Document:

REGULATION S 

STOCK PURCHASE AGREEMENT

 

This Regulation S Stock
Purchase Agreement (the “Agreement”), is dated as of March 13, 2014, between San Lotus Holding Inc., a Nevada corporation
having offices at 3F-B302C, No. 185, Kewang Road, Longtan Township, Taoyuan County 325, Taiwan (the “Company”), and the
individual purchasers whose names are set forth in the Schedule A hereunder (each a “Purchaser” and,
collectively, the “Purchasers”).

 

ARTICLE I

PURCHASE, SALE AND TERMS OF SHARES

 

1.1 The Shares. The Company agrees
to issue and sell to Purchasers in an offshore transaction negotiated outside the U.S. and to be consummated and closed outside
the U.S. and, in consideration of and in express reliance upon the representations, warranties, covenants, terms and conditions
of this Agreement, the Purchasers agree to purchase from the Company an aggregate of $27,983,690.60US dollars, or 138,464,582 shares
(the “Shares”), of the Company’s common stock, par value $0.1 per share, (the “Common Stock”) at
a per share purchase price which shall be  $0.2021 per share (the “Purchase Price”).  The specific number
of Shares that each Purchaser will purchase is set forth in Schedule A attached hereto. Each Purchaser understands
and agrees that the Company in its sole discretion reserves the right to accept or reject this subscription for the Shares, in
whole or in part, prior to receipt by the Company of the Purchase Price, or any applicable portion thereof, as set forth in Article
II hereafter.

 

1.2 Payment of Purchase Price;
Closing.  This transaction will be closed at a location outside the U.S. mutually designated by the Company and the
Purchasers and each Purchaser will pay the applicable purchase price within a reasonable time agreed to by the Company and the
Purchaser following execution of this Agreement. The Company will, within a reasonable period of time upon receipt of the funds,
cause the Share certificates to be delivered to each Purchaser.

 

ARTICLE II

REPRESENTATIONS AND WARRANTIES OF EACH PURCHASER

 

2.1. Representations by Each Purchaser.  Each
Purchaser makes the following representations and warranties to the Company:

 

(a)  Access to Information.  Each
Purchaser, in making the decision to purchase the Shares, has relied solely upon independent investigations made by it and/or its
representatives, if any.  Each Purchaser and/or its representatives during the course of this transaction, and prior
to the purchase of any Shares, has had the opportunity to ask questions of and receive answers from the management of the Company
concerning the terms and conditions of the offering of the Shares and to receive any additional information, documents, records
and books relative to its business, assets, financial condition, results of operations and liabilities (contingent or otherwise)
of the Company.

 

(b)  Sophistication and Knowledge.
Each Purchaser and/or its representatives has such knowledge and experience in financial and business matters that it can represent
itself and is capable of evaluating the merits and risks of the purchase of the Shares.  Each Purchaser is not relying
on the Company with respect to the tax and other economic considerations of an investment in the Shares, and each Purchaser has
relied on the advice of, or has consulted with, only each Purchaser's own advisor(s).

 

(c)  Lack of Liquidity.  Each
Purchaser acknowledges that the purchase of the Shares involves a high degree of risk and further acknowledges that it can bear
the economic risk of the purchase of the Shares, including the total loss of its investment.  Each Purchaser has no present
need for liquidity in connection with its purchase of the Shares.

 

    	1

    	 

    

 

(d)   No Public Solicitation.  Each
Purchaser is not subscribing for the Shares as a result of or subsequent to any advertisement, article, notice or other communication
published in any newspaper, magazine or similar media or broadcast over television or radio, or presented at any seminar or meeting,
or any solicitation of a subscription by a person not previously known to each Purchaser in connection with investments in securities
generally.  Neither the Company nor each Purchaser has engaged in any ‘Directed Selling Efforts in the U.S.,’
as defined in Regulation S promulgated by the U.S. Securities and Exchange Commission under the Securities Act of 1933, as amended.

 

(e)    Authority.  Each
Purchaser has the full right and power to enter into and perform pursuant to this Agreement and to make an investment in the Company,
and this Agreement constitutes each Purchaser’s valid and legally binding obligation, enforceable in accordance with its
terms. Each Purchaser is authorized and otherwise duly qualified to purchase and hold the Shares and to enter into this Agreement.

 

(f)    Regulation S
Exemption.  Each Purchaser understands that the Shares are being offered and sold to it in reliance on an exemption
from the registration requirements of the United States federal and state securities laws under Regulation S promulgated under
the Securities Act of 1933, as amended, (the “Securities Act”) and that the Company is relying upon the truth and accuracy
of the representations, warranties, agreements, acknowledgments and understandings of each Purchaser set forth herein in order
to determine the applicability of such exemptions and the suitability of each Purchaser to acquire the Shares.  In this
regard, each Purchaser represents, warrants and agrees that:

 

(1) No Purchaser is a U.S. Person (as defined
below).  A U.S. Person means any one of the following:

 

		(i)	any U.S. Citizen;

		(ii)	any natural person resident in the United States of America;

		(iii)	any partnership or corporation organized or incorporated under the laws of the United States of America;

		(iv)	any estate of which any executor or administrator is a U.S. person;

		(v)	any trust of which any trustee is a U.S. person;

		(vi)	any agency or branch of a foreign entity located in the United States of America;

		(vii)	any non-discretionary account or similar account (other than an estate or trust) held by a dealer or other fiduciary for the
benefit or account of a U.S. Person;

		(viii)	any discretionary account or similar account (other than an estate or trust) held by a dealer or other fiduciary organized,
incorporated or (if an individual) resident in the United States of America; and

		(ix)	any partnership or corporation if:

 

		a.	organized or incorporated under the laws of any foreign jurisdiction; and

 

		b.	formed by a U.S. Person principally for the purpose of investing in securities not registered under the Securities Act, unless
it is organized or incorporated, and owned, by accredited investors   (as defined in Rule 501(a) under the Securities
Act) who are not natural persons, estates or trusts.

 

(2)At the time of the origination of
contact concerning this Agreement and the date of the execution and delivery of this Agreement, each Purchaser was outside of the
United States.

 

(3) Each Purchaser will not, during the
period commencing on the date of issuance of the Shares and ending on the first anniversary of such date, or such shorter period
as may be permitted by Regulation S or other applicable securities law (“Restricted Period”), offer, sell, pledge or
otherwise transfer the Shares in the United States, or to a U.S. Person for the account or benefit of a U.S. Person, or otherwise
in a manner that is not in compliance with Regulation S.

 

(4)  Each Purchaser will, after
expiration of the Restricted Period, offer, sell, pledge or otherwise transfer the Shares only pursuant to registration under the
Securities Act or an available exemption therefrom and, in accordance with all applicable state and foreign securities laws.

 

    	2

    	 

    

 

(5)  Each Purchaser has not in
the United States, engaged in, and prior to the expiration of the Restricted Period will not engage in, any short selling of or
any hedging transaction with respect to the Shares, including without limitation, any put, call or other option transaction, option
writing or equity swap.

 

(6)  No Purchaser nor any person
acting on a Purchaser’s behalf has engaged, nor will engage, in any directed selling efforts to U.S. Citizens with respect
to the Shares and each Purchaser and any person acting on its behalf have complied and will comply with the “offering restrictions”
requirements of Regulation S under the Securities Act.

 

(7) The transactions contemplated by
this Agreement have not been pre-arranged with a buyer located in the United States or with a U.S. Person, and are not part of
a plan or scheme to evade the registration requirements of the Securities Act.

 

(8)  Neither any Purchaser nor
any person acting on the Purchaser’s behalf has undertaken or carried out any activity for the purpose of, or that could
reasonably be expected to have the effect of, conditioning the market in the United States, its territories or possessions, for
any of the Shares.  Each Purchaser agrees not to cause any advertisement of the Shares to be published in any newspaper
or periodical or posted in any public place and not to issue any circular relating to the Shares, except such advertisements that
include the statements required by Regulation S under the Securities Act, and only offshore and not in the U.S. or its territories,
and only in compliance with any local applicable securities laws.

 

(9)    Each certificate
representing the Shares shall be endorsed with the following legends:

 

“THE SHARES ARE BEING OFFERED
TO INVESTORS WHO ARE NOT U.S. PERSONS (AS DEFINED IN REGULATION S UNDER THE SECURITIES ACT OF 1933, AS AMENDED (“THE SECURITIES
ACT”)) AND WITHOUT REGISTRATION WITH THE UNITED STATES SECURITIES AND EXCHANGE COMMISSION UNDER THE SECURITIES ACT IN RELIANCE
UPON REGULATION S PROMULGATED UNDER THE SECURITIES ACT.”

 

“TRANSFER OF THESE SHARES
IS PROHIBITED, EXCEPT IN ACCORDANCE WITH THE PROVISIONS OF REGULATION S, PURSUANT TO REGISTRATION UNDER THE SECURITIES ACT, OR
PURSUANT TO AVAILABLE EXEMPTION FROM REGISTRATION. HEDGING TRANSACTIONS MAY NOT BE CONDUCTED UNLESS IN COMPLIANCE WITH THE SECURITIES
ACT.”

 

as well as any other legend required to
be placed thereon by applicable federal or state securities laws.

 

(10) Each Purchaser consents to the
Company making a notation on its records or giving instructions to any transfer agent of the Company in order to implement the
restrictions on transfer of the Shares.

 

ARTICLE III

REPRESENTATIONS AND WARRANTIES OF THE COMPANY

 

The Company represents and warrants as
follows:

 

3.1 Organization and Standing of
the Company.  The Company is a duly organized and validly existing corporation in good standing under the laws of
the State of Nevada and has all requisite corporate power and authority for the ownership and operation of its properties and for
the carrying on of its business as now conducted and as now proposed to be conducted and to execute and deliver this Agreement
and other instruments, agreements and documents contemplated herein (together with this Agreement, the “Transaction Documents”),
to issue, sell and deliver the Shares and to perform its other obligations pursuant hereto.  The Company is duly licensed
or qualified and in good standing as a foreign corporation authorized to do business in all jurisdictions wherein the character
of the property owned or leased or the nature of the activities conducted by it makes such licensing or qualification necessary,
except where the failure to be so licensed or qualified would not have a material adverse effect on the business, operations or
financial condition of the Company.

 

    	3

    	 

    

 

3.2 Corporate Action.  The
Transaction Documents have been duly authorized, executed and delivered by the Company and constitute the legal, valid and binding
obligations of the Company, enforceable against the Company in accordance with their respective terms.  The Shares have
been duly authorized.  The issuance, sale and delivery of the Shares have been duly authorized by all required corporate
action on the part of the Company.  The Shares, when issued and paid for in accordance with the Transaction Documents,
will be validly issued, fully paid and nonassessable, with no personal liability attaching to the ownership thereof and will be
free and clear of all liens, charges, restrictions, claims and encumbrances imposed by or through the Company, except as expressly
set forth in the Transaction Documents.

 

3.3 Governmental Approvals.  No
authorization, consent, approval, license, exemption of or filing or registration with any court or governmental department, commission,
board, bureau, agency or instrumentality, domestic or foreign, is or will be necessary for, or in connection with, the execution
and delivery by the Company of this Agreement, for the offer, issue, sale, execution or delivery of the Shares, or for the performance
by the Company of its obligations under the Transaction Documents except for any filings required by applicable securities laws.

 

3.4 Litigation. There is no litigation
or governmental proceeding or investigation pending or, to the knowledge of the Company, threatened against the Company affecting
any of its properties or assets, nor, to the best knowledge of the Company, has there occurred any event or does there exist any
condition on the basis of which any litigation, proceeding or investigation might properly be instituted.  The Company
is not in default with respect to any order, writ, injunction, decree, ruling or decision of any court, commission, board or other
government agency, which such default might have a material adverse effect on the business, assets, liabilities, operations, Intellectual
Property Rights, (as defined hereinafter) management or financial condition of the Company.  There are no actions or
proceedings pending or, to the Company’s knowledge, threatened (or any basis therefor known to the Company) against the Company
which might result, either in any case or in the aggregate, in any material adverse change in the business, operations, Intellectual
Property Rights, affairs or financial condition of the Company or in any of its properties or assets, or which might call into
question the validity of any of the Transaction Documents, any of the Shares, or any action taken or to be taken pursuant hereto
or thereto.

