Microware Group Limited - Share Issue/Capital Change 2017

Please use this form if you want the Hong Kong Offer Shares to be issued in the name of HKSCC Nominees Limited (“HKSCC Nominees”) and deposited directly into the Central Clearing and Settlement System (“CCASS”) for credit to your CCASS Investor Participant stock account or the stock account of your designated CCASS Participant 如閣下欲以香港中央結算（代理人）有限公司（「香港結算代理人」）的名義登記將獲發行的香港發售股份，並直接存入中央結算及交收系統（「中央結算系統」），以記存於閣下的中央結算系統投資者戶口持有人股份戶口或閣下指定的中央結算系統參與者股份戶口，請使用本表格

This Application Form uses the same terms as defined in the prospectus of Microware Group Limited (the “Company”) dated 24 February 2017 (the “Prospectus”). 本申請表格使用美高域集團有限公司（「本公司」）於二零一七年二月二十四日刊發的招股章程（「招股章程」）所界定的詞 Staple your 語。 payment here Neither this Application Form nor the Prospectus constitutes an offer to sell or the solicitation of an offer to buy any Hong Kong Offer Shares in any jurisdiction other than Hong Kong. The Hong Kong Offer Shares may not be offered or sold in the United 請將股款 States without registration or an exemption from registration under the U.S. Securities Act. 本申請表格及招股章程概不構成在香港以外司法權區要約出售或游說要約購買香港發售股份。若無根據美國《證券法》登 緊釘在此 記或豁免登記，香港發售股份不得在美國提呈發售或出售。 This Application Form and the Prospectus may not be forwarded or distributed or reproduced (in whole or in part) in any manner whatsoever in any jurisdiction where such forwarding, distribution or reproduction is not permitted under the law of that jurisdiction. 在任何根據當地法例不得發送、派發或複製本申請表格及招股章程的司法權區內概不得發送或派發或複製（不論方式，也不論全部或部分）本申請表格及招股章程。

Copies of the Prospectus, all related Application Forms and the other documents specified in the “Documents delivered to the Registrar of Companies and available for inspection” section in Appendix V to the Prospectus, have been registered by the Registrar of Companies in Hong Kong as required by section 342C of Companies (Winding Up and Miscellaneous Provisions) Ordinance (Chapter 32 of the Laws of Hong Kong). Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited (the “Stock Exchange”), Hong Kong Securities Clearing Company Limited (“HKSCC”), the Securities and Futures Commission of Hong Kong (the “SFC”) and the Registrar of Companies in Hong Kong take no responsibility for the contents of these documents. 招股章程、所有相關申請表格及招股章程附錄五「送呈公司註冊處處長及可供查閱的文件」一節所述其他文件已按香港法例第 32 章《公司（清盤及雜項條文）條例》第 342C 條規定送呈香港公司註冊處處長登記。香港交易及結算所有限公司、香港聯合交易所有限公司（「聯交所」）、香港中央結算有限公司（「香港結算」）、香港證券及期貨事務監察委員會（「證監會」）及香港公司註冊處處長對此等文件的內容概不負責。

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Microware Group Limited 美高域集團有限公司 (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） Stock code : 1985 股份代號 : 1985 Offer Price : Not more than HK$1.46 per Share, plus brokerage fee of 1.0%, SFC transaction levy of 0.0027% and Stock Exchange trading fee of 0.005% (payable in full on application in Hong Kong dollars and subject to refund) 發售價 : 不超過每股股份1.46 港元，另加 1.0% 經紀佣金、 0.0027% 證監會交易徵費及 0.005% 聯交所交易費（須於申請時以港元繳足，並可予退還） You should read this Application Form in conjunction with the Prospectus, which contains further information on the application procedures. ，一。招股章程尚有關於申請程序的其他資料本申請表格應與招股章程併閱讀 Application Form 申請表格

To: Microware Group Limited The Sole Sponsor The Joint Global Coordinators The Joint Bookrunners The Joint Lead Managers The Hong Kong Underwriters

致：美高域集團有限公司獨家保薦人聯席全球協調人聯席賬簿管理人聯席牽頭經辦人香港包銷商

Applicants’ declaration

I/We agree to the terms and conditions and application procedures in this Application Form and the Prospectus. Please refer to the “Effect of completing and submitting this Application Form” section of this Application Form.

Warning: Only one application may be made for the benefit of any person. Please refer to the last four bullets of “Effect of completing and submitting this Application Form” section.

