HTC : Announcement on behalf of HTC's major subsidiary, HTC Europe Co., Ltd on change of director

1.Date of occurrence of the change:2014/12/03

2.Name and resume of the replaced person:Fred Liu

3.Name and resume of the replacement:Chia-Lin Chang;

President of Global Sales and Chief Financial Officer of HTC.

4.Type of the change (please enter: " resignation" , " discharge" , " tenure expired" or " new appointment" ):new appointment

5.Reason for the change:To adjust and appoint the director of the HTC's

overseas subsidiary.

6.Number of shares held by the new director at the time of appointment:

0 shares

7.Original term (from __________ to __________):N/A

8.Effective date of the new appointment:2014/12/03

9.Rate of turnover of directors of the same term:50%

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