 

3.5 Compliance with Other Instruments.  The
Company is in compliance in all respects with its Certificate of Incorporation and Bylaws, each as amended and/or restated to date,
and in all respects with the material terms and provisions of all mortgages, indentures, leases, agreements and other instruments
by which it is bound or to which it or any of its properties or assets are subject.  The Company is in compliance in
all material respects with all judgments, decrees, governmental orders, laws, statutes, rules or regulations by which it is bound
or to which it or any of its properties or assets are subject.  Neither the execution and delivery of the Transaction
Documents nor the issuance of the Shares, nor the consummation or performance of any transaction contemplated hereby or thereby,
has constituted or resulted in or will constitute or result in a default or violation of, create a conflict with, trigger any “change
of control” or other right of any person under, or require any consent, waiver, release or approval under or with respect
to, any term or provision of any of the foregoing documents, instruments, judgments, agreements, decrees, orders, statutes, rules
and regulations.

 

3.6 Disclosure.  There
is no fact within the knowledge of the Company or any of its executive officers which has not been disclosed herein or in writing
by them to each Purchaser and which materially adversely affects, or in the future in their opinion may, insofar as they can now
foresee, materially adversely affect the business, operations, properties, Intellectual Property Rights, assets or condition, financial
or other, of the Company.  Without limiting the foregoing, the Company has no knowledge that there exists, or there is
pending or planned, any patent, invention, device, application or principle or any statute, rule, law, regulation, standard or
code which would materially adversely affect the business, operations, Intellectual Property Rights, affairs or financial condition
of the Company.

 

3.7 Brokers or Finders.  No
person has or will have, as a result of the transactions contemplated by this Agreement, any right, interest or valid claim against
or upon each Purchaser for any commission, fee or other compensation as a finder or broker because of any act or omission by the
Company or its respective agents.

 

    	4

    	 

    

 

3.8 Refusal of Registration.  The
parties hereby acknowledge and agree that the Company shall be required, as a term of this contract, to refuse to register any
transfer of the Shares not made in accordance with the provisions of Regulation S, or pursuant to Registration, or another exemption
from registration, under the Securities Act.

 

ARTICLE IV

MISCELLANEOUS

 

4.1 Waiver; Cumulative Remedies.  No
failure or delay on the part of any party to this Agreement in exercising any right, power or remedy hereunder shall operate as
a waiver thereof; nor shall any single or partial exercise of any such right, power or remedy preclude any other or further exercise
thereof or the exercise of any other right, power or remedy hereunder.  The remedies herein provided are cumulative and
not exclusive of any remedies provided by law.

 

4.2 Amendments; Waivers and Consents.  Any
provision in the Agreement to the contrary notwithstanding, and except as hereinafter provided, changes in, termination or amendments
of or additions to this Agreement may be made, and compliance with any covenant or provision set forth herein may be omitted or
waived, if either Party shall obtain consent thereto in writing from the other Party.  Any waiver or consent may be given
subject to satisfaction of conditions stated therein and any waiver or consent shall be effective only in the specific instance
and for the specific purpose for which given.

 

4.3 Addresses for Notices.  Any
notice or other communication required or permitted to be given hereunder shall be in writing and shall be mailed by certified
mail, return receipt requested, or delivered against receipt to Company and/or to each Purchaser.  Any notice or other
communication given by certified mail shall be deemed given at the time of certification thereof, except for a notice changing
a party’s address which shall be deemed given at the time of receipt thereof.

 

4.4 Costs; Expenses and Taxes.   Upon
execution of this Agreement and with each delivery of the Purchase Price as set forth in 1.3, the Company shall pay no monies in
the aggregate, to cover fees and disbursements of counsel to each Purchaser incurred in connection with the negotiation, drafting
and completion of the Transaction Documents and all related matters. The Company shall pay any and all stamp, or other similar
taxes payable or determined to be payable in connection with the execution and delivery of this Agreement, the issuance of any
securities and the other instruments and documents to be delivered hereunder or thereunder, and agrees to save each Purchaser harmless
from and against any and all liabilities with respect to or resulting from any delay in paying or omission to pay such taxes.

 

4.5 Effectiveness; Binding Effect; Assignment.  This
Agreement shall be binding upon and inure to the benefit of the Company, each Purchaser and the respective successors and assigns.

 

4.6 Survival of Representations and
Warranties.  All representations and warranties made in the Transaction Documents, the Shares, or any other instrument
or document delivered in connection herewith or therewith, shall survive the execution and delivery hereof or thereof.

 

4.7 Prior Agreements.  The
Transaction Documents executed and delivered in connection herewith constitute the entire agreement between the parties with respect
to the subject matter set forth herein and supersede any prior understandings or agreements concerning the subject matter hereof.

 

4.8 Severability.  The
provisions of the Transaction Documents are severable and, in the event that any court of competent jurisdiction shall determine
that any one or more of the provisions or part of a provision contained therein shall, for any reason, be held to be invalid, illegal
or unenforceable in any respect, such invalidity, illegality or unenforceability shall not affect any other provision or part of
a provision of such Transaction Document and the terms of the Shares shall be reformed and construed as if such invalid or illegal
or unenforceable provision, or part of a provision, had never been contained herein, and such provisions or part reformed so that
it would be valid, legal and enforceable to the maximum extent possible.

 

    	5

    	 

    

 

4.9 Governing Law; Jurisdiction.

 

(a) This Agreement shall be enforced, governed
and construed in accordance with the laws of the State of New Jersey without giving effect to choice of laws principles or conflict
of laws provisions. Any suit, action or proceeding pertaining to this Agreement or any transaction relating hereto shall be brought
in the State of New Jersey and the undersigned hereby irrevocably consents and submits to the jurisdiction of such courts for the
purpose of any such suit, action, or proceeding.  

 

(b) Each Purchaser hereby waives, and agrees
not to assert against the Company, or any successor assignee thereof, by way of motion, as a defense, or otherwise, in any such
suit, action or proceeding, (i) any claim that each Purchaser is not personally subject to the jurisdiction of the above-named
courts, and (ii) to the extent permitted by applicable law, any claim that such suit, action or proceeding is brought in an inconvenient
forum or that the venue of any such suit, action or proceeding is improper or that this Agreement may not be enforced in or by
such courts.

 

4.10 Headings.  Article,
section and subsection headings in this Agreement are included herein for convenience of reference only and shall not constitute
a part of this Agreement for any other purpose.

 

4.11 Counterparts.  This
Agreement may be executed in any number of counterparts, all of which taken together shall constitute one and the same instrument,
and any of the parties hereto may execute this Agreement by signing any such counterpart.

 

4.12 Further Assurances.  From
and after the date of this Agreement, upon the request of each Purchaser or the Company, the Company and each Purchaser shall execute
and deliver such instruments, documents and other writings as may be reasonably necessary or desirable to confirm and carry out
and to effectuate fully the intent and purposes of the Transaction Documents and the Shares.

 

< Signature Page to Follow >

 

    	6

    	 

    

 

IN WITNESS WHEREOF,
the parties hereto have caused this Agreement to be executed as of the date first above written.

 

	COMPANY:	 
	 	 
	San Lotus Holding Inc.	 
	 	 
	By: 	/s/ Chen, Li Hsing	 
	Name: Chen, Li Hsing	 
	Title: Chairman of the Board	 

 

PURCHASERS:

 

	Name	 	Signing
 Representative	 	Address	 	Shares
 Purchased	 
	DA TEH FU CO., LTD.	 	/s/LO, FUN-MING	 	3268 29TH AVE W Vancouver BC V6L 1Y6, Canada	 	 	80,134,630	 
	DENG DONG LTD	 	/s/TENG, WEI-YUAN	 	2F., No.168, Weimin St., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	19,227,238	 
	Ocean Reserve Ltd.	 	/s/YU, CHIEN-YANG	 	No.548, Kewang Rd., Longtan Township, Taoyuan County 325, Taiwan (R.O.C.)	 	 	22,610,917	 
	WHITE SMALL FISH LTD.	 	/s/Chang, Hsin-Yu	 	No.6, Ln. 580, Kewang Rd., Longtan Township, Taoyuan County 325, Taiwan (R.O.C.)	 	 	7,612,651	 
	Cheung, Ngai	 	/s/Cheung, Ngai	 	Room 2201 Shing Choi House Tin Shing Court Tin Shui Wai NT Hong Kong	 	 	16,667	 
	Wang Wang Ltd.	 	/s/Chen, Kuan-Yu	 	No.5-2, Dabeikeng, 10 village, Sinbei Neighborhood , Sinpu Township, Sinjhu County, Taiwan (R.O.C.)	 	 	222	 
	LIAO, MEI-HSUEH	 	/s/LIAO, MEI-HSUEH	 	4F., No.10, Ln. 246, Xin 2nd Rd., Xinyi Dist., Keelung City 201, Taiwan (R.O.C.)	 	 	80,000	 
	CHEN, CHIH-YEN	 	/s/CHEN, CHIH-YEN	 	No.1, Dapu, Haiduan Township, Taitung County 957, Taiwan (R.O.C.)	 	 	40,000	 
	Tree of Knowledge Ltd.	 	/s/Chen, Tung-Han	 	12F., No.129, Xiushan Rd., Xizhi Dist., New Taipei City 221, Taiwan (R.O.C.)	 	 	222	 
	Aeki Ltd.	 	/s/CHIU, PAO-CHT	 	No.17, Ln. 177, Yuying Rd., Fengyuan Dist., Taichung City 420, Taiwan (R.O.C.)	 	 	16,667	 
	CHANG, CHIA-CHEN	 	/s/CHANG, CHIA-CHEN	 	No.757, Sec. 1, Songzhu Rd., Beitun Dist., Taichung City 406, Taiwan (R.O.C.)	 	 	16,666	 
	UHAO LTD.	 	/s/YANG, TAI-MING	 	No.55, Gongxiao St., Changhua City, Changhua County 500, Taiwan (R.O.C.)	 	 	5,333	 
	HO, CHEN-YEN	 	/s/HO, CHEN-YEN	 	1F., No.14, Ln. 59, Bojue St., Xizhi Dist., New Taipei City 221, Taiwan (R.O.C.)	 	 	11,326	 
	YANG, CHUN-YI	 	/s/YANG, CHUN-YI	 	1F., No.10, Aly. 4, Ln. 69, Sec. 5, Minsheng E. Rd., Songshan Dist., Taipei City 105, Taiwan (R.O.C.)	 	 	10,231	 
	YIN,CHIEN	 	/s/YIN,CHIEN	 	No. 6-3, Ln. 27, LinYi St., Zhongzheng Dist., Taipei, Taiwan	 	 	1,782	 
	HSU,CHEN-EN	 	/s/HSU,CHEN-EN	 	3F., No.6, Aly. 37, Ln. 136, Sec. 6, Minquan E. Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.)	 	 	446	 

 

    	7

    	 

    

 

