HTC Investors

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Announcement on the change of Company's President of Engineering and Operations
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):President of Engineering
and Operations
2.Date of occurrence of the change:2014/07/31
3.Name, title, and resume of the replaced person: Fred Liu, President of
Engineering and Operations
4.Name, title, and resume of the replacement: position adjustment; N/A
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:2014/07/31
8.Any other matters that need to be specified: HTC is fortunate to have a
strong set of leaders across the globe and is pleased to name Fred Liu as
the Managing Director overseeing Emerging Products, Service, Manufacturing
and IT. Because of his experience, Fred will be able to provide a seamless
transition to push forward HTC's growth.