HTC : 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 employees:N/A

8.Number of shares publicly sold:N/A

9.Ratio of shares subscribed by or allotted as stock dividends to existing

shareholders:100% subscribed by existing shareholder, HTC Corp.

10.Method of handling fractional shares and shares unsubscribed by the

deadline:N/A

11.Rights and obligations of the newly issued shares:

The rights and obligations of the new shares proposed for issuance shall

be identical to previously issued shares.

12.Utilization of the funds from the capital increase:

To execute the capital increase with the previously booked advanced receipt

for stock.

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