Document:

Exhibit 10.9

 

FIRST AMENDMENT 

TO

STANDARD INDUSTRIAL/COMMERICAL 

SINGLE-TENANT LEASE-GROSS

 

THIS FIRST AMENDMENT to Standard Industrial/Commercial
Single-Tenant-Gross Lease (“Amendment”) is dated November 14, 2018, by and between FIRST INDUSTRIAL, L.P. (“Lessor”),
and Lollicup USA, Inc., a California corporation (“Lessee”).

 

RECITALS

 

WHEREAS Lessor and Lessee
entered into a certain Standard Industrial/Commercial Single-Tenant Lease Gross, together with the Rider and Exhibit A thereto,
dated February 6, 2013 (the “Original Lease”), pursuant to which Lessee leased that certain real property, as
further described in the Original Lease (the “Premises”), which Premises include that certain building commonly
known as 6185 Kimball Avenue, Chino, CA 91708 (the “Building”), and which Building contains 300,300 rentable
square feet; and

 

WHEREAS, Lessee wishes
to exercise its first (1st) Renewal Option, as described in Exhibit A to the Original Lease, on all of the same terms and
conditions as stated in the Original Lease, except as otherwise expressly provided in this Amendment.

 

WITNESSETH

 

NOW, THEREFORE, in consideration
of the foregoing Recitals and the mutual covenants herein contained, Lessor and Lessee hereby agree as follows:

 

		1.	Recitals. The recitals set forth above
are incorporated herein by this reference with the same force and effect as if fully set forth hereinafter.

 

		2.	Capitalized Terms. Capitalized terms not otherwise defined herein shall have the
meanings respectively ascribed to each of them in the Original Lease. The Original Lease, as amended by this Amendment, is the
“Lease.”

 

		3.	Term. The Original Term of the Lease is hereby extended for an additional 60-month
period commencing on August 1, 2019 (“Renewal Commencement Date”) and expiring on July 31, 2024 (the remainder
of the Original Term, and such 60-month period, collectively, the “Extended Term”). During the Extended Term,
all of the conditions set forth in the Original Lease shall remain in full force and effect, except as otherwise modified by, or
inconsistent with, the terms of this Amendment. All references in the Original Lease to the Original Term shall be deemed to also
mean the Extended Term, as applicable, and all references in the Original Lease to the Expiration Date shall be deemed to mean
the date on which the Extended Term expires.

 

		4.	Base Rent. Lessee’s obligation to pay Base Rent and all other amounts due under
the Original Lease shall continue as set forth in the Original Lease for the Extended Term, except that the Base Rent for the Premises
shall be calculated in accordance with the following: As of the Renewal Commencement Date, the Base Rent table in Section 1.5
of the Original Lease, and Section 2 of the Rider to, the Original Lease, shall no longer be applicable, and instead, the
following Base Rent table shall be applicable:

 

Base Rental Payments

 

	Lease Period	 	Monthly Base Rent	 
	8/1/2019 – 7/31/2020	 	$	168,168.00	 
	8/1/2020 – 7/31/2021	 	$	173,213.04	 
	8/1/2021  –  7/31/2022	 	$	178,409.43	 
	8/1/2022 – 7/31/2023	 	$	183,761.71	 
	8/1/2023 – 7/31/2024	 	$	189,274.57	 

 

     

     

    

 

All Base Rent shall continue to be
due on the first day of each month during the Extended Term.

 

In addition to the Base Rent, throughout
the Extended Term, Lessee shall continue to pay to Lessor, on a monthly basis, a management fee in an amount equal to three percent
(3.0%), per annum, of the Base Rent.

 

		5.	Insurance. Lessor and Lessee agree, that for purposes of the Extended Term, only,
the rate of Base Rent upon which the parties have agreed includes Lessee’s contribution toward the costs that Lessor will
incur in order to provide the Required Insurance. As a result, during the Extended Term, only, Lessee shall not be required to
pay any Insurance Cost Increase pursuant to Section 8.1 of the Original Lease.

 

		6.	Renewal Options. Pursuant to Exhibit A to the Original Lease, Lessor granted
to Lessee two (2) Renewal Options to extend the term of the Original Lease. The parties acknowledge and agree that this Amendment
evidences the exercise of the first Renewal Option, and therefore, Lessee shall have one (1) further Renewal Option to extend the
Extended Term of the Lease. Such Renewal Option must be exercised in accordance with the requirements of Exhibit A to the
Original Lease.

