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 ratio:16.72%
6.Share capital after the capital reduction:US$333,733,246.01
7.Scheduled date of the shareholders' meeting: N/A
8.Estimate listed shares, the ratio of listed shares to outstanding
shares, after the capital reduction: N/A
9.Countermeasures of the aforesaid estimate change in shareholding
after the capital reduction: N/A
10.Any other matters that need to be specified: Nonedistributed by |