HTC Investors

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The Company's list of newly-elected directors and statutory supervisors.
1.Date of the investor/press conference:2007/06/20 

2.Name and resume of the replaced person:
Directors:
Cher Wang
Wen-Chi Chen
H.T.Cho
Yue-Jiang Yu
Hong-Chung Hsieh
Statutory Supervisors:
The representative of Way-Chi Investment Co.Ltd.:LEE,STEVEN
SHAO-LUN
Su-Lan Jiang
Mao-Sung Chang 

3.Name and resume of the replacement:
Newly-elected Directors:
Cher Wang
Wen-Chi Chen
H.T.Cho
Chen-Kuo Lin
Josef Felder
Newly-elected supervisors:
The representative of Way-Chi Investment Co.Ltd.:LEE,
STEVEN SHAO-LUN
Pocheng Ko
Ou Yang Cha Li 

4.Reason for the change:The term for current directors and statutroy supervisors expire on Jane 15,2007. 

5.Number of shares held by the new director or supervisor at the time of appointment:
Newly-elected Directors:
Cher Wang:13,940,207 shares
Wen-Chi Chen:11,445,282 shares
H.T.Cho:323,000 shares
Chen-Kuo Lin:0 share
Josef Felder:0 share
Newly-elected supervisors:
The representative of Way-Chi Investment Co.Ltd.:LEE,STEVEN
SHAO-LUN 22,398,079 shares
Pocheng Ko:17,000 shares
Ou Yang Cha Li:0 share 

6.Original term (from __________ to __________):2004/06/16~2007/06/15 

7.Effective date of the new appointment:2007/06/20 

8.Rate of turnover of directors/supervisors of the same term:N/A 

9.Any other matters that need to be specified:N/A