HTC Investors

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Announced that change in a juristic-person director or supervisor or representative thereof.
1.Date of occurrence of the change:2006/04/13 

2.Name and resume of the replaced person:The representative of Way-Chi Investment Co. Ltd.:CHE CHEN. 

3.Name and resume of the replacement:The representative 
of Way-Chi Investment Co. Ltd.:LEE,STEVEN SHAO-LUN. 

4.Reason for the change:Change in juristic-person representative. 

5.Number of shares held by the new director or supervisor at the time of appointment:N/A 

6.Original term (From __________ to __________):2004/06/16~2007/06/15 

7.Effective date of the new appointment:2006/04/13 

8.Rate of change of directors/supervisors of the same term:N/A 

9.Any other matters that need to be specified:No