SEC Contract Filing

Filing Date: 2016-02-16

Document Content:
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>15
<FILENAME>exhibit101.htm
<DESCRIPTION>EXHIBIT 10.1
<TEXT>
<HTML>
<head><title>Exhibit 10.1</title> </head> <body style="FONT-SIZE:10pt; FONT-FAMILY:'Times New Roman'; COLOR:#000000; MARGIN-TOP:0px"> <div style=WIDTH:624px> <p style="FONT-SIZE:12pt; MARGIN:0px" align=right><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b></p> <p style=MARGIN:0px><br></p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:16pt; MARGIN-TOP:21px" align=center><b>SHARE EXCHANGE AGREEMENT</b></p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px" align=center><br></p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:12pt; MARGIN-TOP:16px" align=center>BY AND AMONG</p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px" align=center><br></p> <p style="FONT-SIZE:12pt; MARGIN:0px" align=center><font style=BACKGROUND-COLOR:#ffffff>American BriVision (Holding) Corporation</font></p> <p style=MARGIN:0px align=justify><br></p> <p style="FONT-SIZE:12pt; MARGIN:0px" align=center><font style=BACKGROUND-COLOR:#ffffff>American BriVision Corporation</font></p> <p style=MARGIN:0px align=center><br></p> <p style="FONT-SIZE:12pt; MARGIN:0px" align=center><font style=BACKGROUND-COLOR:#ffffff>Euro-Asia Investment &amp; Finance Corp. Limited</font></p> <p style=MARGIN:0px align=center><br></p> <p style="FONT-SIZE:12pt; MARGIN:0px" align=center>AND</p> <p style=MARGIN:0px align=center><br></p> <p style="FONT-SIZE:12pt; MARGIN:0px" align=center><font style=BACKGROUND-COLOR:#ffffff>Persons listed in&nbsp;</font><font style=BACKGROUND-COLOR:#ffffff><u>Exhibit A</u></font><font style=BACKGROUND-COLOR:#ffffff>&nbsp;hereof</font></p> <p style=MARGIN:0px align=center><br></p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px" align=center><br></p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:12pt; MARGIN-TOP:16px" align=center>DATED: FEBRUARY 4, 2016</p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px" align=justify><br></p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px" align=justify><br></p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px" align=justify><br></p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px" align=justify><br><br></p> <p style="FONT-SIZE:12pt; PAGE-BREAK-BEFORE:always; MARGIN:0px" align=right><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b></p> <p style=MARGIN:0px><br></p></div> <div style=WIDTH:643px> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:14pt; MARGIN-TOP:18px" align=center><b><u>Share Exchange Agreement</u></b></p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:12pt; MARGIN-TOP:16px; TEXT-INDENT:48px" align=justify>This Share Exchange Agreement, dated as of February 4, 2016, is made by and among <font style=BACKGROUND-COLOR:#ffffff>American BriVision (Holding) Corporation</font>, a Nevada corporation (the &#147;Acquiror Company&#148; or &#147;ABVC&#148;), <font style=BACKGROUND-COLOR:#ffffff>American BriVision Corporation</font>, a Delaware corporation (the &#147;Acquiree Company&#148; or &#147;BriVision&#148;), <font style=BACKGROUND-COLOR:#ffffff>Euro-Asia Investment &amp; Finance Corp. Limited, a company incorporated under the laws of Hong Kong Special Administrative Region of China (&#147;Euro-Asia&#148;), being the owners of record of 52,336,000 shares of common stock of the </font>Acquiror<font style=BACKGROUND-COLOR:#ffffff> Company, and the persons listed in&nbsp;</font><font style=BACKGROUND-COLOR:#ffffff><u>Exhibit A</u></font><font style=BACKGROUND-COLOR:#ffffff>&nbsp;hereof (collectively, the &#147;Shareholders&#148;; each, a &#147;Shareholder&#148;), being the owners of record of all of the issued share capital of BriVision (the &#147;BriVision Stock&#148;)</font>. </p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:12pt; MARGIN-TOP:16px" align=center><b><u>BACKGROUND</u></b></p> <p style=MARGIN:0px align=justify><br></p> <p style="FONT-SIZE:12pt; MARGIN:0px; TEXT-INDENT:48px" align=justify>WHEREAS, the <font style=BACKGROUND-COLOR:#ffffff>Shareholders</font> have agreed to transfer to the Acquiror Company, and the Acquiror Company has agreed to acquire from the Shareholders, 166,275,313 shares of common stock which represent 100% of the issued and outstanding shares of the Acquiree Company&#146;s common stock, in exchange for <font style=BACKGROUND-COLOR:#ffffff>52,936,583</font> shares of the Acquiror Company&#146;s common stock to be issued on the Closing Date (the &#147;<u>Acquiror Company Shares</u>&#148;). Simultaneously, 51,945,225 shares<font style=BACKGROUND-COLOR:#ffffff> of the </font>Acquiror <font style=BACKGROUND-COLOR:#ffffff>Company&#146;s common stock owned by Euro-Asia shall be cancelled and retired to treasury. The Acquiror Company Shares shall constitute 79.70% of the </font>Acquiror Company&#146;s issued and outstanding shares of common stock immediately after the closing of the Share Exchange.<font style="FONT-FAMILY:Calibri,Times New Roman"> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:12pt; MARGIN-TOP:16px; TEXT-INDENT:48px" align=justify>NOW THEREFORE, in consideration of the premises and the mutual covenants, agreements, representations and warranties contained herein, and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties hereto hereby agree as follows:</p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:12pt; MARGIN-TOP:16px" align=center><b>SECTION I<br>DEFINITIONS</b></p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:12pt; MARGIN-TOP:16px; TEXT-INDENT:48px" align=justify>Unless the context otherwise requires, the terms defined in this Section 1 will have the meanings herein specified for all purposes of this Agreement, applicable to both the singular and plural forms of any of the terms herein defined.</p> <p style="MARGIN-BOTTOM:-1pt; FONT-SIZE:1pt; MARGIN-TOP:16px" /> <p style="MARGIN-BOTTOM:-2px; FONT-SIZE:12pt; WIDTH:96px; FLOAT:left; MARGIN-TOP:0px; TEXT-INDENT:48px">1.1</p> <p style="FONT-SIZE:12pt; MARGIN:0px; TEXT-INDEN