 

		7.	Tenant Improvements. Lessor consents to (but does not require) Lessee’s completion
of certain capital improvements to be made in, on or to the Premises (the “Improvements”), subject, however,
to the requirements of, and any changes required by any governmental authority having jurisdiction over the Premises, including,
but not limited to, local building and planning officials and authorities (collectively, the “Governmental Authorities”).
The Improvements shall be coordinated and performed solely by Lessee on a lien free basis, using new materials and Contractors
(as defined below), reasonably acceptable to Lessor. The Improvements, and all plans and specifications therefor, shall comply
with applicable building and construction codes, zoning ordinances, ADA requirements, and other applicable laws, statutes, codes
and regulations. Lessee shall be solely responsible for obtaining all permits, variances, and approvals (including site plan approvals)
related to the performance of the Improvements and required by any Governmental Authority. In that regard, all applications and
other submissions to any Government Authorities (including, but not limited to, plans and specifications) must be submitted to
Lessor for its review and reasonable approval prior to submission to the Governmental Authority. Lessor reserves the right to revoke
its consent to all or a portion of the Improvements if, after giving consent, any license, permit or variance obtained by Lessee
in connection with the Improvements materially alters the nature of the Premises or diminishes its value, in Lessor’s reasonable
and good faith discretion. Lessee is also solely responsible, at its cost, for obtaining written approval of the plans and specification
for the Improvements (as well as approval for the Improvements themselves) from any private association or board having jurisdiction
over the Premises, and for ensuring full compliance with, and obtaining any variances necessary under, the documents pursuant to
which any such association or board is organized or operates. Lessee shall not commence construction of the Improvements until
all of the approvals, permits, ordinances and other requirements contemplated above have been issued, complied with and approved
by Lessor. Prior to the commencement of the Improvements, Lessee shall have in effect (and deliver to Lessor written evidence thereof
that is reasonably satisfactory to Lessor), or, as appropriate, cause its general Contractor to have in effect, those insurance
coverages (in addition to any other coverages required of Lessee under the Original Lease) that Lessor reasonably deems necessary
for the protection of the Premises and Lessor during the performance of the Improvements. Lessee shall also be solely responsible
for obtaining a final certificate of occupancy (or substantively comparable document from Governmental Authorities) for the Improvements,
and shall observe and comply with all applicable provisions of the California Construction Lien Act. THIS SECTION 8 CONSTITUTES
NOTICE TO ALL CONTRACTORS, SUBCONTRACTORS, SUPPLIERS AND LABORERS INVOLVED IN THE IMPROVEMENTS THAT ANY CONSTRUCTION LIEN ARISING
FROM OR RELATED TO THE IMPROVEMENTS WILL NOT ATTACH TO LESSOR’S INTEREST IN THE PREMISES.

 

Notwithstanding the above language
or any limitations set forth in Section 8. Lessor acknowledges and agrees that Lessee’s changes to the Premises through
work performed by licensed contractors to increase the electrical current and output to the back of the Building by approximately
2,000 amps shall constitute Improvements within the meaning of this Section and shall be eligible for, and subject to, the Lessee
Improvement Allowance identified below.

 

    	 	-2-	 

     

    

 