	LIU, MING-KUN	 	/s/LIU, MING-KUN	 	3F., No.54, Ln. 20, Zhonghe St., Neighborhood 18, Zhongxin Vil., Beitou Dist., Taipei City 112, Taiwan (R.O.C.)	 	 	3,667	 
	HUANG, CHIN-YEN	 	/s/HUANG, CHIN-YEN	 	6F.-1, No.9, Aly. 8, Ln. 554, Bei’an Rd., Zhongshan Dist., Taipei City 104, Taiwan (R.O.C.)	 	 	10,000	 
	JIANG, JIN-AN	 	/s/JIANG, JIN-AN	 	2F., No.22, Sec. 1, Jianji Rd., Ruifang Dist., New Taipei City 224, Taiwan (R.O.C.)	 	 	4,333	 
	WENG, PENG-HSIANG	 	/s/WENG, PENG-HSIANG	 	No.108, Dingbao, Jinning Township, Kinmen County 892, Taiwan (R.O.C.)	 	 	162,290	 
	Lo, Kun Yuan	 	/s/Lo, Kun Yuan	 	No.11, Ln. 3, Dingxing Rd., Guishan Township, Taoyuan County 333, Taiwan (R.O.C.)	 	 	4,000	 
	CHEN, CHENG-HUNG	 	/s/CHEN, CHENG-HUNG	 	7F., No.83, Zhenxing Rd., East Dist., Hsinchu City 300, Taiwan (R.O.C.)	 	 	2,000	 
	LIU, YU-LIN	 	/s/LIU, YU-LIN	 	No.61, Ln. 61, Daxing 11th St., Luzhu Township, Taoyuan County 338, Taiwan (R.O.C.)	 	 	2,000	 
	LU, TIEN-CHANG	 	/s/LU, TIEN-CHANG	 	10F, No.158, KeDa 1st Rd., Jubei City, Hsinchu County, Taiwan (R.O.C)	 	 	500	 
	LIAO, HUI-HSIU	 	/s/LIAO, HUI-HSIU	 	4F., No.11, Ln. 15, Fu’an 1st St., Zhongli City, Taoyuan County 320, Taiwan (R.O.C.)	 	 	12,000	 
	LIU, CHUN-CHENG	 	/s/LIU, CHUN-CHENG	 	No.36, Xiaoshun Ln., Dayong St., Pingzhen City, Taoyuan County 324, Taiwan (R.O.C.)	 	 	4,500	 
	Ocean Reserve Ltd.	 	/s/YU, CHIEN-YANG	 	No.548, Kewang Rd., Longtan Township, Taoyuan County 325,	 	 	1,469,628	 
	YU, LI-HSIA	 	/s/YU, LI-HSIA	 	No.1-1, Aly. 26, Ln. 293, Yunnan Rd., Zhudong Township, Hsinchu County 310, Taiwan (R.O.C.)	 	 	6,929	 
	WANG, CHING-WEN	 	/s/WANG, CHING-WEN	 	No.256, Zhongzheng E. Rd., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	3,465	 
	WANG, CHI-TSAI	 	/s/WANG, CHI-TSAI	 	No.9, Ln.53, Tongde 3nd St., Taoyuan City, Taoyuan County 330, Taiwan (R.O.C.)	 	 	2,969	 
	KU, TSUI-LING	 	/s/KU, TSUI-LING	 	5F., No.46-1, Guohua St., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	12,373	 
	AN, YUNG-CHINA	 	/s/AN, YUNG-CHINA	 	No.110, Anzhai 5th St., Hukou Township, Hsinchu County 303, Taiwan (R.O.C.)	 	 	158,376	 
	CHU, WEN-YUAN	 	/s/CHU, WEN-YUAN	 	2F., No.15-4, Ln. 136, Xindong St., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	34,645	 
	CHU, MIN-HUA	 	/s/CHU, MIN-HUA	 	No.15, Ln. 33, Pingdingxi, Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	8,908	 
	CHU, SHU-YUN	 	/s/CHU, SHU-YUN	 	5F., No.196, Wencai St., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	54,442	 
	CHIANG, MIN-CHANG	 	/s/CHIANG, MIN-CHANG	 	No.73, Jinshan Rd., West Dist., Taichung City 403, Taiwan (R.O.C.)	 	 	19,302	 
	CHIANG, HUNG-YI	 	/s/CHIANG, HUNG-YI	 	No.73, Jinshan Rd., West Dist., Taichung City 403, Taiwan (R.O.C.)	 	 	4,949	 
	CHIANG, CHIN-HSIANG	 	/s/CHIANG, CHIN-HSIANG	 	No.45-3, Wuzuowu, Qionglin Township, Hsinchu County 307, Taiwan (R.O.C.)	 	 	49,492	 
	CHIANG, CHING-PO	 	/s/CHIANG, CHING-PO	 	No.45-2, Wuzuowu, Qionglin Township, Hsinchu County 307, Taiwan (R.O.C.)	 	 	11,878	 
	HO, YU-CHING	 	/s/HO, YU-CHING	 	No.1, Ln. 1, Xinzhuang St., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	93,541	 
	HO, HSIV-LAN	 	/s/HO, HSIV-LAN	 	No.1, Aly. 12, Ln. 250, Weixiang St., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	2,426	 
	HO, CHING-CHU	 	/s/HO, CHING-CHU	 	No.71, Haomei, Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	6,929	 
	HO, CHU-CHEN	 	/s/HO, CHU-CHEN	 	No.3-1, Ln. 393, Zhongzheng Rd., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	2,079	 
	WU, HSU-TIEN	 	/s/WU, HSU-TIEN	 	No.32, Aly. 47, Zhenxing Ln., Nantou City, Nantou County 540, Taiwan (R.O.C.)	 	 	34,645	 
	WU, CHENG-TE	 	/s/WU, CHENG-TE	 	No.6, Aly. 38, Ln. 228, Liujia 7th Rd., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	4,949	 

 

    	8

    	 

    

 

	WU, MEI-YU	 	/s/WU, MEI-YU	 	No.45-2, Wuzuowu, Qionglin Township, Hsinchu County 307, Taiwan (R.O.C.)	 	 	19,797	 
	WU, HUA-YING	 	/s/WU, HUA-YING	 	No.10, Ln. 187, Weixiang St., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	138,579	 
	WU, LUNG-CHENG	 	/s/WU, LUNG-CHENG	 	2F., No.8, Ln. 31, Yongle St., Luzhou Dist., New Taipei City 247, Taiwan (R.O.C.)	 	 	34,645	 
	LEE, YUNG-PAO	 	/s/LEE, YUNG-PAO	 	No.106, Yong’an St., Toufen Township, Miaoli County 351, Taiwan (R.O.C.)	 	 	84,632	 
	LEE, CHAO-TANG	 	/s/LEE, CHAO-TANG	 	11F., No.117, Jilin Rd., Luzhu Township, Taoyuan County 338, Taiwan (R.O.C.)	 	 	9,899	 
	LEE, HSIN-CHIN	 	/s/LEE, HSIN-CHIN	 	6F., No.23-5, Ln. 73, Chenggong Rd., Sanchong Dist., New Taipei City 241, Taiwan (R.O.C.)	 	 	24,746	 
	LI, CHIN-YING	 	/s/LI, CHIN-YING	 	3F., No.10, Ln. 17, Runtai St., Xinfeng Township, Hsinchu County 304, Taiwan (R.O.C.)	 	 	89,730	 
	LI, KUEI-MEI	 	/s/LI, KUEI-MEI	 	No.69, Ln. 255, Xindong St., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	20,787	 
	LEE, SHIOU-BIN	 	/s/LEE, SHIOU-BIN	 	No.31, Xianzheng 11th St., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	197,970	 
	LEE, CHAO-WEN	 	/s/LEE, CHAO-WEN	 	No.2, Ln. 38, Lizhi St., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	6,929	 
	TU, SU-YUN	 	/s/TU, SU-YUN	 	No.74-1, Sec. 1, Meichuan E. Rd., West Dist., Taichung City 403, Taiwan (R.O.C.)	 	 	54,442	 
	CHO, YUNG-LANG	 	/s/CHO, YUNG-LANG	 	No.60, Jiafeng 8th St., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	54,442	 
	CHO, YUNG-FU	 	/s/CHO, YUNG-FU	 	No.109, Liujia 8th St., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	54,442	 
	CHOU, WEI-CHUN	 	/s/CHOU, WEI-CHUN	 	No.23, Zhonglonggang, Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	1,039	 
	CHOU, WEI-TING	 	/s/CHOU, WEI-TING	 	No.23, Zhonglonggang, Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	1,039	 
	CHOU, WEI-PING	 	/s/CHOU, WEI-PING	 	No.23, Zhonglonggang, Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	3,465	 
	KUAN, JUI-YUN	 	/s/KUAN, JUI-YUN	 	2F., No.81, Kangle Rd., Zhongli City, Taoyuan County 320, Taiwan (R.O.C.)	 	 	4,949	 
	KUAN, JUI-CHEN	 	/s/KUAN, JUI-CHEN	 	2F., No.81, Kangle Rd., Zhongli City, Taoyuan County 320, Taiwan (R.O.C.)	 	 	49,492	 
	LIN, HSIU-FEN	 	/s/LIN, HSIU-FEN	 	No.224, Yuqun Rd., Wufeng Dist., Taichung City 413, Taiwan (R.O.C.)	 	 	24,746	 
	LIN, HSIU-CHUN	 	/s/LIN, HSIU-CHUN	 	No.224, Yuqun Rd., Wufeng Dist., Taichung City 413, Taiwan (R.O.C.)	 	 	14,848	 
	LIN, LIANG-MEI	 	/s/LIN, LIANG-MEI	 	No.8, Ln. 43, Zhongshan Rd., Toufen Township, Miaoli County 351, Taiwan (R.O.C.)	 	 	49,492	 
	LIN, YI-SHENG	 	/s/LIN, YI-SHENG	 	No.224, Yuqun Rd., Wufeng Dist., Taichung City 413, Taiwan (R.O.C.)	 	 	9,899	 
	LIN, KUO-HUNG	 	/s/LIN, KUO-HUNG	 	No.97, Aly. 3, Ln. 71, Dahu Rd., Xiangshan Dist., Hsinchu City 300, Taiwan (R.O.C.)	 	 	6,929	 
	LIN, YU-SHENG	 	/s/LIN, YU-SHENG	 	No.7, Aly. 26, Ln. 293, Yunnan Rd., Zhudong Township, Hsinchu County 310, Taiwan (R.O.C.)	 	 	6,929	 
	LIN, CHING-HAN	 	/s/LIN, CHING-HAN	 	No.215, Fuguo Rd., Taoyuan City, Taoyuan County 330, Taiwan (R.O.C.)	 	 	11,383	 
	LIN, CHAUR-KWANG	 	/s/LIN, CHAUR-KWANG	 	No.71, Haomei, Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	20,787	 
	CHIU, HSIU-YU	 	/s/CHIU, HSIU-YU	 	No.106, Yong’an St., Toufen Township, Miaoli County 351, Taiwan (R.O.C.)	 	 	1,731	 
	CHIU, HSIU-MEI	 	/s/CHIU, HSIU-MEI	 	No.275, Sec. 3, Xinglong Rd., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	44,543	 
	CHIU, JUI-FENG	 	/s/CHIU, JUI-FENG	 	No.8, Ln. 132, Zhongxiao St., Zhudong Township, Hsinchu County 310, Taiwan (R.O.C.)	 	 	15,591	 

 

    	9

    	 

    

 

