HTC Investors

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HTC announces the change of the chief of internal auditors
1.Changed personnel (please enter: "spokesperson," "acting spokesperson," "financial officer," "research and development officer","chief of internal auditors"): chief of internal auditors 

2.Date of occurrence of the change: 2004/12/13 

3.Name, title, and resume of the replaced person: Claire Lin (Senior internal audit specialist ) acts for the position temporarily.

4.Name, title, and resume of the replacement: Vincent Tseng, Internal audit director, resume : Pan Pacific Information Technology/ Chief Operating officer, Finance and Admin.; ACeS Telecom Taiwan/ Chief Operating Officer. 

5.Reason for the change: The new chief of internal auditors assumes office 

6.Effective date: 2004/12/13 

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

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