HTC Investors

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The Company’s change of Corporate Principal Accounting Officer
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):Accounting officer

2.Date of occurrence of the change:2009/04/30

3.Name, title, and resume of the replaced person:Clement Lin, Director of Finance and Accounting Division

4.Name, title, and resume of the replacement:James Chen, Controller of Finance and Accounting Division

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

6.Reason for the change:For job rotation

7.Effective date:2009/04/30

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

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