Lessor shall provide Lessee with
an allowance for the performance of the Improvements in a maximum aggregate amount not to exceed the sum of One Hundred Fifty
Thousand One Hundred Fifty Dollars ($150,150.00), which is fifty cents (50¢) per rentable square foot of the Premises (the “Lessee
Improvement Allowance”) to be used to reimburse Lessee for the hard and soft costs incurred by Lessee to perform (or
cause to be performed) the Improvements. All Improvements must be performed in accordance with the terms and conditions set forth
in the Original Lease (including, but not limited to, Sections 7.3 and 7.4) and shall be deemed Alterations
for all purposes under the Lease. Provided that no Default is then existing, the Lessee Improvement Allowance shall be paid by
Lessor to Lessee, from time to time, after December 1, 2018 (but not more often than monthly), to reimburse Lessee for the costs
and expenses it incurs to perform the Improvements. Lessor shall pay such reimbursements within twenty (20) days after Lessor’s
receipt of written invoices (“Invoices”) evidencing the actual, out-of-pocket hard and soft costs incurred
by Lessee, together with conditional waivers of mechanics liens and/or materialman’s liens, executed by all of the contractors,
subcontractors, vendors and suppliers (collectively, “Contractors”) that provided those goods, or furnished
those services, for the Improvements that are the subject of the current request for a disbursement of a portion of the Lessee
Improvement Allowance, together with proof of payment and final lien waivers from all Contractors that provided those goods, or
furnished those services, for the Improvements that were the subject of the immediately preceding disbursement of the Lessee Improvement
Allowance to Lessee. Lessee shall have until July 31, 2024 (the “Cut Off Date”) to submit Invoices for payment
from the Lessee Improvement Allowance. To the extent there is any remaining Lessee Improvement Allowance remaining after the Cut
Off Date, such remaining amount of the Lessee Improvement Allowance shall be deemed automatically forfeited by Lessee. Lessee
shall have the right to utilize the Lessee Improvement Allowance only for the performance of the Improvements; and Lessee shall
not have the right to apply any portion of the Lessee Improvement Allowance to the satisfaction of Lessee’s monetary obligations
to Lessor under the Lease. As a condition to the disbursement of the final installment of the Lessee Improvement Allowance, Lessee
shall be required to deliver to Lessor: (i) final lien waivers from all Contractors (if and to the extent that such final lien
waivers have not yet been delivered to Lessor with respect to the entirety of the services or goods to be provided by each Contractor,
respectively, for the performance of the Improvements); (ii) a final general Contractor’s sworn statement, (iii) a certificate
of completion for the Improvements signed by Lessee’s general Contractor, (iv) a final certificate of occupancy for the
Improvements, and (v) as-built drawings of the Building, reflecting all Improvements and prepared by a duly-licensed engineer.

 

Lessee hereby indemnifies, defends
and holds Lessor, its partners and the partners, members, officers, directors, shareholders, employees, agents and representatives
of Lessor and its partners (collectively, the “Lessor Indemnified Parties”) from and against any and all liabilities,
obligations, causes of action, actual damages, losses, costs and expenses, including, but not limited to legal fees and court costs
(collectively, “Losses”) that any or all of the Lessor Indemnified Parties suffers or incurs due to, as a result
of, or because of, the performance of the Improvements; provided, however, that the foregoing indemnity shall not apply to any
Losses that are suffered or incurred due to, or as a result of, any willful or intentional acts of omissions of any of the Lessor
Indemnified Parties. Lessee shall furnish to Lessor such information and evidence as Lessor may reasonably request from time to
time to enable Lessor to monitor completion of the Improvements and determine Lessee’s compliance with the provisions of
this Section 8.

 

		8.	Condition of Premises. Lessee acknowledges that Lessee currently occupies the Premises
pursuant to the Lease and is familiar with the condition of both the Premises and the Property, and Lessee hereby accepts the Premises
for all of the Extended Term on a strictly “AS-IS,” “WHERE-IS” basis. Lessee acknowledges that neither
Lessor, nor any representative of Lessor, has made any representation, warranty or covenant to or for the benefit of Lessee as
to the condition of the Premises, whether for Lessee’s intended use or otherwise. Lessor shall not be obligated to make any
repairs, replacements or improvements (whether structural or otherwise) of any kind or nature to the Premises in connection with,
or in consideration of, this Amendment, except if and only as specifically and expressly set forth in the Original Lease or this
Amendment.

 

		9.	Principal Reaffirmation. Lessee hereby represents and warrants to Lessor that Alan
Yu is the President of Lessee and holds a controlling equity interest in Lessee. Mr. Yu is executing this Amendment for the sole
and exclusive purposes of confirming with Lessor that: (a) Mr. Yu has read the Original Lease and this Amendment in their entirety;
and (b) Mr. Yu has received the advice of legal counsel of his choice in connection with the terms of, and the drafting and negotiation
of, this Amendment.

 

    	 	-3-	 

     

    

 

		10.	Operation of the Premises. Throughout the Extended Term, Lessee shall continue to
comply with all of the terms and requirements of Section 7.1 of the Original Lease in connection with the repair, maintenance
and operation of the Premises.

 

		11.	Counterparts, Electronic Signature. Facsimile, PDF. This Amendment may be executed
in any number of identical counterparts, all of which, when taken together, shall constitute the same instrument. The parties acknowledge
and consent to be bound by electronic signatures, including signatures of any required witness. A facsimile or .pdf copy of this
Amendment shall be deemed an original for all relevant purposes.

