HTC Investors

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The Company's list of newly-elected directors and statutory supervisors
1.Date of occurrence of the change:2004/06/16 

2.Name and resume of the replaced director or supervisor: 
Directors 
Cher Wang 
Wen-Chi Chen 
H. T. Cho 
Zhi-Guo Lin 
Yue-Jiang Yu 
Statutory Supervisors 
The representative of Way-Chi Investment Co. Ltd.: Che Chen
The representative of Alliance Investment & Management Co.: We-Cheng Huang 

3.Name and resume of the replacement: 
Newly-elected Directors 
Cher Wang 
Wen-Chi Chen 
H. T. Cho 
Yue-Jiang Yu 
Hong-Chung Hsieh 
Newly-elected Supervisors 
The representative of Way-Chi Investment Co. Ltd.: Che Chen 
Su-Lan Jiang 
Mao-Sung Chang 

4.Reason for the change: The term for current directors and statutory supervisors expire on April 22, 2004. 

5.Number of shares held by the new director or supervisor at the time of appointment: 
Newly-elected Directors 
Cher Wang: 8,066,420 shares 
Wen-Chi Chen: 6,623,428 shares 
H. T. Cho: 500,000 shares 
Yue-Jiang Yu: 2,932 shares 
Hong-Chung Hsieh: 0 share 
Newly-elected Supervisors 
Way-Chi Investment Co. Ltd.: 12,961,852 shares 
Su-Lan Jiang: 0 share 
Mao-Sung Chang: 0 share 

6.Original term of office (from __________ to __________): 2001/04/23~2004/04/22 

7.Effective date of the new appointment:2004/6/16 

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

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