1.Date of occurrence of the change:2014/09/03
2.Name and resume of the replaced person: Chia-Lin Chang; President of Global
Sales & Chief Financial Officer of HTC.
3.Name and resume of the replacement: Edward Wang; Associate Vice President,
Finance & Accounting of HTC.
4.Type of the change (please enter: “resignation”, “discharge”, “tenure
expired” or “new appointment” ):new appointment
5.Reason for the change: To adjust and appoint the sole director of the HTC's
6.Number of shares held by the new director at the time of appointment:0 shares
7.Original term (from __________ to __________):No local regulations prescribe
term of appointment.
8.Effective date of the new appointment:2014/09/03
9.Rate of turnover of directors of the same term:100%
10.Any other matters that need to be specified: None