HTC Investors

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Important resolutions of 2015 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2015/06/02
2.Important resolutions:
(1)Adoption of the Fiscal 2014 Business Report and Financial
(2)Adoption of the Fiscal 2014 Earnings Distribution Proposal.
(A)Total cash dividends:NT$314,635,792
It is proposed to distribute NT$ 0.38 per share of cash dividends until fully distributed to last integer (precluding fraction of a dollar), and remainder of undistributed net earnings will be recorded as other income in the applicable financial reporting. 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
2014, which amounts to NT$88,333,545, shall be distributed
in cash. In addition, Directors and Supervisors’ remuneration is NT$ 0.
(3)Approved of the proposal to partially amend the Articles of Incorporation.
(4)Approved of the proposal to partially amend the Procedures for the Acquisition or Disposal of Assets.
(5)Approved of the proposal to partially amend the Procedures for the Handling of Derivatives Trading.
(6)Approved of the proposal to partially amend the Bylaws for the Election of Directors and Supervisors.
(7) Approved of the proposal to issue 7,500,000 new restricted employee shares.

3.Endorsement of the annual financial statements
  (indicate “yes” or “no”):Yes
4.Any other matters that need to be specified: None