HTC spokesman Name Peter Shen Title Chief Financial Ocer Acting spokesman Not Available Tel +886 3 3753252 Email
[email protected] corporate headquarters Address No. 23, Xinghua Road, Taoyuan District, Taoyuan City, Taiwan, R.O.C. Tel +886 3 3753252 taipei oce Address No. 88, Section 3, Zhongxing Road, Xindian District, New Taipei City 231, Taiwan, R.O.C. Tel +886 2 89124138 Address 1F, No. 6-3, Baoqiang Road, Xindian District, New Taipei City, Taiwan, R.O.C. Tel +886 2 89124138 stock transfer agent The Transfer Agency Department of CTBC Bank Co., Ltd Address 5F, 83 Chung-Ching S. Rd. Sec 1, Taipei, Taiwan, R.O.C tel +886 2 66365566 web https://www.ctbcbank.com auditors Deloitte & Touche Auditors Wen-Ya Hsu and Casey Lai Address 12th Floor, Hung Tai Financial Plaza, 156 Min Sheng East Road. Sec 3, Taipei, Taiwan, R.O.C. Tel +886 2 25459988 Web www.deloitte.com.tw overseas stock transfer information Trading luxembourg stock exchange Web www.bourse.lu HTC website Web www.htc.com 2 Table of contents TABLE OF CONTENTS 1 Letter to HTC Shareholders p. 4 5 Capital and shares p. 120 Financial status, operating results 2 Company profile p. 12 6 and risk management p. 140 Affiliate information and 3 Business operations p. 32 7 other special notes p. 154 8 Financial information p. 178 4 Corporate governance p. 62 Table of contents 3 LETTER TO HTC SHAREHOLDERS 6 Letter to HTC shareholders LETTER TO HTC SHAREHOLDERS Dear Shareholders, In the year that HTC celebrated its 20th anniversary, we want to express our deep appreciation towards our shareholders for your dedicated support and commitment to our pursuit of HTC VISION: VIVE Reality brilliance.