申請人聲明

本人╱吾等同意本申請表格及招股章程的條款及條件以及申請程序。見本申請表格「填交本申請表格的效用」一節。

一。警告：任何人士只限作出次為其利益而進行的申請請參閱「填交本申請表格的效用」一節最後四點。

Please use this form if you want the Hong Kong Offer Shares to be issued in the name of HKSCC Nominees Limited (“HKSCC Nominees”) and deposited directly into the Central Clearing and Settlement System (“CCASS”) for credit to your CCASS Investor Participant stock account or the stock account of your designated CCASS Participant 如閣下欲以香港中央結算（代理人）有限公司（「香港結算代理人」）的名義登記將獲發行的香港發售股份，並直接存入中央結算及交收系統（「中央結算系統」），以記存於閣下的中央結算系統投資者戶口持有人股份戶口或閣下指定的中央結算系統參與者股份戶口，請使用本表格

Signed by (all) applicant(s) (all joint applicants must sign): For Broker use 此欄供經紀填寫 Lodged by 遞交申請的經紀 由（所有）申請人簽署（所有聯名申請人必須簽署）： Broker No. 經紀號碼 Broker’s Chop 經紀印章 ............................................................................................................ Date: 日期： ..................../ .............../ ............... D日 M月 Y年 Number of Hong Kong Offer Shares applied for (not more than 6,000,000 shares) Cheque/banker’s cashier order number 支票╱銀行本票號碼申請香港發售股份數目（不超過6,000,000股股份） Total amount 總額 Name of bank on which cheque/Banker’s cashier order is drawn (see “How to make your application” section) 兌現支票╱銀行本票的銀行名稱（見「申請手續」一節） HK$ 港元 Name in English 英文姓名╱名稱 Family name or company name 姓氏或公司名稱 Forename(s) 名字

Name in Chinese 中文姓名╱名稱

Family name or company name 姓氏或公司名稱 Forename(s) 名字 Occupation in English 職業（以英文填寫） Hong Kong Identity Card No./Passport No./Hong Kong Business Registration No. (Please delete as appropriate) 香港身份證號碼╱ 護照號碼╱香港商業登記號碼（請刪除不適用者）

Occupation in English 職業（以英文填寫）

Names of all other joint applicants in English (if any) 所有其他聯名申請人的英文姓名╱名稱（如有）

Hong Kong Identity Card No./Passport No./Hong Kong Business 所有其他聯名申請人的英文姓名╱名稱（如有） Registration No. of all other joint applicants (Please delete as appropriate) 所有其他聯名申請人的香港身份證號碼╱護照號 (1) 碼╱香港商業登記號碼（請刪除不適用者） (2) (1) (2) (3) (3)

Hong Kong address in English and telephone no. (joint applicants should give the address and the telephone number of first-named applicant only) 香港地址（以英文填寫）及電話號碼（聯名申請人只須填寫排名首位申請人的地址及電話號碼）

Telephone No. 電話號碼

For Nominees: You will be treated as applying for your own benefit if you do not complete this section. Please provide an account number or identification code for each (joint) beneficial owner. 由代名人遞交：閣下若不填寫本節，是項認購申請將視作為閣下利益提出。請填寫每名（聯名）實益擁有人的賬戶號碼或識別編碼。

THIS BOX MUST BE DULY COMPLETED 必須填妥此欄

Participant I.D. of the CCASS Investor Participant or designated CCASS Participant 中央結算系統投資者戶口持有人或指定中央結算系統參與者的參與者編號

ADDRESS LABEL 地址標貼 (Your name(s) and address in Hong Kong in BLOCK letters (請用 英文正楷 填寫 姓名╱名稱 及香港地址 )

For designated CCASS Participant or Corporate CCASS Investor Participant, please also affix the company chop bearing its company name

指定的中央結算系統參與者或中央結算系統公司投資者戶口持有人，請加蓋顯示公司名稱的公司印鑑

For Internal use 此欄供內部使用

(See paragraph 2 in the section “How to make your application”) （請參閱「申請手續」一節第2段）

如閣下欲以香港中央結算（代理人）有限公司（「香港結算代理人」）的名義登記將獲發行的香港發售股份，並直接存入中央結算及交收系統（「中央結算系統」），以記存於閣下的中央結算系統投資者戶口持有人股份戶口或閣下指定的中央結算系統參與者股份戶口，請使用本表格

