HTC Investors

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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