 

		12.	Energy Usage at the Premises. If at any time, or from time to time throughout the
Extended Term, Lessor is required by law to perform energy benchmarking of the Premises, Lessee hereby authorizes Lessor to obtain
information, from time to time throughout the Extended Term, regarding Lessee’s utility and energy usage at the Premises
directly from the applicable utility providers.

 

		13.	Ratification and Confirmation. Except as modified by this Amendment, the Lease remains
otherwise unmodified and in full force and effect, and by their execution hereof, the parties ratify and confirm the terms of the
Lease as modified by this Amendment. The Lease contains the entire agreement between Lessor and Lessee as to the Premises, and
there are no other agreements, oral or written, between Lessor and Lessee relating to the Premises. Lessee hereby acknowledges
and agrees that, as of the date of this Amendment, Lessee has no knowledge of any failure by either Lessor or Lessee to timely
satisfy its respective obligations under the Original Lease, nor does Lessee have any knowledge of the occurrence of any event
that, with either or both the passage of time and the giving of notice, will constitute a breach or default by either Lessor or
Lessee under the Original Lease.

 

		14.	Conflict. In the event of any conflict between the terms of the Lease and the
                                                                        terms of this Amendment, the terms of this Amendment shall control in all events. 

 

    	 	-4-	 

     

    

 

IN
WITNESS WHEREOF, the parties have executed this Amendment the day and year first above written.

 

	 	LESSOR:
	 	 	 
	 	First Industrial, L.P., a Delaware
    limited partnership
	 	 
	 	By:	First Industrial Realty Trust, Inc., a Maryland
    corporation, its sole general partner
	 	 	 
	 	 
	 	By: Johannson Yap
	 	Its: Chief Investment Officer
	 	 
	 	 
	 	Date

 

	 	LESSEE:
	 	 
	 	Lollicup
    USA, Inc., a California corporation
	 	 
	 	By:	/s/
    Alan Yu
	 	 	 
	 	Name: 	Alan
    Yu
	 	 	 
	 	Its:	CEO
	 	Date:	11/14/18
	 	 	 
	 	The
    undersigned executes this Amendment for the sole purpose of Section 11 above. 

 

	 	/s/
    Alan Yu
	 	Alan Yu

 

    	 	-5-Exhibit 10.10

 

SHARE EXCHANGE AGREEMENT AND PLAN OF
REORGANIZATION

 

This Share Exchange
Agreement and Plan of Reorganization (this “Agreement”) is dated as of September 27, 2018, by and among Karat
Packaging Inc., a Delaware corporation (the “Holding Company”), Alan Yu, an individual (“Yu”),
Marvin Cheng, an individual (“Cheng”), Karat Global Group, LTD., a Taiwan company limited by shares (“Karat”),
and Plutus Investment Holding Company, a Taiwan company limited by shares (“Plutus” and together with Yu, Cheng
and Karat, collectively the “Shareholders” and each, individually, a “Shareholder”), and
Lollicup USA Inc., a California corporation (“Lollicup”). For purposes of this Agreement, the Holding Company,
the Shareholders and Lollicup are sometimes collectively referred to as the “Parties” and each individually
as a “Party.”

 

WHEREAS, the Shareholders
collectively own of record 15,000,000 of the issued and outstanding shares of common stock, no par value, of Lollicup (the “Lollicup
Shares”), with each Shareholder owning of record the amount of Lollicup Shares set forth opposite his or its name below:

 

	Shareholder	 	 	Shares Owned	 
	 	 	 	 	 
	Yu	 	 	 	7,362,498	 
	Cheng	 	 	 	7,362,498	 
	Karat	 	 	 	250,004	 
	Plutus	 	 	 	25,000	 

 

WHEREAS, the Lollicup
Shares collectively held by the Shareholders constitute all of the issued and outstanding capital stock of Lollicup;

 

WHEREAS, each Shareholder
desires to contribute all Lollicup Shares owned by such Shareholder to the Holding Company in exchange for an equal number of shares
of common stock, $0.001 par value, of the Holding Company (the “Holding Company Shares”), with Lollicup continuing
as a wholly owned subsidiary of the Holding Company (the “Exchange”); and

 

WHEREAS, immediately
upon the consummation of the Exchange, the contribution of the Lollicup Shares constitutes a transaction that qualifies as a reorganization
under Section 368(a)(1)(F) of the Internal Revenue Code of 1986, as amended (the “Code”) (“a mere change
in identity form or place of organization of one corporation, however effected”).

