Document:

<PAGE>
                                                                   EXHIBIT 10.97

                  SUMMARY OF DIRECTOR COMPENSATION ARRANGEMENTS

Each non-employee director receive annual compensation in the amount of $25,000,
paid in quarterly installments at the beginning of each fiscal quarter. In
addition, each Compensation Committee member, Audit Committee member, Chair of
the Audit Committee and Lead Director receive annual fees of $2,500, $5,000,
$5,000 and $15,000 respectively. Employee directors do not receive any
additional cash compensation for serving on the Board of Directors, but are
reimbursed for expenses incurred in attending the meetings. Each non-employee
director is included in the Company's executive medical plan. Non-employee
directors are permitted to participate in the Company's investment and tax
planning program.

Each non-employee director is granted a nonqualified option to purchase 50,000
shares of common stock under the 2001 Non-Employee Director Option Program (the
"Program") upon election or appointment to the Board of Directors. These options
vest and become exercisable in three equal installments on each anniversary of
the grant date. In addition, the Program provides that each non-employee
director who is a director immediately prior to an annual meeting of the
stockholders and who continues to be a director after such meeting, provided
that such director has served as such for at least 11 months, will be granted an
option to purchase 25,000 shares of common stock on the related annual meeting
date. Options granted under the Program vest and become exercisable in three
equal installments on each anniversary of their respective grant date.EX-10.15(B) AMENDMENT TO AGREEMENT DATED 7/18/2005

 

Exhibit 10.15(b)

[LETTERHEAD OF ALLIED HOLDINGS, INC.]

	 	 	 
	THOMAS M. DUFFY

	 	Direct Dial No.: 404 370-4225
	Executive Vice President

	 	Facsimile No.: 404 370-4206
	Secretary and General Counsel

	 	E-Mail Address: tommyduffy@alliedholdings.com

July 18, 2005

VIA FACSIMILE and

U.S. MAIL

Mr. Jim Melwing

General Manager

UPS Autogistics

UPS Supply Chain Solutions

21800 Haggerty Road

Suite 300

Northville, MI 48167

	 	 	 
	RE:

	 	Contract between Allied Automotive Group, Inc. (“Allied”) and UPS
Autogistics, Inc. (“UPSA”)

Dear Jim:

     This letter evidences the agreement of Allied and UPSA to amend the
agreement by and among Allied and Ford Motor Company dated April 3, 1992 as
amended from time to time, including the amendments dated September 6, 2001 and
September 30, 2002, with such contract having been assigned by Ford Motor Company
to UPSA (collectively, the “Agreement”).

     By executing below, Allied and UPSA agree to amend the Agreement in order to
provide that the Agreement shall terminate on December 31, 2005 as to ramp
locations and plant locations. Allied and UPSA further agree that all terms and
conditions of the Agreement shall remain in full force and effect except as
amended hereby.

Agreed to by:

	 	 	 	 	 
	ALLIED AUTOMOTIVE GROUP, INC.

	 	UPS AUTOGISTICS, INC.
	 
	 	 	 	 
	 
	 	 	 	 
	By:	/s/ Thomas M. Duffy

	 	By:	/s/ James Melwing
	 	 

	 	 	 
	 	Thomas M. Duffy

	 	 	James Melwing
	 	Executive Vice-President

	 	 	General Manager<PAGE>
                                                                    Exhibit 4.01

NUMBER                                                                    SHARES
                                  [DIAMOND LOGO]
DMN

                                         SEE REVERSE SIDE FOR A STATEMENT AS TO
                                         THE RIGHTS, PREFERENCES, PRIVILEGES
INCORPORATED UNDER THE LAWS              AND RESTRICTIONS OF EACH CLASS OF
OF THE STATE OF DELAWARE                 SHARES AND CERTAIN DEFINITIONS

THIS CERTIFIES THAT                                           CUSIP 252603 10 5

is the record owner of

fully paid and non-assessable shares, $0.001 par value, of the COMMON
STOCK of

                            DIAMOND FOODS, INC.

Transferable on the books of the Corporation in person or by duly authorized
attorney upon surrender of this Certificate properly endorsed. This Certificate
is not valid until countersigned by the transfer agent and registered by the
registrar.

WITNESS the facsimile seal of the Corporation and the facsimile signatures of
its duly authorized officers.

