HTC Investors

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Board of Directors' resolution regarding to the replacement of Company's Spokesperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):Spokesperson

2.Date of occurrence of the change:2011/04/30

3.Name, title, and resume of the replaced person:Spokesperson:Peter Chou, HTC's Chief Executive Officer and President

4.Name, title, and resume of the replacement:Spokesperson:Winston Yung, 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:2011/05/01

8.Contact telephone number of the replacement:+886-3-3753252

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