 

NOW, THEREFORE, in
consideration of the foregoing and the mutual representations, warranties, covenants and agreements herein contained, and intending
to be legally bound hereby, the parties hereto agree as follows:

 

ARTICLE 1

EXCHANGE

 

1.1           Exchange
of Lollicup Shares for Holding Company Shares. On the terms and subject to the conditions of this Agreement, each Shareholder
hereby contributes, assigns, transfers, conveys and delivers to the Holding Company the Lollicup Shares owned by such Shareholder,
and in consideration and exchange for the Lollicup Shares, the Holding Company hereby issues, assigns, transfers, conveys and delivers
the Holding Company Shares to the Shareholder at an exchange ratio of one (1) Holding Company Share for one (1) Lollicup Share.
The Parties hereby agree and acknowledge that the Lollicup Shares and the Holding Company Shares are not certificated and, therefore,
no stock certificates shall be surrendered or issued by the applicable Party pursuant to the Exchange. The effective date of the
Exchange shall be September 27, 2018 (the “Effective Date”).

 

     

     

    

 

1.2           Waiver
of Transfer Restrictions. As a condition to the Exchange, each Shareholder, jointly and severally, and Lollicup waive all rights,
if any, pursuant to any restriction on the transfer of the Lollicup Shares to the extent necessary to consummate the Exchange and
any other action applicable to the transactions contemplated by this Agreement.

 

ARTICLE
2

REPRESENTATIONS AND WARRANTIES OF THE HOLDING COMPANY

 

The Holding Company
represents and warrants to the Shareholders, as of the date of this Agreement, as follows:

 

2.1           Corporate
Existence. The Holding Company is a corporation duly incorporated, validly existing and in good standing under the laws of
the State of Delaware, with full corporate power and authority to conduct its business as it is presently being conducted.

 

2.2           Authorization.
The Holding Company has all requisite corporate power and authority, and has taken all corporate action necessary, to execute and
deliver this Agreement, to consummate the transactions contemplated by this Agreement and to perform its obligations hereunder.
The execution and delivery by the Holding Company of this Agreement, and the consummation by the Holding Company of the transactions
contemplated hereby, have been duly authorized and approved. This Agreement has been duly executed and delivered by the Holding
Company and constitutes a legal, valid and binding obligation of the Holding Company enforceable against the Holding Company in
accordance with its terms, except that such enforceability may be limited by bankruptcy, insolvency, moratorium or other similar
laws affecting or relating to creditors’ rights generally, and is subject to general principles of equity (“General
Equity Exceptions”).

 

2.3           Capital
Structure. The authorized common stock of the Holding Company consists of 100,000,000 shares of common stock, $0.001 par value.
Immediately prior to giving effect to the Exchange, none of the shares of common stock of the Holding Company were issued and outstanding.
All of the Holding Company Shares to be issued on the Effective Date pursuant to this Agreement have been duly authorized and will
be validly issued, fully paid and non-assessable. As of the Effective Date, there are no outstanding options, warrants, agreements,
commitments, conversion rights, preemptive rights or other rights to subscribe for, purchase or otherwise acquire any shares of
capital stock or any unissued shares of capital stock of the Holding Company. 

 

ARTICLE
3

REPRESENTATIONS AND WARRANTIES OF SHAREHOLDER

 

Each Shareholder hereby
severally represents and warrants to the Holding Company, as of the date of this Agreement, as follows:

 

3.1           Legal
Capacity; Authority. Such Shareholder has the legal capacity and, as applicable, the authority, to enter into this Agreement
and the transactions contemplated herein, and, when this Agreement is executed and delivered by such Shareholder, it shall constitute
a legal, valid and binding obligation, enforceable against him or her in accordance with its terms, subject to the General Equity
Exceptions.

