Document:

REGULATION S 

STOCK PURCHASE AGREEMENT

 

This Regulation S Stock
Purchase Agreement (the “Agreement”), is dated as of December 27, 2013 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 $6,703,546.5 US dollars, or 33,169,453 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.

 

(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.

 

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(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.

 

(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.

 

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(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.

 

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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.

 

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.

 

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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.

 

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.  

 

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(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 >

 

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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	 
	 	 	 	 	 	 	 	 
	Ocean Reserve Ltd.	 	/s/ YU, CHIEN-YANG	 	No.548, Kewang Rd., Longtan Township, Taoyuan County 325, Taiwan (R.O.C.)	 	 	659,154	 
	Daphne Chen  Ltd.	 	/s/ CHEN, LI-CHI	 	No.548, Kewang Rd., Longtan Township, Taoyuan County 325, Taiwan (R.O.C.)	 	 	1,268,537	 
	Rocky Yu  Ltd.	 	/s/ YU, CHIEN-YANG	 	No.548, Kewang Rd., Longtan Township, Taoyuan County 325, Taiwan (R.O.C.)	 	 	1,268,537	 
	Jackson Yu  Ltd.	 	/s/ YU, CHIEN-YANG	 	No.548, Kewang Rd., Longtan Township, Taoyuan County 325, Taiwan (R.O.C.)	 	 	1,268,537	 
	Dennis Yu  Ltd.	 	/s/ YU, CHIEN-YANG	 	No.548, Kewang Rd., Longtan Township, Taoyuan County 325, Taiwan (R.O.C.)	 	 	1,268,537	 
	Yates Ltd.	 	/s/ YUEH, JUNG-LIN	 	No.8, Ln. 304, Jingcheng Rd., West Dist., Taichung City 403, Taiwan (R.O.C.)	 	 	8,500,000	 
	WEI CHI LTD.	 	/s/ WU, KUO-CHEN	 	No.322, Daming Rd., Dali Dist., Taichung City 412, Taiwan (R.O.C.)	 	 	138,666	 
	UHAO LTD.	 	/s/ YANG, TAI-MING	 	No.55, Gongxiao St., Changhua City, Changhua County 500, Taiwan (R.O.C.)	 	 	170,999	 
	CHEN, MING-CHU	 	/s/ CHEN, MING-CHU	 	No.6, Ln. 24, Dalian N. St., Beitun Dist., Taichung City 406, Taiwan (R.O.C.)	 	 	66,666	 
	Joyful Wealth Co., Ltd.	 	/s/ LAI, WEN-CHING	 	No.53, Ln. 352, Gongyuan Rd., Wuri Dist., Taichung City 414, Taiwan (R.O.C.)	 	 	115,876	 
	Wang Yi Ltd.	 	/s/ LAI, JUI-LIN	 	No.81, Ln. 682, Sec. 1, Xinan Rd., Wuri Dist., Taichung City 414, Taiwan (R.O.C.)	 	 	25,412	 
	Zhao Li Ltd.	 	/s/ LIN, YUAN-TSANG	 	No.185, Fuguang 6th Ln., Wuguang Rd., Wuri Dist., Taichung City 414, Taiwan (R.O.C.)	 	 	57,418	 
	FU TAI

INTERNATIONAL CORP.	 	/s/ WANG, CHIA-YUEH	 	No.106, Ln. 68, Guangrong E. Rd., Nantou City, Nantou County 540, Taiwan (R.O.C.)	 	 	4,429,272	 
	TUNG, HAO-LAN	 	/s/ TUNG, HAO-LAN	 	No.72, Zhengqi St., Caotun Township, Nantou County 542, Taiwan (R.O.C.)	 	 	20,000	 
	WU,CHANG-MING	 	/s/ WU,CHANG-MING	 	No.29, Fuxi Rd., Nantou City, Nantou County 540, Taiwan (R.O.C.)	 	 	30,000	 

 

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	CHENG, SU-WEI	 	/s/ CHENG, SU-WEI	 	No.326, Wenhua Rd., Douliu City, Yunlin County 640, Taiwan (R.O.C.)	 	 	80,000	 
	WU, PEI-CHEN	 	/s/ WU, PEI-CHEN	 	17F., No.13-4, Sec. 1, Zhongshan Rd., Tanzi Dist., Taichung City 427, Taiwan (R.O.C.)	 	 	5,000	 
	HSU HUANG, 

CHENG-TZU	 	/s/ HSU HUANG,  CHENG-TZU	 	No.1, Sec. 2, Jishan Rd., Zhushan Township, Nantou County 557, Taiwan (R.O.C.)	 	 	100,000	 
	LO, CHEN-LIEN	 	/s/ LO, CHEN-LIEN	 	No.279, Zhongxiao St., Caotun Township, Nantou County 542, Taiwan (R.O.C.)	 	 	66,000	 
	CHENG,SU-HUI	 	/s/ CHENG,SU-HUI	 	No.19, Ln. 20, Sec. 3, Yunlin Rd., Douliu City, Yunlin County 640, Taiwan (R.O.C.)	 	 	20,000	 
	KU, FANG-HSIANG	 	/s/ KU, FANG-HSIANG	 	No.2, Aly. 13, Ln. 28, Yongrui St., Lukang Township, Changhua County 505, Taiwan (R.O.C.)	 	 	5,000	 
	WU,YING-SHIH	 	/s/ WU,YING-SHIH	 	No.19, Ln. 20, Sec. 3, Yunlin Rd., Douliu City, Yunlin County 640, Taiwan (R.O.C.)	 	 	25,000	 
	LIU,FEN	 	/s/ LIU,FEN	 	No.50-7, Ximei, Citong Township, Yunlin County 647, Taiwan (R.O.C.)	 	 	10,000	 
	TSAI, HUI-CHAN	 	/s/ TSAI, HUI-CHAN	 	No.22, Xing’an St., Fengyuan Dist., Taichung City 420, Taiwan (R.O.C.)	 	 	20,000	 
	SUNG, SHAO-FEI	 	/s/ SUNG, SHAO-FEI	 	14F., No.272-8, Zhangshu 1st Rd., Xizhi Dist., New Taipei City 221, Taiwan (R.O.C.)	 	 	10,000	 
	CHANG, YI-WEN	 	/s/ CHANG, YI-WEN	 	No.48, Ln. 83, Renhe Rd., Nantou City, Nantou County 540, Taiwan (R.O.C.)	 	 	130,000	 
	HSU, HSIN-CHUAN	 	/s/ HSU, HSIN-CHUAN	 	No.1, Sec. 2, Jishan Rd., Zhushan Township, Nantou County 557, Taiwan (R.O.C.)	 	 	50,000	 
	HUANG,CHIA-CHENG	 	/s/ HUANG,CHIA-CHENG	 	No.164, Ln. 315, Xiyuan Rd., Hemei Township, Changhua County 508, Taiwan (R.O.C.)	 	 	5,000	 
	LIN,MIAO-CHEN	 	/s/ LIN,MIAO-CHEN	 	No.352, Sec. 2, Zhongxing Rd., Dali Dist., Taichung City 412, Taiwan (R.O.C.)	 	 	250,000	 
	LEE YU, LI-FANG	 	/s/ LEE YU, LI-FANG	 	No.91, Yufeng St., Caotun Township, Nantou County 542, Taiwan (R.O.C.)	 	 	40,000	 
	CHIANG, YA-YING	 	/s/ CHIANG, YA-YING	 	No.84, Minzu Rd., Caotun Township, Nantou County 542, Taiwan (R.O.C.)	 	 	10,000	 
	Benchmark Assets

