1.Date of the board of directors resolution:2015/07/29

2.Source of capital increase funds:HTC Corporation. (Parent company)

3.Number of shares issued:90,000,000 shares

4.Par value per share:US$0.1

5.Total monetary amount of the issue:US$9,000,000

6.Issue price:Total US$9,000,000

7.Number of shares subscribed by or allotted to employees:N/A

8.Number of shares publicly sold:N/A

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

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

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

deadline:N/A

11.Rights and obligations of the newly issued shares:N/A

12.Utilization of the funds from the capital increase:To support the

future strategy investment

13.Any other matters that need to be specified:None

distributed by