HTC Investors

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Change on the Compensation Committee member

1.Date of occurrence of the change:2014/03/19

2.Name of the functional committees:Compensation Committee

3.Name and resume of the replaced member:HT Cho/ Director of HTC Corp.

4.Name and resume of the new member:To be appointed

5.Type of the change (please enter: “resignation”, “discharge”,

“tenure expired” or “new appointment”):discharge

6.Reason of the change:Per the Regulations Governing the Appointment and

Exercise of Powers by the Remuneration Committee of a Company Whose Stock

is Listed on the Stock Exchange or Traded Over the Counter issued by the

Financial Supervisory Commission on 2011/03/18, HT Cho, as a Director of

the Company, shall be discharged from the Compensation Committee from


7.Original term (from __________ to __________):2013/9/27~2016/6/20

8.Effective date of the new member:To be appointed

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