Dated:

                SECRETARY                             PRESIDENT

COUNTERSIGNED AND REGISTERED:
        EQUISERVE TRUST COMPANY, N.A.
                TRANSFER AGENT AND REGISTRAR

BY

                       AUTHORIZED SIGNATURE

<PAGE>

                            DIAMOND FOODS, INC.

THE CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS,
A FULL STATEMENT OF THE DESIGNATIONS, RELATIVE RIGHTS, PREFERENCES AND
LIMITATIONS OF EACH CLASS OF STOCK OR SERIES THEREOF AUTHORIZED TO BE ISSUED AND
THE AUTHORITY OF THE BOARD OF DIRECTORS OF THE CORPORATION TO DESIGNATE AND FIX
THE RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF CLASSES OF PREFERRED STOCK
IN SERIES.

The following abbreviations, when used in the inscription on the face of this
certificate, shall be construed as though they were written out in full
according to applicable laws or regulations:

TEN COM-D - as tenants in common
TEN ENT-D - as tenants by the entireties
JT WROS-D - as joint tenants with right
            of survivorship and not as
            tenants in common

UNIF GIFT MIN ACT                             Custodian

                                      (Cust)                (Minor)

                                           under Uniform Gifts to Minors
                                       Act

                                                      (State)

UNIF TRF MIN ACT                              Custodian (until age ___)

                                     (Cust)

                                         under Uniform Transfers to Minors

                                     (Minor)
                                       Act                         (State)

Additional abbreviations may also be used though not in the above list.

FOR VALUE RECEIVED,                            hereby sell, assign and
transfer unto

PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE

(Please print or typewrite name and address including postal zip code of
assignee)

Shares of the Common Stock represented by the within Certificate, and do hereby
irrevocably constitute and appoint

Attorney to transfer the said Shares on the Books of the within-named
Corporation with full power of substitution in the premises.

Dated:

NOTICE: THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS
WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION
OR ENLARGEMENT, OR ANY CHANGE WHATEVER.

Signature(S) Guaranteed

<PAGE>

By:

THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS,
STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN
AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C.
RULE17Ad-15.

KEEP THIS CERTIFICATE IN A SAFE PLACE.  IF IT IS LOST, STOLEN OR DESTROYED, THE
COMPANY MAY REQUIRE A BOND OF INDEMNITY AS A CONDITION TO THE ISSUANCE OF A
REPLACEMENT CERTIFICATE.

     THIS CERTIFICATE ALSO EVIDENCES AND ENTITLES THE HOLDER HEREOF TO CERTAIN
RIGHTS (THE "RIGHTS") AS SET FORTH IN A RIGHTS AGREEMENT BETWEEN DIAMOND
FOODS, INC. (THE "COMPANY") AND EQUISERVE TRUST COMPANY, N.A., AS RIGHTS AGENT,
DATED AS OF APRIL 29, 2005, AS SUCH MAY SUBSEQUENTLY BE AMENDED (THE "RIGHTS
AGREEMENT"), THE TERMS OF WHICH ARE HEREBY INCORPORATED HEREIN BY REFERENCE AND
A COPY OF WHICH IS ON FILE AT THE PRINCIPAL EXECUTIVE OFFICES OF THE COMPANY.
UNDER CERTAIN CIRCUMSTANCES, AS SET FORTH IN THE RIGHTS AGREEMENT, SUCH RIGHTS
WILL BE EVIDENCED BY SEPARATE CERTIFICATES AND WILL NO LONGER BE EVIDENCED BY
THIS CERTIFICATE.  THE COMPANY WILL MAIL TO THE HOLDER OF THIS CERTIFICATE A
COPY OF THE RIGHTS AGREEMENT WITHOUT CHARGE AFTER RECEIPT OF A WRITTEN REQUEST
THEREFOR.  AS DESCRIBED IN SECTION 7(f) OF THE RIGHTS AGREEMENT, RIGHTS
BENEFICIALLY OWNED BY ANY PERSON WHO BECOMES AN ACQUIRING PERSON (AS DEFINED IN
THE RIGHTS AGREEMENT) AND CERTAIN OTHER PERSONS SHALL BECOME NULL AND VOID.exv10w23

 

EXHIBIT 10.23

VOTING AND LOCK-UP AGREEMENT

     THIS VOTING AND LOCK-UP AGREEMENT (this “Agreement”) is made and entered into as of July 12,
2005, by and among BRILLIAN CORPORATION, a Delaware corporation (“Brillian”), and the undersigned
shareholders (collectively, the “Shareholder”) of SYNTAX GROUPS CORPORATION, a California
corporation (“Syntax”).

