HTC Investors

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, Global Sales.

2.Date of occurrence of the change:2013/12/17

3.Name, title, and resume of the replaced person:

Peter Chou, HTC's Chief Executive Officer and President.

4.Name, title, and resume of the replacement:

Chia-Lin Chang, HTC's Chief Financial Officer.

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:2013/12/17

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