HTC Investors

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Announcement of by-election of one supervisor at 2011 Annual General Shareholders' Meeting
1.Date of occurrence of the change:2011/06/15

2.Name and resume of the replaced person:N/A

3.Name and resume of the replacement:
Name: Jerry H.C. Chu
Resume: Vice President of Taiwan Mobile Co., Ltd., Director and President of Taiwan Teleservices & Technologies Co., Ltd., and Supervisor of Taiwan Fixed Network Co., Ltd.

4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):New appointment

5.Reason for the change:By-election of one supervisor.

6.Number of shares held by the new supervisor at the time of appointment:0 shares

7.Original term (from __________ to __________):NA

8.Effective date of the new appointment:2011/06/15~2013/06/17

9.Rate of turnover of supervisor of the same term:1/3

10.Any other matters that need to be specified:None