HTC Investors

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Announcement on behalf of HTC's major subsidiary,HTC America Inc. on change of director
1.Date of occurrence of the change:2015/02/06
2.Name of juristic-person director/ supervisor:HTC America
Holding, Inc.
3.Name and resume of the replaced person:Fred Liu
4.Name and resume of the replacement:Chialin Chang
5.Reason for the change:To adjust and appoint the director
of the HTC's overseas subsidiary
6.Original term (from __________ to __________):N/A
7.Effective date of the new appointment:2015/02/06
8.Any other matters that need to be specified:None