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

2.Appropriations of earnings in cash dividends to shareholders (NT$

per share): 0

3.Cash distributed from legal reserve and capital surplus

to shareholders (NT$ per share): 0

4.Total amount of cash distributed to shareholders (NT$): 0

5.Appropriations of earnings in stock dividends to shareholders (NT$

per share): 0

6.Stock distributed from legal reserve and capital surplus

to shareholders (NT$ per share): 0

7.Total amount of stock distributed to shareholders (shares): 0

8.Any other matters that need to be specified:

(a)The amounts of actuarial losses recognized in other comprehensive income and loss: NT$46,765,575.

(b)The company's investment loss for its subsidiary's amounts of actuarial losses recognized in other

comprehensive income and loss based on equity method: NT$683,472.

(c)Because the book value of retired treasury shares is higher than the sum of par value plus original issue

premium, the difference is charged to capital reserve generated by treasury shares of the same class.

If this capital reserve is insufficient: NT$244,609,156.

HTC Corporation published this content on 06 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 March 2017 01:42:27 UTC.

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