HTC Investors

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Announcement on behalf of HTC’s major subsidiary, HTC Electronics (Shanghai) Co., Ltd. on change of director
1.Date of occurrence of the change: 2016/04/12
2.Name of juristic-person director/ supervisor: HTC HK, Limited
3.Name and resume of the replaced person: Simon Lin
4.Name and resume of the replacement: Edward Wang
5.Reason for the change: To adjust and appoint the director of HTC's overseas subsidiary
6.Original term (from __________ to __________): N/A
7.Effective date of the new appointment: 2016/04/12 
8.Any other matters that need to be specified: None