Document:

EX-4.26

 Exhibit 4.26 
 Banking Facility Letter 
 Agreement No.: (2011) Nanzi 0011816001

 Lender: China Merchants Bank Co., Ltd. Shenzhen Jinzhonghuan Sub-branch (hereinafter referred to as “Party A”) 

Borrower: Zastron Electronic (Shenzhen) Co., Ltd. (hereinafter referred to as “Party B”) 

As applied for by Party B, Party A agrees to grant banking facilities to Party B. This agreement is hereby made by and between Party A and Party B as
follows upon consultation in accordance with relevant laws. 
 Article 1 Facility Limit 

1.1 Party A grants Party B a facility limit of Renminbi three hundred million only (including the amount equivalent in other currencies, where “the
exchange rates applied will be the rates published by Party A at the time each specific service is provided, the same applies hereinafter), which is (please select with “ü”) 

[ü] revolving facility of Renminbi three hundred million only; 

[    ] one-off facility of             . 

Revolving facility limit means the maximum limitation of the sum of principal balances of credit facilities Party A offers to Party B like continuous,
revolving loans, trade financing, discounting bills of exchange, commercial bill acceptance, letters of guarantee, legal person account overdraws, domestic factoring etc. 
 One-off credit facility is the amount specified herein which cannot be exceeded during the term of facility by the accumulated amount of all cases of credit granting Party B applies for with Party A case
by case. Party B shall not revolve the one-off facility. The amounts corresponding to a number of cases of credit granting applied for by Party B will use the one-off facility until the credit line is reached. 

“Trade Financing” includes such services as issuance of letter of credit, import bill advance, delivery against bank guarantee, import
collection bill advance, packing loan, export bill purchase, export collection bill purchase, import/export remittance financing, short-term credit insurance financing, import factoring, export factoring (two-factor non-recourse factoring except
that in Party A’s system, the same applies hereinafter etc. 

 1.2 If Party A operates in import factoring, domestic non-recourse factoring where Party B is the payer, the
creditor’s rights of receivables from Party B that is assigned to Party A shall use the above facility; if Party B applies for domestic factoring or export factoring services with recourse with Party A, the basic purchase fund (basic factoring
fund) shall use the above facility. 
 1.3 Where after issuing a letter of credit, Party A authorizes other China Merchants Bank branches to
issue letters of credit to beneficiaries for the requirement of its internal process, the issuance of such L/C and the import bill advance and delivery against bank guarantee there under shall use the above facility; 

1.4 The above facility shall not include the portion of facility amount corresponding to the guarantee deposit or deposit certificate hypothecation
provided by Party B or the third party for a particular service only under this Agreement. The same shall apply hereinafter. 

[    ]1.5 The outstanding balance , if any, for specific services provided under the previous facility agreement numbered
             between Party A and Party B shall be included automatically in this Agreement as of the effective date of this Agreement and directly use the facility under this Agreement (if
this clause applies, please tick in [    ]). 
 Article 2 Term of Banking Facility 

The term of banking facility shall be one year from 18 January 2012 to 18 January 2013. Party B shall file facility application with Party A
during the Term, and Party A will not accept applications filed after the expiry date of the Term except otherwise specified herein. 

Article 3 Use of Facility 
 3.1 Type and
scope of the facility 
 The above facility is (please select one of the followings with
“ü”): 
  

	3.1.1	General facility limit, which encompasses the following services (please fill out as they are): 

 Working capital loan, trade financing, letter of guarantee 
 In the meantime, Party B can (fill
“can” or “cannot”) mix the use of the above limit and (the followings can be selected with “ü”): 
 [ü] the facility is available for mixed use by all the services; 
 [    ] the facility is available for mixed use by some of the services, which are              and
             ; 
 (    )3.1.2     
Single-item facility limit. 
 3.2 During the term of facility, the revolving facility can be revolved and the one-off facility cannot be
revolved. Party B must apply for use of the facility case by case and Party A shall approve in the same way. Each loan or the amount, term, specific purpose, etc. of other facility may be provided in a separate contract (including IOU), or agreement
on a specific service, or be stipulated by a relevant service requisition submitted by Party B to Party A and accepted by Party A. 

