| Name                  |   | Number of Delaware Corporation      Shares |      |
|-----------------------|--------|--------------------------------------------|-----------|
| Chih-Chang      Chang |   |                                       | 1,750,000 |   |
| Ching-Chou      Yang  |   |                                       | 1,750,000 |   |
| Tun-Ching      Chen   |   |                                       | 1,750,000 |   |
| Yueh-Hui      Wu      |   |                                       | 1,750,000 |   |

|                                       |   |                                                                                                                                                                                                                                                                         |
|--------------------------------------------|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Chih-Chang      Chang                      |   | Rescission      of the Transactions, and of the issuance of 1,750,000 Delaware Corporation      Shares; acknowledgement of the destruction of such share certificate or      its return to Wayne Gronquist; and resignation of all Officer and/or      Director appointments |
|                                       |   |                                                                                                                                                                                                                                                                         |
| Ching-Chou      Yang                       |   | Rescission      of the Transactions and of the issuance of 1,750,000 Delaware Corporation      Shares; acknowledgement of the destruction of such share certificate or      its return to Wayne Gronquist; and resignation of all Officer and/or      Director appointments  |
|                                       |   |                                                                                                                                                                                                                                                                         |
| Tun-Ching      Chen                        |   | Recession      of the Transactions and of the issuance of 1,750,000 Delaware Corporation      Shares; acknowledgement of the destruction of such share certificate or      its return to Wayne Gronquist; and resignation of all Officer and/or      Director appointments   |
|                                       |   |                                                                                                                                                                                                                                                                         |
| Yueh-Hui      Wu                           |   | Rescission      of the Transactions and of the issuance of 1,750,000 Delaware Corporation      Shares; acknowledgement of the destruction of such share certificate or      its return to Wayne Gronquist; and resignation of all Officer and/or      Director appointments  |
|                                       |   |                                                                                                                                                                                                                                                                         |
| Wayne      Gronquist, authorized signatory |   | Rescission      of the Transactions and of the issuance of 7,000,000 Delaware Corporation      Shares; and acceptance of the resignations of all Officer and/or Director      appointments by such persons                                                                   |

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