	CHIANG, KUEI-LAN	 	/s/CHIANG, KUEI-LAN	 	No.1216, Wenshan Rd., Qionglin Township, Hsinchu County 307, Taiwan (R.O.C.)	 	 	19,797	 
	KO, MEI-CHING	 	/s/KO, MEI-CHING	 	No.351, Xindong St., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	17,323	 
	HU, JIAN-HUNG	 	/s/HU, JIAN-HUNG	 	2F., No.38, Dongxing E. St., Nantun Dist., Taichung City 408, Taiwan (R.O.C.)	 	 	7,424	 
	HU, CHING-HSIEN	 	/s/HU, CHING-HSIEN	 	No.373, Weimin St., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	3,465	 
	FAN, KUANG-HUNG	 	/s/FAN, KUANG-HUNG	 	No.499-1, Zhongshan Rd., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	38,109	 
	HSU, HSIU-CHU	 	/s/HSU, HSIU-CHU	 	No.2, Ln. 69, Minsheng St., Gongguan Township, Miaoli County 363, Taiwan (R.O.C.)	 	 	6,929	 
	HSU, YU-HSIN	 	/s/HSU, YU-HSIN	 	No. 1, Lane 117, Daxi 2nd Street, Zaoqiao Township, Miaoli County, Taiwan (R.O.C.)	 	 	4,949	 
	HSU, LIEN-FA	 	/s/HSU, LIEN-FA	 	No.18, Aly. 13, Ln. 218, Xinjiang Rd., Yangmei City, Taoyuan County 326, Taiwan (R.O.C.)	 	 	4,949	 
	KAO, YU-TSAI	 	/s/KAO, YU-TSAI	 	19F-2., No.573, Sec. 1, Wenhua 2st Rd., Linkou Dist., New Taipei City 244, Taiwan (R.O.C.)	 	 	51,967	 
	CHANG, LAI-CHU	 	/s/CHANG, LAI-CHU	 	No.11, Pingdingxi, Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	19,797	 
	CHANG, MIN	 	/s/CHANG, MIN	 	No.167, Donghai 3rd St., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	34,645	 
	CHANG, CHIA-CHOU	 	/s/CHANG, CHIA-CHOU	 	13F., No.803, Zhongzheng Rd., Zhonghe Dist., New Taipei City 235, Taiwan (R.O.C.)	 	 	34,645	 
	CHANG, TE-SUNG	 	/s/CHANG, TE-SUNG	 	3F., No.53, Ln. 13, Shenyang N. Rd., Beitun Dist., Taichung City 406, Taiwan (R.O.C.)	 	 	2,475	 
	HSU, YU-LIN	 	/s/HSU, YU-LIN	 	No.118, Ln. 199, Sec. 2, Fencao Rd., Caotun Township, Nantou County 542, Taiwan (R.O.C.)	 	 	49,492	 
	KUO, FANG-CHIEN	 	/s/KUO, FANG-CHIEN	 	No.16, Ln. 167, Kangning St., Zhudong Township, Hsinchu County 310, Taiwan (R.O.C.)	 	 	98,985	 
	CHEN, CHIEN-YUN	 	/s/CHEN, CHIEN-YUN	 	No.14, Aly. 1, Ln. 523, Yong’an St., Toufen Township, Miaoli County 351, Taiwan (R.O.C.)	 	 	39,594	 
	CHEN, JIAN-YI	 	/s/CHEN, JIAN-YI	 	No.58, Hankou S. 1st St., North Dist., Taichung City 404, Taiwan (R.O.C.)	 	 	4,949	 
	CHEN, CHUN-HSIANG	 	/s/CHEN, CHUN-HSIANG	 	2F., No.3, Aly. 35, Ln. 181, Sec. 4, Zhongxiao E. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)	 	 	14,848	 
	CHEN, SHU-HUI	 	/s/CHEN, SHU-HUI	 	No.124, Qiding, Houlong Township, Miaoli County 356, Taiwan (R.O.C.)	 	 	22,272	 
	CHEN, LI-MEI	 	/s/CHEN, LI-MEI	 	No.92-18, Jianshan, Gongguan Township, Miaoli County 363, Taiwan (R.O.C.)	 	 	1,385	 
	CHEN, HUANG KUEI-CHIN	 	/s/CHEN, HUANG KUEI-CHIN	 	2F., No.20, Ln. 20, Hougang St., Shilin Dist., Taipei City 111, Taiwan (R.O.C.)	 	 	6,929	 
	CHEN, JUI-CHEN	 	/s/CHEN, JUI-CHEN	 	No.87, Sanmin Rd., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	49,492	 
	CHEN, CHIN-HSIUNG	 	/s/CHEN, CHIN-HSIUNG	 	5F., No.190, Sec. 2, Wenhua 1st Rd., Linkou Dist., New Taipei City 244, Taiwan (R.O.C.)	 	 	4,949	 
	CHEN, TSAI-LIEN	 	/s/CHEN, TSAI-LIEN	 	No.220, Minzu Rd., Central Dist., Taichung City 400, Taiwan (R.O.C.)	 	 	14,848	 
	CHEN, YING-CHIU	 	/s/CHEN, YING-CHIU	 	No.167-9, Zhongyi, Gongguan Township, Miaoli County 363, Taiwan (R.O.C.)	 	 	34,645	 
	CHEN, LUNG-HSIUNG	 	/s/CHEN, LUNG-HSIUNG	 	9F., No.62, Dongshi St., Xizhi Dist., New Taipei City 221, Taiwan (R.O.C.)	 	 	133,629	 
	CHEN, HUNG-KUN	 	/s/CHEN, HUNG-KUN	 	3F., No.7, Ln. 236, Sec. 2, Bade Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)	 	 	386,041	 
	PENG, YUNG-CHE	 	/s/PENG, YUNG-CHE	 	No.83, Sec. 5, Xinglong Rd., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	29,696	 
	PENG, HSING-CHIH	 	/s/PENG, HSING-CHIH	 	No.14, Aly. 32, Ln. 271, Wenhua St., Toufen Township, Miaoli County 351, Taiwan (R.O.C.)	 	 	24,746	 

 

    	10

    	 

    

 

	PENG, HSIU-CHIN	 	/s/PENG, HSIU-CHIN	 	No.9-19, Xiaotongluo Quan, Sanwan Township, Miaoli County 352, Taiwan (R.O.C.)	 	 	9,899	 
	PERNG, JIANN-JANG	 	/s/PERNG, JIANN-JANG	 	11F., No.200-1, Sec. 2, Ankang Rd., Xindian Dist., New Taipei City 231, Taiwan (R.O.C.)	 	 	74,238	 
	PENG RSU, YU-MEI	 	/s/PENG RSU, YU-MEI	 	No.38, Xinmin St., Zhunan Township, Miaoli County 350, Taiwan (R.O.C.)	 	 	17,323	 
	PENG, SU-CHUN	 	/s/PENG, SU-CHUN	 	No.232, Sec. 2, Shengli Rd., Hukou Township, Hsinchu County 303, Taiwan (R.O.C.)	 	 	4,949	 
	PENG, MIN-LI	 	/s/PENG, MIN-LI	 	2F., No.12, Ln. 35, Zhuguang Rd., North Dist., Hsinchu City 300, Taiwan (R.O.C.)	 	 	259,589	 
	PENG, CHEN-CHUAN	 	/s/PENG, CHEN-CHUAN	 	13F., No.230-3, Sec. 2, Beixin Rd., Xindian Dist., New Taipei City 231, Taiwan (R.O.C.)	 	 	160,851	 
	TSENG, CHUNG-HSUAN	 	/s/TSENG, CHUNG-HSUAN	 	4F., No.332, Sec. 1, Wenxing Rd., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	19,797	 
	TSENG, TSAI-HSUAN	 	/s/TSENG, TSAI-HSUAN	 	9F., No.1, Ln. 24, Minquan Rd., East Dist., Hsinchu City 300, Taiwan (R.O.C.)	 	 	19,797	 
	TSENG, CHIA-HSUAN	 	/s/TSENG, CHIA-HSUAN	 	4F., No.73, Sec. 2, Liujia 1st Rd., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	24,746	 
	TSENG, YUAN-SHUN	 	/s/TSENG, YUAN-SHUN	 	No.14, Ln. 190, Zhengyi Rd., Guanxi Township, Hsinchu County 306, Taiwan (R.O.C.)	 	 	54,442	 
	TANG, TUNG-SHENG	 	/s/TANG, TUNG-SHENG	 	2F., No.168, Weimin St., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	10,393	 
	TANG, SHENG-HANG	 	/s/TANG, SHENG-HANG	 	No.55, Ln. 255, Xindong St., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	10,393	 
	HUANG, MIAO-YING	 	/s/HUANG, MIAO-YING	 	No.45-3, Wuzuowu, Qionglin Township, Hsinchu County 307, Taiwan (R.O.C.)	 	 	123,731	 
	HUANG, MING-JEN	 	/s/HUANG, MING-JEN	 	No.173, Xindu St., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	55,431	 
	HUANG, MING-YU	 	/s/HUANG, MING-YU	 	No.6, Ln. 30, Sec. 1, Guangfu Rd., East Dist., Hsinchu City 300, Taiwan (R.O.C.)	 	 	49,492	 
	HUANG, CHIN-CHUN	 	/s/HUANG, CHIN-CHUN	 	2F., No.7, Aly. 195, Ln. 262, Sec. 3, Longgang Rd., Zhongli City, Taoyuan County 320, Taiwan (R.O.C.)	 	 	41,573	 
	HUANG, PING-UEN	 	/s/HUANG, PING-UEN	 	No.42, Hedong St., Gongguan Township, Miaoli County 363, Taiwan (R.O.C.)	 	 	34,645	 
	HUANG, KUEI-YUAN	 	/s/HUANG, KUEI-YUAN	 	1F., No.37, Xiangfa St., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	50,236	 
	HUANG, SU-CHING	 	/s/HUANG, SU-CHING	 	2F., No.8, Ln. 31, Yongle St., Luzhou Dist., New Taipei City 247, Taiwan (R.O.C.)	 	 	69,289	 
	HUANG, CHI-SHIN	 	/s/HUANG, CHI-SHIN	 	No.23, Ln. 1171, Fuxing Rd., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	119,525	 
	HUANG, KUO-HSIEN	 	/s/HUANG, KUO-HSIEN	 	5F.-3, No.232, Taiping Rd., Chaozhou Township, Pingtung County 920, Taiwan (R.O.C.)	 	 	4,949	 
	HUANG, SHU-YING	 	/s/HUANG, SHU-YING	 	No.334, Weigong Rd., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	17,323	 
	HUANG, TIEN-SUN	 	/s/HUANG, TIEN-SUN	 	No.34, Jiali 1st Rd., Xincheng Township, Hualien County 971, Taiwan (R.O.C.)	 	 	4,949	 
	HWANG, SHEUE-HUEY	 	/s/HWANG, SHEUE-HUEY	 	No.16, Ln. 167, Kangning St., Zhudong Township, Hsinchu County 310, Taiwan (R.O.C.)	 	 	49,492	 
	HUANG, KUEI-CHU	 	/s/HUANG, KUEI-CHU	 	5F., No.19, Ln. 576, Sec. 1, Meicun Rd., West Dist., Taichung City 403, Taiwan (R.O.C.)	 	 	6,929	 
	HUANG, CHIN-CHUNG	 	/s/HUANG, CHIN-CHUNG	 	No.63-2, Beishi, Xinwu Township, Taoyuan County 327, Taiwan (R.O.C.)	 	 	169,067	 
	HUANG, HUANG-CHANG	 	/s/HUANG, HUANG-CHANG	 	No.8, Ln. 132, Zhongxiao St., Zhudong Township, Hsinchu County 310, Taiwan (R.O.C.)	 	 	3,465	 
	HUANG, SHIH-WEN	 	/s/HUANG, SHIH-WEN	 	4F., No.10, Aly. 19, Ln. 281, Xingshan Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.)	 	 	3,465	 
	HUANG, TSAI HIS-CHIAO	 	/s/HUANG, TSAI HIS-CHIAO	 	12F.-1, No.10, Beida Rd., East Dist., Hsinchu City 300, Taiwan (R.O.C.)	 	 	24,251	 

 

    	11

    	 

    

 