 Under domestic factoring without recourse, the Notice of Transfer of Creditor’s Rights of Receivables
given to Party B by Party A shall be deemed as “a contract on specific service” concluded between Party A and Party B upon confirmation by Party B in the manner approved by Party A. 
 3.3 For each loan or other facility within the facility limit, the specific term of use shall be determined based on the operational needs of Party B and the management regulations of Party A. The expiry
date of each specific service can be later than the expiry date of the Term of facility. 
 Article 4 Interest and Fees 

The loans within the facility limit, interest rate for financing and charges collected for relevant services shall be subject to the provisions of each
specific contract. 
 Article 5 Guarantee Clause 
 5.1 Namtai Investment (Shenzhen) Co., Ltd. is the guarantor of joint and several liability for all the debts owed by Party B to Party A under this Agreement, and shall issue an irrevocable guarantee for
maximum amount to Party A. 
 5.2 For all the debts owed by Party B to Party A under this Agreement,
             mortgages (pledges) all of the property it owns or is entitled to dispose of according to law, for which a separate guarantee contract shall be concluded. 

In the event that the guarantors fail to sign the document of guarantee and complete the guarantee formalities in accordance with this clause, Party A is
entitled to refuse to grant facility to Party B. 
 Article 6 Rights and Obligations of Party B 

6.1 Party B is entitled to the following rights: 

6.1.1 To require Party A to grant loans or other facility within the facility limit in accordance with the conditions specified herein; 

6.1.2 To use the facility in accordance to the provisions of this Agreement; 
 6.1.3 To require Party A to keep the confidential information provided by Party B about production, operation, property, accounts, etc. except that otherwise provided by laws and regulations or required
by regulators; 

 6.1.4 To transfer its debts to the third party subject to consent from Party A. 

6.2 Party B shall assume the following obligations: 
 6.2.1 To provide authentic documentary information required by Party A, including but not limited to, provide its authentic financial statements and annual reports, major decisions and changes on
production, operation and management, on a regular basis as required by Party A, as well as the information about all its account banks, bank account numbers and credit and debit balances, and cooperate in investigations, examinations and
inspections conducted by Party A; 
 6.2.2 To subject itself to the supervision by Party A of its use of the loan capital and related
production, operational and financial activities; 
 6.2.3 To use loans and/or other facilities in accordance with this Agreement and each
specific contract and/or promised purposes; 
 6.2.4 To repay the principal and interest of loans, advances and facility debts in due time and
in full amount in accordance with this Agreement and each specific contract; 
 6.2.5 To obtain written consent from Party A before transferring
all or part of its debts under this Agreement to the third party; 
 6.2.6 To notify Party A without delay and cooperate with Party A in
implementing the safeguards for the repayment of the principal and interest of loans, advances and other credit debts as well as all relevant fees under this Agreement if the following circumstance applies to Party B; 

6.2.6.1 Occurrence of major financial loss, asset loss or other financial crisis; 
 6.2.6.2 Granting loans or providing guarantees/warranties to the third party, or mortgaging (pledging) its own assets (rights) as security; 
 6.2.6.3 Occurrence of changes such as merger (acquisition), split, reorganization, joint venture (collaboration), transfer of title (equity), shareholding reform, etc. 

6.2.6.4 Occurrence of discontinuance of business, business license revocation or deregistration, bankruptcy application or being applied for dissolution,
etc.; 
 6.2.6.5 Its operation is affected as the result of significant crisis in the operation or finance of its controlling shareholder and
other affiliates; 
 6.2.6.6 Its operation is affected as the result of major related transactions with its controlling shareholder and other
affiliates; 
 6.2.6.7 Occurrence of any lawsuit, arbitration, or criminal or administrative sanctions that lead to significant negative
consequences to its operation or property conditions; 
 6.2.6.8 Occurrence of other significant events that may influence its solvency .

 6.2.7 Not to be indolent in managing and recovering its due claim , or dispose of its existing major assets for nothing and in other
inappropriate ways. 

 Article 7 Rights and Obligations of Party A 
 7.1 Party A is entitled to the following rights: 
 7.1.1 To require Party B to repay the principal
and interest of the loans, advances and other credit debts under this Agreement and specific contracts in due time and in full amount; 
 7.1.2
To require Party B to provide information related to its facility limit; 
 7.1.3 To know the production, operational and financial activities
of Party B; 
 7.1.4 To supervise the use of loans and/or other facilities by Party B for the purposes specified herein and in each specific
contract; 
 7.1.5 To authorize other China Merchants Bank branches in the locations of beneficiaries to issue L/Cs to the beneficiaries for the
requirement of its internal process after approving Party B’s application to issue L/C; 
 7.1.6 To deduct amounts directly from Party
B’s account for repaying the debts owed by Party B under this Agreement and each specific contract; 
 7.1.7 To transfer its
creditor’s rights against Party B, and take the means it considers appropriate, including, without limitation, notifying Party B of the transfer via facsimile, post, delivery by hand, announcement on public media, etc. and pressing Party B for
repayment; 
 7.1.8 Other rights provided herein. 
 7.2 Party A shall assume the following obligations: 
 7.2.1 To grant loans or other facilities
within the facility limit to Party B in accordance with the conditions provided herein and each specific contract; 
 7.2.2 To keep confidential
the information about Party B’s assets, finance, production and operation, except that otherwise stipulated by laws and regulations and required by regulators. 
 Article 8 Party B particularly warrants that: 
 8.1 Party B is an entity with the legal
personality duly incorporated and legally existing in accordance with the Chinese law, with full capacity for civil conduct to execute and perform this Agreement; 
 8.2 The execution and performance of this Agreement have been fully authorized by the Board or any other body with authority; 
 8.3 The documents, data, vouchers, etc. related to Party B, guarantors, mortgagors (pledgors), and guaranties are authentic, accurate, complete and valid, without any significant error inconsistent with
facts or omission of any significant fact; 

