HTC Investors

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Important resolutions of 2013 Annual General Shareholders' Meeting

1.Date of the shareholders' meeting:2013/06/21

2.Important resolutions:

(1)Adoption of the Fiscal 2012 Business Report and Financial


(2)Adoption of the Fiscal 2012 Earnings Distribution Proposal.

(A)Total cash dividends:NT$1,662,454,250

(NT$2/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

2012, which amounts to NT$976,327,079, shall be distributed

in cash. In addition, Directors and Supervisors’remuneration is NT$ 0.

(3)Approved of the proposal to amend the Articles of Incorporation.

(4)Approved of the proposal to amend the Company's Operational Procedures

for Lending Funds to Others.

(5) Approved of the proposal to amend the Company's Rules for Endorsements

and Guarantees

(6)Election of Directors and Supervisors:

Newly-elected Directors: Director Cher Wang, Director Wen-Chi Chen,

Director HT Cho, Director Rick Tsai, Director David Bruce Yoffie,

Independent Director Chen-Kuo Lin,

Independent Director Josef Felder

Newly-elected Supervisors:Way-Chih Investment Co., Ltd., Huang-Chieh Chu

(7)Approved of the proposal to remove the limitation on directors for

non-compete reasons.

3.Endorsement of the annual financial statements

  (indicate “yes” or “no”):Yes

4.Any other matters that need to be specified:None