 Management Limited	 	/s/ PENG,YI-PING	 	No.123-1, Shuangliantan, Shuangtan Village, Sanyi Township, Miaoli County367, Taiwan (R.O.C.)	 	 	35,587	 
	SONG,YA-RU	 	/s/ SONG,YA-RU	 	4F, No.378, Sinming Rd, Neihu District Taipei City, Taiwan (R.O.C.)	 	 	3,316	 
	TSENG, HSIANG-CHIH	 	/s/ TSENG, HSIANG-CHIH	 	No.687, Zhongzheng Rd., Miaoli City, Miaoli County 360, Taiwan (R.O.C.)	 	 	12,334	 
	LIN,CHIA-LING	 	/s/ LIN,CHIA-LING	 	No.387, Sec. 2, Binhai Rd., Toucheng Township, Yilan County 261, Taiwan (R.O.C.)	 	 	1,667	 
	HUANG,CHING-YI	 	/s/ HUANG,CHING-YI	 	1F., No.2, Aly. 14, Ln. 192, Wenhua Rd., Yonghe Dist., New Taipei City 234, Taiwan (R.O.C.)	 	 	1,389	 
	LIU,SAN-YU	 	/s/ LIU,SAN-YU	 	4F,No. 257,Sec. 2,Tiding Blvd.,Neihu Dist.,Taipei City 114 ,TAIWAN,R.O.C.	 	 	3,778	 

 

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	CHEN,QUAN-PING	 	/s/ CHEN,QUAN-PING	 	No.46, Ln. 88, Wuquan Rd., Shengang Dist., Taichung City 429, Taiwan (R.O.C.)	 	 	4,000	 
	PENG, YI-CHEN	 	/s/ PENG, YI-CHEN	 	No.123-1, Shuangliantan, Shuangtan Village, Sanyi Township, Miaoli County367, Taiwan (R.O.C.)	 	 	5,000	 
	HSIEH,CHUN-FANG	 	/s/ HSIEH,CHUN-FANG	 	No.10, Ln. 9, Tianyun St., Miaoli City, Miaoli County 36049, Taiwan (R.O.C.)	 	 	4,056	 
	CHEN,LING-JU	 	/s/ CHEN,LING-JU	 	No.2-77, Zhongqing Rd., Beitun Dist., Taichung City 406, Taiwan (R.O.C.)	 	 	5,338	 
	MagicNLP Ltd.	 	/s/ LIN, CHUN-HAN	 	No.46, Aly. 92, Ln. 91, Sec. 1, Neihu Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.)	 	 	162,735	 
	Brilliant Fine Co., Ltd.	 	/s/ CHENG, WEN-CHIAO	 	2F-1, No.316,Wo-Long St. Taipei	 	 	266,661	 
	BABAIYI LTD	 	/s/ LI,JUELIN	 	No. 3 Cooperative, Huangling Village, Lingshi Town, Fuling District, Chongqing	 	 	410,420	 
	ZHOU, YINZHI	 	/s/ ZHOU, YINZHI	 	No.109, Villa, Jinri Xingcheng Phase 2, Yixing, Jiangsu	 	 	750,000	 
	NING,CHI-WEI	 	/s/ NING,CHI-WEI	 	12F., No.6, Ln. 171, Sec. 2, Fuxing S. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)	 	 	21,989	 
	CHU,CHE-TZU	 	/s/ CHU,CHE-TZU	 	12F., No.191, Kunming St., Wanhua Dist., Taipei City 108, Taiwan (R.O.C.)	 	 	54,989	 
	YIN,CHIEN	 	/s/ YIN,CHIEN	 	No. 6-3, Ln. 27, LinYi St., Zhongzheng Dist., Taipei, Taiwan	 	 	1,446	 
	HUANG,HUI-TING	 	/s/ HUANG,HUI-TING	 	5F., No.29, Ln. 381, Fude 1st Rd., Xizhi Dist., New Taipei City 221, Taiwan (R.O.C.)	 	 	13,013	 
	HO, CHEN-YEN	 	/s/ HO, CHEN-YEN	 	1F., No.14, Ln. 59, Bojue St., Xizhi Dist., New Taipei City 221, Taiwan (R.O.C.)	 	 	41,961	 
	CHANG, CHIA-WEN	 	/s/ CHANG, CHIA-WEN	 	No.10, Ln. 205, Sec. 2, Jianxing Rd., Xinfeng Township, Hsinchu County 304, Taiwan (R.O.C.)	 	 	5,854	 
	YANG, CHAN-CHEN	 	/s/ YANG, CHAN-CHEN	 	1F., No.12, Aly. 2, Ln. 217, Sec. 3, Zhongxiao E. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)	 	 	176	 
	ZHAO, TIANXING	 	/s/ ZHAO, TIANXING	 	Room 201,Unit 1,Building 7#,Dongfangjindian Community,Pingyuan Road,Anyang City, Henan Province,China	 	 	17,013	 
	KAN, CHIH-HAO	 	/s/ KAN, CHIH-HAO	 	13F., No.78, Sec. 1, Dachang Rd., Longtan Township, Taoyuan County 325, Taiwan (R.O.C.)	 	 	363	 
	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.)	 	 	1,091	 
	CHEN, HSIN-LAN	 	/s/ CHEN, HSIN-LAN	 	No 165 Ming-hu R.d Hsin Chu City Taiwan	 	 	6,866	 
	CHEN, CHI-HUA	 	/s/ CHEN, CHI-HUA	 	No.3, Aly. 54, Ln. 2, Sec. 2, Academia Rd., Nangang Dist., Taipei City 115, Taiwan (R.O.C.)	 	 	6,544	 
	LiJin Ltd	 	/s/ LI, JIN	 	No. 302, Unit 1, Block 220, No. 28, Guang Qu Road, Chao Yang District, Beijing City, China	 	 	687,500	 
	Yake's Ltd	 	/s/ LI, YAKE	 	No.201, Unit 3, Building 2, Chunyuan Third Li, Yufa Town, Daxing District, Beijing City, China	 	 	62,500	 

 

