HTC: Board of Directors approved the record date of exercising employee stock option certificates

 HTC Board of Directors approved the record
date of exercising employee stock option certificates

1.Date of the board of directors resolution:2022/07/28
2.Source of capital increase funds:
capitalization of exercising of employee stock option
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
No
4.Total monetary value of the issuance and number of shares issued (shares
 issued not including those distributed to employees if consisting in
 capital increase from earnings or capital surplus):N/A
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:N/A
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:N/A
7.Par value per share:NT$10
8.Issue price:Exercise price per share NT$35.5
9.Number of shares subscribed for by or allocated to employees:
1,331,600 shares
10.Number of shares publicly sold:N/A
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:N/A
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:N/A
13.Rights and obligations of these newly issued shares:
The rights and obligations are identical to those of other HTC common stock.
14.Utilization of the funds from the capital increase:
To attract and retain talent necessary for the Company's development.
15.Any other matters that need to be specified:
The record date for the increase of capital is set as July 28, 2022.