1.Date of occurrence of the change: 2016/03/10

2.Name of juristic-person director/ supervisor: High Tech Computer Asia Pacific Pte. Ltd.

3.Name and resume of the replaced person: Van Ginkel

4.Name and resume of the replacement: Yvonne Theuns 5.Reason for the change: To adjust and appoint the director of the HTC's overseas subsidiary

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

7.Effective date of the new appointment: 2016/03/10

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

HTC Corporation issued this content on 11 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 11 March 2016 02:19:17 UTC

Original Document: http://investors.htc.com/phoenix.zhtml?c=148697&p=irol-newsArticle&ID=2147801