*(1) If you are a CCASS Investor Participant, only a Hong Kong Identity Card number (if you are an individual) or a Hong Kong Business Registration number (if you are a body corporate) will be accepted for application, please “ ”
see paragraph 2 under the section How to make your application .
如閣下為中央結算系統投資者戶口持有人，是項申請僅接納香港身份證號碼（如屬個別人士）或香港商業登記號碼（如屬法人團體），請參閱「申請手續」一節第 2 段。
(2) If you are applying through a designated CCASS Participant (other than a CCASS Investor Participant): For an individual, you must provide your Hong Kong Identity Card number or passport number. If you hold a Hong Kong Identity Card, please provide that number. If you do not hold a Hong Kong Identity Card, please provide your passport number. For a body corporate, please provide your Hong Kong Business Registration number. 如閣下透過中央結算系統投資者戶口持有人以外的指定中央結算系統參與者提出申請：如屬個別人士，必須填寫閣下的香港身份證號碼或護照號碼。倘閣下持有香港身份證，請填寫香港身份證號碼。倘閣下並無香港身份證，則請填寫護照號碼。如屬法人團體，請填寫香港商業登記號碼。
(3) Part of the Hong Kong Identity Card number/passport number of you or, for joint applicants, the first-named applicant may be printed on your refund cheque (if any). Such data will be used for checking the validity of Application Form and such data would also be transferred to a third party for such purpose and refund purpose. Your banker may require verification of your Hong Kong Identity Card number/passport number before you can cash your refund cheque.

退款支票（如有）上或會印有閣下或（如屬聯名申請人）排名首位申請人的香港身份證號碼╱護照號碼的一部分。有關資料將用於核實申請表格的有效性，亦會轉交第三方作資料核實和退款。銀行兌現退款支票前或會要求查證閣下的香港身份證號碼╱護照號碼。

(4) If an application is made by an unlisted company and:
the principal business of that company is dealing in securities; and
• you exercise statutory control over that company,
then the application will be treated as being made for your benefit.
倘若申請人是一家非上市公司，而： ‧ 該公司主要從事證券買賣業務；及
‧ 閣下對該公司可行使法定控制權，
是項申請將視作為閣下的利益提出。
(5) All joint applicants must give (if they are individuals) their Hong Kong Identity Card numbers or, where applicable, passport numbers, or (if they are bodies corporate) their Hong Kong Business Registration numbers. 所有聯名申請人必須提供（如屬個別人士）其香港身份證號碼或（如適用）護照號碼，或（如屬法人團體）其香港商業登記號碼。

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How to make your application

Use the table below to calculate how much you must pay. Your application must be for a minimum of 2,000 Hong Kong Offer Shares and in one of the numbers set out in the table, or your application will be rejected.

Kong Offer Shares and in one of the numbers set out in the table, or your application will be rejected.	Kong Offer Shares and in one of the numbers set out in the table, or your application will be rejected.	Kong Offer Shares and in one of the numbers set out in the table, or your application will be rejected.
NUMBER OF SHARES THAT MAY BE APPLIED FOR AND PAYMENTS
No. of Hong Kong Offer Shares applied for Amount payable on application HK$	No. of Hong Kong Offer Shares applied for Amount payable on application HK$	No. of Hong Kong Offer Shares applied for Amount payable on application HK$
2,000 2,949.43 4,000 5,898.85 6,000 8,848.28 8,000 11,797.70 10,000 14,747.12 12,000 17,696.55 14,000 20,645.97 16,000 23,595.40 18,000 26,544.82 20,000 29,494.25 30,000 44,241.37 40,000 58,988.50 50,000 73,735.62	60,000 88,482.75 70,000 103,229.87 80,000 117,976.99 90,000 132,724.12 100,000 147,471.24 200,000 294,942.48 300,000 442,413.73 400,000 589,884.97 500,000 737,356.21 600,000 884,827.45 700,000 1,032,298.69 800,000 1,179,769.94 900,000 1,327,241.18 e	1,000,000 1,474,712.42 1,500,000 2,212,068.63 2,000,000 2,949,424.84 2,500,000 3,686,781.05 3,000,000 4,424,137.26 3,500,000 5,161,493.47 4,000,000 5,898,849.68 4,500,000 6,636,205.89 5,000,000 7,373,562.10 5,500,000 8,110,918.31 6,000,000 * 8,848,274.52 樣

Maximum number of Hong Kong Offer Shares that may apply for.
You, as the applicant(s), must complete the form in English as indicated below and sign on the second page of the Application Form. Only written signatures will be accepted (and not by way of personal chop). If you are applying through a designated CCASS Participant (other than a CCASS Investor Participant):
the designated CCASS Participant must endorse the form with its company chop (bearing its company name) and insert its participant I.D. in the appropriate box.
If you are applying as an individual CCASS Investor Participant:
the form must contain your NAME and Hong Kong I.D. Card number;
• your participant I.D. must be inserted in the appropriate box.
If you are applying as a joint individual CCASS Investor Participant:
the form must contain all joint investor participants’ NAMES and the Hong Kong I.D. Card number of all joint investor participants;
your participant I.D. must be inserted in the appropriate box.
If you are applying as a corporate CCASS Investor Participant:
the form must contain your company NAME and Hong Kong Business Registration number;
• your participant I.D. and your company chop (bearing your company name) must be inserted in the appropriate box.
Incorrect or omission of details of the CCASS Participant including participant I.D. and/or company chop bearing its company name or other similar matters may render your application invalid.

