HTC Investors

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Important Resolutions of 2018 Annual General Shareholders' Meeting
1.Date of the shareholders' meeting:2018/06/26
2.Important resolutions (1)profit distribution/deficit
  compensation:Adoption of the Fiscal 2017 Deficit Compensation Proposal.
3.Important resolutions (2)amendments of the corporate charter:
 Approved of the proposal to partially amend the Articles of Incorporation.
4.Important resolutions (3)business report and financial
 Adoption of the Fiscal 2017 Business Report and Financial Statements.
5.Important resolutions (4)elections of board of directors and
6.Important resolutions (5)other proposals:None
7.Any other matters that need to be specified:
 Please refer to "the resolutions of shareholders' meeting"
 on MOPS for further information.