HTC Investors

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Announcement of HTC's Completion of Share Buyback Plan (for the cancellation of shares)
1.Originally determined ceiling on total monetary amount of the share repurchase:NT$57,909,884,301

2.Original scheduled period for the repurchase:2011/08/18~2011/09/17

3.Originally determined number of shares to be repurchased:10,000,000 shares

4.Originally determined type of shares to be repurchased:common stock

5.Originally determined repurchase price range:NT$900-NT$1,100 per share. In the event that HTC's share price is lower than this price range, HTC may continue to buy back its shares.

6.Date of expiry of the repurchase period or completion of the repurchase:2011/09/16

7.Number of shares repurchased:10,000,000 shares

8.Type of shares repurchased:common stock

9.Total monetary amount of shares repurchased:NT$7,576,762,585

10.Average repurchase price per share:NT$757.68

11.Cumulative number of own shares held:23,911,045 shares

12.Ratio of cumulative number of own shares held during the repurchase period to the total number of the Company’s issued shares:2.77%

13.Reason for non-completion of the share repurchase at expiry of the repurchase period:N/A

14.Any other matters that need to be specified:The aforementioned NT$57,909,884,301 is the regulatory cap on the total value of shares that could be bought. Actual maximum amount for this repurchase was determined by the Board to be NT$11,000,000,000.