Staple your cheque or banker’s cashier order to the form. Each application for the Hong Kong Offer Shares must be accompanied by either one separate cheque or one separate banker’s cashier order. Your application will be rejected if your cheque or banker’s cashier order does not meet all the following requirements:

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The cheque must: Banker’s cashier order must:
• be in Hong Kong dollars;
• not be post-dated;
• be made payable to “ Ting Hong Nominees Limited — Microware Group Public Offer ”;
• be crossed “Account Payee Only”;
• be drawn on your Hong Kong dollar bank account • be issued by a licensed bank in Hong Kong, and
in Hong Kong; and have your name certified on the back by a person
• show your account name, which must either be pre- authorised by the bank. The name on the banker’s
printed on the cheque, or be endorsed on the back cashier order must correspond with your name. If it
by a person authorised by the bank. This account is a joint application, the name on the back of the
name must correspond with your name. If it is a banker’s cashier order must be the same as the first-
joint application, the account name must be the named applicant’s name.
same as the first-named applicant’s name.
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Tear off the Application Form, fold it once and lodge your completed Application Form (with cheque or banker’s cashier order attached) to one of the collection boxes at any of the following branches of DBS Bank (Hong Kong) Limited:

Branch Name Address Hong Kong Island Head Office G/F, The Center, 99 Queen’s Road Central United Centre Branch Shops 1015–1018 on 1/F & Shops 2032–2034 on 2/F, United Centre, 95 Queensway, Admiralty North Point Branch G/F, 391 King’s Road, North Point Hennessy Road Branch 427–429 Hennessy Road, Causeway Bay Aberdeen Branch Shops A & B, G/F, Units A & B, 1/F, On Tai Building, 1–3 Wu Nam Street, Aberdeen, Hong Kong Kowloon Canton Road — G/F, Hanley House, 68 Canton Road, DBS Treasures Centre Tsimshatsui, Kowloon Nathan Road Branch G/F, Wofoo Commercial Building, 574–576 Nathan Road, Mongkok New Territories Yuen Long Branch G/F, 1–5 Tai Tong Road, Yuen Long Ma On Shan Branch Shop 205–206, Level 2, Ma On Shan Plaza, Ma On Shan Tsuen Wan Branch G/F, 23 Chung On Street, Tsuen Wan 5. Your Application Form can be lodged at these times:

— Friday, 24 February 2017 9:00 a.m. to 5:00 p.m. — Saturday, 25 February 2017 9:00 a.m. to 1:00 p.m. — Monday, 27 February 2017 9:00 a.m. to 5:00 p.m. — Tuesday, 28 February 2017 9:00 a.m. to 5:00 p.m. Wednesday, 1 March 2017 — 9:00 a.m. to 12:00 noon

The latest time for lodging your application is 12:00 noon on Wednesday, 1 March 2017. The application lists will be opened between 11:45 a.m. and 12:00 noon on that day, subject only to the weather conditions, as described in the section headed “How to apply for the Hong Kong Offer Shares – 10. Effect of bad weather on the opening of the application lists” of the Prospectus.

如閣下欲以香港中央結算（代理人）有限公司（「香港結算代理人」）的名義登記將獲發行的香港發售股份，並直接存入中央結算及交收系統（「中央結算系統」），以記存於閣下的中央結算系統投資者戶口持有人股份戶口或閣下指定的中央結算系統參與者股份戶口，請使用本表格

