HTC : Announcement of the Company's newly-elected directors and supervisors for 2016 Annual General Shareholders' Meeting

1.Date of occurrence of the change:2016/06/24

2.Appointment of or changed personnel (juristic-person director,

juristic-person supervisor, independent director, natural-person

director or natural-person supervisor):natural-person director,

independent director, juristic-person supervisor and

natural-person supervisor

3.Title, name and resume of the replaced personnel:

Directors:

Cher Wang

Wen-Chi Chen

HT Cho

David Bruce Yoffie

Independent Directors:

Chen-Kuo Lin

Josef Felder

Supervisors:

Way-Chih Investment Co., Ltd.

Huang-Chieh Chu

4.Title, name and resume of the new personnel:

Directors:

Cher Wang

Wen-Chi Chen

HT Cho

David Bruce Yoffie

Independent Directors:

Chen-Kuo Lin

Josef Felder

Supervisors:

Way-Chih Investment Co., Ltd.

Huang-Chieh Chu

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

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

6.Reason for the change:The term for current directors and supervisors

expire on June 20,2016.

7.Number of shares held by the new personnel at the time of

appointment:

Newly-elected directors:

Cher Wang: 32,272,427 shares

Wen-Chi Chen: 22,391,389 shares

HT Cho: 96,530 shares

David Bruce Yoffie: 0 share

Newly-elected Independent Director:

Chen-Kuo Lin:0 share

Josef Felder: 229,985 share

Newly-elected supervisors:

Way-Chih Investment Co., Ltd.: 43,819,290 shares

Huang-Chieh Chu:0 share

8.Original term (from __________ to __________):

2013/06/21~2016/06/20

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

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