HTC Investors

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Announcement of the Company's newly-elected directors and supervisors for 2013 Annual General Shareholders' Meeting

1.Date of occurrence of the change:2013/06/21

2.Name and resume of the replaced person:

Directors:

Cher Wang

Wen-Chi Chen

HT Cho

Tan Ho-Chen

David Bruce Yoffie

Independent Director:

Chen-Kuo Lin

Josef Felder

Supervisors:

Way-Chih Investment Co., Ltd.

Huang-Chieh Chu

3.Name and resume of the replacement:

Newly-elected Directors:

Cher Wang

Wen-Chi Chen

HT Cho

Rick Tsai

David Bruce Yoffie

Newly-elected Independent Director:

Chen-Kuo Lin

Josef Felder

Newly-elected Supervisors:

Way-Chih Investment Co., Ltd.

Huang-Chieh Chu

4.Type of the change (please enter: “resignation”, “discharge”, “tenure

expired” or “new appointment” ):tenure expired

5.Reason for the change:

The term for current directors and supervisors expire on June 17,2013.

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

Newly-elected Directors:

Cher Wang: 32,272,427 shares

Wen-Chi Chen: 22,391,389 shares

HT Cho: 145,530 shares

Rick Tsai: 0 share

David Bruce Yoffie: 0 share

Newly-elected Independent Director:

Chen-Kuo Lin:0 share

Josef Felder: 133,985 share

Newly-elected supervisors:

Way-Chih Investment Co., Ltd.: 43,819,290 shares

Huang-Chieh Chu:0 share

7.Original term (from __________ to __________):2010/06/18~2013/06/17

8.Effective date of the new appointment:2013/06/21

9.Rate of turnover of directors of the same term:N/A

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