Company: ILLRW
Filing Date: 2025-01-24
Form Type: S-1
Source: 0001213900-25-006210
Chunk: 274

Company: Triller Group Inc.
Filing Date: 2025-01-24
Form: S-1
Chunk 274
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 exercise investment control over such shares. Julia Hashemieh, the mother of Bobby Sarnevesht, is the trustee of the AS Trust and therefore may be deemed to exercise control over such shares. |

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CERTAIN RELATIONSHIPS AND RELATED PERSON TRANSACTIONS</div>

Related Party Transaction Policy

On November 10, 2022, our Board adopted a written
policy regarding the review and approval or disapproval by our Audit Committee of transactions between us, or any of our subsidiaries,
and any related person (defined to include our executive officers, directors or director nominees, any stockholder beneficially owning
in excess of 5% of our ordinary shares or securities exchangeable for our ordinary share, and any immediate family member of any of the
foregoing persons) (the “Related Person Transaction Policy”). In reviewing related person transactions, our Audit Committee
considers all relevant facts and circumstances, including the extent of the related person’s direct or indirect interest in the
transaction. Any member of the Audit Committee who is a related person with respect to a transaction under review will not be permitted
to participate in the deliberations or to vote on the transaction.

Certain related person transactions described
below were consummated prior to our adoption of the formal, written policy described above, and, accordingly, the foregoing policies and
procedures were not followed with respect to these transactions. However, we believe that the terms obtained and consideration that we
paid or received, as applicable, in connection with the transactions described below were comparable to terms available or amounts that
would be paid or received, as applicable, in arm’s-length transactions at such time.

Administrative Services Agreements

TAG Financial Holdings Service Agreements

On June 24, 2021, each of OnePlatform Wealth Management
Limited (“OWM”), OnePlatform International Property Limited (“OIP”), OnePlatform Asset Management
Limited (“OAM”), and Hong Kong Credit Corporation Limited (“HKCC”) entered into separate, but
substantially similar, Service Agreements with TAG Financial Holdings Limited (“TAG Financial Holdings”), a member
of the Legacy Group. As the members of the Legacy Group presently share office space in the AGBA Tower, TAG Financial Holdings, pursuant
to these four agreements, agreed to provide certain premises and administrative services to each of OWM, OIP, OAM, and HKCC. With
respect to premises services, TAG Financial Holdings agreed to pay for, among other things, building management fees,