HTC Investors

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Announcement on behalf of HTC’s major subsidiary, HTC Communication Co., Ltd., on change of director
1.Date of occurrence of the change:2017/08/18
2.Name of juristic-person director/ supervisor:HTC Communication Co., Ltd.
3.Name and resume of the replaced person:Jack Tong
4.Name and resume of the replacement:Ralph Wang
5.Reason for the change:To adjust and appoint the director of the HTC's
overseas subsidiary
6.Original term (from __________ to __________):N/A
7.Effective date of the new appointment:2017/08/14
8.Any other matters that need to be specified:None