HTC Investors

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Announcement of the capital reduction on behalf of HTC's major subsidiary, H.T.C. (B.V.I .) Corp.
1.Date of the board of directors resolution:2017/06/30
2.Reason for the capital reduction:capital reduction, by a HTC Corp's 100%
owned subsidiary, to refund cash capital to HTC Corp.
3.Amount of the capital reduction:US$19,900,000
4.Cancelled shares:199,000,000 shares
5.Capital reduction ratio:13.49%
6.Share capital after the capital reduction:US$127,620,176.03
7.Scheduled date of the shareholders' meeting:N/A
8.Estimate listed common shares after the capital reduction:N/A
9.The estimate ratio of listed shares to the company's issued
  common shares, after the capital reduction:N/A
10.Countermeasures of the lower circulation in shareholding,
  if the aforesaid estimate listed common shares does not
  reach 60 million shares and the ration does not reach 25%
  after the capital reduction:N/A
11.Any other matters that need to be specified:None