HTC : 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 the

effect on net worth per share):

(1) Before the completion of capital amendment registration of

capital reduction: The amount of paid-in capital was NTD 8,217,951,550;

the number of common shares was 821,795,155; the number of common shares

outstanding was 821,527,605. Net worth per share was NTD 56.73 based on

the consolidated financial statements at June 30, 2017.

(2) After the completion of capital amendment registration capital

reduction: The amount of paid-in capital was NTD 8,215,276,050;

the number of common shares was 821,527,605; the number of common shares

outstanding was 821,527,605. Net worth per share was NTD 56.73 based on

the consolidated financial statements at June 30, 2017.

Note: The cancellation had no impacts on the number of common

shares outstanding and net worth per share.

4.Planned share conversion operations:N/A

5.Estimate listed shares after the capital reduction:N/A

6.The estimate ratio of listed shares to the company's issued common shares

after the capital reduction:N/A

7.Countermeasures of the lower circulation in shareholding, if the aforesaid

estimate listed common shares does not reach 60 million shares and the

ration does not reach 25% after the capital reduction:N/A

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