RECITALS

     A. Concurrently with the execution of this Agreement, Brillian, BRMC Corporation, a California
corporation and a wholly owned subsidiary of Brillian (“BRMC”), and Syntax have entered into an
Agreement and Plan of Reorganization (the “Merger Agreement”), which provides for the merger (the
“Merger”) of BRMC with and into Syntax.

     B. Pursuant to the Merger, among other things, all of the issued and outstanding shares of
capital stock of Syntax will be converted into the right to receive the consideration set forth in
the Merger Agreement, all upon the terms and subject to the conditions set forth in the Merger
Agreement.

     C. Shareholder is the record and beneficial owner (as defined in Rule 13d-3 under the
Securities Exchange Act of 1934, as amended) of the number of shares of outstanding capital stock
of Syntax and other securities convertible into, or exercisable or exchangeable for, shares of
capital stock of Syntax, all as set forth on the signature page of this Agreement (collectively,
the “Shares”).

     D. In consideration of the execution of the Merger Agreement by Brillian and as a condition to
the willingness of Brillian to enter into the Merger Agreement, Shareholder agrees to enter into
this Agreement to restrict the transfer or disposition of any of the Shares, or any other shares of
capital stock of Syntax acquired by Shareholder hereafter and prior to the Expiration Date (as
defined in Section 1(a) hereof), and to vote the Shares and any other such shares of
capital stock of Syntax so as to facilitate the consummation of the Merger.

AGREEMENT

     NOW, THEREFORE, the parties hereto hereby agree as follows:

     1. Agreement to Retain Shares.

          (a) Transfer. Shareholder agrees that, at all times during the period beginning on the date
hereof and ending on the Expiration Date (as defined below), Shareholder shall not Transfer (as
defined below) any of the Shares or any New Shares (as defined in Section 1(b) hereof), or
make any agreement relating thereto, in each case without the prior written consent of Brillian.

          As used herein, the term “Expiration Date” shall mean the earlier to occur of (i) such date
and time as the Merger shall become effective in accordance with the terms and provisions of the
Merger Agreement, or (ii) the termination of the Merger Agreement in accordance with the terms thereof. As used herein, the term “Transfer” shall mean, with
respect

 

 

to any security, the direct or indirect assignment, sale, transfer, tender, pledge,
hypothecation, or the gift, placement in trust, or the Constructive Sale (as defined below) or
other disposition of such security (excluding transfers by testamentary or intestate succession) or
any right, title, or interest therein (including, but not limited to, any right or power to vote to
which the holder thereof may be entitled, whether such right or power is granted by proxy or
otherwise), or the record or beneficial ownership thereof, excluding (i) any Transfer to a family
member or charitable organization if the transferee agrees in writing to be bound by the terms of
this Agreement to the same extent as Shareholder and (ii) any Transfer pursuant to a court order.
As used herein, the term “Constructive Sale” shall mean, with respect to any security, a short sale
with respect to such security, entering into or acquiring an offsetting derivative contract with
respect to such security, entering into or acquiring a futures or forward contract to deliver such
security, or entering into any other hedging or other derivative transaction that has the effect of
materially changing the economic benefits and risks of ownership.

          (b) New Shares. Shareholder agrees that any shares of capital stock of Syntax that
Shareholder purchases or with respect to which Shareholder otherwise acquires record or beneficial
ownership after the date of this Agreement and prior to the Expiration Date, including, without
limitation, shares issued or issuable upon the conversion, exercise, or exchange, as the case may
be, of all securities held by Shareholder which are convertible into, or exercisable or
exchangeable for, shares of capital stock of Syntax (“New Shares”), shall be subject to the terms
and conditions of this Agreement to the same extent as if they constituted Shares as of the date
hereof.

