1.Date of the board of directors resolution or date of occurrence of the

change:2016/06/24

2.Type of personnel (chairman or general manager):Chairwoman

3.Name and resume of the replaced personnel:

Cher Wang, Chairwoman & Chief Executive Officer of HTC Corp.

4.Name and resume of the new personnel:

Cher Wang, Chairwoman & Chief Executive Officer of HTC Corp.

5.Type of the change (please enter: 'resignation', 'conge',

'tenure expired' ,'position adjustment', 'dismissal', 'retirement',

'death' or 'new appointment' ):tenure expired

6.Reason for the change:Newly elected by Board of Directors

7.Effective date of the new appointment:2016/06/24

8.Any other matters that need to be specified:None

HTC Corporation published this content on 26 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 June 2016 01:48:02 UTC.

Original documenthttp://investors.htc.com/phoenix.zhtml?c=148697&p=irol-newsArticle&ID=2179993

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