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 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 future strategic investments.

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

HTC Corporation published this content on 08 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 June 2016 07:29:03 UTC.

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