FIRST AMENDMENT TO SPONSOR LETTER AGREEMENTSponsor Letter Agreement • September 19th, 2022 • Perfect Corp. • Services-prepackaged software
This First Amendment to Sponsor Letter Agreement (this “Amendment”), dated as of September 16, 2022, is entered into by and among Perfect Corp., a Cayman Islands exempted company with limited liability (the “Company”), Provident Acquisition Corp., a Cayman Islands exempted company with limited liability (“PAQC”), and Provident Acquisition Holdings Ltd., a Cayman Islands exempted company with limited liability (“Sponsor”) and amends that certain Sponsor Letter Agreement, dated as of March 3, 2022 (the “Sponsor Letter Agreement”), by and among the Company, PAQC and Sponsor. Capitalized terms used but not defined in this Amendment have the meanings assigned to them in the Sponsor Letter Agreement.
ASSIGNMENT, ASSUMPTION AND AMENDMENT AGREEMENTAssignment, Assumption and Amendment Agreement • August 29th, 2022 • Perfect Corp. • Services-prepackaged software • New York
THIS ASSIGNMENT, ASSUMPTION AND AMENDMENT AGREEMENT (this “Agreement”), dated as of [•], 2022, is entered into by and among Perfect Corp., a Cayman Islands exempted company (“Perfect”), Provident Acquisition Corp., a Cayman Islands exempted company (“PAQC”), and Continental Stock Transfer & Trust Company, a New York corporation, as warrant agent (the “Warrant Agent”) and amends the Warrant Agreement (the “Existing Warrant Agreement”), dated as of January 7, 2021, by and between PAQC and the Warrant Agent, a copy of which is attached hereto as Annex A. Capitalized terms used but not defined herein shall have the meaning ascribed to such terms in the Existing Warrant Agreement.
English translation of] Property Lease AgreementProperty Lease Agreement • March 29th, 2024 • Perfect Corp. • Services-prepackaged software
English Translation of] Property Lease AgreementProperty Lease Agreement • March 25th, 2022 • Perfect Corp.
INDEMNIFICATION AGREEMENTIndemnification Agreement • March 25th, 2022 • Perfect Corp. • Hong Kong
INDEMNIFICATION AGREEMENT (this “Agreement”) dated as of February 25, 2022, by and among Perfect Corp., a company duly incorporated and validly existing under the laws of the Cayman Islands (the “Company”), Jianmei Lyu (吕健美) (the “Director”) and Taobao China Holding Limited (the “Investor”). The Director and the Investor shall be referred to herein individually as the “Indemnitee” and collectively as the “Indemnitees.”
English translation of] Property Lease AgreementProperty Lease Agreement • October 3rd, 2023 • Perfect Corp. • Services-prepackaged software
Perfect Corp. SERIES C PREFERRED SHARE SUBSCRIPTION AGREEMENT Dated December 11, 2020Series C Preferred Share Subscription Agreement • March 25th, 2022 • Perfect Corp. • Hong Kong
NOW, THEREFORE, in consideration of the foregoing recitals, the mutual promises hereinafter set forth, and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties, intending to be legally bound, hereby agree as follows:
Perfect Corp. SECOND AMENDED AND RESTATED SHAREHOLDERS AGREEMENT Dated December 18, 2020Shareholders Agreement • March 25th, 2022 • Perfect Corp. • Hong Kong
NOW, THEREFORE, the Company the Existing Investors hereby agree that the Prior SHA shall be amended and restated in its entirety by this Agreement, and in consideration of the foregoing, and the representations, warranties, and conditions set forth below, the Parties, intending to be legally bound, hereby agree as follows:
Amendment No. 1 to the Second Amended and Restated Shareholders Agreement of Perfect Corp. Dated: October 5, 2021Shareholders Agreement • March 25th, 2022 • Perfect Corp.
Reference is made to that the Second Amended and Restated Shareholders Agreement of Perfect Corp., an exempted company incorporated under the laws of Cayman Islands (the “Company”), dated as of December 18, 2020 (the “Shareholders Agreement”), by and among each of the persons listed in Schedule A and Schedule B thereto, the Company and Alice H. Chang, a citizen of Taiwan with passport number 312667488 and the founder of the Company (each a “Party”, and collectively, the “Parties”).
