HTC Investors

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Announcement of Election of Chairwoman by the Board of Directors
1.Date of the board of directors resolution or date of occurrence of the
  change:2016/06/24
2.Type of personnel (chairman or general manager):Chairwoman
3.Name and resume of the replaced personnel:
Cher Wang, Chairwoman & Chief Executive Officer of HTC Corp.
4.Name and resume of the new personnel:
Cher Wang, Chairwoman & Chief Executive Officer of HTC Corp.
5.Type of the change (please enter: "resignation", "conge",
"tenure expired" ,"position adjustment", "dismissal", "retirement",
"death" or "new appointment" ):tenure expired
6.Reason for the change:Newly elected by Board of Directors
7.Effective date of the new appointment:2016/06/24
8.Any other matters that need to be specified:None