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	CHEN,WEI-TING	 	/s/ CHEN, WEI-TING	 	No.110, Sec. 6, Xinyi Rd., Xinyi Dist., Taipei City 110, Taiwan (R.O.C.)	 	 	1,674	 
	LU,CHING-HO	 	/s/ LU,CHING-HO	 	No.220, Jinhua Rd., East Dist., Taichung City 401, Taiwan (R.O.C.)	 	 	3,902	 
	LIU, ZHAOLIN	 	/s/ LIU, ZHAOLIN	 	Room 105, Building 32, Jinniuzuo, Xingzhouwan Villa, Gold Development Area, Ganzhou, Jiangxi	 	 	625,000	 
	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.)	 	 	1,826	 
	GU,YA-TING	 	/s/ GU,YA-TING	 	No.269, Heping Rd., Yangmei City, Taoyuan County 326, Taiwan (R.O.C.)	 	 	1,666	 
	HUANG,YINGCHAO	 	/s/ HUANG, YINGCHAO	 	Tianyuan Stone Sales Outlet, Caizhoushiwenfeng Road, Shandong, China	 	 	10,800	 
	CHENG, SHAOHONG	 	/s/ CHENG, SHAOHONG	 	1608 2133 Doaglas Rd., Burnaby Canada BC V5C0E9	 	 	6,667	 
	HSIEH, HSIN-CHOU	 	/s/ HSIEH, HSIN-CHOU	 	6F., No.7, Ln. 29, Guanghui 3rd St., Zhongli City, Taoyuan County 320, Taiwan (R.O.C.)	 	 	1,424,283	 
	LEE, SHANG-CHE	 	/s/ LEE, SHANG-CHE	 	4F., No.10, Ln. 90, Jinxin St., North Dist., Taichung City 404, Taiwan (R.O.C.)	 	 	3,333	 
	TSENG, JUI-CHUN	 	/s/ TSENG, JUI-CHUN	 	No.12, Ln. 2, Nanhua St., Pingzhen City, Taoyuan County 324, Taiwan (R.O.C.)	 	 	111,111	 
	KUO, HSIEN-TSUNG	 	/s/ KUO, HSIEN-TSUNG	 	No.41-3, Ln. 20, Daming St., Banqiao Dist., New Taipei City 220, Taiwan (R.O.C.)	 	 	53,333	 
	WAN, CHIEN-CHENG	 	/s/ WAN, CHIEN-CHENG	 	No.8, Ln. 239, Zhongyang Rd., Pingzhen City, Taoyuan County 324, Taiwan (R.O.C.)	 	 	22,222	 
	KUO, SHU-YUN	 	/s/ KUO, SHU-YUN	 	No.9, Ln. 48, Gaoshuang Rd., Pingzhen City, Taoyuan County 324, Taiwan (R.O.C.)	 	 	133,333	 
	CHIU, I-LANG	 	/s/ CHIU, I-LANG	 	No.104, Ln. 1, Sec. 3, Minzu Rd., Pingzhen City, Taoyuan County 324, Taiwan (R.O.C.)	 	 	133,333	 
	HSIAO, HUNG-CHANG	 	/s/ HSIAO, HUNG-CHANG	 	No.29, Jili 10th St., Zhongli City, Taoyuan County 320, Taiwan (R.O.C.)	 	 	147,487	 
	LO, HUAI-JUNG	 	/s/ LO, HUAI-JUNG	 	No.5, Ln. 30, Shengli St., Zhunan Township, Miaoli County 350, Taiwan (R.O.C.)	 	 	66,667	 
	HSU, KUO-HAO	 	/s/ HSU, KUO-HAO	 	No.58, Ln. 159, Jinxi Rd., Yangmei City, Taoyuan County 326, Taiwan (R.O.C.)	 	 	237,778	 
	TSAI, MEI-LI	 	/s/ TSAI, MEI-LI	 	No.780, Zhuangjing Rd., Zhongli City, Taoyuan County 320, Taiwan (R.O.C.)	 	 	11,111	 
	CHEN, YI-WEN	 	/s/ CHEN, YI-WEN	 	10F., No.110, Xuefu Rd., Sanxia Dist., New Taipei City 237, Taiwan (R.O.C.)	 	 	2,778	 
	LIN, CHIH-CHI	 	/s/ LIN, CHIH-CHI	 	No.808, Zhongzheng Rd., Xinpu Township, Hsinchu County 305, Taiwan (R.O.C.)	 	 	3,333	 
	LIN, HSIN-CHIEH	 	/s/ LIN, HSIN-CHIEH	 	No.11, Aly. 45, Ln. 670, Zhongfeng Rd., Pingzhen City, Taoyuan County 324, Taiwan (R.O.C.)	 	 	5,555	 

 

    	10

    	 

    

 

	LIN, HUI-CHUAN	 	/s/ LIN, HUI-CHUAN	 	3F.-1, No.104, Siwei Rd., Wuqi Dist., Taichung City 435, Taiwan (R.O.C.)	 	 	111,111	 
	CHANG, LING-LIN	 	/s/ CHANG, LING-LIN	 	11F., No.48, Ln. 120, Xinmin St., Tamsui Dist., New Taipei City 251, Taiwan (R.O.C.)	 	 	133,333	 
	LIN, YU-SHAN	 	/s/ LIN, YU-SHAN	 	No.9, Ln. 60, Xiyuan Rd., Zhongli City, Taoyuan County 320, Taiwan (R.O.C.)	 	 	22,180	 
	CHEN, SHU-CHI	 	/s/ CHEN, SHU-CHI	 	No.21, Ln. 40, Jiaxing 2nd St., Zhongli City, Taoyuan County 320, Taiwan (R.O.C.)	 	 	11,111	 
	LEE, YAO-HUANG	 	/s/ LEE, YAO-HUANG	 	4F., No.1, Ln. 8, Wencheng Rd., Taishan Dist., New Taipei City 243, Taiwan (R.O.C.)	 	 	2,222	 
	HSIEH, LI-CHUAN	 	/s/ HSIEH, LI-CHUAN	 	No.1-2, Ln. 136, Baoluo St., Taoyuan City, Taoyuan County 330, Taiwan (R.O.C.)	 	 	66,667	 
	LIANG, SHIH-JU	 	/s/ LIANG, SHIH-JU	 	No.31, Songjiang 2nd St., Hukou Township, Hsinchu County 303, Taiwan (R.O.C.)	 	 	50,000	 
	TAI, KUO-HAO	 	/s/ TAI, KUO-HAO	 	No.7, Ln. 38, Limin Rd., Zhongli City, Taoyuan County 320, Taiwan (R.O.C.)	 	 	66,013	 
	ZHANG, YIXIN	 	/s/ ZHANG, YIXIN	 	Lianqian West Road, Siming District, X, Fujian Province,China,361
    No.904	 	 	333,333	 
	LIN, YI-WEN	 	/s/ LIN, YI-WEN	 	10F.-1, No.106, Mingcheng 1st Rd., Sanmin Dist., Kaohsiung City 807, Taiwan (R.O.C.)	 	 	67,279	 
	TSAI, TSU-CHIN	 	/s/ TSAI, TSU-CHIN	 	No.15, Chenghe 3rd St., Renwu Dist., Kaohsiung City 814, Taiwan (R.O.C.)	 	 	67,211	 
	TSAI, SUNG-MING	 	/s/ TSAI, SUNG-MING	 	No.4, Ln. 188, Sec. 1, Haidian Rd., Annan Dist., Tainan City 709, Taiwan (R.O.C.)	 	 	101,832	 
	CHANG, CHING-HSIAO	 	/s/ CHANG, CHING-HSIAO	 	7F., No.57, Meiming Rd., Gushan Dist., Kaohsiung City 804, Taiwan (R.O.C.)	 	 	38,000	 
	CHANG, CHING-YI	 	/s/ CHANG, CHING-YI	 	7F., No.119, Minyou 6th St., Taoyuan City, Taoyuan County 330, Taiwan (R.O.C.)	 	 	38,000	 
	HU, LIAN-YUN	 	/s/ HU, LIAN-YUN	 	No.100, Ln. 15, Ren’ai Rd., Neipu Township, Pingtung County 912, Taiwan (R.O.C.)	 	 	20,000	 
	LIN, SU-E	 	/s/ LIN, SU-E	 	No.416, Puyuan St., Yongkang Dist., Tainan City 710, Taiwan (R.O.C.)	 	 	23,679	 
	CHEN, PING-YU	 	/s/ CHEN, PING-YU	 	No.27, Aly. 8, Ln. 197, Shengli St., Yongkang Dist., Tainan City 710, Taiwan (R.O.C.)	 	 	13,403	 
	SHIEH, LING-LING	 	/s/ SHIEH, LING-LING	 	No.22, Xinzhan Rd., Neipu Township, Pingtung County 912, Taiwan (R.O.C.)	 	 	66,375	 
	LAI, ZIH-LING	 	/s/ LAI, ZIH-LING	 	No.22, Xinzhan Rd., Neipu Township, Pingtung County 912, Taiwan (R.O.C.)	 	 	66,375	 
	LEE, CHU-LING	 	/s/ LEE, CHU-LING	 	No.27-18, Lunding, Alian Dist., Kaohsiung City 822, Taiwan (R.O.C.)	 	 	42,810	 
	CHEN, LIN-HUNG	 	/s/ CHEN, LIN-HUNG	 	No.180, Yuanxing Rd., East Dist., Hsinchu City 300, Taiwan (R.O.C.)	 	 	17,000	 
	TANG, CHI-HAO	 	/s/ TANG, CHI-HAO	 	5F., No.96, Ln. 103, Sec. 2, Neihu Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.)	 	 	43,333	 