 8.4 It complies with the provisions of each specific contract and of the issuing undertakings, trust
receipts and other relevant documents it issues to Party A; 
 8.5 There are no lawsuits, arbitrations, or criminal or administrative sanctions
that may lead to major negative consequences to Party B or the main assets of Party B at the time this Agreement is executed, and there will be no such lawsuits, arbitration, or criminal or administrative sanctions during the performance of this
Agreement; In case of such occurrence, Party B shall notify Party A immediately; 
 8.6 It abides by all laws and regulations of the state in
its operational activities, operates all businesses in accordance with the business scope stipulated by its business license or approved according to laws, and completes the formalities for annual registration inspection in due time; 

8.7 It maintains or improves existing level of operation and management, secures and increases the values of existing assets; neither abandons any
creditor’s rights due nor disposes of existing major assets for nothing or in other inappropriate ways; 
 8.8 Without approval from Party
A, Party B shall not reimburse other long-term debts in advance and             ; 

8.9 No other significant events that affect the performance of its obligations by Party B under this Agreement happen to Party B at the time this
Agreement is executed. 
 Article 9 Other Fees and Charges 
 Party B shall bear the costs for credit investigation, inspection and notarization in connection with this Agreement, and all the expenses such as attorney fees, litigation fees, travel expenses,
announcement fees, delivery expenses, etc. paid by Party A in order to exercise its creditor’s rights in the event Party B fails to pay the debts owed to Party A under this Agreement in due time. Party B authorizes Party A to deduct the amount
from Party B’s bank account with Party A. If the balance on the account is insufficient, Party B warrants to pay the outstanding debts upon receipt of Party A’s notice. 
 Article 10 Instances of Breach of Agreement and Settlement 
 10.1 If any of the following
circumstances applies to Party B, it is deemed that an instance of breach of the agreement has occurred: 
 10.1.1 Providing false information
or hiding important facts, not cooperating with Party A in investigation, examination or inspection in violation to the obligations provided in section 6.2.1 herein; 
 10.1.2 Not subjecting itself to the supervision by Party A of its use of the credit funds and of related production, operational and financial activities in violation to the obligations provided in
section 6.2.2 herein; 
 10.1.3 Not using the loans and/or other facilities for the purposes as specified herein or in each specific contract in
violation to the obligations provided in section 6.2.3 herein; 

 10.1.4 Not to repay the principal and interest of loans, advances and other credit debts in time and in full
amount in accordance with the provisions of this Agreement and /or each specific contract in violation to the obligations provided in section 6.2.4 herein; 
 10.1.5 To transfer its debts under this Agreement by itself to the third party without authorization in violation to the obligations provided in section 6.2.5; or to be indolent in managing and recovering
its creditor’s rights due or dispose of existing major assets for nothing or in other inappropriate ways in violation to the obligations provided in section 6.2.7 herein; 
 10.1.6 Not to notify Party A in time in the circumstances provided in this article, or not to cooperate where Party A requires Party B to enhance the safeguards for paying the debts under this Agreement
after Party A knows that Party B is in any of the circumstances provided in this article, or Party A thinks it unfavorable to the recovery of the principal and interest of credit, in violation to the obligations provided in section 6.2.6 herein;

 10.1.7 To violate sections 8.1, 8.2 and 8.5, or sections 8.3, 8.4, 8.6, 8.7, 8.8 and 8.9 herein and not to make corrections immediately as
required by Party A; 
 10.1.8 Other instances Party A deems to impair Party A’s legal rights and interests. 