 

     

     

    

 

3.2           Ownership.
Such Shareholder is the sole, direct, legal and beneficial owner of the Lollicup Shares set forth opposite his or her name above,
free and clear of any liens, pledges, security interests, charges, liabilities, encumbrances, restrictions and claims of any kind
or nature, contingent or otherwise (a “Lien”). Such Lollicup Shares are not subject to any preemptive rights,
rights of first refusal or any other right or interest of any third party. There are no outstanding or authorized rights, options,
warrants, convertible securities, subscription rights, conversion rights, redemption rights, exchange rights or other agreements
or commitments of any kind that could require such Shareholder to sell or transfer such Lollicup Shares. There are no proxies,
voting rights or other agreements or understandings with respect to the voting or transfer of such Lollicup Shares.

 

3.3           Ability
to Carry Out Obligations. The execution and delivery of this Agreement by such Shareholder and the performance by such Shareholder
of his or its obligations hereunder in the time and manner contemplated herein will not cause, constitute or conflict with or result
in (a) in the case of Plutus and Karat, any breach or violation of any of the provisions of or constitute a default under any charter
document, bylaw, license, indenture, mortgage, instrument, or other agreement or instrument to which such Shareholder is a party,
or by which it may be bound, nor will any consents or authorizations of any party other than those hereto be required, (b) an event
that would permit any party to any agreement or instrument to terminate it or to accelerate the maturity of any indebtedness or
other obligation of such Shareholder, or (c) an event that would result in the creation or imposition of any Lien on any asset
of such Shareholder.

 

3.4           Own
Account. Such Shareholder is acquiring the Holding Company Shares for such Shareholder’s own account for investment and
not with a view to, or for resale in connection with, a distribution of the Holding Company Shares within the meaning of the Securities
Act of 1933, as amended (the “Securities Act”). In that regard, such Shareholder understands that (a) the Holding
Company Shares have not been registered under the Securities Act or under any state securities laws and are therefore restricted
securities; (b) the Holding Company Shares may not be sold or transferred unless they are registered under the Securities Act or
an exemption from such registration is available; and (c) the Holding Company may place a restrictive legend on the certificate
evidencing the Holding Company Shares reflecting these restrictions.

 

ARTICLE
4

MISCELLANEOUS

 

4.1           Tax
Treatment. This Agreement constitutes a plan of reorganization and the reorganization of Lollicup pursuant to this Agreement
is a tax free reorganization under 368(a)(1)(F) of the Code.

 

4.2           Entire
Agreement. This Agreement contains the sole and entire agreement and understanding of the Parties with respect to the entire
subject matter of this Agreement, and any and all prior discussions, negotiations, commitments and understandings, whether oral
or otherwise, related to the subject matter of this Agreement are hereby merged herein.

 

4.3           Governing
Law. This Agreement shall be governed by and construed in accordance with the laws of the State of Delaware without giving
effect to the principles of conflicts of law thereof.

 

4.4           Captions.
The various captions of this Agreement are for reference only and shall not be considered or referred to in resolving questions
of interpretation of this Agreement.

 

     

     

    

 

4.5           Counterparts.
This Agreement may be executed in two or more counterparts, all of which when taken together shall be considered one and the same
agreement and shall become effective when counterparts have been signed by each party and delivered to the other party, it being
understood that both parties need not sign the same counterpart. In the event that any signature is delivered by facsimile transmission
or by email delivery of a “pdf” format data file, such signature shall create a valid and binding obligation of the
party executing (or on whose behalf such signature is executed) with the same force and effect as if such facsimile or “pdf”
signature page were an original thereof.

 

[Signature page follows.]

 

     

     

    

 

IN WITNESS WHEREOF, the Parties have executed
this Agreement as of the date first written above.

 

	 	KARAT PACKAGING INC.
	 	 
	 	By:	/s/ Alan Yu
	 	Name:	Alan Yu
	 	Title:	Chief Executive Officer
	 	 
	 	SHAREHOLDERS:
	 	 
	 	/s/ Alan Yu
	 	Alan Yu
	 	 
	 	/s/ Marvin Cheng
	 	Marvin Cheng
	 	 
	 	KARAT GLOBAL GROUP, LTD.
	 	 
	 	By:	/s/ Tsung Kwang Yu
	 	Name:	Tsung Kwang Yu
	 	Title:	President
	 	 
	 	PLUTUS INVESTMENT HOLDING COMPANY
	 	 
	 	By:	/s/ Lin I Chun
	 	Name:  	I Chun Lin
	 	Title:	 
	 	 
	 	LOLLICUP USA INC.
	 	 
	 	By:	/s/ Alan Yu
	 	Name:	Alan Yu
	 	Title:	Chief Executive Officer

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