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HTC announces the convening of Special Shareholders’ Meeting on behalf of High Tech Computer Asia Pacific Pte. Ltd.
1.Date of the board of directors resolution:2011/12/12
2.Date for convening the special shareholders' meeting:2011/12/14
3.Location for convening the special shareholders' meeting:No. 23, Xinghua Rd., Taoyuan City, Taoyuan County, Taiwan R.O.C.
4.Cause or subjects for convening the meeting:Capital increase of US$3,500,000
5.Book closure starting date: NA
6.Book closure ending date: NA
7.Any other matters that need to be specified:None