10.2 Where a guarantor is in any of the following circumstances, Party A deems that it may affect the guarantor’ ability to provide guarantee, and
asks the guarantor to eliminate the negative effect caused thereby, or requires Party B to add or change conditions for guarantee, but the guarantor and Party B fails to cooperate, it shall be deemed that an instance of breach has occurred:

 10.2.1 Where any of the circumstances set out in section 6.2.6 herein occurs; 
 10.2.2 Hiding his actual ablity of assuming the guarantee responsibility when issuing an irrevocable letter of guarantee, or failing to be authorized by the authority; 

10.2.3 Failing to complete the formalities for annual registration inspection in due time; 
 10.2.4 Being indolent in managing and recovering its creditor’s rights due, or disposing of existing major assets for nothing or in other inappropriate ways. 

10.3 Where the mortgagor (pledgor) is in any of the following circumstances, Party A deems that the mortgage (pledge) may become invalid or its value is
insufficient, and asks the mortgagor (pledgor) to eliminate the negative effect caused thereby or requires Party B to add, change conditions for guaranty, but the mortgagor (pledgor) fails to cooperate, it shall be deemed that an instance of breach
of the Agreement has occurred: 

	10.3.1	Having no title to or right to dispose of the guaranty (pledge), or its ownership is in dispute; 

 10.3.2 The guaranty (pledge) has been leased, sealed up, detained, overseen, or carries a legal, prior priority, including, without limitation, priority to construction payment, etc. and/or the mortgagor
(pledgor) hides such facts that are existing; 
 10.3.3 The mortgagor transfers, leases, remortgages or disposes of in any other inappropriate
way the guaranty without written consent from Party A, or despite of such written consent, the income from disposal of the guaranty is not used to discharge the debts Party B owes to Party A as required by Party A; 

10.3.4 The mortgagor fails to take good care of, protect and maintain the guaranty, which derogates the value of the guaranty; or the mortgagor’s
act directly endangers the guaranty, derogates the value of the guaranty; or the mortgagor fails to have the guaranty insured as required by Party A during the term of mortgage. 
 10.4 Upon occurrence of any instance of breach specified in sections 10.1, 10.2 and 10.3, Party A is entitle to take the following measures separately or collectively: 

 

	10.4.1	To cut the credit line under this Agreement, or cease the granting of the outstanding credit facility; 

10.4.2 To recover in advance the principal and interest of, and the fees and charges related to, the loans that have been granted within the credit line;

 10.4.3 For the bills of exchange Party A has accepted or the L/Cs, letters of guarantee, letters of delivery against bank guarantee Party A
has issued or had issued during the term of facility, regardless of any advance from Party A, Party A can require Party B to increase the amount of the guarantee deposit, or transfer the deposit of Party B on other accounts with Party A into its
guarantee deposit account for repaying the subsequent advances from Party A under this Agreement, or draw the applicable amount and deposit with the third party as the guarantee deposit for subsequent advances paid by Party A for Party B;

 10.4.4 To require Party B to perform its repurchase obligation immediately for the outstanding creditor’s rights of receivables that is
assigned by Party B to Party A under domestic factoring, export factoring with recourse; to recover the creditor’s rights of receivables immediately that is assigned by Party B to Party A under domestic factoring, export factoring without
recourse. 
 10.4.5 To deduct and collect the amounts on Party B’s settlement account and/or other accounts to discharge all the debts of
Party B under this Agreement and each specific contract; 
  

	10.4.6	To perform recovery in accordance with Article 13 herein. 

 Article 11 Modifications to and Termination of the Agreement 

This Agreement can be modified or terminated subject to a written agreement upon consultation between the Parties. This Agreement shall remain in force
and effect until such written agreement is concluded. Neither Party shall unilaterally modify, amend or terminate this Agreement without authorization. 
 Article 12 Miscellaneous 
 12.1 During the term of the Agreement, any tolerance, extension
given by Party A to Party B’s any act of breach or delay, or postponement of the exercise of the interests or rights Party A is entitled to herein shall neither impair, affect or restrict all the interests and rights Party A is entitled to
according to relevant laws and this Agreement as the creditor herein, nor be used as Party A’s approval or acceptance of any act in breach of this Agreement, nor be deemed as Party A’ waiver of the right to take actions against current or
future acts of breach. 
 12.2 Where this Agreement becomes legally invalidated in full or in part for whatever reasons, Party B shall be liable
to discharge all the debts it owes to Party A under this Agreement. In the above case, Party A is entitled to terminate the performance of this Agreement, and can recover all the debts Party B owes immediately. 

12.3 All notices and requests from Party A and Party B in connection with this Agreement shall be made and given in writing. 