申請手續

使用下表計算閣下應付的款項。閣下申請認購的股數須至少為 2,000 股香港發售股份，並為下表所列的其中一個數目，否則恕不受理。

所列的其中一個數目，否則恕不受理。	所列的其中一個數目，否則恕不受理。	所列的其中一個數目，否則恕不受理。

可供申請認講股份數目及應繳款項
申請認購的香港發售股份數目申請時應繳股款港元	申請認購的香港發售股份數目申請時應繳股款港元	申請認購的香港發售股份數目申請時應繳股款港元
2,000 2,949.43 4,000 5,898.85 6,000 8,848.28 8,000 11,797.70 10,000 14,747.12 12,000 17,696.55 14,000 20,645.97 16,000 23,595.40 18,000 26,544.82 20,000 29,494.25 30,000 44,241.37 40,000 58,988.50 50,000 73,735.62	60,000 88,482.75 70,000 103,229.87 80,000 117,976.99 90,000 132,724.12 100,000 147,471.24 200,000 294,942.48 300,000 442,413.73 400,000 589,884.97 500,000 737,356.21 600,000 884,827.45 700,000 1,032,298.69 800,000 1,179,769.94 900,000 1,327,241.18 e	1,000,000 1,474,712.42 1,500,000 2,212,068.63 2,000,000 2,949,424.84 2,500,000 3,686,781.05 3,000,000 4,424,137.26 3,500,000 5,161,493.47 4,000,000 5,898,849.68 4,500,000 6,636,205.89 5,000,000 7,373,562.10 5,500,000 8,110,918.31 6,000,000 * 8,848,274.52 樣

閣下可申請認購的香港發售股份最高數目。
閣下作為申請人，必須按照下列指示以英文填妥表格，並於申請表格次頁簽署，只接納親筆簽名（不得以個人印章代替）。
如閣下透過中央結算系統投資者戶口持有人以外的指定中央結算系統參與者提出申請： ‧ 該指定中央結算系統參與者必須於表格蓋上公司印鑑（附有公司名稱），並在適當方格內填寫參與者編號。
如閣下以個人中央結算系統投資者戶口持有人名義提出申請：
‧ 表格必須載有閣下的姓名及香港身份證號碼；
‧ 須在適當方格內填寫閣下的參與者編號。
如閣下以聯名個人中央結算系統投資者戶口持有人名義提出申請：
‧ 表格須載有所有聯名投資者戶口持有人的姓名和所有聯名投資者戶口持有人的香港身份證號碼；
‧ 須在適當方格內填寫閣下的參與者編號。
如閣下以公司中央結算系統投資者戶口持有人名義提出申請： ‧ 表格須載有閣下的公司名稱和香港商業登記號碼；
‧ 必須在適當方格內填寫閣下的參與者編號並蓋上公司印鑑（附有公司名稱）。
中央結算系統參與者的詳情（包括參與者編號及╱或印有公司名稱之公司印鑑）或其他類似事項如有不確或遺漏，均可能導致申請無效。

倘閣下欲以香港中央結算（代理人）有限公司（「香港結算代理人」）的名義登記將獲發行的公開發售股份，並直接存入中央結算及交收系統（「中央結算系統」），以記存於閣下的中央結算系統投資者戶口持有人股份戶口或閣下的指定中央結算系統參與者股份戶口，請使用本表格

閣下須將支票或銀行本票釘於表格上。每份香港發售股份申請必須附上一張獨立開出支票或一張獨立開出銀行本票。支票或銀行本票必須符合以下所有規定，否則有關的認購申請不獲接納：
支票必須：銀行本票必須： • 為港元； • 不得為期票； • 註明抬頭人為「 鼎康代理人有限公司 — 美高域集團公開發售 」； • 劃線註明「只准入抬頭人賬戶」； • 從閣下在香港的港元銀行賬戶中開出；及 • 須由香港持牌銀行開出，並由有關銀行授權的 • 顯示閣下的賬戶名稱，而該賬戶名稱必須已人士在銀行本票背面簽署核證閣下姓名╱ 預印在支票上，或由有關銀行授權的人士在支名稱。銀行本票所示姓名╱名稱須與閣下票背書。賬戶名稱必須與閣下姓名╱名稱相姓名╱名稱相同。如屬聯名申請，銀行本票背同。如屬聯名申請，賬戶名稱必須與排名首位面所示姓名╱名稱必須與排名首位申請人的姓申請人的姓名╱名稱相同。名╱名稱相同。
請撕下申請表格，對摺一次，然後將填妥的申請表格（連同隨附支票或銀行本票）投入星展銀行（香港）有限公司下列任何一家分行特設的收集箱：

分行名稱地址 港島總行中環皇后大道中99號中環中心地下統一中心分行金鐘金鐘道95號統一中心 1樓1015–1018號舖及2樓2032–2034號舖北角分行北角英皇道391號地下軒尼詩道分行銅鑼灣軒尼詩道427–429號香港仔分行香港香港仔湖南街1–3號地下安泰大廈A–B號舖及1樓A–B室九龍廣東道— 尖沙咀星展豐盛理財中心廣東道68號恆利大廈地下彌敦道分行旺角彌敦道574–576號和富商業大廈地下新界元朗分行元朗大棠道1–5號地下馬鞍山分行馬鞍山馬鞍山廣場2樓205–206號舖荃灣分行荃灣眾安街23號地下 5. 閣下可於下列時間遞交申請表格：二零一七年二月二十四日（星期五）— 上午九時正至下午五時正二零一七年二月二十五日（星期六）— 上午九時正至下午一時正二零一七年二月二十七日（星期一）— 上午九時正至下午五時正二零一七年二月二十八日（星期二）— 上午九時正至下午五時正 — 二零一七年三月一日（星期三）上午九時正至中午十二時正

