HTC Investors

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Announcement on behalf of HTC’s major subsidiary, HTC Electronics (Shanghai) Co., Ltd. on change of director

1.Date of occurrence of the change: 2015/09/23
2.Name of juristic-person director/ supervisor: HTC HK, Limited
3.Name and resume of the replaced person: CS Wang、Fred Liu
4.Name and resume of the replacement: David Chen、Jack Tong
5.Reason for the change: To adjust and appoint the director of HTC’s overseas subsidiary
6.Original term (from __________ to __________): N/A
7.Effective date of the new appointment: 2015/09/23
8.Any other matters that need to be specified: None