset order,CLSA pointed 2006Q2 expected shipment and 2006 expected EPS to NTD. 50. 4.Summary of the information provided by investors:N/A.
Toggle Summary HTC has been authorized by Investment Commision to increase investment in China via third jurisdiction.
1.Date of occurrence of the event: 2005/11/09 2.Method of the present increase (decrease) in investment: Investment though HTC's subsidary (H.T.C.(B.V.I)Corp.) beside China and Taiwan 3.Transaction volume, price per unit, and total monetary amount of the transaction:USD7,000,000 4.Company name of
Toggle Summary Explanation regarding Palm's case irrelevant to HTC's shipment.
1.Name of the reporting media:The Commercial Times 2.Date of the report:2005/09/23 3.Content of the report:Plam's case irrelevant to HTC's