盈記 盈鉅 盈聚 贏錢記

 WINCHANGE LIMITED（“本公司”）公司編號：39083

根據 2001 年公司法第 117 (5) 條通過書面決議代替公司股東年度會議。

下列簽署人，為本公司當時的股東，有權收到股東大會通知，審閱了本公司截至 2018 年 6 月 30 日止年度的財務摘要（“財務摘要”），特此附上的副本並被視為構成這些決議的一部分，並註意到財務摘要已由股東簽署，特此決議批准財務摘要。

這些決議可由股東以任意數量的單獨副本執行，每份副本均應為正本，但所有副本合在一起構成一份和相同的文書。

此日期

贏錢記

WINCHANGE LIMITED ("the Company") Company No.39083

WRITTEN RESOLUTION PASSED IN LIEU OF ANNUAL MEETING OF THE SHAREHOLDER(S) OF THE COMPANY MADE IN ACCORDANCE WITH SECTION 117 (5) OF THE COMPANIES ACT 2001.

The undersigned, being the shareholder(s) of the Company for the time being and entitled to receive notice of shareholders meeting, having examined the Financial Summary of the Company for the year ended 2018/6/30 (the "Financial Summary"), a copy which is hereby attached and deemed to form part of these resolutions and HAVING TAKEN NOTE THAT the Financial Summary have been signed by the Shareholder(s) HEREBY RESOLVE to approve the Financial Summary.

These resolutions may be executed by the shareholder(s) in any number of separate counterparts, each of which shall be an original but all of which taken together shall constitute one and the same instrument.

Dated this

開戶

 

開戶資料

財富管理 | 24

客戶聲明

我們，賬戶持有人（以及銀行一般條款中定義的客戶）向銀行聲明並確認如下：

賬戶的維護和操作

1.

我們承諾完成、簽署並提交相關協議（包括但不限於

銀行可能要求向銀行提供的協議、表格和/或文件，以向我們提供相關服務以及開設和維護賬戶。我們可能會要求並指示銀行在一個主賬戶下開設多個子賬戶，在這種情況下，本協議中提及的“賬戶”應指每個及所有此類子賬戶，如 2。

適用於該情況或由銀行另行通知。我們可能會不時要求和

指示銀行開設此類子賬戶，在這種情況下，我們不會向銀行提交新的申請表

銀行為此目的，因此我們承認並同意如下：

(a) 每次我們希望在賬戶（一個主賬戶）下開立一個或多個子賬戶時，我們都會向銀行發出指示，該指示應採用銀行可能要求的格式：

(b) 協議的條款和條件將適用於所有子賬戶，包括關於開設子賬戶的請求和指示，因此我們在以下方面受相同的條款和條件約束所有子賬戶，除非另有打算，除非

有僅適用於某些服務或設施的特定條款和條件；

(c) 除非銀行就任何子賬戶另有約定或建議，否則我們承諾為每個子賬戶向銀行提交一份客戶投資概況，該客戶投資概況可能具有不同的推薦投資風險概況（如客戶投資概況）；

(d) 除非在本申請表的“賬戶書面/簽字授權”部分和授權書（如適用）中指定的書面/簽字授權中另有明確指示，或以其他形式通知銀行：銀行可能要求的（以銀行可能要求的形式修訂、補充或更新）將適用於所有子賬戶；

（和）

我們就賬戶提供、簽署和/或提交的文件中的信息、聲明、同意、承諾、授權、陳述、保證、賠償和其他確認應適用於所有子賬戶，除非另有意圖或特別說明從相反的方面來說。儘管如此，我們同意提供、簽署和/或提交銀行可能隨時要求的任何文件；

（F）

3.

