HTC Investors

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Important resolutions of 2014 Annual General Shareholders' Meeting

1.Date of the shareholders' meeting:2014/06/19<?xml:namespace prefix="o" ns="urn:schemas-microsoft-com:office:office"?>

2.Important resolutions:

(1)Adoption of the Fiscal 2013 Business Report and Financial Statements.

(2)Adoption of the Fiscal 2013 Deficit Compensation Proposal.

(3)Approved of the proposal to partially amend the Articles of


(4)Approved of the proposal to issue 5,000,000 new restricted employee


3.Endorsement of the annual financial statements

(indicate “yes” or “no”):Yes

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