HTC Investors

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HTC Board of Directors Approved the appointment of the Company's Internal Audit Officer

1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel(CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, Company Secretary,
research and development officer, or internal audit officer):
Internal Audit Officer
2.Date of occurrence of the change:2019/03/01
3.Name, title, and resume of the replaced person:N/A
4.Name, title, and resume of the replacement:
Ivy Chou, Internal Audit Officer
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement" ):new
6.Reason for the change:The Board of Directors' resolution to
appoint the Company's internal audit officer.
7.Effective date:2019/03/01
8.Any other matters that need to be specified:None