HTC Investors

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Announcement on the change of Company's Chief Marketing Officer

1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer):CMO

2.Date of occurrence of the change:2014/10/01

3.Name, title, and resume of the replaced person: Ben Ho, Chief Marketing Officer

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” ):resignation

6.Reason for the change: resignation

7.Effective date:2014/10/01

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