HTC : 2023 AGM - Meeting Notice

Meeting Notice

for

2023 Annual General Shareholders Meeting

(Summary Translation)

The 2023 Annual General Shareholders Meeting (the "Meeting") of HTC Corporation (the "Company") will be convened at 09:00 a.m., Friday, June 16, 2023 at Peng's Agora Garden - Xindian (Address: 2F, No. 219, Sec. 3, Beixin Rd., Xindian Dist., New Taipei City, Taiwan).

1. The agenda for the Meeting are as follows:

I. Report Items:

1. The 2022 business report
2. Audit Committee's review report
3. Amendment of the Company's "Rules of Procedure for Board of Directors

Meetings"

1. Matters for Ratification:
2. 1. The 2022 business report and financial statements
   2. The 2022 deficit compensation proposal

1. Matters for Discussion: Amendment to the Company's Articles of Incorporation
   IV. Elections: Proposal to elect one additional Independent Director

1. Other Proposals: Proposal to release the newly-elected Director from non-competition restrictions

VI. Extraordinary Motions

2. Independent Director Election:

There will be an election for one additional Independent Director at the Meeting. Related information is as follows:

1. Candidate of Independent Director: HONG-CHUNG HSIEH

1. Education and experience of the candidate: please refer to the List of Independent Director Candidate on the Meeting Agenda.

1. Each attending notification and proxy form will be attached in the meeting notice. If the shareholder(s) is attending the meeting in person, please sign or stamp on the attending notification and carry it to the check-in desk on the day of the meeting. However, in the case that an agent(s) is entrusted to attend the meeting, the shareholder(s) shall sign or stamp on the proxy and after the shareholder(s) personally fills out the name and address of the agent, the proxy shall be delivered to the Transfer Agency Department of CTBC Bank Co., Ltd. at least 5 days prior to the day of the meeting. The signed proxy will serve as the sign-in card for agent(s) to represent your vote at the meeting.
2. If a proxy is solicited by the shareholder(s), HTC is required to compile details on the proxy solicitation parties and disclose such information on the Securities & Futures Institute (SFI) website no later May 16, 2023. Shareholder(s) can obtain information on proxy solicitation firms from the "Free proxy disclosure & related information system" (http://free.sfi.org.tw), via the "proxy disclosure and meeting notices" search page.
3. Shareholders may exercise their voting rights electronically through the STOCKVOTE platform of Taiwan Depository & Clearing Corporation (http://www.stockvote.com.tw) during the period from May 17, 2023 to June 13, 2023.
4. The Transfer Agency Department of Chinatrust Commercial Bank is the proxy tallying and verification institution for this Meeting.
5. Please be advised and act accordingly.

Sincerely,

Board of Directors

HTC CORPORATION