如果向銀行發出的任何指示僅適用於任何一個或多個子賬戶，我們承諾以書面形式通知銀行，並且我們同意向銀行發出的此類通知僅在銀行實際收到時才有效銀行。我們還同意，在沒有此類通知的情況下，在實際收到此類通知之前，銀行可以按照指示行事，就好像它們適用於所有子賬戶一樣，並且銀行不承擔任何責任或義務任何出於善意行事的方式；

(g) 我們理解並接受，遵守我們開立子賬戶的要求和指示由銀行全權酌情決定，並且銀行保留不根據此類要求和指示採取行動的所有權利；(h)

銀行各方均不對我們要求和指示開設子賬戶的任何直接或間接後果負責或承擔任何責任，我們將根據要求全額賠償並使銀行各方免受損害任何損失、責任、索賠、損害或費用（包括法律費用和全額賠償費用）

銀行的任何或所有善意行事的各方可能因該等請求和指示或與該等請求和指示有關而遭受或招致的損失。如果我們是賬戶中資產的實益擁有人，我們確認並承諾將維持和運營賬戶，並且賬戶中預期的所有交易都將生效。僅是為了我們的利益，而不是為了任何其他人的利益。

第 4 部分 - 聲明和簽名

我了解我提供的信息包含在管理賬戶持有人的條款和條件的全部規定中

與加拿大皇家銀行香港分行的關係，闡明加拿大皇家銀行香港分行如何使用和分享

我提供的信息。

本人承認並同意 (a) 本表格所載資料由加拿大皇家銀行香港分行收集及保存，以作自動交換金融賬戶資料之目的；(b) 加拿大皇家銀行香港分行可向香港特別行政區政府稅務局報告有關控制人及任何須申報賬戶的資料及資料，並與稅務局交換根據《稅務條例》（第 112 章）規定的交換金融賬戶信息的法律規定，控制人可能為稅務目的居住的另一個或多個司法管轄區的當局；

本人進一步承認並同意加拿大皇家銀行香港分行將本人提供的信息通過加拿大皇家銀行香港分行的第三方服務提供商或代理或承包商披露給監管機構，用於此類披露或報告目的，或相關目的或加拿大皇家銀行香港分行為此目的而委任、使用或要求協助的任何其他人。

我證明我是與本表格相關的實體賬戶持有人持有的所有賬戶的控制人（或被授權代表控制人簽署）。我向加拿大皇家銀行香港分行聲明並進一步證明，只要每個實體賬戶持有人在加拿大皇家銀行香港分行或其任何關聯公司都有賬戶，每個實體賬戶持有人已經並將繼續就其在加拿大皇家銀行香港分行或其附屬機構的所有交易和賬戶，向對其擁有管轄權的每個稅務機關如實提交所有必要的納稅申報表、表格和披露信息。因其管轄權、居住地或住所地的稅務事務。

我承諾在 30 天內通知加拿大皇家銀行香港分行任何影響稅務居民身份的情況變化

本表格第 1 部分中確定的個人的身份或導致此處包含的信息不正確或不完整，並且

在情況發生變化後的 30 天內，向加拿大皇家銀行香港分行提供適當更新的控制人稅務居民身份自我證明表格和聲明（或其他適當的表格）。我聲明，據我所知和所信，本表格中提供的信息和所有陳述是真實、正確和完整的。

簽名

日期（日/月/年）*

打印全名 CHEN, TING-CHANG

陳先生

注意：如果您不是控制人，請說明您簽署表格的身份。如果簽下

委託人還請附上經核證的委託書副本。

容量*

一種力量

警告：根據《稅務條例》（第 112 章）第 80(2E) 條，任何人在作出自我證明時，作出在要項上具誤導性、虛假或不正確的陳述並知道，或罔顧該陳述在要項上是否具誤導性、虛假或不正確。任何人一經定罪，可處第 3 級罰款（即港幣 10,000 元）。

控權人稅務居民自我證明表格

第 4 頁，共 9 頁

加拿大皇家銀行香港 08/2019

公司名稱

財富管理 | 23

營業額

在書面/簽字授權中描述的任何方式、任何方式和任何情況下，由被授權人代表組織以任何方式、任何方式和任何情況下真誠地或根據任何指示發出或據稱發出，或簽署或據稱簽署的任何指示、一般條款和任何協議；

