HTC Investors

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

2.Date of occurrence of the change:2010/01/26

3.Name, title, and resume of the replaced person: Peter Chou, Chief Executive Officer & President

4.Name, title, and resume of the replacement: Fred Liu, Senior Executive Vice President and President of Engineering and Operations

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

6.Reason for the change: The board promoted COO Mr. Fred Liu to Corporate Senior Executive Vice President and President of Engineering and Operations

7.Effective date:2010/01/26

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

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