1.Date of the shareholders' meeting:2017/06/15

2.Important resolutions (1)profit distribution/deficit

compensation:Adoption of the Fiscal 2016 Deficit Compensation Proposal.

3.Important resolutions (2)amendments of thecoporat charter:None

4.Important resolutions (3)business report and financial

statements:

Adoption of the Fiscal 2016 Business Report and Financial Statements.

5.Important resolutions (4)elections of board of directors and

supervisors:None

6.Important resolutions (5)other proposals:

(1)Approved of the proposal to partially amend the Procedures for the

Acquisition or Disposal of Assets.

7.Any other matters that need to be specified:

Please refer to 'the resolutions of shareholders' meeting'

on MOPS for further information.

HTC Corporation published this content on 15 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 June 2017 02:29:06 UTC.

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