 

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	JIANG, YU TU	 	/s/ JIANG, YU TU	 	No.22, Sec. 1, Jianji Rd., Ruifang Dist., New Taipei City 224, Taiwan (R.O.C.)	 	 	51,750	 
	LIN, CHIN CHAI	 	/s/ LIN, CHIN CHAI	 	3F., No.5, Ln. 381, Sec. 2, Zhonghua Rd., Wanhua Dist., Taipei City 108, Taiwan (R.O.C.)	 	 	97,534	 
	CHEN, YA-FEN	 	/s/ CHEN, YA-FEN	 	3F., No.10, Aly. 27, Ln. 22, Wende Rd., Neihu Dist., Taipei City 114, Taiwan (R.O.C.)	 	 	3,000	 
	YANG, YU-WEI	 	/s/ YANG, YU-WEI	 	8F., No.280, Sec. 4, Chengde Rd., Shilin Dist., Taipei City 111, Taiwan (R.O.C.)	 	 	4,000	 
	WU, CHEN-YI	 	/s/ WU, CHEN-YI	 	No.91, Sec. 2, Yongda Rd., Yongkang Dist., Tainan City 710, Taiwan (R.O.C.)	 	 	1,000	 
	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.)	 	 	36,333	 
	LIU, CHIA-YI	 	/s/ LIU, CHIA-YI	 	No.171, Changchun Rd., Xindian Dist., New Taipei City 231, Taiwan (R.O.C.)	 	 	6,667	 
	Guyi Ltd.	 	/s/ LAI LU, HSIA-YI	 	9F., No.278, Sec. 4, Chengde Rd., Shilin Dist., Taipei City 111, Taiwan (R.O.C.)	 	 	133,333	 
	LIAO, PEN-CHUN	 	/s/ LIAO, PEN-CHUN	 	3F., No.106, Sec. 1, Tonghe E. St., Shilin Dist., Taipei City 111, Taiwan (R.O.C.)	 	 	50,000	 
	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.)	 	 	86,667	 
	CHEN, SHU-CHIN	 	/s/ CHEN, SHU-CHIN	 	2F., No.15, Aly. 7, Ln. 8, Heshun St., Nangang Dist., Taipei City 115, Taiwan (R.O.C.)	 	 	6,667	 
	CHEN, YI-RU	 	/s/ CHEN, YI-RU	 	2F., No.33, Ln. 71, Minzhi St., Banqiao Dist., New Taipei City 220, Taiwan (R.O.C.)	 	 	6,667	 
	HUANG, HSIN-CHI	 	/s/ HUANG, HSIN-CHI	 	4F., No.58-3, Gongyuan Rd., Xinzhuang Dist., New Taipei City 242, Taiwan (R.O.C.)	 	 	13,333	 
	Aeki Ltd.	 	/s/ CHIU, PAO-CHT	 	No.17, Ln. 177, Yuying Rd., Fengyuan Dist., Taichung City 420, Taiwan (R.O.C.)	 	 	15,873	 
	CHANG, CHIA-CHEN	 	/s/ CHANG, CHIA-CHEN	 	No.757, Sec. 1, Songzhu Rd., Beitun Dist., Taichung City 406, Taiwan (R.O.C.)	 	 	15,873	 
	LI, CHINE-LIN	 	/s/ LI, CHINE-LIN	 	No.55, Aly. 1, Ln. 164, Zhongsha Rd., Dadu Dist., Taichung City 432, Taiwan (R.O.C.)	 	 	3,175	 
	Fuxin Ltd.	 	/s/ HSIAO, WEI-NAN	 	5F., No.105-6, Hejing Rd., Hemei Township, Changhua County 508, Taiwan (R.O.C.)	 	 	20,635	 
	KO, BO-CHENG	 	/s/ KO, BO-CHENG	 	3F., No.10-1, Aly. 12, Ln. 266, Shidong Rd., Shilin Dist., Taipei City 111, Taiwan (R.O.C.)	 	 	6,667	 
	LU, HUNG-CHIEH	 	/s/ LU, HUNG-CHIEH	 	No.462, Ying’an St., Sanmin Dist., Kaohsiung City 807, Taiwan (R.O.C.)	 	 	5,376	 
	LIN, PING-YI	 	/s/ LIN, PING-YI	 	11F.-1, No.85, Zhengxin St., Zuoying Dist., Kaohsiung City 813, Taiwan	 	 	13,334	 
	LEE, PO-MING	 	/s/ LEE, PO-MING	 	3F., No.43, Fude Rd., Jhongli City, Taoyuan County 320, Taiwan (R.O.C.)	 	 	12,500	 
	TSAI, CHENG-HAN	 	/s/ TSAI, CHENG-HAN	 	10F., No.9, Ln. 673, Jiouru 4th Rd., Gushan Dist., Kaohsiung City 80451, Taiwan (R.O.C.)	 	 	2,000	 

 