截止遞交申請的時間為二零一七年三月一日（星期三）中午十二時正。本公司將於當日上午十一時四十五分至中午十二時正期間登記認購申請，唯一會影響此時間的變化因素為當日的天氣情況（詳見招股章程「如何申請香港發售股份－10. 惡劣天氣對開始辦理申請登記的影響」一節）。

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Microware Group Limited 美高域集團有限公司

(Incorporated in the Cayman Islands with limited liability)

GLOBAL OFFERING

Conditions of your application • confirm that you are aware of the restrictions on the Global A. Who can apply Offering in the Prospectus; 1. You and any person(s) for whose benefit you are applying must • agree that none of the Company, the Joint Global be 18 years of age or older and must have a Hong Kong Coordinators, the Underwriters, their respective directors, address. officers, employees, partners, agents, advisers and any other
1. If you are a firm, the application must be in the individual parties involved in the Global Offering is or will be liable members’ names. for any information and representations not in the Prospectus
1. The number of joint applicants may not exceed four. (and any supplement to it); 4. If you are a body corporate, the application must be signed by a • undertake and confirm that you or the person(s) for whose duly authorised officer, who must state his representative benefit you have made the application have not applied for
capacity, and stamped with your corporation’s chop. or taken up, or indicated an interest for, and will not apply
1. You must be outside the United States, not be a United States for or take up, or indicate an interest for, any International
Person (as defined in Regulation S under the U.S. Securities Placing Shares under the International Placing nor
Act) and not be a legal or natural person of the PRC. participated in the International Placing;
1. Unless permitted by the Listing Rules, you cannot apply for any • agree to disclose to the Company, the Hong Kong Branch Hong Kong Offer Shares if you: Share Registrar, the receiving bank, the Joint Global
• are an existing beneficial owner of shares in the Company Coordinators, the Underwriters and/or their respective
and/or any of its subsidiaries;
• are a Director or the chief executive officer of the Company advisers and agents any personal data which they may require about you and the person(s) for whose benefit you
and/or any of its subsidiaries;
• are a core connected person of the Company or will become have made the application; • if the laws of any place outside Hong Kong apply to your
a core connected person of the Company immediately upon application, agree and warrant that you have complied with
completion of the Global Offering;
• are a close associate of any of the above; or all such laws and none of the Company, the Joint Global • have been allocated or have applied for or indicated an Coordinators and the Underwriters nor any of their interest in any International Placing Shares under the respective officers or advisers will breach any law outside International Placing. Hong Kong as a result of the acceptance of your offer to purchase, or any action arising from your rights and
B. If you are a nominee obligations under the terms and conditions contained in the You, as a nominee, may make more than one application for the Prospectus and this Application Form;

B. If you are a nominee

You, as a nominee, may make more than one application for the Hong Kong Offer Shares by: (i) giving electronic instructions to HKSCC via Central Clearing and Settlement System (“ CCASS ”) (if you are a CCASS Participant); or (ii) using a WHITE or YELLOW Application Form, and lodge more than one application in your own name on behalf of different beneficial owners.

agree that once your application has been accepted, you may not rescind it because of an innocent misrepresentation;
- agree that your application will be governed by the laws of Hong Kong;
represent, warrant and undertake that (i) you understand that the Hong Kong Offer Shares have not been and will not be registered under the U.S. Securities Act; and (ii) you and any person for whose benefit you are applying for the Hong Kong Offer Shares are outside the United States (as defined in Regulation S) or are a person described in paragraph (h)(3) of Rule 902 of Regulation S;
C. Effect of completing and submitting this Application Form By completing and submitting this Application Form, you (and if you are joint applicants, each of you jointly and severally) for yourself or as an agent or a nominee on behalf of each person for whom you act: • undertake to execute all relevant documents and instruct and authorise the Company and/or the Joint Global Coordinators (or their agents or nominees), as agents of the Company, to execute any documents for you and to do on your behalf all things necessary to register any Hong Kong Offer Shares allocated to you in the name of HKSCC Nominees as required by the Articles of Association;
warrant that the information you have provided is true and accurate;
agree to accept the Hong Kong Offer Shares applied for, or any lesser number allocated to you under the application;
authorise the Company to place the name of the HKSCC Nominees on the Company’s register of members as the holder(s) of any Hong Kong Offer Shares allocated to you, and the Company and/or its agents to deposit any share certificate(s) into CCASS and/or to send any refund cheque(s) to you or the first-named applicant for joint application by ordinary post at your own risk to the address stated on the application, unless you are eligible to collect refund cheque(s) in person;
agree to comply with the Companies Ordinance, Companies (Winding Up and Miscellaneous Provisions) Ordinance and the Articles of Association;
• confirm that you have read the terms and conditions and application procedures set out in the Prospectus and in this Application Form and agree to be bound by them;
confirm that you have received and read the Prospectus and have only relied on the information and representations contained in the Prospectus in making your application and will not rely on any other information or representations except those in any supplement to the Prospectus;
agree that the shares to be allotted shall be issued in the name of HKSCC Nominees and deposited directly into CCASS for credit to your investor participant stock account or the stock account of your designated CCASS Participant;