Party A’s contact address: China Merchants Bank, Ground Floor, Golden Central Tower, Jintian Road, Futian, Shengzhen 

Party B’s contact address: Zastron/Namtai Industrial Estate, 2 Namtai Road, Gushu Community, Xixiang Street, Bao’an Disttrict, Shenzhen

 A notice or request shall be deemed to have been serviced, on the date the recipient receives and signs it (or on the date of rejection if it
is rejected by the recipient) if delivered by hand; seven days after it is sent, if sent by post; or after the facsimile system of the recipient receives the fax, if sent by facsimile; 
 If Party A notifies Party B for transfer of creditor’s rights or presses Party B for repayment through announcement on public media, the date of announcement is deemed to be the date of delivery.

 Either Party shall notify the other Party without delay should it change its contact address, or else it shall bear possible losses incurred
thereby on its own. 
 12.4 The Parties agree that any service requisition under trade financing will be accepted as long as it bears the seal
as on the Letter of Authorization on Specimen provided to Party A, and both of the Parties accept the effectiveness of the seal. 
 12.5 Written
supplementary agreements on the matters not provided herein or modifications that are concluded upon consultation between the Parties, and each specific contract under this Agreement as appendix hereto, constitute integral part of this Agreement.

	12.6	             

 

	12.7	             

 

	12.8	             

 Article 13 Governing Law and Dispute Resolution 
 13.1 The conclusion and construction of
this Agreement, and the resolution of disputes, shall be governed by the law of the People’s Republic of China. The rights and interests of the Parties are protected by the law of the People’s Republic of China. 

13.2 Disputes arising in the performance of this Agreement between the Parties shall be solved through consultation between the Parties. Should no
agreement be reached upon such consultation, either Party may (please select one of the following three with “ü”): 
 [ü] 13.2.1 file a lawsuit with the people’s court in the location of Party A; 
 [    ] 13.2.2 apply for arbitration with              arbitration commission; 

[    ] 13.2.3 submit the dispute to (if this is selected, please select one of the following two with “ü”): 
 [    ] China International Economic and Trade
Arbitration Commission 
 [    ] CIETAC
            Commission 
 for arbitration by the arbitration rules on financial
disputes. 
 13.3 After the Parties have completed notarization to give enforceable effect to the Agreement and all specific contracts, Party A
can apply for enforcement with the people’s court with jurisdiction for the purpose of recovering the debts Party B owes under this Agreement and each specific contract. 
 Article 14 Coming into Effect of the Agreement 
 This Agreement will come into effect
subject to signatures of the legal representatives/principals or their authorized representatives (or signature stamps) and the official seals/contract seals of the Parties, and expire automatically on the expiry date of the term of facility, or the
date all the debts owed by Party B to Party A and all other fees and charges are paid off, whichever comes later. 
 Article 15 Supplementary
Provisions 
 This Agreement is made in four counterparts which are the same authentic and held by Party A, Party B and the Guarantors
respectively. 

 (This page is for signatures) 
 For special attention: all terms and conditions of this Agreement have been consulted adequately by and between the Parties. The Bank has requested other Parties to pay attention to the terms on
exclusions of or restrictions to the Bank’s liability, on the Bank’s own rights, and the terms adding other Parties’ liabilities or restricting other Parties’ rights, and to have complete, accurate understanding of such terms.
The Bank has provided respective explanations to the above-mentioned terms as requested by other Parties. The Parties entering into the Agreement have common understanding of the terms and conditions of this Agreement. 

Party A:         (seal) 
 Principal or authorized representative 
 (signature/signature stamp) 

 

	
	 /s/ Ye Yuan Yuan

	 Ye Yuan Yuan

 Party B:         (seal) China Merchants Bank Co., Ltd., Shenzhen Jinzhonghuan
Sub-branch 
 Legal representative/principal or authorized representative: 
 (signature/signature stamp) 
  

	
	 /s/ M.K. Koo, Chairman & CFO

	 M. K. Koo

 Zastron Electric (Shenzhen) Co., Ltd. 
 Date of Signature: January 13,2012 
 (required)EX-4.27

 Exhibit 4.27 
 Irrevocable Guarantee for Maximum Amount 
 Contract No.: 2011 Nanzi.
No. 0011816001 
 To: China Merchants Bank Co., Ltd., Shenzhen Jinzhonghuan Sub-branch (the “Bank”) 

Whereas: 
 The
Bank and Zastron Electronic (Shenzhen) Co., Ltd., (the “Borrower”) entered into the Banking Facility Letter No. (2011) Nanzi 0011816001 (the “Facility Agreement”) on January 13, 2012. According to the
Facility Agreement, between January 18, 2012 and January 18, 2013 (the “Term of Facilities”), the Bank shall provide banking facilities up to RMB300 million (including other currencies of the equivalent value) to
the Borrower. 
 At the request of the Borrower, the Guarantor agrees to issue the guarantee to assume joint and severable
liability for all the debts of the Borrower repayable to the Bank under the Facility Agreement under the following terms and conditions: 
 1 The guarantee is the maximum amount guarantee 
 1.1 During the Term of
Facilities, the Bank shall provide loans or other facilities to Borrower according to Facility Agreement and/or specific contracts under the Facility Agreement. Revolving facility allows Borrower to utilize the facilities that has been utilized and
repaid, while under non-revolving facilities, Borrower cannot utilize repeatedly. The amount, period and purpose of each loan or other facility are stipulated by the specific contract. 