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	LIN, CHANG-JEN	 	/s/ LIN, CHANG-JEN	 	No.184-24, Shanjiao Rd., Niaosong Dist., Kaohsiung City 833, Taiwan (R.O.C.)	 	 	10,000	 
	TSENG, LI-FU	 	/s/ TSENG, LI-FU	 	4F., No.15, Aly. 30, Ln. 136, Kangle St., Neihu Dist., Taipei City 114, Taiwan (R.O.C.)	 	 	7,429	 
	CHEN, CHIA-YI	 	/s/ CHEN, CHIA-YI	 	No. 3, Lane 379, Zhenx?ng Rd, Guishan Township
 Taoyuan County, 333	 	 	3,334	 
	WU, YUNG-YUN	 	/s/ WU, YUNG-YUN	 	No.491, Jiuchang St., Nanzi Dist., Kaohsiung City 811, Taiwan (R.O.C.)	 	 	6,667	 
	WU, JUI-TZU	 	/s/ WU, JUI-TZU	 	No.10,Ln. 127, shekou st., sengang Dist., Taichung City Taiwan R.O.C.	 	 	86,021	 
	LIN, CHIH-PENG	 	/s/ LIN, CHIH-PENG	 	No.49-33,Sec.,2 Dacing ST.,South District,Taichung City Taiwan R.O.C.	 	 	158,730	 
	Kajar Tsai Ltd.	 	/s/ CHEN, WAN-NU	 	No.33, Ln. 160, Sec. 4, Guangfu Rd., Tianwei Township, Chanhua County 522, Taiwan (R.O.C.)	 	 	55,555	 
	KUO, CHO-SHAO	 	/s/ KUO, CHO-SHAO	 	9F., No.845, Sec. 4, Bade Rd., Songshan Dist., Taipei City 105, Taiwan (R.O.C.)	 	 	10,000	 
	LIN, LIEH-HUI	 	/s/ LIN, LIEH-HUI	 	No.20, Aly. 38, Ln. 661, Wenlin Rd., Shilin Dist., Taipei City 111, Taiwan (R.O.C.)	 	 	10,000	 
	Wang Chien-An	 	/s/ WANG CHIEN-AN	 	3F,No.180-2,ho-ping st.,Zong-Ho dist.,New Taipei city	 	 	10,000	 
	LIAO, JIUN-NAN	 	/s/LIAO, JIUN-NAN	 	6F., No.15, Ln. 177, Minquan Rd., Tamsui Dist., New Taipei City 251, Taiwan (R.O.C.)	 	 	10,000	 
	WEI, TZU-NING	 	/s/WEI, TZU-NING	 	No.7, Ln. 198, Tongde 12th St., Taoyuan City, Taoyuan County 330, Taiwan (R.O.C.)	 	 	46,662	 
	Tsai, Han-Yu	 	/s/ TSAI, HAN-YU	 	4F., No.15, Aly. 5, Ln. 40, Ren’ai Rd., Yonghe Dist., New Taipei City 234, Taiwan (R.O.C.)	 	 	70,000	 
	WANG SHAO YU	 	/s/ SELF	 	13F.-5, No.293, Wolong St., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)	 	 	28,754	 
	LIN SHAN WEI	 	/s/ SELF	 	4F., No.44, Aly. 19, Ln. 248, Sec. 3, Zhongxiao E. Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)	 	 	144,071	 
	HUANG YEE CHUNG	 	/s/ SELF	 	5F., No.13, Ln. 199, Sec. 4, Xinyi Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)	 	 	28,854	 
	HUANG YEN CHE	 	/s/ SELF	 	4F., No.7, Ln. 117, Sec. 1, Anhe Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.)	 	 	28,854	 
	CHAN JOSHUA

CHEUK LUN	 	/s/ SELF	 	Flat G, 6/F, Lok Fu Mansion, 199-205 Fa Yuen Street, Mong Kok, Hong Kong SAR	 	 	38,709	 
	Allegro Equity Ltd.	 	/s/ WANG LIA	 	No.5-2, Dabeikeng, 10 village, Sinbei Neighborhood , Sinpu Township, Sinjhu County, Taiwan (R.O.C.)	 	 	879,663	 
	Bellini Ventures Ltd.	 	/s/ WANG LIA	 	No.5-2, Dabeikeng, 10 village, Sinbei Neighborhood , Sinpu Township, Sinjhu County, Taiwan (R.O.C.)	 	 	1,250,000	 
	Tree of Knowledge Ltd.	 	/s/ CHEN, TUNG-HAN	 	12F.,No.129,Xiushan Rd.,Xizhi Dist., New Taipei City 221, Taiwan (R.O.C.)	 	 	500,000	 
	WANG, WEN-SHENG	 	/s/ WANG, WEN-SHENG	 	9F., No.294, Sec. 1, Zhongxing Rd., Xindian Dist,  New Taipei City 231, Taiwan	 	 	72,400	 

 

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	KUAN, CHANG-YU	 	/s/ KUAN, CHANG-YU	 	2F., No.15, Aly. 7, Ln. 8, Heshun St., Nangang Dist., Taipei City 115, Taiwan (R.O.C.)	 	 	10,000	 
	LIN, CHIA-MIN	 	/s/ LIN, CHIA-MIN	 	No.20, Aly. 38, Ln. 661, Wenlin Rd., Shilin Dist., Taipei City 111, Taiwan (R.O.C.)	 	 	1,710	 
	ANCLA Ltd.	 	/s/ KUO, SHENG-CHIAO	 	2F., No.262, Huanhe S. Rd., Sanchong Dist., New Taipei City 241, Taiwan (R.O.C.)	 	 	500,000	 
	FUI CHEUNG	 	/s/ FUI CHEUNG	 	A  719  23a Ave North  
 Cranbrook  BC  Canada  V1C 5K9	 	 	500,000	 
	13 Fangs Ltd	 	/s/ FENG, YI-CHAO	 	7F., No.18-1, Ln. 208, Siwei Rd., Da'an Dist., Taipei City 106, Taiwan (R.O.C.)	 	 	500,000	 
	Amber Wang Ltd.	 	/s/ CHANG, KAI	 	2F., No.4, Aly. 8, Ln. 36, Sec. 3, Xinglong Rd., Wenshan Dist., Taipei City 116, Taiwan (R.O.C.)	 	 	500,000	 

 

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Schedule A

 

PURCHASER LIST

 

