HTC Investors

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

2.Date of occurrence of the change: 2005/06/17 

3.Name, title, and resume of the replaced person:Timothy Yang , financial Manager 

4.Name, title, and resume of the replacement: Clement Lin , Director ,resume : HTC / Accounting Director. 

5.Reason for the change:Internal Job rotation. 

6.Effective date: 2005/06/17 

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

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