HTC Investors

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Announcement on behalf of HTC’s major subsidiary, High Tech Computer Asia Pacific Pte. Ltd. on change of director

1.Date  of occurrence of the change: 2015/11/30

2.Name  of juristic-person director/ supervisor: HTC  Corporation

3.Name  and resume of the replaced person: Peter  Chou, Fred Liu

4.Name  and resume of the replacement: Cher Wang,  Marcus Woo

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: 2015/11/30

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