	Purchaser	 	Purchase Amount (TWD)	 	 	Purchase Amount(USD)	 	 	Purchasing Shares	 
	 	 	 	 	 	 	 	 	 	 	 	 	 
	Ocean Reserve Ltd.	 	$	3,949,827	 	 	$	133,215.1	 	 	 	659,154	 
	Daphne Chen  Ltd.	 	$	7,601,411	 	 	$	256,371.40	 	 	 	1,268,537	 
	Rocky Yu  Ltd.	 	$	7,601,411	 	 	$	256,371.40	 	 	 	1,268,537	 
	Jackson Yu  Ltd.	 	$	7,601,411	 	 	$	256,371.40	 	 	 	1,268,537	 
	Dennis Yu  Ltd.	 	$	7,601,411	 	 	$	256,371.40	 	 	 	1,268,537	 
	Yates Ltd.	 	$	50,934,253	 	 	$	1,717,850.00	 	 	 	8,500,000	 
	WEI CHI LTD.	 	$	830,923	 	 	$	28,024.40	 	 	 	138,666	 
	UHAO LTD.	 	$	1,024,671	 	 	$	34,558.90	 	 	 	170,999	 
	CHEN, MING-CHU	 	$	399,480	 	 	$	13,473.20	 	 	 	66,666	 
	Joyful Wealth Co., Ltd.	 	$	694,359	 	 	$	23,418.50	 	 	 	115,876	 
	Wang Yi Ltd.	 	$	152,276	 	 	$	5,135.80	 	 	 	25,412	 
	Zhao Li Ltd.	 	$	344,065	 	 	$	11,604.20	 	 	 	57,418	 
	FU TAI INTERNATIONAL CORP.	 	$	26,541,372	 	 	$	895,155.90	 	 	 	4,429,272	 
	TUNG, HAO-LAN	 	$	119,845	 	 	$	4,042.00	 	 	 	20,000	 
	WU,CHANG-MING	 	$	179,768	 	 	$	6,063.00	 	 	 	30,000	 
	CHENG, SU-WEI	 	$	479,381	 	 	$	16,168.00	 	 	 	80,000	 
	WU, PEI-CHEN	 	$	29,961	 	 	$	1,010.50	 	 	 	5,000	 
	HSU HUANG,  CHENG-TZU	 	$	599,227	 	 	$	20,210.00	 	 	 	100,000	 
	LO, CHEN-LIEN	 	$	395,489	 	 	$	13,338.60	 	 	 	66,000	 
	CHENG,SU-HUI	 	$	119,845	 	 	$	4,042.00	 	 	 	20,000	 
	KU, FANG-HSIANG	 	$	29,961	 	 	$	1,010.50	 	 	 	5,000	 
	WU,YING-SHIH	 	$	149,807	 	 	$	5,052.50	 	 	 	25,000	 
	LIU,FEN	 	$	59,923	 	 	$	2,021.00	 	 	 	10,000	 
	TSAI, HUI-CHAN	 	$	119,845	 	 	$	4,042.00	 	 	 	20,000	 
	SUNG, SHAO-FEI	 	$	59,923	 	 	$	2,021.00	 	 	 	10,000	 
	CHANG, YI-WEN	 	$	778,994	 	 	$	26,273.00	 	 	 	130,000	 
	HSU, HSIN-CHUAN	 	$	299,613	 	 	$	10,105.00	 	 	 	50,000	 
	HUANG,CHIA-CHENG	 	$	29,961	 	 	$	1,010.50	 	 	 	5,000	 
	LIN,MIAO-CHEN	 	$	1,498,066	 	 	$	50,525.00	 	 	 	250,000	 
	LEE YU, LI-FANG	 	$	239,691	 	 	$	8,084.00	 	 	 	40,000	 
	CHIANG, YA-YING	 	$	59,923	 	 	$	2,021.00	 	 	 	10,000	 
	Benchmark Assets Management Limited	 	$	213,246	 	 	$	7,192.10	 	 	 	35,587	 
	SONG,YA-RU	 	$	19,871	 	 	$	670.20	 	 	 	3,316	 
	TSENG, HSIANG-CHIH	 	$	73,909	 	 	$	2,492.70	 	 	 	12,334	 

 

    	15

    	 

    

 

	LIN,CHIA-LING	 	$	9,989	 	 	$	336.90	 	 	 	1,667	 
	HUANG,CHING-YI	 	$	8,323	 	 	$	280.70	 	 	 	1,389	 
	LIU,SAN-YU	 	$	22,638	 	 	$	763.50	 	 	 	3,778	 
	CHEN,QUAN-PING	 	$	23,969	 	 	$	808.40	 	 	 	4,000	 
	PENG, YI-CHEN	 	$	29,961	 	 	$	1,010.50	 	 	 	5,000	 
	HSIEH,CHUN-FANG	 	$	24,304	 	 	$	819.70	 	 	 	4,056	 
	CHEN,LING-JU	 	$	31,986	 	 	$	1,078.80	 	 	 	5,338	 
	MagicNLP Ltd.	 	$	975,150	 	 	$	32,888.70	 	 	 	162,735	 
	Brilliant Fine Co., Ltd.	 	$	1,597,904	 	 	$	53,892.20	 	 	 	266,661	 
	BABAIYI LTD	 	$	2,459,346	 	 	$	82,945.90	 	 	 	410,420	 
	ZHOU, YINZHI	 	$	4,494,199	 	 	$	151,575.00	 	 	 	750,000	 
	NING,CHI-WEI	 	$	131,765	 	 	$	4,444.00	 	 	 	21,989	 
	CHU,CHE-TZU	 	$	329,509	 	 	$	11,113.30	 	 	 	54,989	 
	YIN,CHIEN	 	$	8,664	 	 	$	292.20	 	 	 	1,446	 
	HUANG,HUI-TING	 	$	77,977	 	 	$	2,629.90	 	 	 	13,013	 
	HO, CHEN-YEN	 	$	251,441	 	 	$	8,480.30	 	 	 	41,961	 
	CHANG, CHIA-WEN	 	$	35,079	 	 	$	1,183.10	 	 	 	5,854	 
	YANG, CHAN-CHEN	 	$	1,056	 	 	$	35.60	 	 	 	176	 
	ZHAO, TIANXING	 	$	101,946	 	 	$	3,438.30	 	 	 	17,013	 
	KAN, CHIH-HAO	 	$	2,176	 	 	$	73.40	 	 	 	363	 
	YANG, CHUN-YI	 	$	6,538	 	 	$	220.50	 	 	 	1,091	 
	CHEN, HSIN-LAN	 	$	41,142	 	 	$	1,387.60	 	 	 	6,866	 
	CHEN, CHI-HUA	 	$	39,212	 	 	$	1,322.50	 	 	 	6,544	 
	LiJin Ltd	 	$	4,119,684	 	 	$	138,943.80	 	 	 	687,500	 
	Yake's Ltd	 	$	374,518	 	 	$	12,631.30	 	 	 	62,500	 
	CHEN,WEI-TING	 	$	10,031	 	 	$	338.30	 	 	 	1,674	 
	LU,CHING-HO	 	$	23,382	 	 	$	788.60	 	 	 	3,902	 
	LIU, ZHAOLIN	 	$	3,745,166	 	 	$	126,312.50	 	 	 	625,000	 
	HSU,CHEN-EN	 	$	10,941	 	 	$	369.00	 	 	 	1,826	 
	GU,YA-TING	 	$	9,983	 	 	$	336.70	 	 	 	1,666	 
	HUANG,YINGCHAO	 	$	64,717	 	 	$	2,182.70	 	 	 	10,800	 
	CHENG, SHAOHONG	 	$	39,950	 	 	$	1,347.40	 	 	 	6,667	 
	HSIEH, HSIN-CHOU	 	$	8,534,681	 	 	$	287,847.60	 	 	 	1,424,283	 
	LEE, SHANG-CHE	 	$	19,972	 	 	$	673.60	 	 	 	3,333	 
	TSENG, JUI-CHUN	 	$	665,806	 	 	$	22,455.50	 	 	 	111,111	 
	KUO, HSIEN-TSUNG	 	$	319,585	 	 	$	10,778.60	 	 	 	53,333	 
	WAN, CHIEN-CHENG	 	$	133,161	 	 	$	4,491.10	 	 	 	22,222	 
	KUO, SHU-YUN	 	$	798,967	 	 	$	26,946.60	 	 	 	133,333	 
	CHIU, I-LANG	 	$	798,967	 	 	$	26,946.60	 	 	 	133,333	 
	HSIAO, HUNG-CHANG	 	$	883,781	 	 	$	29,807.10	 	 	 	147,487	 
	LO, HUAI-JUNG	 	$	399,486	 	 	$	13,473.40	 	 	 	66,667	 
	HSU, KUO-HAO	 	$	1,424,828	 	 	$	48,054.90	 	 	 	237,778	 
	TSAI, MEI-LI	 	$	66,579	 	 	$	2,245.50	 	 	 	11,111	 
	CHEN, YI-WEN	 	$	16,646	 	 	$	561.40	 	 	 	2,778	 
	LIN, CHIH-CHI	 	$	19,972	 	 	$	673.60	 	 	 	3,333	 
	LIN, HSIN-CHIEH	 	$	33,288	 	 	$	1,122.70	 	 	 	5,555	 
	LIN, HUI-CHUAN	 	$	665,806	 	 	$	22,455.50	 	 	 	111,111	 
	CHANG, LING-LIN	 	$	798,967	 	 	$	26,946.60	 	 	 	133,333	 
	LIN, YU-SHAN	 	$	132,909	 	 	$	4,482.60	 	 	 	22,180	 

