1. Date of occurrence of the event: 2015/06/15

2. Company name: HTC Corporation

3. Relationship to the Company (please enter "head office" or "subsidiaries"): Head office

4. Reciprocal shareholding ratios: N/A

5. Name of the reporting media: Liberty Times, etc.

6. Content of the report: Please refer to the news on media.

7. Cause of occurrence: We strongly deny the news. We didn't contact Asusteck and will not consider the acquisition. As an international brand, HTC will continue to design world-class innovative smart devices through its pursuit of brilliance brand promise.

8. Countermeasures: None

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

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