1. Date of occurrence of the event: 2015/02/11
2. Company name: HTC Corporation
3. Relationship to the Company (please enter "head office" or "subsidiaries"): Head office
4. Reciprocal shareholding ratios: N/A
5. Name of the reporting media: Apple Daily News
6. Content of the report: Please refer to the Apple Daily News report on February 11, 2015, page B5.
7. Cause of occurrence: Mr. Idris Mootee is appointed as Chief Marketing Officer for HTC.
8. Countermeasures: None
9. Any other matters that need to be specified: None
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