	HUANG, YI-CHING	 	/s/HUANG, YI-CHING	 	No.156, Zhaonan Rd., Zhunan Township, Miaoli County 350, Taiwan (R.O.C.)	 	 	4,949	 
	WAN, CHUNG-YANG	 	/s/WAN, CHUNG-YANG	 	No.371, Sec. 2, Jieshou Rd., Bade City, Taoyuan County 334, Taiwan (R.O.C.)	 	 	79,188	 
	WAN, YU-HUI	 	/s/WAN, YU-HUI	 	5F.-1, No.21, Ln. 279, Sec. 4, Zhongyang Rd., Tucheng Dist., New Taipei City 236, Taiwan (R.O.C.)	 	 	4,949	 
	WAN, YEN-TING	 	/s/WAN, YEN-TING	 	No.20, Aly. 1, Ln. 172, Chenggong Rd., North Dist., Hsinchu City 300, Taiwan (R.O.C.)	 	 	14,848	 
	WAN, HOW-YEH	 	/s/WAN, HOW-YEH	 	5F.-2, No.916, Zhonghua Rd., Toufen Township, Miaoli County 351, Taiwan (R.O.C.)	 	 	52,711	 
	WEN, CHIN-LIEN	 	/s/WEN, CHIN-LIEN	 	No.14, Ln. 190, Zhengyi Rd., Guanxi Township, Hsinchu County 306, Taiwan (R.O.C.)	 	 	108,884	 
	WAN, SHU-YUAN	 	/s/WAN, SHU-YUAN	 	No.21, Aly. 23, Ln. 336, Zhongxing Rd., Longtan Township, Taoyuan County 325, Taiwan (R.O.C.)	 	 	9,899	 
	WAN, HIS-MEI	 	/s/WAN, HIS-MEI	 	No.78, Pingren Rd., Zaoqiao Township, Miaoli County 361, Taiwan (R.O.C.)	 	 	24,746	 
	WAN, JUNG-PING	 	/s/WAN, JUNG-PING	 	No.58, Zhongxiao 1st Rd., Toufen Township, Miaoli County 351, Taiwan (R.O.C.)	 	 	9,899	 
	WAN, CHIN-LANG	 	/s/WAN, CHIN-LANG	 	No.36, Ln. 722, Zhongyang Rd., Toufen Township, Miaoli County 351, Taiwan (R.O.C.)	 	 	9,899	 
	WAN, LI-PING	 	/s/WAN, LI-PING	 	3F.-8, No.111, Sanmin Rd., Qionglin Township, Hsinchu County 307, Taiwan (R.O.C.)	 	 	264,389	 
	YEH, MU-CHENG	 	/s/YEH, MU-CHENG	 	No.11-1, Ganyuan, Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	6,929	 
	YEH, YI-TING	 	/s/YEH, YI-TING	 	No.21-20, Aly. 14, Ln. 31, Zili St., Toufen Township, Miaoli County 351, Taiwan (R.O.C.)	 	 	9,899	 
	LEE YEH, SHU-FEN	 	/s/LEE YEH, SHU-FEN	 	2F., No.293, Wenchang St., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)	 	 	4,949	 
	HSIEH, PEI-CHEN	 	/s/HSIEH, PEI-CHEN	 	3F.-8, No.111, Sanmin Rd., Qionglin Township, Hsinchu County 307, Taiwan (R.O.C.)	 	 	4,949	 
	CHAN, YI-KUO	 	/s/CHAN, YI-KUO	 	10F., No.1, Ln. 172, Sec. 1, Keelung Rd., Xinyi Dist., Taipei City 110, Taiwan (R.O.C.)	 	 	197,970	 
	LIAO, PO-CHAN	 	/s/LIAO, PO-CHAN	 	4F., No.126, Xianfu Rd., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	34,645	 
	LIU, TZU-LUNG	 	/s/LIU, TZU-LUNG	 	7F., No.150-15, Wangshengming Rd., Fengshan Dist., Kaohsiung City 830, Taiwan (R.O.C.)	 	 	4,949	 
	LIU, TIN-YU	 	/s/LIU, TIN-YU	 	No.13-4, Gaoqiaokeng, Guanxi Township, Hsinchu County 306, Taiwan (R.O.C.)	 	 	24,746	 
	LIU, MEI-LI	 	/s/LIU, MEI-LI	 	3F.-4, No.165, Zizhi Rd., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	20,787	 
	LIU, CHUN-HSUN	 	/s/LIU, CHUN-HSUN	 	No.53, Jiuzantou, Hengshan Township, Hsinchu County 312, Taiwan (R.O.C.)	 	 	14,848	 
	LIU, SHEN-MEI	 	/s/LIU, SHEN-MEI	 	No.23, Zhonglonggang, Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	3,465	 
	LIU, HUI-LING	 	/s/LIU, HUI-LING	 	No.68, Shangping St., Dahu Township, Miaoli County 364, Taiwan (R.O.C.)	 	 	1,731	 
	LIU, HSING-CHAO	 	/s/LIU, HSING-CHAO	 	5F., No.136, Ziqiang S. Rd., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	49,492	 
	LIU, LAN-JU	 	/s/LIU, LAN-JU	 	6F.-1, No.43, Ln. 376, Zhongxiao Rd., Linkou Dist., New Taipei City 244, Taiwan (R.O.C.)	 	 	4,949	 
	TSAI, KUN-CHIH	 	/s/TSAI, KUN-CHIH	 	No.256, Zhongzheng E. Rd., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	3,465	 
	TSAI, SHU-CHIN	 	/s/TSAI, SHU-CHIN	 	2F., No.81, Kangle Rd., Zhongli City, Taoyuan County 320, Taiwan (R.O.C.)	 	 	10,393	 
	TSAI, HUI-HUANG	 	/s/TSAI, HUI-HUANG	 	No.1-1, Aly. 26, Ln. 293, Yunnan Rd., Zhudong Township, Hsinchu County 310, Taiwan (R.O.C.)	 	 	27,716	 
	TENG, CHIA-PIN	 	/s/TENG, CHIA-PIN	 	2F., No.168, Weimin St., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	103,936	 

 

    	12

    	 

    

 

	TENG, CHIA-CHI	 	/s/TENG, CHIA-CHI	 	2F., No.168, Weimin St., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	34,645	 
	TENG, CHU-YUN	 	/s/TENG, CHU-YUN	 	3F.-4, No.165, Zizhi Rd., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	34,645	 
	TENG, TE-SUNG	 	/s/TENG, TE-SUNG	 	No.2, Ln. 436, Sec. 2, Dongxing Rd., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	19,797	 
	CHENG, CHIEN-SHAN	 	/s/CHENG, CHIEN-SHAN	 	No.216, Donghai 2rd St., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	4,949	 
	CHENG, SAEN-CHUAN	 	/s/CHENG, SAEN-CHUAN	 	No.80, Tongde 2nd St., Taoyuan City, Taoyuan County 330, Taiwan (R.O.C.)	 	 	111,358	 
	LU, FU-HSIUNG	 	/s/LU, FU-HSIUNG	 	No.991, Zhonghua Rd., Toufen Township, Miaoli County 351, Taiwan (R.O.C.)	 	 	9,899	 
	HSIAO, CHUNG-HUNG	 	/s/HSIAO, CHUNG-HUNG	 	No.10, Ln. 419, Sec. 6, Zhongshan N. Rd., Shilin Dist., Taipei City 111, Taiwan (R.O.C.)	 	 	11,878	 
	HSIAO, LI-CHUN	 	/s/HSIAO, LI-CHUN	 	No.15-3, Dapuding, Zhunan Township, Miaoli County 350, Taiwan (R.O.C.)	 	 	4,949	 
	LAI, JIH-HSUAN	 	/s/LAI, JIH-HSUAN	 	No.18, Aly. 2, Ln. 198, Shangren St., Xinfeng Township, Hsinchu County 304, Taiwan (R.O.C.)	 	 	6,929	 
	LAI, YUEH-ER	 	/s/LAI, YUEH-ER	 	No.81, Shangshan, Qionglin Township, Hsinchu County 307, Taiwan (R.O.C.)	 	 	3,465	 
	LAI, CHIH-LIN	 	/s/LAI, CHIH-LIN	 	10F., No.36, Zhuangjing 5th St., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	9,899	 
	LAI, MING-CHUN	 	/s/LAI, MING-CHUN	 	No.192, Xirong Rd., Dali Dist., Taichung City 412, Taiwan (R.O.C.)	 	 	72,754	 
	LAI, MING-CHU	 	/s/LAI, MING-CHU	 	No.218, Puqing Rd., Zhongli City, Taoyuan County 320, Taiwan (R.O.C.)	 	 	22,272	 
	TAI, CHIEN-KUEI	 	/s/TAI, CHIEN-KUEI	 	No.2, Ln. 386, Sec. 1, Fuxing E. Rd., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	14,848	 
	TAI, TANG-CHIN	 	/s/TAI, TANG-CHIN	 	No.44, Aly. 13, Zhongxing 4th Ln., Hukou Township, Hsinchu County 303, Taiwan (R.O.C.)	 	 	242,513	 
	TAI, I-HUAN	 	/s/TAI, I-HUAN	 	No.14, Aly. 32, Ln. 271, Wenhua St., Toufen Township, Miaoli County 351, Taiwan (R.O.C.)	 	 	49,492	 
	TAI, I-YEN	 	/s/TAI, I-YEN	 	No.7, Ln. 28, Jieyue St., Toufen Township, Miaoli County 351, Taiwan (R.O.C.)	 	 	24,746	 
	TAI, YU-HUAN	 	/s/TAI, YU-HUAN	 	No.40, Yongshun St., Hukou Township, Hsinchu County 303, Taiwan (R.O.C.)	 	 	24,746	 
	TAI, CHIA-SHENG	 	/s/TAI, CHIA-SHENG	 	1F., No.10, Ln. 186, Tieji Rd., Hukou Township, Hsinchu County 303, Taiwan (R.O.C.)	 	 	9,899	 
	HSUEH, WIN-CHUNG	 	/s/HSUEH, WIN-CHUNG	 	4F., No.1, Aly. 15, Ln. 63, Yili St., Beitou Dist., Taipei City 112, Taiwan (R.O.C.)	 	 	24,746	 
	HSUEH, CHIN-LUNG	 	/s/HSUEH, CHIN-LUNG	 	4F., No.1, Aly. 15, Ln. 63, Yili St., Beitou Dist., Taipei City 112, Taiwan (R.O.C.)	 	 	24,746	 
	HSIEH, PEI-CHI	 	/s/HSIEH, PEI-CHI	 	No.19, Zhonglonggang, Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	346	 
	HSIEH, FENG-CHI	 	/s/HSIEH, FENG-CHI	 	No.201, Jiafu St., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	6,929	 
	CAUNG, WEN-CHENH	 	/s/CAUNG, WEN-CHENH	 	No. 8, Neighborhood 1, Fenghu Vil. Zaoqiao Township, Miaoli County, Taiwan (R.O.C.)	 	 	3,465	 
	CHUGN, TSAI-MIN	 	/s/CHUGN, TSAI-MIN	 	No.5, Ln. 148, Qinxing St., Zhunan Township, Miaoli County 350, Taiwan (R.O.C.)	 	 	12,373	 
	CHIEN, CHIH-MING	 	/s/CHIEN, CHIH-MING	 	No.175, Zhonghua Rd., Zhubei City, Hsinchu County 302, Taiwan (R.O.C.)	 	 	9,899	 
	CHIEN, SHU-LIN	 	/s/CHIEN, SHU-LIN	 	3F., No.1, Ln. 72, Yuanhou St., East Dist., Hsinchu City 300, Taiwan (R.O.C.)	 	 	14,848	 
	CHIEN, SHU-HUI	 	/s/CHIEN, SHU-HUI	 	8F., No.95, Sec. 2, Heping E. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)	 	 	24,746	 
	SU, CHIEN-MIN	 	/s/SU, CHIEN-MIN	 	No.24, Ln. 299, Xindong St., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	100,816	 

 

    	13

    	 

    

 

	SU, YUAN	 	/s/SU, YUAN	 	6F., No.23-5, Ln. 73, Chenggong Rd., Sanchong Dist., New Taipei City 241, Taiwan (R.O.C.)	 	 	49,492	 
	HIS, HUI-MIN	 	/s/HIS, HUI-MIN	 	No.373, Weimin St., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	10,393	 
	LAI, YI-CHUN	 	/s/LAI, YI-CHUN	 	12F., NO.10, Ln.115, Yuansheng 3rd st Zhongli City, Taoyuan County 320, Taiwan(R.O.C.)	 	 	34,645	 
	Ocean Reserve Ltd.	 	/s/YU, CHIEN-YANG	 	No.548, Kewang Rd., Longtan Township, Taoyuan County 325,	 	 	631,958	 

 

    	14

    	 

    

 

Schedule A

 

PURCHASER LIST

 

