Announcement for investment in WEVR, Inc. by HTC Corporation through subsidiary, H.T.C. (B.V.I.) Corporation

1.Name and nature of the subject matter (if preferred shares,

the terms and conditions of issuance shall also be indicated,

e.g.dividend yield):Series B Preferred Stock Investment

of WEVR, Inc.

2.Date of occurrence of the event:2015/07/29

3.Volume, unit price, and total monetary amount of the transaction:

Volume:Series B Preferred Stock 1,730,642 shares

Price per share: USD 5.7782

Total monetary amount of the transaction:USD 9,999,995.61.

4.Counterpart to the trade and its relationship to the Company

(if the trading counterpart is a natural person and furthermore

is not an actual related party of the Company, the name of the

trading counterpart is not required to be disclosed):N/A

5.Where the counterpart to the trade is an actual related party,

a public announcement shall also be made of the reason for choosing

the related party as trading counterpart and the identity of the

previous owner (including its relationship with the company and the

trading counterpart), price of transfer, and date of acquisition:N/A

6.Where a person who owned the property within the past five years

has been an actual related person of the company, a public

announcement shall also include the dates and prices of

acquisition and disposal by the related person and the

person¡¦s relationship to the company at those times:N/A

7.Matters related to the creditor's rights currently being disposed

of (including types of collateral of the disposed creditor's rights;

if the creditor's rights are creditor's rights toward a related

person, the name of the related person and the book amount of the

creditor's rights toward such related person currently being

disposed of must also be announced):N/A

8.Anticipated profit or loss from the disposal (not applicable in

cases of acquisition of securities) (where originally deferred, the

status or recognition shall be stated and explained):N/A

9.Terms of delivery or payment (including payment period and

monetary amount), restrictive covenants in the contract, and

other important stipulations:

1.Terms of delivery or payment: Payment will be made according

to the contract.

2.Restrictive covenants in the contract, and other important

stipulations: None

10.The manner in which the current transaction was decided, the

reference basis for the decision on price, and the decision-making

department:

1.The investment amount was negotiated by both parties involved

and based on Ensure & Co., CPAs Firm¡¦s opinion regarding the

reasonableness of the transaction.

2.According to the Company's (HTC) "Procedures for the

Acquisition or Disposal of Assets", the board of directors

authorizes the Chairperson of the board to approve and execute

the transaction.

11.Current cumulative volume, amount, and shareholding percentage

of holdings of the security being traded (including the current

trade) and status of any restriction of rights (e.g.pledges):

Cumulative shareholding of WEVR, Inc. (including the current trade)

owned by H.T.C. (B.V.I.) Corporation is 1,730,642 shares the

cumulative amount is USD 9,999,995.61. Shareholding percentage is 15%.

There is no restriction of rights.

12.Current ratio of long or short term securities investment

(including the current trade) to the total assets and shareholder's

equity as shown in the most recent financial statement and the

operating capital as shown in the most recent financial statement:

(1)Ratio of the total amount of long or short term securities

investment (including the current trade) to the total assets

on the financial statement for the most recent period:

HTC Corporation: 1.89%

(2)Ratio of the total amount of long or short term securities

investment (including the current trade) to the shareholder's

equity on the financial statement for the most recent period:

HTC Corporation: 3.86%

(3)Operating capital as shown in the most recent financial

Statement:

HTC Corporation: 2,493,966 Thousands of New Taiwan Dollars

13.Broker and broker's fee:None

14.Concrete purpose or use of the acquisition or disposal:

HTC's purpose for this investment is to develop the virtual

reality ecosystem.

15.Net worth per share of the underlying securities acquired

or disposed of:USD 1.14

16.Do the directors have any objection to the present transaction?:No

17.Has the CPA issued an opinion on the unreasonableness of the price

of the current transaction?:No

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


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