HTC Investors

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Announcement of the Company's newly-elected directors and supervisors for 2016 Annual General Shareholders' Meeting
1.Date of occurrence of the change:2016/06/24
2.Appointment of or changed personnel (juristic-person director,
  juristic-person supervisor, independent director, natural-person
  director or natural-person supervisor):natural-person director,
independent director, juristic-person supervisor and
natural-person supervisor
3.Title, name and resume of the replaced personnel:
Directors:
Cher Wang
Wen-Chi Chen
HT Cho
David Bruce Yoffie
Independent Directors:
Chen-Kuo Lin
Josef Felder
Supervisors:
Way-Chih Investment Co., Ltd.
Huang-Chieh Chu
4.Title, name and resume of the new personnel:
Directors:
Cher Wang
Wen-Chi Chen
HT Cho
David Bruce Yoffie
Independent Directors:
Chen-Kuo Lin
Josef Felder
Supervisors:
Way-Chih Investment Co., Ltd.
Huang-Chieh Chu
5.Type of the change (please enter: "resignation", "discharge", "tenure
  expired", "death" or "new appointment" ):tenure expired
6.Reason for the change:The term for current directors and supervisors
expire on June 20,2016.
7.Number of shares held by the new personnel at the time of
  appointment:
Newly-elected directors:
Cher Wang: 32,272,427 shares
Wen-Chi Chen: 22,391,389 shares
HT Cho: 96,530 shares
David Bruce Yoffie: 0 share
Newly-elected Independent Director:
Chen-Kuo Lin:0 share
Josef Felder: 229,985 share
Newly-elected supervisors:
Way-Chih Investment Co., Ltd.: 43,819,290 shares
Huang-Chieh Chu:0 share
8.Original term (from __________ to __________):
2013/06/21~2016/06/20
9.Effective date of the new appointment:2016/06/24
10.Rate of turnover of directors of the same term:N/A
11.Rate of turnover of supervisor of the same term:N/A
12.Rate of turnover of independent director of the same term:N/A
13.Change in one-third or more of directors ("Yes" or "No"):Yes
14.Any other matters that need to be specified:None