HTC Investors

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Announcement on the change of Company's General Counsel
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel(CEO, COO, CMO,
CSO, etc.),financial officer, accounting officer, research and
  development officer, or internal audit officer):General Counsel
2.Date of occurrence of the change:2014/10/31
3.Name, title, and resume of the replaced person:Grace Lei, General Counsel
4.Name, title, and resume of the replacement:Marcus J. Woo, General Counsel
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2014/10/31
8.Any other matters that need to be specified:Due to position adjustment,
Grace Lei, Former General Counsel, will transfer to
the role of Legal Consultant.