HTC Investors

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Announcement on the change of Company's Chief Executive Officer & President

1.Date of the board of directors resolution or date of occurrence of the
2.Name and resume of the replaced general manager:Peter Chou, Chief Executive
Officer & President
3.Name and resume of the new general manager:Cher Wang, Chairperson
4.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
appointment” ):position adjustment
5.Reason for the change:To align the Company's organizational structure with
its long-term growth and diversification strategy, the Board has resolved
that the current Chief Executive Officer & President, Peter Chou, will focus
on identifying new product categories as the Head of the HTC Future
Development Lab, while the Chairperson, Cher Wang, has been appointed Chief
Executive Officer & President.
6.Effective date of the new appointment:2015/03/20
7.Any other matters that need to be specified:N/A