HTC Investors

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Announcement on behalf of HTC’s major subsidiary, HTC Netherlands B.V., on change of director
1.Date of occurrence of the change:2019/11/13
2.Appointment of or changed personnel (juristic-person director,
  juristic-person supervisor, independent director, natural-person
  director or natural-person supervisor):natural-person director
3.Title, name and resume of the replaced personnel:Peter Shen
4.Title, name and resume of the new personnel:HTC Holding Cooperatief U.A.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
  expired”, “death” or “new appointment” ):new appointment
6.Reason for the change:To appoint the corporate director
7.Number of shares held by the new personnel at the time of
  appointment:143,881,816 shares
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:2019/11/13
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