     2. Agreement to Vote Shares. Until the Expiration Date, at every meeting of shareholders of
Syntax called with respect to any of the following, and at every adjournment or postponement
thereof, and on every action or approval by written consent of shareholders of Syntax with respect
to any of the following, Shareholder shall vote or cause to be voted, to the extent not voted by
Brillian pursuant to the irrevocable proxy in Section 3 hereof, the outstanding Shares and
any outstanding New Shares (to the extent such New Shares may be voted).

               (i) in favor of the adoption of the Merger Agreement and in favor of each of the other actions
contemplated by the Merger Agreement and any action required in furtherance thereof;

               (ii) against approval of any proposal made in opposition to, or in competition with,
consummation of the Merger and the transactions contemplated by the Merger Agreement, including,
without limitation, any Acquisition Proposal or Superior Proposal (as such terms are defined in the
Merger Agreement); and

               (iii) against any action that is intended, or could reasonably be expected, to impede,
interfere with, delay, postpone, discourage, or adversely affect the Merger or any of the other
transactions contemplated by the Merger Agreement.

          Prior to the Expiration Date, Shareholder shall not enter into any agreement or understanding
with any person to vote or give instructions in any manner inconsistent with this Section
2. Shareholder hereby grants to Brillian the right, if Syntax fails to provide a notice of a
shareholder meeting within five (5) business days of the date that the Registration Statement (as

2

 

defined in the Merger Agreement) is declared effective, to take any and all action to either act by
written consent or call a special meeting of the shareholders of Syntax, on Shareholder’s behalf,
to take the actions called for in subsection (i).

     3. Irrevocable Proxy. Shareholder hereby revokes any and all previous proxies granted with
respect to the Shares. By entering into this Agreement, Shareholder hereby grants a proxy
appointing Brillian as Shareholder’s attorney-in-fact and proxy, with full power of substitution,
for and in the Shareholder’s name, to vote, express consent or dissent, or otherwise to utilize
that voting power in the manner contemplated by Section 2 above with respect to the Shares
and any New Shares. The proxy granted by the Shareholder pursuant to this Section 3 is
irrevocable (except as provided in the following sentence) and is granted in consideration of
Brillian entering into this Agreement and the Merger Agreement and incurring certain related fees
and expenses. The proxy granted by Shareholder shall not be revoked prior to the Expiration Date.
Shareholder shall perform such further acts and execute such further proxies and other documents
and instruments as may reasonably be required to vest in Brillian the power to carry out and give
effect to the provisions of this Agreement.

     4. No Solicitation. Except as otherwise required by law, Shareholder, in his capacity as a
shareholder, shall not directly or indirectly (i) solicit, initiate, or encourage (or authorize any
person to solicit, initiate, or encourage), including by way of furnishing information, any
inquiry, proposal, or offer from any person to acquire any of the business, property, or capital
stock or debt securities of Syntax or any direct or indirect subsidiary thereof, whether by merger,
purchase of assets, tender offer, consolidation, leveraged buyout, or other transaction; (ii)
participate in any discussion or negotiations regarding, or furnish to any other person any
information with respect to, or assist or otherwise cooperate in any way with, or participate in,
facilitate, or encourage any effort or attempt by any other person to do or seek any of the
foregoing; (iii) approve, endorse, or recommend any of the foregoing; or (iv) enter into any letter
of intent or similar document or any contract, agreement, or commitment contemplating or otherwise
relating to any of the foregoing.

     5. Representations, Warranties and Covenants of Shareholder. Shareholder represents,
warrants, and covenants to Brillian as follows:

               (i) Shareholder is the record and beneficial owner of the Shares, with full power to vote or
direct the voting of the Shares for and on behalf of any and all beneficial owners of the Shares.

               (ii) As of the date hereof, the Shares are, and at all times up until the Expiration Date the
Shares will be, free and clear of any rights of first refusal, co-sale rights, security interests,
liens, pledges, claims, options, charges, or other encumbrances of any kind or nature, in each case that would impair Shareholder’s ability to fulfill its obligations under
Section 2.

               (iii) Shareholder does not beneficially own any shares of capital stock of Syntax, or any
securities convertible into, or exchangeable or exercisable for, shares of capital stock of Syntax,
other than the Shares.

3

 

               (iv) Shareholder has full power and authority to make, enter into, and carry out the terms of
this Agreement and any other related agreements to which Shareholder is a party.

               (v) The execution and delivery of this Agreement and the performance of this Agreement by
Shareholder will not require any consent of another person.

