The Management Agreement dated August 7, 2019, between EOS Inc. and Ing-Ming Lai
Parties to this Agreement:
甲方: EOS INC.
Party A: EOS INC.
Party B: LAI- ING MING
This agreement is made and entered into by and between the parties on the basis of equality and mutual benefit to develop business on terms and conditions mutually agreed upon as follows：
Article 1: Management agreement
甲方、乙方進行股權交換後，甲方同意尊重乙方原來之經營管理模式，由賴英敏總裁(LAI- ING MING)繼續擔任公司負責人和執行總裁，除非經董事會終止。
After consummation of the share exchange between the parties pursuant to the Purchase Agreement executed simultaneously with this Agreement, Party A agrees to maintain Party B’s existing operations and that Mr. Ing-Ming Lai shall continue to act as the company’s President and Chief Executive Officer (“CEO”) until the board of directors of Party B decides to terminate Mr. Ing-Ming Lai’s term as the President and CEO of Party B.
In addition, upon execution of this Agreement, Party A shall designate one individual to the board of directors of Party B (“Party B Board”) and Party B Board shall continue maintaining two seats, at least one designated by Party A until the parties reach a shareholder agreement of Party B or Party B receives additional capital investment (in equity or debt).
Article 2: Effective Condition
This Agreement shall take effect upon the date of execution.
Article 3: Governing Law and Court of Jurisdiction
This Agreement shall be governed and construed by the laws of the Republic of China (Taiwan). In case of any dispute, claim or disagreement arising in relation to or in connection with this Agreement, Parties shall first seek to resolve any such conflict by mediation in good faith; and upon failure of resolving the dispute amicably; Parties hereby agree to submit the conflict to the Taipei District Court as the court of the first instance.
Article 4: Severance
In case any of the provisions hereof shall be deemed invalid by laws, other provisions shall nonetheless continue to take effect.
Article 5: Counterparts
This Agreement shall be executed in two identical counterparts, and Party A and B shall each bear one such counterpart.
Party A: /s/ He-Siang Yang
負責人： HE SIANG YANG
Authorized Representative: HE SIANG YANG
Address: 7F.-1, No. 162, Sec. 2, Zhongshan N. Rd., Zhongshan Dist., Taipei City 104, Taiwan (R.O.C.)
FEIN：30-0873246 (NEVADA STATE)
Party B: /s/ Ing-Ming Lai
LAI ING MING
Address: 10F., No.8, Aly. 18, Ln. 15, Sec. 6, Xinyi Rd., Xinyi Dist., Taipei City 110, Taiwan
Personal ID Number: xxxxxxxxxx
西元 年 月 日
Date: August 7, 2019