	Purchaser	 	Purchase Amount (TWD)	 	 	Purchase Amount(USD)	 	 	Purchasing Shares	 
	 	 	 	 	 	 	 	 	 	 
	DA TEH FU CO., LTD.	 	$	477,531,925	 	 	 	16,195,208.70	 	 	 	80,134,630	 
	DENG DONG LTD	 	$	114,577,430	 	 	 	3,885,824.80	 	 	 	19,227,238	 
	Ocean Reserve Ltd.	 	$	134,741,181	 	 	 	4,569,666.30	 	 	 	22,610,917	 
	WHITE SMALL FISH LTD.	 	$	50,727,912	 	 	 	1,720,406.70	 	 	 	8,512,651	 
	Cheung, Ngai	 	$	99,321	 	 	 	3,368.40	 	 	 	16,667	 
	Wang Wang Ltd.	 	$	1,324	 	 	 	44.90	 	 	 	222	 
	LIAO, MEI-HSUEH	 	$	476,730	 	 	 	16,168.00	 	 	 	80,000	 
	CHEN, CHIH-YEN	 	$	238,365	 	 	 	8,084.00	 	 	 	40,000	 
	Tree of Knowledge Ltd.	 	$	1,324	 	 	 	44.90	 	 	 	222	 
	Aeki Ltd.	 	$	99,321	 	 	 	3,368.40	 	 	 	16,667	 
	CHANG, CHIA-CHEN	 	$	99,315	 	 	 	3,368.20	 	 	 	16,666	 
	UHAO LTD.	 	$	31,780	 	 	 	1,077.80	 	 	 	5,333	 
	HO, CHEN-YEN	 	$	67,493	 	 	 	2,289.00	 	 	 	11,326	 
	YANG, CHUN-YI	 	$	60,968	 	 	 	2,067.70	 	 	 	10,231	 
	YIN,CHIEN	 	$	10,618	 	 	 	360.10	 	 	 	1,782	 
	HSU,CHEN-EN	 	$	2,657	 	 	 	90.10	 	 	 	446	 
	LIU, MING-KUN	 	$	21,852	 	 	 	741.10	 	 	 	3,667	 
	HUANG, CHIN-YEN	 	$	59,591	 	 	 	2,021.00	 	 	 	10,000	 
	JIANG, JIN-AN	 	$	25,821	 	 	 	875.70	 	 	 	4,333	 
	WENG, PENG-HSIANG	 	$	967,105	 	 	 	32,798.80	 	 	 	162,290	 
	Lo, Kun Yuan	 	$	23,836	 	 	 	808.40	 	 	 	4,000	 
	CHEN, CHENG-HUNG	 	$	11,918	 	 	 	404.20	 	 	 	2,000	 
	LIU, YU-LIN	 	$	11,918	 	 	 	404.20	 	 	 	2,000	 
	LU, TIEN-CHANG	 	$	2,981	 	 	 	101.10	 	 	 	500	 
	LIAO, HUI-HSIU	 	$	71,509	 	 	 	2,425.20	 	 	 	12,000	 
	LIU, CHUN-CHENG	 	$	26,818	 	 	 	909.50	 	 	 	4,500	 
	Ocean Reserve Ltd.	 	$	8,757,690	 	 	 	297,011.80	 	 	 	1,469,628	 
	YU, LI-HSIA	 	$	41,291	 	 	 	1,400.40	 	 	 	6,929	 
	WANG, CHING-WEN	 	$	20,645	 	 	 	700.20	 	 	 	3,465	 
	WANG, CHI-TSAI	 	$	17,696	 	 	 	600.10	 	 	 	2,969	 
	KU, TSUI-LING	 	$	73,732	 	 	 	2,500.60	 	 	 	12,373	 
	AN, YUNG-CHINA	 	$	943,781	 	 	 	32,007.80	 	 	 	158,376	 
	CHU, WEN-YUAN	 	$	206,451	 	 	 	7,001.70	 	 	 	34,645	 
	CHU, MIN-HUA	 	$	53,088	 	 	 	1,800.40	 	 	 	8,908	 
	CHU, SHU-YUN	 	$	324,425	 	 	 	11,002.70	 	 	 	54,442	 
	CHIANG, MIN-CHANG	 	$	115,023	 	 	 	3,900.90	 	 	 	19,302	 
	CHIANG, HUNG-YI	 	$	29,492	 	 	 	1,000.20	 	 	 	4,949	 
	CHIANG, CHIN-HSIANG	 	$	294,931	 	 	 	10,002.40	 	 	 	49,492	 
	CHIANG, CHING-PO	 	$	70,784	 	 	 	2,400.60	 	 	 	11,878	 
	HO, YU-CHING	 	$	557,420	 	 	 	18,904.60	 	 	 	93,541	 
	HO, HSIV-LAN	 	$	14,454	 	 	 	490.20	 	 	 	2,426	 
	HO, CHING-CHU	 	$	41,291	 	 	 	1,400.40	 	 	 	6,929	 
	HO, CHU-CHEN	 	$	12,391	 	 	 	420.20	 	 	 	2,079	 
	WU, HSU-TIEN	 	$	206,451	 	 	 	7,001.70	 	 	 	34,645	 
	WU, CHENG-TE	 	$	29,492	 	 	 	1,000.20	 	 	 	4,949	 
	WU, MEI-YU	 	$	117,972	 	 	 	4,000.90	 	 	 	19,797	 

 

    	15

    	 

    

 

	WU, HUA-YING	 	$	825,809	 	 	 	28,006.80	 	 	 	138,579	 
	WU, LUNG-CHENG	 	$	206,451	 	 	 	7,001.70	 	 	 	34,645	 
	LEE, YUNG-PAO	 	$	504,332	 	 	 	17,104.10	 	 	 	84,632	 
	LEE, CHAO-TANG	 	$	58,987	 	 	 	2,000.50	 	 	 	9,899	 
	LEE, HSIN-CHIN	 	$	147,466	 	 	 	5,001.20	 	 	 	24,746	 
	LI, CHIN-YING	 	$	534,712	 	 	 	18,134.40	 	 	 	89,730	 
	LI, KUEI-MEI	 	$	123,871	 	 	 	4,201.00	 	 	 	20,787	 
	LEE, SHIOU-BIN	 	$	1,179,726	 	 	 	40,009.70	 	 	 	197,970	 
	LEE, CHAO-WEN	 	$	41,291	 	 	 	1,400.40	 	 	 	6,929	 
	TU, SU-YUN	 	$	324,425	 	 	 	11,002.70	 	 	 	54,442	 
	CHO, YUNG-LANG	 	$	324,425	 	 	 	11,002.70	 	 	 	54,442	 
	CHO, YUNG-FU	 	$	324,425	 	 	 	11,002.70	 	 	 	54,442	 
	CHOU, WEI-CHUN	 	$	6,190	 	 	 	209.90	 	 	 	1,039	 
	CHOU, WEI-TING	 	$	6,190	 	 	 	209.90	 	 	 	1,039	 
	CHOU, WEI-PING	 	$	20,645	 	 	 	700.20	 	 	 	3,465	 
	KUAN, JUI-YUN	 	$	29,492	 	 	 	1,000.20	 	 	 	4,949	 
	KUAN, JUI-CHEN	 	$	294,931	 	 	 	10,002.40	 	 	 	49,492	 
	LIN, HSIU-FEN	 	$	147,466	 	 	 	5,001.20	 	 	 	24,746	 
	LIN, HSIU-CHUN	 	$	88,479	 	 	 	3,000.70	 	 	 	14,848	 
	LIN, LIANG-MEI	 	$	294,931	 	 	 	10,002.40	 	 	 	49,492	 
	LIN, YI-SHENG	 	$	58,987	 	 	 	2,000.50	 	 	 	9,899	 
	LIN, KUO-HUNG	 	$	41,291	 	 	 	1,400.40	 	 	 	6,929	 
	LIN, YU-SHENG	 	$	41,291	 	 	 	1,400.40	 	 	 	6,929	 
	LIN, CHING-HAN	 	$	67,835	 	 	 	2,300.60	 	 	 	11,383	 
	LIN, CHAUR-KWANG	 	$	123,871	 	 	 	4,201.00	 	 	 	20,787	 
	CHIU, HSIU-YU	 	$	10,317	 	 	 	349.90	 	 	 	1,731	 
	CHIU, HSIU-MEI	 	$	265,438	 	 	 	9,002.20	 	 	 	44,543	 
	CHIU, JUI-FENG	 	$	92,909	 	 	 	3,151.00	 	 	 	15,591	 
	CHIANG, KUEI-LAN	 	$	117,972	 	 	 	4,000.90	 	 	 	19,797	 
	KO, MEI-CHING	 	$	103,227	 	 	 	3,500.90	 	 	 	17,323	 
	HU, JIAN-HUNG	 	$	44,240	 	 	 	1,500.40	 	 	 	7,424	 
	HU, CHING-HSIEN	 	$	20,645	 	 	 	700.20	 	 	 	3,465	 
	FAN, KUANG-HUNG	 	$	227,098	 	 	 	7,701.90	 	 	 	38,109	 
	HSU, HSIU-CHU	 	$	41,291	 	 	 	1,400.40	 	 	 	6,929	 
	HSU, YU-HSIN	 	$	29,492	 	 	 	1,000.20	 	 	 	4,949	 
	HSU, LIEN-FA	 	$	29,492	 	 	 	1,000.20	 	 	 	4,949	 
	KAO, YU-TSAI	 	$	309,678	 	 	 	10,502.50	 	 	 	51,967	 
	CHANG, LAI-CHU	 	$	117,972	 	 	 	4,000.90	 	 	 	19,797	 
	CHANG, MIN	 	$	206,451	 	 	 	7,001.70	 	 	 	34,645	 
	CHANG, CHIA-CHOU	 	$	206,451	 	 	 	7,001.70	 	 	 	34,645	 
	CHANG, TE-SUNG	 	$	14,747	 	 	 	500.10	 	 	 	2,475	 
	HSU, YU-LIN	 	$	294,931	 	 	 	10,002.40	 	 	 	49,492	 
	KUO, FANG-CHIEN	 	$	589,863	 	 	 	20,004.80	 	 	 	98,985	 
	CHEN, CHIEN-YUN	 	$	235,946	 	 	 	8,002.00	 	 	 	39,594	 
	CHEN, JIAN-YI	 	$	29,492	 	 	 	1,000.20	 	 	 	4,949	 
	CHEN, CHUN-HSIANG	 	$	88,479	 	 	 	3,000.70	 	 	 	14,848	 
	CHEN, SHU-HUI	 	$	132,719	 	 	 	4,501.10	 	 	 	22,272	 
	CHEN, LI-MEI	 	$	8,254	 	 	 	279.90	 	 	 	1,385	 
	CHEN, HUANG KUEI-CHIN	 	$	41,291	 	 	 	1,400.40	 	 	 	6,929	 
	CHEN, JUI-CHEN	 	$	294,931	 	 	 	10,002.40	 	 	 	49,492	 
	CHEN, CHIN-HSIUNG	 	$	29,492	 	 	 	1,000.20	 	 	 	4,949	 
	CHEN, TSAI-LIEN	 	$	88,479	 	 	 	3,000.70	 	 	 	14,848	 
	CHEN, YING-CHIU	 	$	206,451	 	 	 	7,001.70	 	 	 	34,645	 
	CHEN, LUNG-HSIUNG	 	$	796,314	 	 	 	27,006.50	 	 	 	133,629	 
	CHEN, HUNG-KUN	 	$	2,300,466	 	 	 	78,018.90	 	 	 	386,041	 
	PENG, YUNG-CHE	 	$	176,959	 	 	 	6,001.50	 	 	 	29,696	 

 

    	16

    	 

    

 