Please use this form if you want the Hong Kong Offer Shares to be issued in the name of HKSCC Nominees Limited (“HKSCC Nominees”) and deposited directly into the Central Clearing and Settlement System (“CCASS”) for credit to your CCASS Investor Participant stock account or the stock account of your designated CCASS Participant

agree that each of HKSCC and HKSCC Nominees reserves the right (1) not to accept any or part of such allotted Shares issued in the name of HKSCC Nominees or not to accept such allotted Shares for deposit into CCASS; (2) to cause such allotted Shares to be withdrawn from CCASS and issued in your name at your own risk and costs; and (3) to cause such allotted Shares to be issued in your name (or, if you are a joint applicant, to the firstnamed applicant) and in such a case, to post the certificates for such allotted Shares at your own risk to the address on your application form by ordinary post or to make available the same for your collection;

The Company expects to announce the fixed Offer Price, the indication of the level of interest in the International Placing, the level of applications under the Hong Kong Public Offering and the basis of allocation of the Hong Kong Offer Shares on Tuesday, 7 March 2017 in The Standard (in English) and Sing Tao Daily (in Chinese), on the Company’s website at www.microware.com.hk and the website of the Stock Exchange at www.hkexnews.hk. Results of allocations in Hong Kong Public Offering and the Hong Kong Identity Card/passport/ Hong Kong business registration numbers of successful applicants (where applicable) will be available on the above websites.

If your application for Hong Kong Offer Shares is successful (in whole or in part)

agree that each of HKSCC and HKSCC Nominees may adjust the number of allotted Shares issued in the name of HKSCC Nominees;

If your application is wholly or partially successful, your share HKSCC Nominees; certificate(s) (subject to their becoming valid certificates of title • agree that neither HKSCC nor HKSCC Nominees shall have provided that the Hong Kong Public Offering has become any liability for the information and representations not so unconditional and not having been terminated at 8:00 a.m. on contained in the Prospectus and this Application Form; Wednesday, 8 March 2017) will be issued in the name of HKSCC • agree that neither HKSCC nor HKSCC Nominees shall be Nominees and deposited directly into CCASS for credit to your liable to you in any way; CCASS Investor Participant stock account or the stock account of • declare and represent that this is the only application made your designated CCASS Participant as instructed by you in your and the only application intended by you to be made to Application Form on Tuesday, 7 March 2017 or, in the event of a benefit you or the person for whose benefit you are contingency, on any other date as shall be determined by HKSCC applying; or HKSCC Nominees. • understand that the Company and the Joint Global • If you are applying through a designated CCASS Participant (other Coordinators will rely on your declarations and than a CCASS Investor Participant): For Hong Kong Offer representations in deciding whether or not to make any Shares credited to the stock account of your designated CCASS allotment of any of the Hong Kong Offer Shares to you and Participant (other than a CCASS Investor Participant), you can that you may be prosecuted for making a false declaration; check the number of Hong Kong Offer Shares allotted to you with that CCASS Participant.

• (if the application is made for your own benefit) warrant • If you are applying as a CCASS Investor Participant: The that no other application has been or will be made for your benefit on a WHITE or YELLOW Application Form or by Company expects to publish the results of CCASS Investor Participants’ applications together with the results of the Hong giving electronic application instructions to HKSCC or to Kong Public Offering in The Standard (in English) and Sing the HK eIPO White Form Service Provider by you or by Tao Daily (in Chinese), on the Company’s website at www. any one as your agent or by any other person; and microware.com.hk and the website of the Stock Exchange at • (if you are making the application as an agent for the benefit www.hkexnews.hk on Tuesday, 7 March 2017. You should of another person) warrant that (i) no other application has check the announcement published by the Company and report been or will be made by you as agent for or for the benefit any discrepancies to HKSCC before 5:00 p.m. on Tuesday, 7 of that person or by that person or by any other person as March 2017 or such other date as shall be determined by agent for that person on a WHITE or YELLOW HKSCC or HKSCC Nominees. Immediately after the credit of Application Form or by giving electronic application the Hong Kong Offer Shares to your stock account you can instructions to HKSCC; and (ii) you have due authority to check your new account balance via the CCASS Phone System sign the Application Form or give electronic application and CCASS Internet System (under the procedures contained in instructions on behalf of that other person as their agent. HKSCC’s “An Operating Guide for Investor Participants” in effect from time to time). HKSCC will also make available to D. Power of attorney you an activity statement showing the number of Hong Kong If your application is made through an authorised attorney, the Offer Shares credited to your stock account.

