HTC Investors

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To clarify the CNA News (Taiwan) and other media reports on the candidate of acting CFO.

1.Date of occurrence of the event:2014/04/29

2.Company name: HTC Corporation

3.Relationship to the Company (please enter ”head office” or

  ”subsidiaries”):Head Office

4.Reciprocal shareholding ratios: N/A

5.Name of the reporting media: CNA News (Taiwan) and other media.

6.Content of the report: Please refer to the reports from CNA News (Taiwan)

and other media.

7.Cause of occurrence:

Chialin Chang was appointed as Global Head of Sales since last December.

Until the time a transition of responsibilities makes sense, he will also

continue in his role as CFO. HTC is still looking for the suitable candidate

for the CFO position. HTC will make official announcement once company

confirms the candidate and such candidate is approved by Board of directors.

8.Countermeasures:None

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