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HTC Board of Directors' resolution for replacement of Company's Chief Financial Officer and Spokesperson
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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 Company Spokesperson 2.Date of occurrence of the change: 2016/06/08 3.Name, title, and resume of the replaced person: Chialin Chang, Chief Financial Officer and Company Spokesperson 4.Name, title, and resume of the replacement: Peter Shen, Chief Financial Officer and Company Spokesperson 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement" ):Position adjustment 6.Reason for the change: New replacement 7.Effective date:2016/06/20 8.Any other matters that need to be specified:None
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