1.Date of occurrence of the change:2017/06/13

2.Name of juristic-person director/ supervisor:HTC Holding Cooperatief U.A.

3.Name and resume of the replaced person:HTC Holding Cooperatief U.A.

4.Name and resume of the replacement:Peter Shen

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:2017/06/13

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

HTC Corporation published this content on 13 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 June 2017 02:24:05 UTC.

Original documenthttp://investors.htc.com/phoenix.zhtml?c=148697&p=irol-newsArticle&ID=2283855

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