HTC Investors

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Important resolutions of 2012 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2012/06/12
2.Important resolutions:
(1)Adoption of the Fiscal 2011 Business Report and Financial Statement.
(2)Adoption of the Fiscal 2011 Earnings Distribution Proposal.
(A)Total cash dividends:NT$33,249,085,000 (NT$40/per common share). The actual earnings distribution ratio is subject to the adjustments to be made by the Board of Directors in accordance with the number of issued and outstanding shares registered on the Common Stockholders' Roster on the record date.
(B)All of the Company's employee bonuses payable for Fiscal 2011, which amounts to NT$7,238,636,878, shall be distributed in cash.
(3)Approved the proposal to amend the Procedures for the Acquisition or Disposal of Assets of the Company.
3.Endorsement of the annual financial statements (indicate “yes” or “no”):Yes
4.Any other matters that need to be specified:None