HTC Investors

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HTC Board of Directors' resolution for replacement of Company's Chief Financial Officer and Spokesperson
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, financial officer, accounting officer, research and 
  development officer, or internal audit officer):
Financial Officer and Company Spokesperson 
2.Date of occurrence of the change: 2016/06/08
3.Name, title, and resume of the replaced person:
Chialin Chang, Chief Financial Officer and Company Spokesperson
4.Name, title, and resume of the replacement:
Peter Shen, Chief Financial Officer and Company Spokesperson 
5.Type of the change (please enter: "resignation", "position 
adjustment", "dismissal", "retirement", "death" or "new 
replacement" ):Position adjustment
6.Reason for the change: New replacement
7.Effective date:2016/06/20
8.Any other matters that need to be specified:None