	PENG, HSING-CHIH	 	$	147,466	 	 	 	5,001.20	 	 	 	24,746	 
	PENG, HSIU-CHIN	 	$	58,987	 	 	 	2,000.50	 	 	 	9,899	 
	PERNG, JIANN-JANG	 	$	442,397	 	 	 	15,003.60	 	 	 	74,238	 
	PENG RSU, YU-MEI	 	$	103,227	 	 	 	3,500.90	 	 	 	17,323	 
	PENG, SU-CHUN	 	$	29,492	 	 	 	1,000.20	 	 	 	4,949	 
	PENG, MIN-LI	 	$	1,546,922	 	 	 	52,462.90	 	 	 	259,589	 
	PENG, CHEN-CHUAN	 	$	958,528	 	 	 	32,507.90	 	 	 	160,851	 
	TSENG, CHUNG-HSUAN	 	$	117,972	 	 	 	4,000.90	 	 	 	19,797	 
	TSENG, TSAI-HSUAN	 	$	117,972	 	 	 	4,000.90	 	 	 	19,797	 
	TSENG, CHIA-HSUAN	 	$	147,466	 	 	 	5,001.20	 	 	 	24,746	 
	TSENG, YUAN-SHUN	 	$	324,425	 	 	 	11,002.70	 	 	 	54,442	 
	TANG, TUNG-SHENG	 	$	61,936	 	 	 	2,100.50	 	 	 	10,393	 
	TANG, SHENG-HANG	 	$	61,936	 	 	 	2,100.50	 	 	 	10,393	 
	HUANG, MIAO-YING	 	$	737,330	 	 	 	25,006.10	 	 	 	123,731	 
	HUANG, MING-JEN	 	$	330,322	 	 	 	11,202.70	 	 	 	55,431	 
	HUANG, MING-YU	 	$	294,931	 	 	 	10,002.40	 	 	 	49,492	 
	HUANG, CHIN-CHUN	 	$	247,742	 	 	 	8,402.00	 	 	 	41,573	 
	HUANG, PING-UEN	 	$	206,451	 	 	 	7,001.70	 	 	 	34,645	 
	HUANG, KUEI-YUAN	 	$	299,361	 	 	 	10,152.60	 	 	 	50,236	 
	HUANG, SU-CHING	 	$	412,904	 	 	 	14,003.40	 	 	 	69,289	 
	HUANG, CHI-SHIN	 	$	712,265	 	 	 	24,156.00	 	 	 	119,525	 
	HUANG, KUO-HSIEN	 	$	29,492	 	 	 	1,000.20	 	 	 	4,949	 
	HUANG, SHU-YING	 	$	103,227	 	 	 	3,500.90	 	 	 	17,323	 
	HUANG, TIEN-SUN	 	$	29,492	 	 	 	1,000.20	 	 	 	4,949	 
	HWANG, SHEUE-HUEY	 	$	294,931	 	 	 	10,002.40	 	 	 	49,492	 
	HUANG, KUEI-CHU	 	$	41,291	 	 	 	1,400.40	 	 	 	6,929	 
	HUANG, CHIN-CHUNG	 	$	1,007,489	 	 	 	34,168.40	 	 	 	169,067	 
	HUANG, HUANG-CHANG	 	$	20,645	 	 	 	700.20	 	 	 	3,465	 
	HUANG, SHIH-WEN	 	$	20,645	 	 	 	700.20	 	 	 	3,465	 
	HUANG, TSAI HIS-CHIAO	 	$	144,516	 	 	 	4,901.20	 	 	 	24,251	 
	HUANG, YI-CHING	 	$	29,492	 	 	 	1,000.20	 	 	 	4,949	 
	WAN, CHUNG-YANG	 	$	471,891	 	 	 	16,003.90	 	 	 	79,188	 
	WAN, YU-HUI	 	$	29,492	 	 	 	1,000.20	 	 	 	4,949	 
	WAN, YEN-TING	 	$	88,479	 	 	 	3,000.70	 	 	 	14,848	 
	WAN, HOW-YEH	 	$	314,108	 	 	 	10,652.80	 	 	 	52,711	 
	WEN, CHIN-LIEN	 	$	648,850	 	 	 	22,005.40	 	 	 	108,884	 
	WAN, SHU-YUAN	 	$	58,987	 	 	 	2,000.50	 	 	 	9,899	 
	WAN, HIS-MEI	 	$	147,466	 	 	 	5,001.20	 	 	 	24,746	 
	WAN, JUNG-PING	 	$	58,987	 	 	 	2,000.50	 	 	 	9,899	 
	WAN, CHIN-LANG	 	$	58,987	 	 	 	2,000.50	 	 	 	9,899	 
	WAN, LI-PING	 	$	1,575,529	 	 	 	53,433.10	 	 	 	264,389	 
	YEH, MU-CHENG	 	$	41,291	 	 	 	1,400.40	 	 	 	6,929	 
	YEH, YI-TING	 	$	58,987	 	 	 	2,000.50	 	 	 	9,899	 
	LEE YEH, SHU-FEN	 	$	29,492	 	 	 	1,000.20	 	 	 	4,949	 
	HSIEH, PEI-CHEN	 	$	29,492	 	 	 	1,000.20	 	 	 	4,949	 
	CHAN, YI-KUO	 	$	1,179,726	 	 	 	40,009.70	 	 	 	197,970	 
	LIAO, PO-CHAN	 	$	206,451	 	 	 	7,001.70	 	 	 	34,645	 
	LIU, TZU-LUNG	 	$	29,492	 	 	 	1,000.20	 	 	 	4,949	 
	LIU, TIN-YU	 	$	147,466	 	 	 	5,001.20	 	 	 	24,746	 
	LIU, MEI-LI	 	$	123,871	 	 	 	4,201.00	 	 	 	20,787	 
	LIU, CHUN-HSUN	 	$	88,479	 	 	 	3,000.70	 	 	 	14,848	 
	LIU, SHEN-MEI	 	$	20,645	 	 	 	700.20	 	 	 	3,465	 
	LIU, HUI-LING	 	$	10,317	 	 	 	349.90	 	 	 	1,731	 
	LIU, HSING-CHAO	 	$	294,931	 	 	 	10,002.40	 	 	 	49,492	 
	LIU, LAN-JU	 	$	29,492	 	 	 	1,000.20	 	 	 	4,949	 
	TSAI, KUN-CHIH	 	$	20,645	 	 	 	700.20	 	 	 	3,465	 
	TSAI, SHU-CHIN	 	$	61,936	 	 	 	2,100.50	 	 	 	10,393	 

 

    	17

    	 

    

 

	TSAI, HUI-HUANG	 	$	165,162	 	 	 	5,601.40	 	 	 	27,716	 
	TENG, CHIA-PIN	 	$	619,368	 	 	 	21,005.50	 	 	 	103,936	 
	TENG, CHIA-CHI	 	$	206,451	 	 	 	7,001.70	 	 	 	34,645	 
	TENG, CHU-YUN	 	$	206,451	 	 	 	7,001.70	 	 	 	34,645	 
	TENG, TE-SUNG	 	$	117,972	 	 	 	4,000.90	 	 	 	19,797	 
	CHENG, CHIEN-SHAN	 	$	29,492	 	 	 	1,000.20	 	 	 	4,949	 
	CHENG, SAEN-CHUAN	 	$	663,595	 	 	 	22,505.40	 	 	 	111,358	 
	LU, FU-HSIUNG	 	$	58,987	 	 	 	2,000.50	 	 	 	9,899	 
	HSIAO, CHUNG-HUNG	 	$	70,784	 	 	 	2,400.60	 	 	 	11,878	 
	HSIAO, LI-CHUN	 	$	29,492	 	 	 	1,000.20	 	 	 	4,949	 
	LAI, JIH-HSUAN	 	$	41,291	 	 	 	1,400.40	 	 	 	6,929	 
	LAI, YUEH-ER	 	$	20,645	 	 	 	700.20	 	 	 	3,465	 
	LAI, CHIH-LIN	 	$	58,987	 	 	 	2,000.50	 	 	 	9,899	 
	LAI, MING-CHUN	 	$	433,549	 	 	 	14,703.60	 	 	 	72,754	 
	LAI, MING-CHU	 	$	132,719	 	 	 	4,501.10	 	 	 	22,272	 
	TAI, CHIEN-KUEI	 	$	88,479	 	 	 	3,000.70	 	 	 	14,848	 
	TAI, TANG-CHIN	 	$	1,445,165	 	 	 	49,011.90	 	 	 	242,513	 
	TAI, I-HUAN	 	$	294,931	 	 	 	10,002.40	 	 	 	49,492	 
	TAI, I-YEN	 	$	147,466	 	 	 	5,001.20	 	 	 	24,746	 
	TAI, YU-HUAN	 	$	147,466	 	 	 	5,001.20	 	 	 	24,746	 
	TAI, CHIA-SHENG	 	$	58,987	 	 	 	2,000.50	 	 	 	9,899	 
	HSUEH, WIN-CHUNG	 	$	147,466	 	 	 	5,001.20	 	 	 	24,746	 
	HSUEH, CHIN-LUNG	 	$	147,466	 	 	 	5,001.20	 	 	 	24,746	 
	HSIEH, PEI-CHI	 	$	2,063	 	 	 	70.00	 	 	 	346	 
	HSIEH, FENG-CHI	 	$	41,291	 	 	 	1,400.40	 	 	 	6,929	 
	CAUNG, WEN-CHENH	 	$	20,645	 	 	 	700.20	 	 	 	3,465	 
	CHUGN, TSAI-MIN	 	$	73,732	 	 	 	2,500.60	 	 	 	12,373	 
	CHIEN, CHIH-MING	 	$	58,987	 	 	 	2,000.50	 	 	 	9,899	 
	CHIEN, SHU-LIN	 	$	88,479	 	 	 	3,000.70	 	 	 	14,848	 
	CHIEN, SHU-HUI	 	$	147,466	 	 	 	5,001.20	 	 	 	24,746	 
	SU, CHIEN-MIN	 	$	600,775	 	 	 	20,374.90	 	 	 	100,816	 
	SU, YUAN	 	$	294,931	 	 	 	10,002.40	 	 	 	49,492	 
	HIS, HUI-MIN	 	$	61,936	 	 	 	2,100.50	 	 	 	10,393	 
	LAI, YI-CHUN	 	$	206,451	 	 	 	7,001.70	 	 	 	34,645	 
	Ocean Reserve Ltd.	 	$	3,765,917	 	 	 	127,718.80	 	 	 	631,958	 
	Total:	 	 	825,127,096	 	 	 	27,983,690.60	 	 	 	138,464,582.00	 

 

    	18REGULATION D SUBSCRIPTION AGREEMENT

 

San Lotus Holding Inc.

 

The undersigned (each the “Subscriber”,
and collectively the “Subscribers”) and San Lotus Holding Inc. (the “Company”) entered this Subscription
Agreement on March 13, 2014. The parties mutually agree as follows:

 

		1.	Subscription and terms of Shares. 

 

		1.1	Subscription. The Subscribers hereby subscribe to purchase from the Company an aggregate
of US$181,890.00 or 900,000 shares (the “Shares”), of the Company’s common stock, par value $0.1 per share, (the
“Common Stock”) at a per share purchase price which shall be $0.2021 per share (the “Purchase Price”).
All checks should be made payable to: “San Lotus

Holding Inc.” 

 

		1.2	Acceptance or Rejection of Subscription. The Company in its sole discretion reserves
the right to accept or reject this subscription for the Shares, in whole or in part, before receipt by the Company of the Purchase
Price. Upon the Company accepts this subscription, this subscription becomes irrevocable.

 

		2.	Closing. If the Company has not received and accepted subscriptions and the closing
date is not extended in the sole discretion of the Company for up to an additional ninety (90) days (the "Closing Date"),
the Offering ends and any unaccepted investments in the possession of the Company, along with the related documents, shall be promptly
returned to the Subscribers.

 

		3.	Representations and Warranties of the Subscribers. The Subscribers hereby represent,
warrant, and covenant as follows:

 

		3.1	Access to Information. The Subscribers, in making the decision to purchase the Shares,
relied solely on independent investigations made by them and/or their representatives, if any. The Subscribers and/or their representatives
during the course of this transaction, and before the purchase of any Shares, have had the opportunity to ask questions of and
receive answers from the management of the Company concerning the terms and conditions of the offering of the Shares and to receive
any additional information, documents, records and books relative to its business, assets, financial condition, results of operations
and liabilities (contingent or otherwise) of the Company;

 

		3.2	Sophistication and Knowledge. The Subscribers and/or their representatives have such
knowledge and experience in financial and business matters that they can represent themselves and are capable of evaluating the
merits and risks of the purchase of the Shares. The Subscribers are not relying on the Company with respect to the tax and other
economic considerations of an investment in the Shares, and the Subscribers have relied on the advice of, or have consulted with,
only the Subscribers’ own advisor(s);

 

		3.3	Lack of Liquidity. The purchase of the Shares involves a high degree of risk. The
Subscribers can bear the economic risk of the purchase of the Shares, including the total loss of its investment. The Subscribers
have no present need for liquidity in connection with its purchase of the Shares;

 

    	1

    	 

    

 

		3.4	Authority. The Subscribers have the full right and power to enter into and perform
pursuant to this Agreement and to make an investment in the Company, and this Agreement constitutes the Subscribers’ valid
and legally binding obligation, enforceable in accordance with its terms. The Subscribers are authorized and otherwise duly qualified
to purchase and hold the Shares and to enter into this Agreement;

 

		3.5	Regulation D Exemption. The Subscribers acknowledge that the Shares are being offered
and sold to them in reliance on specific exemptions from the registration requirements of U.S. federal and state securities laws
under Section 4(2) of the Securities Act and/or the provisions of Rule 506 of Regulation D promulgated by the U.S. Securities and
Exchange Commission under the Securities Act of 1933, as amended. And, the Company is relying upon the truth and accuracy of the
representations, warranties, agreements acknowledgments and understandings of the Subscribers set forth in this Agreement and/or
Investor Questionnaire in order to determine the applicability of such exemptions and the suitability of the Subscribers to acquire
the Shares. In this regard, the Subscribers further represent, warrant and agree that:

 

		a.	No Public Solicitation. The Common Shares were not offered to the Subscribers through,
and the Subscribers are not aware of, any form of general solicitation or general advertising, including, without limitation:

 

		(1)	any advertisement, articles, notice or other communication published in any newspaper, magazine
or similar media or broadcast over television or radio, and

 

		(2)	any seminar or meeting whose attendees have been invited by any general solicitation or general
advertising;

 

		b.	Investment Only. Each Subscriber is acquiring Shares for the his own account
and not for the account of others and for investment purposes only.

