HTC Investors

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Announcement of CEO appointment by board of directors.
1.Date of the board of directors resolution: 2006/04/28 

2.Name and resume of the replaced chairman or president:N/A 

3.Name and resume of the new chairman or president:Peter Chou/HTC's President 

4.Reason for the change:Board of directors resolution to appoint Peter Chou as CEO and acting President of HTC Corp. 

5.Effective date of the new appointment: 2006/04/28 

6.Any other matters that need to be specified:N/A