0001213900-24-037145 Sample Contracts

Settlement Agreement
Settlement Agreement • April 29th, 2024 • Guardforce AI Co., Ltd. • Services-detective, guard & armored car services
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AMENDMENT NO. 2 TO INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • April 29th, 2024 • Guardforce AI Co., Ltd. • Services-detective, guard & armored car services

THIS AMENDMENT NO. 2 TO INDEPENDENT DIRECTOR AGREEMENT (this “Amendment”) is made and entered into this 31st day of August, 2023 (the “Amendment Effective Date”), by and between Guardforce AI Co., Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (the “Company”), and (the “Director”).

AMENDMENT NO. 1 TO CONSULTING AGREEMENT
Consulting Agreement • April 29th, 2024 • Guardforce AI Co., Ltd. • Services-detective, guard & armored car services

THIS AMENDMENT NO. 1 TO CONSULTING AGREEMENT (this “Amendment”) is made and entered into this 31st day of August, 2023 (the “Amendment Effective Date”), by and between Guardforce AI Co., Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (the “Company”), and Jia Lin (the “Consultant”).

AMENDMENT NO. 1 TO CONSULTING AGREEMENT
Consulting Agreement • April 29th, 2024 • Guardforce AI Co., Ltd. • Services-detective, guard & armored car services

THIS AMENDMENT NO. 1 TO CONSULTING AGREEMENT (this “Amendment”) is made and entered into this 31st day of August, 2023 (the “Amendment Effective Date”), by and between Guardforce AI Co., Limited, an exempted company with limited liability incorporated under the laws of the Cayman Islands (the “Company”), and Wang Lei (the “Consultant”).

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