1.Date of the shareholders' meeting:2016/06/24

2.Important resolutions (1)profit distribution/deficit

compensation:

Adoption of the Fiscal 2015 Deficit Compensation Proposal.

3.Important resolutions (2)amendments of thecoporat charter:

Approved of the proposal to partially amend the Articles of

Incorporation.

4.Important resolutions (3)business report and financial

statements:

Adoption of the Fiscal 2015 Business Report and Financial

Statement.

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

supervisors: Newly-elected Directors:

Director Cher Wang, Director HT Cho, Director Wen-Chi Chen,

Director David Bruce Yoffie, Independent Director Chen-Kuo Lin,

Independent Director Josef Felder

Newly elected Supervisors: Way-Chih Investment Co., Ltd.,

Huang-Chieh Chu

6.Important resolutions (5)other proposals:Release of the newly-elected

Directors from non-competition restrictions.

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

HTC Corporation published this content on 24 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 June 2016 01:48:02 UTC.

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