AGREEMENT AND PLAN OF MERGER among AMERICAN BRIVISION (HOLDING) CORPORATION, BIOLITE ACQUISITION CORP., BIOKEY ACQUISITION CORP., BIOLITE HOLDING, INC. and BIOKEY, INC. Dated as of January 31, 2018Agreement and Plan of Merger • February 5th, 2018 • American BriVision (Holding) Corp • Pharmaceutical preparations • Nevada
Contract Type FiledFebruary 5th, 2018 Company Industry JurisdictionAGREEMENT AND PLAN OF MERGER, dated as of January 31, 2018 (this “Agreement"), by and among American Brivision (Holding) Corporation, a Nevada corporation (“Parent”), BioLite Acquisition Corp., a Nevada corporation and a direct wholly-owned Subsidiary of Parent (“Merger Sub 1”), BioKey Acquisition Corp., a California corporation and a direct wholly-owned Subsidiary of Parent (“Merger Sub 2”, and together with Merger Sub 1, the “Merger Subs”)), BioLite Holding, Inc., a Nevada corporation (“BioLite”), and BioKey, Inc., a California corporation (“BioKey”).