HTC 2012 Annual Report Download - page 53

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5. Status of employee share subscription warrants
1.
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.
2.
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. Issuance of new shares for mergers and acquisitions
1.
During the current fiscal year up to the date of printing of this annual report, the Company has not issued new
shares for mergers and acquisitions.
2.
During the current fiscal year up to the date of printing of this annual report, the Board of Directors has not
adopted any resolution to issue new shares for mergers and acquisitions.
7. Implementation of the Company's funds utilization plan
The Company does not have unfinished funds utilization plans or plans that have not produced the desired benefits
during the fiscal year up to the date of printing of this annual report.
2. Issuance of corporate bonds
None
3. Status of Preferred shares
None
4. Global depository receipts
2013.03.31
Issue Date 2003.11.19
Issuance and Listing Luxembourg
Total amount USD 105,182,100.60
Offering price per GDR USD 15.4235
Units issued 9,015,121 units (note)
Underlying securities Cash offering and common shares from selling shareholders
Common shares represented 36,060,497 shares (note)
Rights and obligations of GDR holders Same as that of common share holders
Trustee Not applicable
Depositary bank Citibank, N.A.–New York
Custodian bank Citibank Taiwan Limited
GDRS outstanding 499,000 units
Apportionment of expenses for issuance and
maintenance
All fees and expenses such as underwriting fees, legal fees, listing fees
and other expenses related to issuance of GDRS were borne by HTC and
the selling shareholders, while maintenance expenses such as annual
listing fees and accounting fees were borne by HTC.
Terms and conditions in the deposit agreement and
custody agreement See deposit agreement and custody agreement for details
Closing price per GDR
2012
High USD89.90
Low USD26.52
Average USD51.97
2013.01.01~
2013.03.31
High USD41.81
Low USD31.57
Average USD36.85
Note: The total number of units issued includes the 6,819,600 units originally issued (representing 27,278,400 shares of common stock) plus additional units
issued in stock dividends in past years on common shares underlying the overseas depositary receipts, as itemized below.
18 August 2004: dividends issued on common shares underlying the overseas depositary receipts in the amount of 216,088 additional units (representing
864,352 common shares)
12 August 2005: dividends issued on common shares underlying the overseas depositary receipts in the amount of 70,290 additional units (representing
281,161 common shares)
1 August 2006: dividends issued on common shares underlying the overseas depositary receipts in the amount of 218,776 additional units (representing
875,107 common shares)
20 August 2007: dividends issued on common shares underlying the overseas depositary receipts in the amount of 508,556 additional units (representing
2,034,224 common shares)
21 July 2008: dividends issued on common shares underlying the overseas depositary receipts in the amount of 488,656 additional units (representing
1,954,626 common shares)
9 August 2009: dividends issued on common shares underlying the overseas depositary receipts in the amount of 170,996 additional units (representing
683,985 common shares)
3 August 2010: dividends issued on common shares underlying the overseas depositary receipts in the amount of 311,805 additional units (representing
1,247,223 common shares)
26 July 2011: dividends issued on common shares underlying the overseas depositary receipts in the amount of 210,354 additional units (representing
841,419 common shares)
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INFORMATION ON CAPITAL RAISING ACTIVITIES