HTC : The Board of Directors of HTC and its Major Subsidiary Resolved the Capital Injection from the HTC's Subsidiary HTC EUROPE CO., LTD. to its Subsidiary

1.Name and nature of the subject matter (if preferred shares,

the terms and conditions of issuance shall also be indicated,

e.g.dividend yield):

HTC's subsidiary HTC EUROPE CO., LTD. to execute a capital injection

of US$13 million to HTC America Holding Inc., and then full execute

the capital injection to HTC America Content Services, Inc.

2.Date of occurrence of the event:2017/06/16

3.Volume, unit price, and total monetary amount of the transaction:

US$13 million

4.Counterpart to the trade and its relationship to the Company

(if the trading counterpart is a natural person and furthermore

is not an actual related party of the Company, the name of the

trading counterpart is not required to be disclosed):

HTC EUROPE CO., LTD. and its 100% owned subsidiary

5.Where the counterpart to the trade is an actual related party,

a public announcement shall also be made of the reason for choosing

the related party as trading counterpart and the identity of the

previous owner (including its relationship with the company and the

trading counterpart), price of transfer, and date of acquisition:N/A

6.Where a person who owned the property within the past five years

has been an actual related person of the company, a public

announcement shall also include the dates and prices of

acquisition and disposal by the related person and the

person's relationship to the company at those times:N/A

7.Matters related to the creditor's rights currently being disposed

of (including types of collateral of the disposed creditor's rights;

if the creditor's rights are creditor's rights toward a related

person, the name of the related person and the book amount of the

creditor's rights toward such related person currently being

disposed of must also be announced):N/A

8.Anticipated profit or loss from the disposal (not applicable in

cases of acquisition of securities) (where originally deferred, the

status or recognition shall be stated and explained):N/A

9.Terms of delivery or payment (including payment period and

monetary amount), restrictive covenants in the contract, and

other important stipulations:

Payments will be delivered according to capital increase schedule.

10.The manner in which the current transaction was decided, the

reference basis for the decision on price, and the decision-making

department:

The transaction was approved by the Board of Directors of HTC and

its Major Subsidiary

11.Current cumulative volume, amount, and shareholding percentage

of holdings of the security being traded (including the current

trade) and status of any restriction of rights (e.g.pledges):

a.HTC EUROPE CO.,LTD. cumulative hold HTC America Holding Inc.

USD 348,000,000 ; 100% ; None

b.HTC America Holding Inc. cumulative hold HTC America Content Services,Inc.

USD 30,165,000 ; 100% ; None

12.Current ratio of long or short term securities investment

(including the current trade) to the total assets and shareholder's

equity as shown in the most recent financial statement and the

operating capital as shown in the most recent financial statement:

(1)Ratio of the total amount of long or short term securities investment

(including the current trade) to the total assets on HTC Corporation's

financial statement for the most recent period: 37.21%

(2)Ratio of the total amount of long or short term securities investment

(including the current trade) to the shareholder's equity on HTC

Corporation's financial statement for the most recent period:73.77%

(3)Operating capital as shown in HTC Corporation's most recent financial

statement: NTD-9,711,582,000.

The transaction belongs to capital increase between overseas subsidiaries

within HTC group, to fulfill the operational and working capital

requirements of Company's subsidiary.

13.Broker and broker's fee:N/A

14.Concrete purpose or use of the acquisition or disposal:

To fulfill the operational and working capital requirements of

HTC America Content Services, Inc. a subsidiary of HTC Corporation.

15.Net worth per share of the underlying securities acquired

or disposed of:N/A

16.Do the directors have any objection to the present transaction?:None

17.Has the CPA issued an opinion on the unreasonableness of the price

of the current transaction?:No

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