HTC Investors

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HTC Board of Directors' resolution for replacement of Company's Chief Financial Officer and Spokesperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):financial officer and spokesperson

2.Date of occurrence of the change:2010/12/22

3.Name, title, and resume of the replaced person:
Financial Officer and Spokesperson: Hui-Ming Cheng;HTC's Chief Financial Officer and Spokesperson

4.Name, title, and resume of the replacement:
Financial Officer: Winston K.S. Yung、HTC's Chief Financial Officer/Resume: Chief Financial Officer of SHIN KONG FINANCIAL HOLDING CO. LTD. and SHIN KONG LIFE INSURANCE CO. LTD.、MBA of WHARTON SCHOOL, University of Pennsylvania
Spokesperson: Peter Chou、HTC's Chief Executive Officer and President

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

6.Reason for the change: Position adjustment due to Company's Chief Financial Officer and Spokesperson, Hui-Ming Cheng, will retire from the Company for personal career planning and transfer his position to the advisory of the Board of Directors.

7.Effective date:2011/01/01

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

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