The maturity dates of specific businesses can be later than the maturity date of Term of Facilities in Facility Agreement. 

1.2 If Borrower has not repaid all the loans, advances or other facilities provided by the Bank when the Term of Facilities expires, the
Guarantor shall assume joint and severable liability for repaying within the guarantee scope specified in Clause 2 herein; if the Bank requires Borrower to repay the loans before the expiry of Term of Facilities in accordance with Facility Agreement
and/or specific contracts, the Guarantor shall assume joint and severable liability for repaying within the guarantee scope specified in Clause 2 herein. 

 1.3 If the Bank provides commercial draft guarantee, issue letters of credit (including
entrusting others to issue, hereinafter the same), letters of guarantee and delivery against bank guarantee, the Guarantor shall bear joint and severable liability within the scope specified in Clause 2 herein for any advances of the Bank incurred
by the above-said businesses after the expiry of the Term of Facilities even if the Bank has not provided any advances for Borrower during the Term of Facilities. 
 1.4 Renewal of the Facility Agreement or amendments of terms under it made between the Bank and Borrower with regard to periods, interest rates and amounts of specific businesses during the performance
of Facility Agreement, or the Bank’s adjustment of interest rates during Term of Facilities in accordance with the Facility Agreement and/or specific contracts are not subject to the Guarantor’s consent or acknowledgment, and have no
impacts on the joint and severable liability assumed by the Guarantor herein. 
 1.5 If the Bank discovers anything
incompliant with its requirements in documents received for providing letters of credits under the Facility Agreement, and Borrower admits the incompliance, the Guarantor shall assume liability for the principal and interest incurred by the external
acceptance or payment, and shall not demur because the Bank accepts the incompliance without obtaining the Guarantor’s consent or notifying the Guarantor. 
 1.6 Amendments to letters of credit and guarantee (or stand-by letters of credit ), acceptance of time letters of credit or postponement of payment terms upon guarantee of due payment are not subject
to the Guarantor’s consent or acknowledgement, and have no impacts on the joint and severable liability assumed by the Guarantor herein. 
 2 Scope of Guarantee 
 2.1 The guarantee provided by the Guarantor covers
principal balance of loans and other facilities provided by the Bank to the Borrower (RMB300 million at most) and interest, interest penalties, compound interest, penalties for default, factoring and other costs for exercising the creditor’s
rights, including without limitation: 
 2.1.1 Balance of the principal of facilities granted by the Bank according to specific
contracts under the Facility Agreement and interests, interest penalties, compound interest, penalties for default and other costs; 
 2.1.2 Balance of the principal of advances made by the Bank for the Borrower for fulfilling the payment liability for commercial drafts, letters of credit and guarantee and delivery against bank guarantee
issued under the Facility Agreement, interest, interest penalties, compound interest, penalty for default and other costs; 

 2.1.3 Creditor’s rights to the Borrower’s receivables transferred to the Bank and
related penalties for delaying (overdue penalties) under factoring businesses, and/or basic acquisition payment paid by the Bank to the Borrower (basic underwriting payment) and relate factoring costs; 

2.1.4 Advances the Bank entrusts banks to made in trade financing businesses under the Facility Agreement and balance of principal of the
payment, interest, interest penalties, compound interest, penalties for default and other costs; 
 2.1.5 Balance of principal
of advances made by the Bank for fulfilling the issuing bank’s obligations, import bill advances and debts caused by delivery against bank guarantee and interest, interest penalties, compound interest and penalties for default and other costs
after the Bank issues letters of credit at the request of the Borrower and entrusts other branches to issue letters of credit for beneficiaries; 
 [    ] 2.1.6 Balance unpaid in specific businesses under the previous Facility Agreement (No.    ) signed between the Bank and Borrower from the effective
date of this agreement (mark “ü” in [    ] if the clause is applicable); 
 2.1.7 All the costs arising from recovering debts from Borrower by the Bank, including without limitation legal costs, attorney fees, announcement, delivery and traveling fees. 

