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:2014/12/03

2.Name and resume of the replaced person:N/A

3.Name and resume of the replacement:Simon Lin;

Vice President of Procurement and Supply Engineering 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 director of the HTC's

subsidiary.

6.Number of shares held by the new director at the time of appointment:

N/A

7.Original term (from __________ to __________):N/A

8.Effective date of the new appointment:2014/12/03

9.Rate of turnover of directors of the same term:1/3

10.Any other matters that need to be specified:None