HTC Investors

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

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

3.Name, title, and resume of the replaced person:Internal Audit Officer:Vincent Tseng, HTC's Internal Audit Director

4.Name, title, and resume of the replacement:Under process of appointment.

5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):Resignation

6.Reason for the change:Resigned due to personal career planning

7.Effective date:2011/04/30

8.Contact telephone number of the replacement:N/A

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