2.2 In terms of revolving facilities, if the balance of the principal of loans or other facilities provided by the Bank to the Borrower
exceeds the credit line, the Guarantor is not liable for the excess of the balance over the credit line, and is only liable for principal of loans or other facilities and interest, penalties, compound interest, penalties for default and other costs
within the credit line. 
 Notwithstanding the foregoing, the Guarantor acknowledges that despite the balance of the
principle of loans or other facilities provided by the Bank to the Borrower exceeds the credit line, but remains within the credit line when the Bank requires the Guarantor to undertake the guarantee responsibility, the Guarantor shall not demur on
the ground of the foregoing clause and shall assume joint and severable liability for the balance of all the principals of facilities provided and interest, interest penalties, compound interest, penalties for default and other costs (see Clause 2.1
for the specific scope). 
 3 Ways of Guarantee 

The Guarantor shall assume joint and severable economic and legal liability for all the debts of the Borrower within the scope specified
in Clause 2 herein. If the Borrower fails to repay the principal and interest of loans, advances and other facilities and other costs repayable to the Bank as agreed upon in the Facility Agreement and/or specific contracts, or in case of any
default provided in the Facility Agreement and/or specific contracts, the Bank has the right of recourse against the Guarantor without first demanding repayment from Borrower or instituting a proceedings. Even if the Borrower provides pledges or
mortgages or other guarantees to repay all the debts under the Facility Agreement, the Bank has the right of recourse against the Guarantor for all the debts under the Facility Agreement without first disposing of the pledges, mortgages or goods and
bills for trade financing or demanding repayment from other guarantors.  

 The recourse notice issued by the Bank is final and the Guarantor shall accept it
unconditionally. The Guarantor agrees that it shall fully repay all the debts of the Borrower under the Facility Agreement within 5 days of receiving the written recourse notice of the Bank without any certification or other documents issued by the
Bank. Unless with obvious and material mistakes, the Guarantor accepts the amount of repayment required by the Bank as accurate. 
 The Bank has the right to take appropriate measures, including without limitation fax, mail, delivery by hand and public announcement, to demand payment from the Guarantor. 

4 Guarantee Term 
 The term of the guarantee begins on the effective date of the guarantee and ends on the maturity date of each loan or other facilities or creditor’s right for receivables of the Bank or two years
after the date when each advance is made. The term of guarantee for renewal of each facility lasts for 2 years after expiry of the renewed period. 
 5 Independence of the Guarantee 
 The guarantee is independent,
continuously effective, irrevocable and unconditional. It is unaffected by the effectiveness of the Facility Agreement and other specific contracts, or any agreements and documents between the Borrower and any organizations and person, or
fraudulence, reorganization, suspension of business, dismissal, liquidation, bankruptcy, merger, division and reform of the Borrower, or any extension and postpone of time for the Borrower by the Bank or delaying in exercising the right to demand
repayment from the Borrower. 
 Even if the Bank waives, change or release the pledge, mortgage or relieves other
guarantors from liability, the Guarantor shall assume the guarantee liability in accordance with the guarantee. 
 6
Special Statement and Guarantee 
 6.1 The Guarantor is a legal person lawfully established or other organizations with the
qualification as a guarantor, or natural person with full capacity for civil conduct (ID No.    ). The Guarantor agrees to pledge all its assets or assets that it has right to dispose of to guarantee the obligation provided
herein; 
 6.2 The Guarantor has obtained authorization or approval of the superior department/board of directors to provide the
guarantee; 
 6.3 The guarantee is made on a bona fide basis. 

 6.4 During the effective term of the guarantee, the total amount (including converted
foreign exchanges) of the guarantee shall not exceed the Guarantor’s total owner’s equity; 
 6.5 The Guarantor shall
provide financial statements to the Bank as required and notify the Bank of the Guarantor’s significant decisions and changes with regard to its production, business and management; 

6.6 The financial statements and other documents provided by the Guarantee to the Bank are real and lawful and the Guarantor’s legal
representative or other responsible persons shall assume legal responsibility; 
 6.7 The Guarantor shall issue the guarantee
confirmation at the request of the Bank; 
 6.8 The binding force of the guarantee for the Guarantor will remain unaffected by
any change to the Guarantor’s industry and commercial registration, organization structure, equity structure, business operation or financial conditions or any debt restructuring or significant connected transaction. If such changes may impact
the Guarantor’s capability of performing the guarantee, the Guarantor shall immediately notify the Bank. 
 6.9 The
guarantee is binding on the Guarantor’s successor or assignee. The Guarantor shall not transfer the above-mentioned obligations without the Bank’s written consent. 
 6.10 If the Guarantor fails to fully repay the guaranteed debts according to the guarantee, the Bank has the right to deduct the amount from the Guarantor’s account at the Bank or entrust another
financial institution to deduct the amount from the Guarantor’s account at the financial institution until all the debts of the Borrower under the Facility Agreement are repaid. 