(8) 向銀行提供本組織的組織章程大綱和章程細則、章程或本組織的其他章程文件的副本，以及可能不時通過的任何修訂特別決議的核證副本；

(9)

董事會/組織的任何決議的副本，如果聲稱由委員會證明是正確的

會議主席和秘書或其中一名董事、合夥人或高級職員（以

適當）應作為銀行和本組織之間通過的確鑿證據

如此核證的決議；

(10) 將這些決議傳達給銀行並一直有效，直到通過修改決議並傳達由主席和秘書或其中一名董事、合夥人或高級職員（以適當者為準）證明的副本通知銀行並在收到通知後

(11)

在銀行記錄中正式登記；特此授予該授權，以加蓋本組織的普通印章或公司印章

在銀行要求的情況下，按照本組織的組成文件向任何文件提交。

我們證明上述決議已根據本組織的組織章程大綱和章程細則（或其他章程文件）正式通過，並且已由主席正式簽署並記入本組織的會議記錄，並且未經被撤銷。

日期為（日）

（月）日

在（年）

陳先生, 請簽中文簽名

經認證

簽名

-#410. 謝謝!

X

會議主席全名

CHEN, TING-CHANG

陳先生

請在方框內簽名

簽名

全名 秘書/董事（請

刪除不適用的）

CHEN, TING-CHANG

陳先生

請在方框內簽名

2021 年 11 月版

戶口號碼。

（“賬戶”）

書面/簽字權（請勾選一項）

唯一律師（1f 只有一名律師）

任何一位律師

全部 聯名律師 任何（ ）（請註明數量） 聯名律師

其他：（請在下面的框中提供詳細信息）

律師簽名樣本（僅限個人）

簽字樣本

陳先生

簽字樣本

Full Name: CHEN, TING-CHANG

全名：

簽字樣本

簽字樣本

全名：

全名：

6 of 10 LPOA 個人

加拿大皇家銀行香港 08/2019

開戶

 Wealth Management | 24

Customer's Declarations

We, the Account Holder (and the Customer as defined in the Bank's General Terms), declare and confirm to the Bank as follows:

Maintenance and Operation of Account

1.

We undertake to complete, sign and submit the relevant agreements (including but not limited to the

Agreement(s)), forms and/or documents to the Bank as may be required by the Bank to provide the relevant Services to us and to open and maintain the Account. We may request and instruct the Bank to open multiple sub-accounts under one main account, in which case references to the "Account" in the Agreement(s) shall mean each and all of such sub-Accounts, as 2.

applicable in the circumstances or otherwise advised by the Bank. We may from time to time request and

instruct the Bank to open such sub-Accounts, in which case we will not submit new application forms to the

Bank for such purpose, and we therefore acknowledge and agree as follows:

(a) We will issue Instructions to the Bank each time we wish to open a sub-Account or sub-Accounts under the Account (one main account) and such Instructions shall be in such form as may be required by the Bank:

(b) The terms and conditions of the Agreement(s) will apply to and govern all sub-Accounts, including in respect of requests and Instructions to open sub-Accounts, and we are accordingly bound by the same terms and conditions in respect of all sub-Accounts, unless otherwise intended and unless

there are particular terms and conditions which apply only to certain Services or Facilities;

(c) Unless otherwise agreed or advised by the Bank in respect of any sub-Account, we undertake to submit a Client Investment Profile to the Bank for each sub-Account, which may have a different Recommended Investment Risk Profile (as referred to in the Client Investment Profile);

(d) Unless otherwise specifically instructed to the Bank in the Written/Signing Authority specified in the Written/Signing Authority for Account section of this Application Form and in a Power of Attorney (where applicable) or otherwise notified to the Bank in such form as may be required by the Bank (as amended, supplemented or updated in such form as may be required by the Bank) will apply to all the sub-Accounts;

(e)

The information, declarations, consents, undertakings, authorisations, representations, warranties, indemnities and other confirmations in the documents which we provide, sign and/or submit in respect of the Account shall apply to all sub-Accounts, unless otherwise intended or specifically indicated to the contrary. Notwithstanding this, we agree to provide, sign and/or submit any documents which the Bank may require at any time;

(F)

3.