 

    	16

    	 

    

 

	CHEN, SHU-CHI	 	$	66,579	 	 	$	2,245.50	 	 	 	11,111	 
	LEE, YAO-HUANG	 	$	13,316	 	 	$	449.10	 	 	 	2,222	 
	HSIEH, LI-CHUAN	 	$	399,486	 	 	$	13,473.40	 	 	 	66,667	 
	LIANG, SHIH-JU	 	$	299,613	 	 	$	10,105.00	 	 	 	50,000	 
	TAI, KUO-HAO	 	$	395,567	 	 	$	13,341.20	 	 	 	66,013	 
	ZHANG, YIXIN	 	$	1,997,420	 	 	$	67,366.60	 	 	 	333,333	 
	LIN, YI-WEN	 	$	403,154	 	 	$	13,597.10	 	 	 	67,279	 
	TSAI, TSU-CHIN	 	$	402,745	 	 	$	13,583.30	 	 	 	67,211	 
	TSAI, SUNG-MING	 	$	610,203	 	 	$	20,580.20	 	 	 	101,832	 
	CHANG, CHING-HSIAO	 	$	227,706	 	 	$	7,679.80	 	 	 	38,000	 
	CHANG, CHING-YI	 	$	227,706	 	 	$	7,679.80	 	 	 	38,000	 
	HU, LIAN-YUN	 	$	119,845	 	 	$	4,042.00	 	 	 	20,000	 
	LIN, SU-E	 	$	141,890	 	 	$	4,785.50	 	 	 	23,679	 
	CHEN, PING-YU	 	$	80,313	 	 	$	2,708.70	 	 	 	13,403	 
	SHIEH, LING-LING	 	$	397,737	 	 	$	13,414.40	 	 	 	66,375	 
	LAI, ZIH-LING	 	$	397,737	 	 	$	13,414.40	 	 	 	66,375	 
	LEE, CHU-LING	 	$	256,529	 	 	$	8,651.90	 	 	 	42,810	 
	CHEN, LIN-HUNG	 	$	101,869	 	 	$	3,435.70	 	 	 	17,000	 
	TANG, CHI-HAO	 	$	259,663	 	 	$	8,757.60	 	 	 	43,333	 
	JIANG, YU TU	 	$	310,100	 	 	$	10,458.70	 	 	 	51,750	 
	LIN, CHIN CHAI	 	$	584,449	 	 	$	19,711.60	 	 	 	97,534	 
	CHEN, YA-FEN	 	$	17,977	 	 	$	606.30	 	 	 	3,000	 
	YANG, YU-WEI	 	$	23,969	 	 	$	808.40	 	 	 	4,000	 
	WU, CHEN-YI	 	$	5,992	 	 	$	202.10	 	 	 	1,000	 
	LIU, MING-KUN	 	$	217,717	 	 	$	7,342.90	 	 	 	36,333	 
	LIU, CHIA-YI	 	$	39,950	 	 	$	1,347.40	 	 	 	6,667	 
	Guyi Ltd.	 	$	798,967	 	 	$	26,946.60	 	 	 	133,333	 
	LIAO, PEN-CHUN	 	$	299,613	 	 	$	10,105.00	 	 	 	50,000	 
	HUANG, CHIN-YEN	 	$	519,332	 	 	$	17,515.40	 	 	 	86,667	 
	CHEN, SHU-CHIN	 	$	39,950	 	 	$	1,347.40	 	 	 	6,667	 
	CHEN, YI-RU	 	$	39,950	 	 	$	1,347.40	 	 	 	6,667	 
	HUANG, HSIN-CHI	 	$	79,895	 	 	$	2,694.60	 	 	 	13,333	 
	Aeki Ltd.	 	$	95,114	 	 	$	3,207.90	 	 	 	15,873	 
	CHANG, CHIA-CHEN	 	$	95,114	 	 	$	3,207.90	 	 	 	15,873	 
	LI, CHINE-LIN	 	$	19,026	 	 	$	641.70	 	 	 	3,175	 
	Fuxin Ltd.	 	$	123,649	 	 	$	4,170.30	 	 	 	20,635	 
	KO, BO-CHENG	 	$	39,950	 	 	$	1,347.40	 	 	 	6,667	 
	LU, HUNG-CHIEH	 	$	32,215	 	 	$	1,086.50	 	 	 	5,376	 
	LIN, PING-YI	 	$	79,901	 	 	$	2,694.80	 	 	 	13,334	 
	LEE, PO-MING	 	$	74,905	 	 	$	2,526.30	 	 	 	12,500	 
	TSAI, CHENG-HAN	 	$	11,985	 	 	$	404.20	 	 	 	2,000	 
	LIN, CHANG-JEN	 	$	59,923	 	 	$	2,021.00	 	 	 	10,000	 
	TSENG, LI-FU	 	$	44,517	 	 	$	1,501.40	 	 	 	7,429	 
	CHEN, CHIA-YI	 	$	19,978	 	 	$	673.80	 	 	 	3,334	 
	WU, YUNG-YUN	 	$	39,950	 	 	$	1,347.40	 	 	 	6,667	 
	WU, JUI-TZU	 	$	515,459	 	 	$	17,384.80	 	 	 	86,021	 
	LIN, CHIH-PENG	 	$	951,151	 	 	$	32,079.30	 	 	 	158,730	 
	Kajar Tsai Ltd.	 	$	332,901	 	 	$	11,227.70	 	 	 	55,555	 

 

    	17

    	 

    

 