7 Non-waiver Clause 
 During the effective term of the guarantee, the Bank’s tolerance of any default or delaying of Borrower and Guarantor, extension or delay in performing Facility Agreement and interests or rights of
the Bank under the guarantee shall not damage, impact or restrict interests and rights of the Bank as the creditor according to applicable law and this guarantee, and are not deemed as waiver of the right to take actions for current or future
default. 
 8 Solution of Disputes 
 The guarantee is governed by law of the People’s Republic of China. Any disputes arising from the guarantee will be settled through ways agreed in Facility Agreement. 

 9 Definitions 

Unless otherwise expressively specified, terms in the guarantee have the same meanings provided in Facility Agreement. 

10 Notice 

Notices and requests between the Bank and Guarantor with regard to the guarantee shall be made in writing. Documents delivered by hand are
deemed received after the receiver signs for the documents (if the documents are rejected by the receiver, they will be deemed received on the rejection date); documents mailed will be deemed received after 7 days of the delivery; documents faxed
will be deemed received when the receiver’s fax machine receives the fax. 
 The announcement issued by the Bank on media
to request for repayment will be deemed received on the issuance date. 
 Address of the Guarantor: Namtai Industrial Estate, 2
Namtai Road, Gushu Community, Xixiang Street, Bao’an District, Shenzhen 
 If the Guarantor changes the address, the
Guarantor shall prompt notify the Bank, or the Guarantor shall bear any losses caused hereby. 
 11 Effectiveness

 11.1 If the Guarantor is a legal person or other organization, the guarantee comes into force on the date when the
Guarantor’s legal representative/major responsible person or authorized person signs/stamps the guarantee and imprints the Guarantor’s contract stamp on the guarantee. 

11.2 If the Guarantor is a natural person, the guarantee comes into force on the date when the Guarantor signs the guarantee. 

12 Creditor’s Rights and Transfer of Accessory Rights 

12.1 No matter whether the creditor’s rights of the maximum amount guarantee are confirmed, when the Bank transfer its
creditor’s rights under the Facility Agreement to a third party, the maximum amount guarantee will be transferred to the assignee of the creditor’s rights. 
 12.2 After the creditor’s rights of the guarantee are confirmed, when the Bank transfers part of its creditor’s rights, the Guarantor’s accessory rights under the guarantee will be partly
transferred. The Bank and the assignee of the transferred creditor’s rights will jointly share the rights and interests of the Guarantor under the guarantee; before the creditor’s rights under the guarantee are confirmed, if the Bank
transfers part of its creditor’s rights, the rights and interests will be transferred partly. The maximum amount of the Bank’s main creditor’s rights under the previous maximum amount guarantee will decrease (the maximum amount of the
Bank’s main creditor’s rights less the transferred part of the creditor’s rights). After the main creditor’s rights of the remaining part are confirmed, the Bank and the assignee of the transferred creditor’s rights will
share the rights and interests of the Guarantor under the guarantee. 

 13 Supplementary Provision 

The guarantee is made in three copies, one for Bank, Borrower and Guarantor, with equal legal force. 

(The page is left blank for signature) 
 Note: All the terms of the guarantee are fully negotiated by the parties. The Bank has required the other parties to notice and understand terms about relief or restrict of the Bank’s
responsibility, rights only enjoyed by the Bank, and increase of responsibilities of other parties or restrict of their rights. The Bank has explained such clauses at the request of the other parties. Parties that sign the guarantee have consistent
understanding about the clauses in the guarantee. 
 Guarantor (legal person or other organization): /s/ M. K. Koo 

Guarantor: Namtai Investment (Shenzhen) Co., Ltd. (stamp) 
 Legal representative/main responsible person or authorized person (signature or stamp): 
 Address
of the Guarantor: Namtai Industrial Estate, 2 Namtai Road, Gushu Community, Xixiang Street, Bao’an District, Shenzhen 

 Guarantor (natural person): 
 Guarantor (signature):     
 Guarantor’s address: Namtai Industrial
Estate, 2 Namtai Road, Gushu Community, Xixiang Street, Bao’an District, Shenzhen 
 Bank of Deposit: 

Settlement account: 
 Tel.: 

Fax: 
 Signing date:
    January 13, 2012. 
 (required fields)

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