HTC Investors

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Announcement of HTC's Acting Spokesperson
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer):acting spokesperson

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

3.Name, title, and resume of the replaced person:
Acting Spokesperson: N/A

4.Name, title, and resume of the replacement:
Acting Spokesperson: Joey Cheng、HTC's Director of Investor Relations

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

6.Reason for the change: position adjustment

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