We undertake to notify the Bank in writing if any Instructions given to the Bank are applicable only in respect of any one or more of the sub-Accounts, and we agree that such notice to the Bank shall be effective only upon actual receipt thereof by the Bank. We also agree that, in the absence of such notice, and prior to actual receipt of such notice, the Bank may act on Instructions as though they were to apply to all the sub-Accounts and the Bank shall not be held liable or responsible in any way whatsoever for so acting in good faith;

(g) We understand and accept that compliance with our request and Instructions to open sub-Accounts is at the Bank's sole and absolute discretion and that the Bank reserves all rights not to act upon such request and Instructions; and (h)

None of the Bank's Parties shall be responsible or liable in any way for any direct or indirect consequences of our request and Instructions to open sub-Accounts, and we will fully and completely indemnify upon demand and hold each of the Bank's Parties harmless from and against any loss, liability, claim, damage or expense (including legal fees and expenses on a full indemnity

basis) which may be suffered or incurred by any or all of the Bank's Parties acting in good faith as a result of or in connection with such request and Instructions. Where we are the beneficial owner of the assets in the Account, we confirm and undertake that the Account shall be maintained and operated, and all the Transactions contemplated in the Account shall be effected. solely for our benefit and not for the benefit of any other person.

Part 4 - Declarations and Signature

I understand that the information supplied by me is covered by the full provisions of the terms and conditions governing the Account Holder's

relationship with Royal Bank of Canada, Hong Kong Branch setting out how Royal Bank of Canada, Hong Kong Branch may use and share the

information supplied by me.

I acknowledge and agree that (a) the information contained in this form is collected and may be kept by Royal Bank of Canada, Hong Kong Branch for the purpose of automatic exchange of financial account information; (b) such information and information regarding the Controlling Person and any reportable account(s) may be reported by Royal Bank of Canada, Hong Kong Branch to the Inland Revenue Department of the Government of the Hong Kong Special Administrative Region and exchanged with the tax authorities of another jurisdiction or jurisdictions in which the Controlling Person may be resident for tax purposes, pursuant to the legal provisions for exchange of financial account information provided under the Inland Revenue Ordinance (Cap. 112); and (c) such information and information regarding the Controlling Person and any reportable account(s) may be provided by Royal Bank of Canada, Hong Kong Branch to other entities within the Bank of Canada group and then disclosed by any such entity as it shall deem appropriate or necessary to any governmental, regulatory, public or tax authorities or official agencies or bodies of any jurisdiction (collectively "Regulators") or directly to any Regulator, where the information is required or requested from such entity by any Regulator pursuant to any judgement, decree, direction, orders, legal process, laws, by-laws, regulation, request or direction, including for the purpose of satisfying any legal or regulatory requirements in relation to the exchange of financial account information prevailing in such jurisdiction(s).

I further acknowledge and consent to Royal Bank of Canada, Hong Kong Branch to disclose the information supplied by me to the Regulators through a third party service provider or agent or contractor of Royal Bank of Canada, Hong Kong Branch for such disclosure or reporting purposes or related purposes or any other person whom Royal Bank of Canada, Hong Kong Branch appoints or utilises or requires assistance of for such purposes.

I certify that I am the Controlling Person (or am authorised to sign for and on behalf of the Controlling Person) of all the account(s) held by the Entity Account Holder(s) to which this form relates. I represent and further certify to Royal Bank of Canada, Hong Kong Branch that for so long as each of the Entity Account Holder(s) has an account at Royal Bank of Canada, Hong Kong Branch or any of its affiliates, each of the Entity Account Holder(s) has filed and will continue to file truthfully all necessary tax returns, forms and disclosures with respect to all of its transactions and accounts at Royal Bank of Canada, Hong Kong Branch or its affiliates with each taxation authority having jurisdiction over its tax affairs by reason of its jurisdiction, residence or domicile.