 

		c.	Restriction to Transfer of Shares. 

 

		(1)	The Shares are not registered and therefore are “restricted securities” under the federal
securities laws inasmuch as they are being acquired from the Company in a transaction not involving a public offering. The Subscribers
must not offer, resell, pledge or otherwise transfer the Shares except through registration under all applicable federal and state
securities laws or an available exemption therefrom.

 

		(2)	The Company has no obligation to register the resale of the Securities pursuant to the Securities
Act or to otherwise qualify the Securities for resale under any federal, state or provincial securities laws. In this regard, the
Subscribers represent that they are familiar with Rule 144 under the Securities Act, as presently in effect, and understand the
resale limitations imposed thereby and by the Securities Act;

 

		(3)	The Subscribers understand that the shares subject to this Subscription Agreement will be registered
under a Registration Statement on Form S-1, filed with the Securities and Exchange Commission, however, until such Registration
Statement has been declared effective by the Securities and Exchange Commission, a legend shall be placed on any certificate representing
the Shares substantially as follows:

 

    	2

    	 

    

 

THIS SECURITY HAS NOT BEEN REGISTERED
OR QUALIFIED UNDER THE SECURITIES ACT OF 1933 OR THE SECURITIES OR BLUE SKY LAWS OF ANY STATE AND MAY BE OFFERED AND SOLD ONLY
IF REGISTERED AND QUALIFIED PURSUANT TO THE RELEVANT PROVISIONS OF UNITED STATES FEDERAL AND STATE SECURITIES OR BLUE SKY LAWS
OR IF AN EXEMPTION FROM SUCH REGISTRATION OR QUALIFICATION IS APPLICABLE;

 

		3.6	Standing of the Subscribers. 

 

		a.	If the Subscribers are a corporation, they are duly organized, validly existing and in good standing
under the laws of the jurisdiction of their incorporation, and if the Subscribers are a partnership or other organization, they
are duly organized, validly existing and in good standing under the laws of their jurisdiction of organization;

 

		b.	If the Subscribers are a corporation, the execution, delivery and performance of this Agreement
has been duly authorized by all necessary corporate action;

 

		c.	If the Subscribers are a partnership or other organization, all governing documents necessary to
enter into this Agreement and to consummate the transactions contemplated hereby, and all necessary consents and approvals required
by the partnership agreement or other governing documents have been obtained; and

 

		d.	For both corporations and partnerships, this Agreement constitutes a legal, valid and binding obligation
of the Subscribers, enforceable against the Subscribers in accordance with their terms, except to the extent that enforceability
may be limited by applicable bankruptcy, insolvency, reorganization, moratorium and similar laws affecting creditors' rights generally.

 

		4.	Company’s Representations and Warranties. The Company represents and warrants
to the undersigned as follows:

 

		4.1	Organization of the Company. The Company is a corporation duly organized and validly
existing and in good standing under the laws of the State of Nevada.

 

		4.2	Authority. 

 

		a.	The Company has the requisite corporate power and authority to enter into and perform its obligations
under this Agreement and to issue the Shares;

 

		b.	the execution and delivery of this Agreement by the Company and the consummation by it of the transactions
contemplated hereby and thereby have been duly authorized by all necessary corporate action and no further consent or authorization
of the Company or its Board of Directors or stockholders is required; and

 

		c.	this Agreement has been duly executed and delivered by
the Company and constitutes a valid and binding obligation of the Company enforceable against the Company in accordance with its
terms, except as such enforceability may be limited by applicable bankruptcy, insolvency, or similar laws relating to, or affecting
generally the enforcement of, creditors' rights and remedies or by other equitable principles of general application.

 

    	3

    	 

    

 

		4.3	Exemption from Registration; Valid Issuances. The sale and issuance of the Shares,
in accordance with the terms and on the bases of the representations and warranties of the undersigned set forth herein, may and
shall be properly issued by the Company to the undersigned pursuant to any applicable federal or state law. When issued and paid
for as herein provided, the Shares shall be duly and validly issued, fully paid, and nonassessable. Neither the sales of the Shares
pursuant to, nor the Company's performance of its obligations under, this Agreement shall:

 

		a.	result in the creation or imposition of any liens, charges, claims or other encumbrances upon the
Shares or any of the assets of the Company, or

 

		b.	entitle the other holders of the Common Stock of the Company to preemptive or other rights to subscribe
to or acquire the Common Stock or other securities of the Company. The Shares shall not subject the undersigned to personal liability
by reason of the ownership thereof.

 

		4.4	No General Solicitation or Advertising in Regard to this Transaction. Neither the Company nor any
of its affiliates nor any person acting on its or their behalf (i) has conducted or will conduct any general solicitation (as that
term is used in Rule 502(c) of Regulation D) or general advertising with respect to any of the Shares, or (ii) made any offers
or sales of any security or solicited any offers to buy any security under any circumstances that would require registration of
the Common Stock under the Securities Act.

 

		5.	Indemnity by the Subscribers. The Subscribers shall indemnify and hold harmless
the Company and all of its directors, officers, agents and employees from any and all damages, losses, costs and expenses (including
reasonable attorneys' fees) which they may incur:

 

		a.	by reason of the Subscribers’ failure to fulfill any of the terms and conditions of this
Agreement;

 

		b.	by reason of the Subscribers’ breach of any of the Subscribers’ representations, warranties
or agreements contained herein or in the Investor Questionnaire; and/or

 

		c.	with respect to any and all claims made by or involving any person, other than the Subscriber,
claiming any interest, right, title, power or authority regarding the Subscribers’ purchase of Shares. The Subscribers further
agree and acknowledge that this indemnification agreement shall survive any sale or transfer, or attempted sale or transfer, of
any portion of the Subscribers’ Shares or upon the Subscribers’ death.

 

		6.	Waiver and Cumulative Remedies. No failure or delay on the part of any party to
this Agreement in exercising any right, power or remedy hereunder shall operate as a waiver thereof; nor shall any single or partial
exercise of any such right, power or remedy preclude any other or further exercise thereof or the exercise of any other right,
power or remedy hereunder. The remedies herein provided are cumulative and not exclusive of any remedies provided by law.

 

		7.	Amendments. Any provision in the Agreement
to the contrary notwithstanding, and except as hereinafter provided, changes in, termination or amendments of or additions
to this Agreement may be made, and compliance with any covenant or provision set forth herein may be omitted or waived, if either
Party shall obtain consent thereto in writing from the other Party. Any waiver or consent may be given subject to satisfaction
of conditions stated therein and any waiver or consent shall be effective only in the specific instance and for the specific purpose
for which given.

 

    	4

    	 

    

 

		8.	Addresses for Notices. Any notice or other communication required or permitted
to be given hereunder shall be in writing and shall be mailed by certified mail, return receipt requested, or delivered against
receipt to the Company and/or to the Subscribers. Any notice or other communication given by certified mail shall be deemed given
at the time of certification thereof, except for a notice changing a party’s address which shall be deemed given at the time
of receipt thereof.

 

		9.	Costs and Taxes. 

 

		a.	Upon execution of this Agreement and with each delivery of the Purchase Price as set forth in 1.1,
the Company is not responsible for any legal fees incurred by the Subscribers in relation to the Subscribers’ review, entry
into or execution of this Agreement.

 

		b.	The Company shall pay any and all stamp, or other similar taxes payable or determined to be payable
in connection with the execution and delivery of this Agreement, the issuance of any securities and the other instruments and documents
to be delivered hereunder, and agrees to hold the Subscribers harmless from and against any and all liabilities with respect to
or resulting from any delay in paying or omission to pay such taxes.

 

		10.	Binding Effect. This Agreement shall be binding upon and inure to the benefit of
the Company, the Subscribers and the respective successors and assigns.

 

		11.	Survival of Representations and Warranties. All representations and warranties
made in this Agreement, the Shares, or any other instrument or document delivered in connection herewith or therewith, shall
survive the execution and delivery hereof or thereof.

 

		12.	Entire Agreement. This Agreement constitute the entire agreement between the parties
with respect to the subject matter set forth herein and supersede any prior understandings or agreements concerning the subject
matter hereof.

 

		13.	Severability. The provisions of this Agreement are severable and, in the event that
any court of competent jurisdiction shall determine that any one or more of the provisions or part of a provision contained
therein shall, for any reason, be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability
shall not affect any other provision or part of a provision of this Agreement and the terms of the Shares shall be reformed and
construed as if such invalid or illegal or unenforceable provision, or part of a provision, had never been contained herein, and
such provisions or part reformed so that it would be valid, legal and enforceable to the maximum extent possible.

 

		14.	Governing Law and Venue. 

 

		a.	This Agreement shall be enforced, governed and construed in accordance
with the laws of the State of Nevada without giving effect to choice of laws principles or conflict of laws provisions. Any suit,
action or proceeding pertaining to this Agreement or any transaction relating hereto shall be brought in the State of Nevada
and the undersigned hereby irrevocably consents and submits to the jurisdiction of such courts for the purpose of any such suit,
action, or proceeding.

 

    	5

    	 

    

 

		b.	The Subscribers hereby waive, and agree not to assert against the Company, or any successor assignee
thereof, by way of motion, as a defense, or otherwise, in any such suit, action or proceeding, (i) any claim that the Subscribers
are not personally subject to the jurisdiction of the above-named courts, and (ii) to the extent permitted by applicable law, any
claim that such suit, action or proceeding is brought in an inconvenient forum or that the venue of any such suit, action or proceeding
is improper or that this Agreement may not be enforced in or by such courts.

 

		15.	Headings. Article, section and subsection headings in this Agreement are included
herein for convenience of reference only and shall not constitute a part of this Agreement for any other purpose.

 

		16.	Counterparts. This Agreement may be executed in any number of counterparts, all
of which taken together shall constitute one and the same instrument, and any of the parties hereto may execute this Agreement
by signing any such counterpart.

 

		17.	Further Assurances. From and after the date of this Agreement, upon the request
of the Subscribers or the Company, the Company and the Subscribers shall execute and deliver such instruments, documents and
other writings as may be reasonably necessary or desirable to confirm and carry out and to effectuate fully the intent and purposes
of this Agreement and the Shares.

 

		18.	Legal Representation/Conflict of Interest. The Subscribers, by executing this
Subscription Agreement acknowledges, represent and agree that:

 

		a.	the Company has retained legal counsel to represent it in connection with the preparation of this
Subscription Agreement;

 

		b.	such legal counsel has prepared such documents with a view to the interests of the Company only
and has not undertaken to represent the interest of the Subscribers and that no attorney-client relationship or fiduciary duty
exists between such legal counsel and the Subscribers, notwithstanding that the Subscribers’ investment may pay, directly
or indirectly, for such legal services;

 

		c.	the Subscribers have been advised to have such legal documents reviewed by the Subscribers’
own independent attorney and/or other advisors; and

 

		d.	the services performed by such legal counsel have been limited to the preparation of such documentation
at the request and direction of the Company and such legal counsel has not undertaken to conduct any investigation whatsoever concerning
the facts, risks or circumstances concerning or relating to the investment and/or the background or financial qualifications of
the Company.

 

< Signature Page to Follow >

 

    	 

    	 

    

 

IN WITNESS WHEREOF, the parties hereto have caused this Agreement
to be executed as of the date first above written.

 

SUBSCRIBERS:

 

	

Name	

Representative

Signing 	

Address	

Shares

Purchased	

Social Security/

Taxpayer

Identification

Number	

Type of

Ownership
	Joseph Shashaty	/s/Joseph Shashaty	1668 Sera. Moon Dr. Beaumont, CA 92223	300,000	###-##-####	Individual
	Vadim Brunell	/s/Vadim Brunell	14003 Nordhoff St.Arleta, CA91331	300,000	###-##-####	Individual
	Craig Scott Galper	/s/Craig Scott Galper	20336 E. Walnut Canyon Rd, Walnut, CA91789	300,000	###-##-####	Individual

 

ACCEPTANCE BY THE COMPANY:

 

San Lotus Holding Inc.

 

	By:	/s/ Chen,  Li Hsing	 
	 	Chen,  Li Hsing	 
	Title: Chairman of the Board	 
	Address: 3F B302C, No. 185 Kewang Road	 
	 	Longtan Township, Taoyuan County 325	 
	 	Taiwan (R.O.C.)	 

 

    	7

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00228-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00228-of-00352.parquet"}]]