HTC Investors

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Announcement of the Company's newly-elected Directors (include Independent Director) for 2019 Annual General Shareholders' Meeting
 
1.Date of occurrence of the change:2019/06/21
2.Appointment of or changed personnel (juristic-person director,
  juristic-person supervisor, independent director, natural-person
  director or natural-person supervisor):
 natural-person director,independent director
3.Title, name and resume of the replaced personnel:
 Directors:
 Cher Wang, HT Cho, Wen-Chi Chen, David Bruce Yoffie
 Independent Directors:
 Chen-Kuo Lin, Josef Felder
 Supervisors:
 Way-Chih Investment Co., Ltd., Huang-Chieh Chu
4.Title, name and resume of the new personnel:
 Directors:
 Cher Wang, HT Cho, Wen-Chi Chen, David Bruce Yoffie
 Independent Directors:
 Chen-Kuo Lin, Josef Felder, Vincent Thai
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
  expired”, “death” or “new appointment” ):tenure expired
6.Reason for the change:The term for current directors and supervisors
 expire on June 23,2019.
7.Number of shares held by the new personnel at the time of
  appointment:
 Newly-elected directors:
 Cher Wang: 32,272,427 shares
 HT Cho: 96,530 shares
 Wen-Chi Chen: 22,391,389 shares
 David Bruce Yoffie: 0 share
 Newly-elected Independent Director:
 Chen-Kuo Lin: 0 share
 Josef Felder: 500,000 shares
 Vincent Thai: 0 share
8.Original term (from __________ to __________):2016/06/24~2019/06/23
9.Effective date of the new appointment:2019/06/21
10.Rate of turnover of directors of the same term:N/A
11.Rate of turnover of supervisor of the same term:N/A
12.Rate of turnover of independent director of the same term:N/A
13.Change in one-third or more of directors (“Yes” or “No”):Yes
14.Any other matters that need to be specified:None