HTC Investors

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Announcement for the resignation of Supervisor
1.Date of occurrence of the change:2012/05/07

2.Name and resume of the replaced person:Caleb Ou-Yang, Director of the Juridical Party of the Church in Xindian

3.Name and resume of the replacement:N/A

4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):Resignation

5.Reason for the change:Resigned due to personal reasons

6.Number of shares held by the new supervisor at the time of appointment:N/A

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

8.Effective date of the new appointment:N/A

9.Rate of turnover of supervisor of the same term:1/3

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