| HTC CORPORATION | 02/06/2015 AGM | |
|---|---|---|
| 1 | Approve the Fiscal 2014 Business Report and Financial Statements | For |
| 2 | Approve the dividend | For |
| 3 | Amend Articles of Incorporation | For |
| 4 | Amend the company's by-laws to revise the procedures of asset acquisition or disposal | For |
| 5 | Amend the procedures for handling of derivatives trading | For |
| 6 | Amend the Bylaws for the election of Directors and Supervisors | For |
| 7 | Approve Issuance of 7,500,000 Restricted employee shares | For |