HTC 2008 Annual Report Download - page 52

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99
7. THE SECTION ON IMPLEMENTATION
OF THE COMPANY'S FUNDS
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.
V. CAPTIAL AN D SHARES
98
2OO 8 HTC AN N UAL REPO RT
5. STATUS OF EMPLOYEE SHARE
SUBSCRIPTION WARRANTS
>The annual report shall disclose unexpired employee
subscription warrants issued by the company in
existence as of the date of printing of the annual
report, and shall explain the effect of such warrants
upon shareholders' equity:
During the current fiscal year up to the date of
printing of the annual report, HTC did not have
unexpired employee subscription warrants issued by
the company; therefore it is inapplicable.
>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:
During the current fiscal year up to the date of
printing of the annual report, HTC did not have
unexpired employee subscription warrants issued by
the company; therefore it is inapplicable.
6. THE SECTION ON MERGERS,
ACQUISITIONS, AND ISSUANCE OF
NEW SHARES DUE TO ACQUISITION
OF SHARES OF OTHER COMPANIES
(1) During the most recent fiscal year or
during the current fiscal year up to the
date of printing of the annual report, the
company has completed a merger,
acquisition, or issuance of new shares due
to acquisition of shares of other
companies. :
None
(2) During the most recent fiscal year or
during the current fiscal year up to the
date of printing of the annual report, the
board of directors has adopted a resolution
approving a merger, acquisition, or
issuance of new shares due to acquisition
of shares of other companies. :
None
'0 8A R_ HT C/ 英文版* NEW 05/ 21/ 20 09 11: 02 頁面 9 8