HTC : Board of Directors Approved the Convening of 2017 Annual General Shareholders Meeting

1.Date of the board of directors resolution: 2017/03/06

2.Date for convening the shareholders' meeting: 2017/06/15

3.Location for convening the shareholders' meeting:

Chuto Hotel, Jin Long Room (Address: No. 398 Taoying Road, Taoyuan City)

4.Cause or subjects for convening the meeting

(1)Report Items: (i) Fiscal 2016 Business Report

(ii) Supervisors' Audit Report

(iii) Share Buyback Execution Report

5.Cause or subjects for convening the meeting

(2)Matters for Ratification: (i) Adoption of the Fiscal 2016 Business Report and Financial Statements

(ii) Adoption of the Fiscal 2016 Deficit Compensation Proposal

6.Cause or subjects for convening the meeting

(3)Matters for Discussion: (i) Proposal to Partially Amend the 'Procedures for the Acquisition or Disposal of Assets'

7.Cause or subjects for convening the meeting

(4)Elections: None

8.Cause or subjects for convening the meeting

(5)Other Proposals: None

9.Cause or subjects for convening the meeting

(6)Extemporary Motions: None

10.Book closure starting date: 2017/04/17

11.Book closure ending date: 2017/06/15

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