HTC Investors

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Announcement for the replacement of Company'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:2013/06/04

3.Name, title, and resume of the replaced person: Joey Cheng, Investment Relationship Director

4.Name, title, and resume of the replacement: Under process of appointment

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:2013/06/04

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