HTC : Announcement on behalf of HTC's major subsidiary, HTC Holding Cooperatief U.A. on change of Managing Director

1.Date of occurrence of the change:2014/09/03

2.Name and resume of the replaced person: Chia-Lin Chang; President of Global

Sales & Chief Financial Officer of HTC.

3.Name and resume of the replacement: Edward Wang; Associate Vice President,

Finance & Accounting 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 Managing Director of the

HTC's overseas subsidiary.

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

7.Original term (from __________ to __________):No local regulations prescribe

term of appointment.

8.Effective date of the new appointment:2014/09/03

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

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