HTC 2007 Annual Report Download - page 49

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V
92
• After issuing 3 million units, HTC capitalized
undistributed earnings and employee bonuses
through the issuance of new shares. It
therefore adjusted the number and price of
the warrants, in accordance with the
company's Bylaws for the Issuance and
Exercise of Employee Stock Warrants,
resulting in issuance of 7,011,000 units. All
were eventually forfeited by the employees to
whom they were distributed, and after
confirmation HTC canceled the warrants,
leaving the number of stock warrant
certificates issued as of 31 December 2007 at
zero. The remaining 4 million approved but
unissued units expired at the end of the
approved issuance period, having no impact
upon shareholder equity.
>The annual report shall disclose the names of
top-level company executives holding
employee share subscription warrants and the
cumulative number of such warrants
exercised by said executives as of the date of
printing of the annual report. The annual
report shall also disclose the names of the ten
employees holding employee subscription
warrants authorizing purchase of the most
shares where the purchase price of such
shares is NT$30 million or greater, along with
the cumulative number of warrants exercised
by these ten employees, as of the date of
printing of the annual report:
None
6. THE SECTION ON MERGERS,
ACQUISITIONS, AND ISSUANCE O
F
NEW SHARES DUE TO ACQUISITION
O
F
SHARES O
F
OTHER COMPANIES
(1) Dur
i
ng
t
h
e
mos
t
r
e
c
e
n
t
f
i
s
c
a
l
y
ea
r or
dur
i
ng
t
h
e
c
urr
e
n
t
f
i
s
c
a
l
y
ea
r up
t
o
t
h
e
d
a
t
e
o
f
pr
i
n
t
i
ng o
f
t
h
e
a
nnu
a
l
r
e
por
t
,
t
h
e
c
omp
a
ny h
a
s
c
omp
l
e
t
e
d
a
m
e
rg
e
r,
a
c
qu
i
s
i
t
i
on, or
i
ssu
a
n
c
e
o
f
n
e
w sh
a
r
e
s du
e
t
o
a
c
qu
i
s
i
t
i
on o
f
sh
a
r
e
s o
f
o
t
h
e
r
c
omp
a
n
i
e
s
:
None
(2) Dur
i
ng
t
h
e
mos
t
r
e
c
e
n
t
f
i
s
c
a
l
y
ea
r or
dur
i
ng
t
h
e
c
urr
e
n
t
f
i
s
c
a
l
y
ea
r up
t
o
t
h
e
d
a
t
e
o
f
pr
i
n
t
i
ng o
f
t
h
e
a
nnu
a
l
r
e
por
t
,
t
h
e
bo
a
rd o
f
d
i
r
e
c
t
ors h
a
s
a
dop
t
e
d
a
r
e
so
l
u
t
i
on
a
pprov
i
ng
a
m
e
rg
e
r,
a
c
qu
i
s
i
t
i
on, or
i
ssu
a
n
c
e
o
f
n
e
w sh
a
r
e
s du
e
t
o
a
c
qu
i
s
i
t
i
on
o
f
sh
a
r
e
s o
f
o
t
h
e
r
c
omp
a
n
i
e
s
:
None
7. THE SECTION ON IMPLEMENTATION
O
F
THE COMPANY'S
F
UNDS
UTILIZATION PLANS
HTC did not implementation of the company's
funds utilization plans or planned that were
completed but have not yet fully yielded the
benefits, during the current fiscal year up to the
date of printing of the annual report.
A N O V E
R
VIE W
OF TH E C O M PA N Y '
S
FIN A N C IA
L
S
TATU
S
VI
CAPITAL
l
OTHERS
l