The company’s Board of Director meeting has approved to execute XR Agreement with Google

 The company's Board of Director meeting
has approved to execute XR Agreement with Google

1.Date of occurrence of the event:2025/01/23
2.Counterparty to the contract or commitment:Google
3.Relationship with the Company:NA
4.Starting and ending dates (or rescission date) of the
contract or commitment:
Effective as of the signing of the Agreement
5.Major content (not applicable where rescinded):
 - Google to pay HTC US$ 250 million; certain members of HTC XR team
   to join Google
 - Google receives non-exclusive licence to HTC XR IP
 - Agreement to drive the growth of the XR ecosystem
6.Restrictive covenants (not applicable where rescinded):
 As stipulated in the Agreements.
7.Commitment (not applicable where rescinded):
 As stipulated in the Agreements.
8.Any other important agreement (not applicable where rescinded):
 As stipulated in the Agreements.
9.Effect on company finances and business:
 This agreement reinforces HTC's strategy of continued development
 around the XR ecosystem, enabling a more streamlined product portfolio
 with a focus on platforms, greater operational efficiency and financial
 flexibility.
10.Concrete purpose/objective:
 HTC's commitment to deliver innovative VIVE XR solutions such as
 the VIVE Focus Vision remains unchanged, with existing product lines and
 solutions to be supported and developed without interruption.
11.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 8 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
 N/A