HTC Investors

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Important resolutions of 2016 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2016/06/24
2.Important resolutions (1)profit distribution/deficit
Adoption of the Fiscal 2015 Deficit Compensation Proposal.
3.Important resolutions (2)amendments of thecoporat charter:
Approved of the proposal to partially amend the Articles of
4.Important resolutions (3)business report and financial
Adoption of the Fiscal 2015 Business Report and Financial
5.Important resolutions (4)elections of board of directors and
  supervisors: Newly-elected Directors:
Director Cher Wang, Director HT Cho, Director Wen-Chi Chen,
Director David Bruce Yoffie, Independent Director Chen-Kuo Lin,
Independent Director Josef Felder
Newly elected Supervisors: Way-Chih Investment Co., Ltd.,
Huang-Chieh Chu
6.Important resolutions (5)other proposals:Release of the newly-elected
Directors from non-competition restrictions.
7.Any other matters that need to be specified:None