     6. Additional Documents. Shareholder hereby covenants and agrees to execute and deliver any
additional documents reasonably necessary or desirable to carry out the purpose and intent of this
Agreement.

     7. Termination. This Agreement shall terminate and shall have no further force or effect as
of the Expiration Date.

     8. Stop Transfer. Shareholder hereby directs Syntax to make a notation on its records and
give instructions to its transfer agent(s) to not permit, during the term of this Agreement, the
transfer of any Shares or New Shares, except as permitted pursuant to Section 1(a).

     9. Miscellaneous.

          (a) Directors and Officers. Notwithstanding any provision of this Agreement to the contrary,
nothing in this Agreement shall limit or restrict Shareholder from acting, if applicable, in the
Shareholder’s capacity as a director or officer of Syntax (it being understood that this Agreement
shall apply to Shareholder solely in Shareholder’s capacity as a shareholder of Syntax) or voting
in Shareholder’s sole discretion on any matter other than those matters referred to in Section
2.

          (b) Severability. Any term or provision of this Agreement which is invalid or unenforceable
in any jurisdiction shall, as to that jurisdiction, be ineffective to the extent of such invalidity
or unenforceability without rendering invalid or unenforceable the remaining terms and provisions
of this Agreement in any other jurisdiction. If any provision of this Agreement is so broad as to
be unenforceable, the provision shall be interpreted to be only as broad as is enforceable.

          (c) Assignment. Neither this Agreement nor any of the rights, interests, or obligations
hereunder shall be assigned by any of the parties hereto (whether by operation of law or otherwise)
without the prior written consent of the other parties. Subject to the preceding sentence, this
Agreement shall be binding upon, inure to the benefit of, and be enforceable by the parties and
their respective successors and assigns. Additionally, notwithstanding the foregoing or anything
to the contrary contained in this Agreement, Brillian is specifically permitted to assign this
Agreement to BRMC.

          (d) Amendment. This Agreement may not be amended except by an instrument in writing signed on
behalf of each of the parties hereto. Such amendment may take place at any time prior to the
Expiration Date, subject to applicable law.

4

 

          (e) Waiver. At any time prior to the Expiration Date, the parties hereto may (i) extend the
time for the performance of any of the obligations or other acts of the other parties hereto, (ii)
waive any inaccuracies in the representations and warranties contained herein or in any document
delivered pursuant thereto, and (iii) waive compliance with any of the agreements or conditions
contained herein. Any agreement on the part of a party hereto to any such extension or waiver
shall be valid only if set forth in an instrument in writing signed on behalf of such party.

          (f) Specific Performance; Injunctive Relief. The parties acknowledge that Brillian will be
irreparably harmed and that there will be no adequate remedy at law for a violation of any of the
covenants or agreements of Shareholder set forth herein. Therefore, it is agreed that, in addition
to any other remedies that may be available to Brillian upon any such violation, Brillian shall
have the right to enforce such covenants and agreements by specific performance, by injunctive
relief, or by any other means available to Brillian at law or in equity.

          (g) Notices. All notices and other communications hereunder shall be in writing and shall be
deemed given if delivered personally, mailed by registered or certified mail (return receipt
requested), or sent via facsimile to the parties at the following addresses (or at such other
address for a party as shall be specified by like notice):

	 	(i)	 	if to Brillian to:
1600 N. Desert Drive

Tempe, Arizona 85281-1230

Attention: Wayne A. Pratt

Fax: (602) 389-8869

	 
	 	 	 	with copies to:
	 
	 	 	 	Greenberg Traurig, LLP

2375 E. Camelback Road, Suite 700

Phoenix, Arizona 85016

Attention: Robert S. Kant

Fax: (602) 445-8100

	 
	 	(ii)	 	if to Shareholder:
	 
	 	 	 	To the address for notice set forth on the signature page hereof.

with copies to:
	 
	 	 	 	Dorsey & Whitney LLP

38 Technology Drive

Irvine, California 92618-5310

Attention: Patrick Arrington

Fax: (949) 932-3601

          (h) GOVERNING LAW. THIS AGREEMENT SHALL BE GOVERNED IN ALL RESPECTS, INCLUDING VALIDITY,
INTERPRETATION, AND EFFECT, BY

5

 

THE LAWS OF THE STATE OF CALIFORNIA APPLICABLE TO CONTRACTS EXECUTED
AND TO BE PERFORMED WHOLLY WITHIN SUCH STATE.

