WHEREAS, Tibet Unigroup GuoWei Investment Co., Ltd., ChipMOS TECHNOLOGIES (BVI) LTD., Gongqingcheng Changhou Investment Management Ltd. (“Changhou
Capital”), Accretech (China) Co Ltd., Chao-Jung Tsai, Shih-Jye Cheng, Shanghai Zuzhu Business Consulting Partnership (Limited Partnership), Shou-Kang Chen, and David W. Wang made and executed the
“AGREEMENT FOR SINO-FOREIGN EQUITY JOINT VENTURE” (hereinafter referred to as “JV Agreement”) on November 30, 2016 for the matter of joint venture of ChipMOS TECHNOLOGIES (Shanghai) LTD. (“ChipMOS
WHEREAS, Changhou Capital has entered into the “Equity Interest Transfer Agreement” with its Related Party, Gongqingcheng
Changhou Hong Xin Investment Management Partnership (Limited Partnership) (“Hong Xin Capital”), transferring of all of its equity interests in ChipMOS Shanghai to Hong Xin Capital (the registered capital in the amount of
RMB49,376,805), and Changhou Capital has presented its “Letter of Declaration and Undertaking” in accordance with the JV Agreement (as Attachment 1);
WHEREAS, Hong Xin Capital fully understands the contents of the JV Agreement and agrees to assume Changhou Capital’s rights and obligations under the JV
NOW, THEREFORE, in consideration of the mutual premises contained herein, the Tibet Unigroup GuoWei Investment Co., Ltd., ChipMOS TECHNOLOGIES
(BVI) LTD., Accretech (China) Co Ltd., Chao-Jung Tsai, Shih-Jye Cheng, Shanghai Zuzhu Business Consulting Partnership (Limited Partnership), Shou-Kang Chen, David W. Wang, and Hong Xin Capital hereto agree to
this supplemental agreement for the JV Agreement (“this Agreement”) through good faith negotiations on April 10, 2017 as follows:
Article 1. The Transfer of Rights and Obligations under the JV Agreement
Hong Xin Capital, a limited partnership duly organized and existing under the laws of the People’s
Republic of China, with its registered office at 406-58 Gongqingcheng, Private Equity Park, Jiujiang City, Jiangxi Province. Its legal representative on the execution date of this Agreement being Changhou
Capital (representative: Hong-Wei Hsieh).
The Parties to this Agreement agree that from the execution date of this Agreement, Changhou Capital’s
rights and obligations under the JV Agreement will be transferred to Hong Xin Capital. Hong Xin Capital shall enjoy the benefits of Changhou Capital under the JV Agreement and perform Changhou Capital’s corresponding obligations under the JV
Agreement as if Hong Xin Capital is the original party of the JV Agreement. Changhou Capital and Hong Xin Capital shall be jointly and severally liable for the performance of the obligations under the JV Agreement.
For receiving notices under the JV Agreement, the contact information of Hong Xin is as follows:
Gongqingcheng Changhou Hong Xin Investment Management Partnership (Limited Partnership)
Terms that are not defined, however used in this Agreement, shall have the same meaning as those given in the
In the event that this Agreement is inconsistent with the JV Agreement, this Agreement shall prevail. Matters
that are not specified in this Agreement shall be addressed in accordance with the JV Agreement.
This Agreement may be modified or amended only by a written and signed agreement of the Parties. No waiver by
any Party of one or more rights under this Agreement shall be recognized as a waiver of any other right hereunder, nor shall such waiver be regarded as a waiver of the same right in any other circumstances.
In case of a disputed provision, the remaining provisions of this Agreement shall remain in full force and
effect during the dispute. If any provision of this Agreement is deemed unenforceable or invalid, the remaining provisions of this Agreement shall remain in full force and effect.
This Agreement shall become effective upon being signed and chopped by the Parties.
This Agreement can be executed in as many originals as needed, while each original shall have the same legal
effect, and each Party shall retain no less than one (1) original.
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