I undertake to advise Royal Bank of Canada, Hong Kong Branch within 30 days any change in circumstances which affects the tax residency

status of the individual identified in Part 1 of this form or causes the information contained herein to become incorrect or incomplete, and to

provide Royal Bank of Canada, Hong Kong Branch with a suitably updated Controlling Person Tax Residency Self-Certification Form and Declaration (or other form as appropriate) within 30 days of such change in circumstances. I declare that the information given and all statements made in this form are, to the best of my knowledge and belief, true, correct and complete.

Signature

Date (dd/mm/yyyy)*

Print full name CHEN, TING-CHANG

陳先生

Note: If you are not the Controlling Person please indicate the capacity in which you are signing the form. If signing under

attorney please also attach a certified copy of the power of attorney.

Capacity*

a power of

WARNING: It is an offence under section 80(2E) of the Inland Revenue Ordinance (Cap. 112) if any person, in making a self certification, makes a statement that is misleading, false or incorrect in a material particular AND knows, or is reckless as to whether, the statement is misleading, false or incorrect in a material particular. A person who commits the offence is liable on conviction to a fine at level 3 (i.e. HKD$10,000).

Controlling Person Tax Residency Self-Certification Form

Page 4 of 9

RBC HK 08/2019

公司名稱

Wealth Management | 23

營業額

in good faith on or pursuant to any Instructions given or purportedly given, or signed or purportedly signed, by the Authorised Person(s) on behalf of the Organisation by any means and in any manner and in any circumstances described in the Written/Signing Authority, the General Terms and any Agreement(s);

(8) That the Bank be furnished with a copy of the Organisation's Memorandum and Articles of Association, byelaws or other constitutional documents of the Organisation and with certified copies of any amending special resolutions that may from time to time be passed;

(9)

That a copy of any resolutions of the Board/Organisation if purporting to be certified as correct by the

Chairman of the Meeting and the Secretary or one of the Directors, Partners or Officers (whichever is

appropriate) shall as between the Bank and the Organisation be conclusive evidence of the passing of the

resolutions so certified;

(10) That these resolutions be communicated to the Bank and remain in force until an amending resolution shall be passed and a copy thereof certified by the Chairman and the Secretary or one of the Directors, Partners or Officers (whichever is appropriate) shall be communicated to the Bank and after such notice has been

(11)

duly registered in the records of the Bank; That authority be and is hereby given for the common or corporate seal of the Organisation to be affixed

in accordance with the Organisation's constitutive documents to any document(s) where required by the Bank.

WE CERTIFY that the foregoing resolutions were duly passed in accordance with the Memorandum and Articles of Association (or other constitutional documents) of the Organisation and that they have been duly signed by the Chairman and entered in the minute book of the Organisation and have not been rescinded.

Dated this (Day)

day of (Month)

in (Year)

陳先生, 請簽中文簽名

Certified by

Signature

-#410. 謝謝!

X

Full Name Chairman of the Meeting

CHEN, TING-CHANG

陳先生

Please sign within the box

Signature

Full Name Secretary/Director (please

delete the inapplicable)

CHEN, TING-CHANG

陳先生

Please sign within the box

Nov 2021 Version

Account No.

(the "Account")

WRITTEN/SIGNING AUTHORITY (Please tick one)

the sole Attorney (1f there is only one Attorney)

any one Attorney

all Attorneys jointly any ( ) (Please indicate number) Attorneys jointly

others: (Please provide details in the box below)

SPECIMEN SIGNATURES OF ATTORNEYS (Individuals only)

Specimen signature

陳先生

Specimen signature

Full Name: CHEN, TING-CHANG

Full Name:

Specimen signature

Specimen signature

Full Name:

Full Name:

6 of 10 LPOA INDIVIDUAL

RBC HK 08/2019