	KUO, CHO-SHAO	 	$	59,923	 	 	$	2,021.00	 	 	 	10,000	 
	LIN, LIEH-HUI	 	$	59,923	 	 	$	2,021.00	 	 	 	10,000	 
	Wang Chien-An	 	$	59,923	 	 	$	2,021.00	 	 	 	10,000	 
	LIAO, JIUN-NAN	 	$	59,923	 	 	$	2,021.00	 	 	 	10,000	 
	WEI, TZU-NING	 	$	279,611	 	 	$	9,430.40	 	 	 	46,662	 
	Tsai, Han-Yu	 	$	419,459	 	 	$	14,147.00	 	 	 	70,000	 
	WANG SHAO YU	 	$	172,302	 	 	$	5,811.20	 	 	 	28,754	 
	LIN SHAN WEI	 	$	863,310	 	 	$	29,116.70	 	 	 	144,071	 
	HUANG YEE CHUNG	 	$	172,901	 	 	$	5,831.40	 	 	 	28,854	 
	HUANG YEN CHE	 	$	172,901	 	 	$	5,831.40	 	 	 	28,854	 
	CHAN JOSHUA CHEUK LUN	 	$	231,955	 	 	$	7,823.10	 	 	 	38,709	 
	Allegro Equity Ltd.	 	$	5,271,174	 	 	$	177,779.90	 	 	 	879,663	 
	Bellini Ventures Ltd.	 	$	7,490,331	 	 	$	252,625.00	 	 	 	1,250,000	 
	Tree of Knowledge Ltd.	 	$	2,996,133	 	 	$	101,050.00	 	 	 	500,000	 
	WANG, WEN-SHENG	 	$	433,839	 	 	$	14,632.00	 	 	 	72,400	 
	LIN, CHIA-MIN	 	$	10,247	 	 	$	345.60	 	 	 	1,710	 
	KUAN, CHANG-YU	 	$	59,923	 	 	$	2,021.00	 	 	 	10,000	 
	ANCLA Ltd.	 	$	2,996,133	 	 	$	101,050.00	 	 	 	500,000	 
	FUI CHEUNG	 	$	2,996,133	 	 	$	101,050.00	 	 	 	500,000	 
	13 Fangs Ltd	 	$	2,996,133	 	 	$	101,050.00	 	 	 	500,000	 
	Amber Wang Ltd.	 	$	2,996,133	 	 	$	101,050.00	 	 	 	500,000	 
	Total:	 	$	198,760,154	 	 	$	6,703,546.5	 	 	 	33,169,453	 

 

    	18REGULATION D SUBSCRIPTION AGREEMENT

San Lotus Holding Inc.

 

The undersigned (the “Subscriber”)
and San Lotus Holding Inc. (the “Company”) entered this Subscription Agreement on December 27, 2013. The parties mutually
agree as follows:

 

		1.	Subscription and terms of Shares.

 

		1.1	Subscription. The Subscriber hereby subscribes to purchase from the Company an aggregate
of US$52,001.1 or 257,304 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 Subscriber.

 

		3.	Representations and Warranties of the Subscriber. The Subscriber hereby represents,
warrants, and covenants as follows:

 

		3.1	Access to Information. The Subscriber, in making the decision to purchase the Shares,
relied solely on independent investigations made by it and/or its representatives, if any. The Subscriber and/or its representatives
during the course of this transaction, and before 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;

 

		3.2	Sophistication and Knowledge. The Subscriber 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. The Subscriber is not relying on the Company with respect to the tax and other economic
considerations of an investment in the Shares, and the Subscriber has relied on the advice of, or has consulted with, only the
Subscriber's own advisor(s);

 

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

 

    	1

    	 

    

 

		3.4	Authority. The Subscriber 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 the Subscriber’s valid
and legally binding obligation, enforceable in accordance with its terms. The Subscriber is authorized and otherwise duly qualified
to purchase and hold the Shares and to enter into this Agreement;

 

		3.5	Regulation D Exemption. The Subscriber acknowledges that the Shares are being offered
and sold to it 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 Subscriber set forth in this Agreement and/or
Investor Questionnaire in order to determine the applicability of such exemptions and the suitability of the Subscriber to acquire
the Shares. In this regard, the Subscriber further represents, warrants and agrees that:

 

		a.	No Public Solicitation. The Common Shares were not offered to the Subscriber through,
and the Subscriber is 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. The Subscriber is acquiring Shares for the Subscriber’s
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 Subscriber
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
Subscriber represents that it is familiar with Rule 144 under the Securities Act, as presently in effect, and understands the resale
limitations imposed thereby and by the Securities Act;

 

		(3)	The Subscriber understands 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 Subscriber.

 

		a.	If the Subscriber is a corporation, it is duly organized, validly existing and in good standing
under the laws of the jurisdiction of its incorporation, and if the Subscriber is a partnership or other organization, it is duly
organized, validly existing and in good standing under the laws of its jurisdiction of organization;

 

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

 

		c.	If the Subscriber is 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 Subscriber, enforceable against the Subscriber in accordance with its 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 Subscriber. The Subscriber 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 Subscriber's failure to fulfill any of the terms and conditions of this Agreement;

 

		b.	by reason of the Subscriber's breach of any of the Subscriber's 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 Subscriber's purchase of Shares. The Subscriber further agrees
and acknowledges that this indemnification agreement shall survive any sale or transfer, or attempted sale or transfer, of any
portion of the Subscriber's Shares or upon the Subscriber's 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 Subscriber. 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 Subscriber in relation to the Subscriber's 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 Subscriber 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 Subscriber 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 Subscriber 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 the Subscriber
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.

 

		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 Subscriber or the Company, the Company and the Subscriber 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 Subscriber, by executing this Subscription
Agreement acknowledges, represents and agrees 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 Subscriber and that no attorney-client relationship or fiduciary duty exists
between such legal counsel and the Subscriber, notwithstanding that the Subscriber's investment may pay, directly or indirectly,
for such legal services;

 

		c.	the Subscriber has been advised to have such legal documents reviewed by the Subscriber's 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 >

 

    	6

    	 

    

 

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
	 	 	 	 	 	 	 	 	 	 	 	 
	LIN, CHI-PING	 	/s/ LIN, CHI-PING	 	655 Hilltop Dr, Apt 99, Redding, CA, 96003	 	 	15,161	 	 	###-##-####	 	INDIVIDUAL
	 	 	 	 	 	 	 	 	 	 	 	 	 
	HSU,HAO-CHE	 	/s/ HSU,HAO-CHE	 	411 E.Washinton St. Apt.707, Ann Arbor, MI 48105	 	 	1,667	 	 	###-##-####	 	INDIVIDUAL
	 	 	 	 	 	 	 	 	 	 	 	 	 
	Show King Holdings Inc	 	/s/ KWONG, EDWIN	 	3301 Spring Mountain Road, Suite 23, Las Vegas, NV 89102	 	 	190,476	 	 	46-286-1737	 	CORPORATION
	 	 	 	 	 	 	 	 	 	 	 	 	 
	Dawn Michelle	 	/s/ DAWN MICHELLE	 	62 Augusta Course Avenue, Las Vegas, NV 89148	 	 	50,000	 	 	###-##-####	 	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

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