HTC Investors

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HTC announces that HTC HK, Limited will convene General Shareholders’ Meeting

1.Date of the board of directors resolution:2013/08/12

2.Date for convening the shareholders' meeting:2013/08/23

3.Location for convening the shareholders' meeting: HTC Xindian office

4.Cause or subjects for convening the meeting:

(1) Adoption of the 2012 Financial Statements of HTC HK, Limited

(2) Rotation of directors

(3) re-appointing Auditors and fixing their remuneration

5.Book closure starting date: NA

6.Book closure ending date: NA

7.Any other matters that need to be specified: This is an announcement

made by HTC on behalf of subsidiary, HTC HK, Limited.