          (i) Entire Agreement. This Agreement contains the entire understanding of the parties in
respect of the subject matter hereof and supersedes all other prior agreements and understandings,
both written and oral, among the parties, or any of them, with respect to such subject matter.

          (j) Fees and Expenses. Except as may be provided in the Merger Agreement, all costs and
expenses (including, without limitation, all fees and disbursements of counsel) incurred in
connection with this Agreement and the transactions contemplated hereby shall be paid by the party
incurring such costs and expenses.

          (k) Counterparts. This Agreement may be executed in two or more counterparts, each of which
shall be deemed to be an original, but all of which shall constitute one and the same agreement.

          (l) Effect of Headings. The section headings herein are for convenience only and shall not
affect the construction or interpretation of this Agreement.

          (m) Counterparts; Facsimile. This Agreement may be executed in two or more counterparts, each
of which shall be deemed an original, but all of which shall constitute the same agreement. This
Agreement may be executed by facsimile, PDF, or other electronic means.

[Remainder of Page Intentionally Left Blank]

6

 

[VOTING AND LOCK-UP AGREEMENT SIGNATURE PAGE]

     IN WITNESS WHEREOF, the undersigned have executed this Agreement on the date first above
written.

	 	 	 	 	 
	 	 	BRILLIAN CORPORATION
	 
	 	 	 	 
	 

	 	By:
	 	/s/ Vincent F. Sollitto Jr.
	 

	 	 	 	 
	 

	 	Name:
	 	Vincent F. Sollitto Jr.
	 

	 	 	 	 
	 

	 	Title:
	 	President & CEO
	 

	 	 	 	 
	 
	 	 	 	 
	 	 	SHAREHOLDERS:
	 
	 	 	 	 
	 	 	/s/ Tzu Ping Ho
	 	 	 
	 	 	Tzu Ping Ho
	 
	 	 	 	 
	 	 	Address:
	 	 	2839 Muir Woods Court
	 	 	West Covina, California 91791
	 	 	Shares: 2,710,000
	 
	 	 	 	 
	 	 	/s/ Man Kit Chow
	 	 	 
	 	 	Man Kit Chow (Thomas Chow)
	 
	 	 	 	 
	 	 	Address:
	 	 	2627 Palomino Drive
	 	 	Covina, California 91724
	 	 	Shares: 2,660,000
	 
	 	 	 	 
	 	 	/s/ Lily Lau
	 	 	 
	 	 	Lily Lau
	 
	 	 	 	 
	 	 	Address:
	 	 	5531 Cantrell Road
	 	 	Richmond BC, Canada V7C 3H3
	 	 	Shares: 2,248,000

7

 

	 	 	 	 	 
	 	 	Taiwan Kolin Company Limited
	 
	 	 	 	 
	 

	 	By:	 	/s/ Roger Kao
	 

	 	 	 	 
	 
	 	 	 	Roger Kao
	 
	 	 	 	 
	 	 	Address:
	 	 	11/F No. 86
	 	 	Section 1
	 	 	Chung Ching South Road
	 	 	Taipei, Taiwan, ROC
	 	 	Shares: 1,074,683
	 
	 	 	 	 
	 	 	/s/ Lin-Li Wu
	 	 	 
	 	 	Lin-Li Wu
	 
	 	 	 	 
	 	 	Address:
	 	 	#79 6th Floor
	 	 	Non-Hai Road
	 	 	Taipei, Taiwan, ROC
	 	 	Shares: 996,000
	 
	 	 	 	 
	 	 	/s/ Ching Hue Li
	 	 	 
	 	 	Ching Hue Li (James Li)
	 
	 	 	 	 
	 	 	Address:
	 	 	4749 Torrey Pines
	 	 	Chino Hills, California 91709
	 	 	Shares: 756,000
	 
	 	 	 	 
	 	 	/s/ Michael Chan
	 	 	 
	 	 	Michael Chan
	 
	 	 	 	 
	 	 	Address:
	 	 	21255 Running Branch Road
	 	 	Diamond Bar, California 91765
	 	 	Shares: 322,300

8

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