HTC Investors

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Announcement of Election of Chairwoman by the Board of Directors
 
1.Date of the board of directors resolution or date of occurrence of the
  change:2019/06/21
2.Type of personnel (chairman or general manager):Chairwoman
3.Name and resume of the replaced personnel:
 Cher Wang, Chairwoman & CEO of the Company
4.Name and resume of the new personnel:
 Cher Wang, Chairwoman & CEO of the Company
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):Tenure expired
6.Reason for the change:Newly-elected by Board of Directors
7.Effective date of the new appointment:2019/06/21
8.Any other matters that need to be specified:None