D. Power of attorney If your application is made through an authorised attorney, the Company and the Joint Global Coordinators may accept or reject your application at their discretion, and on any conditions they think fit, including evidence of the attorney’s authority.

No receipt will be issued for application money paid. The Company will not issue temporary documents of title.

Refund of your money

Determination of Offer Price and Allocation of Hong Kong Offer Shares

If you do not receive any Hong Kong Offer Shares or if your application is accepted only in part, the Company will refund to you your application monies (including the related 1.0% brokerage, 0.0027% SFC transaction levy and 0.005% Stock Exchange trading fee) without interest. If the offer price is less than the maximum Offer Price, the Company will refund to you the surplus application monies (including the related 1.0% brokerage, 0.0027% SFC transaction levy and 0.005% Stock Exchange trading fee) without interest. The refund procedures are stated in the “Despatch/ Collection of Share Certificates and Refund Monies” in the “How to apply for the Hong Kong Offer Shares” section of the Prospectus.

The Offer Price is expected to be fixed on or around Wednesday, 1 March 2017. Applicants are required to pay the maximum Offer Price of HK$1.46 for each Hong Kong Offer Share together with 1.0% brokerage, 0.0027% SFC transaction levy and 0.005% Stock Exchange trading fee. If the Offer Price is not agreed between the Company and the Joint Global Coordinators (on behalf of the Underwriters) on or before Tuesday, 7 March 2017, the Global Offering will not proceed.

Applications for Hong Kong Offer Shares will not be processed and no allotment of any Hong Kong Offer Shares will be made until the application lists close.

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Microware Group Limited 美高域集團有限公司（於開曼群島註冊成立的有限公司）

全球發售

‧ 確認閣下已知悉招股章程內有關全球發售的限制；
可提出申請的人士 ‧ 同意本公司、聯席全球協調人、包銷商、彼等各自的 1. 閣下及閣下為其利益提出申請的任何人士必須董事、高級職員、僱員、合夥人、代理、顧問及參與
年滿18 歲並有香港地址。全球發售的任何其他人士現時或之後均毋須對並非載
1. 如閣下為商號，申請必須以個人成員名義提於招股章程（及其任何補充文件）的任何資料及陳述負
出。責；
1. 聯名申請人不得超過四名。 ‧
1. 如閣下為法人團體，申請須經獲正式授權人士承諾及確認閣下或閣下為其利益提出申請的人士簽署，並註明其所屬代表身份及蓋上公司印鑑。並無申請或接納或表示有意認購（亦不會申請或接納或
1. 閣下必須身處美國境外，並非美國籍人士（定義表示有意認購）國際配售的任何國際配售股份，亦沒有見美國《證券法》S 規例），亦非中國法人或自然參與國際配售；人。 ‧ 同意在本公司、香港股份過戶登記分處、收款銀行、
1. 除上市規則批准外，下列人士概不得申請認購任聯席全球協調人、包銷商及╱或彼等各自的顧問及代
何香港發售股份：理提出要求時，向彼等披露其所要求提供有關閣下
‧ 本公司及╱或其任何附屬公司股份的現有實及閣下為其利益提出申請的人士的個人資料；
益擁有人； ‧
‧ 若香港以外任何地方的法例適用於閣下的申請，則本公司及╱或其任何附屬公司的董事或行政總裁；同意及保證閣下已遵守所有有關法例，且本公司、
‧ 本公司核心關連人士或緊隨全球發售完成後聯席全球協調人及包銷商以及彼等各自的高級職員或成為本公司核心關連人士的人士；顧問將不會因接納閣下的購買要約，或閣下在招
‧ 上述任何人士的緊密聯繫人；或股章程及本申請表格所載的條款及條件項下的權利及
‧ 已獲分配或已申請或表示有意申請國際配售責任所引致的任何行動，而違反香港境外的任何法例；
的任何國際配售股份。 ‧ 同意閣下的申請一經接納，即不得因無意的失實陳述而撤銷；
如閣下為代名人 ‧ 同意閣下的申請受香港法例規管；

申請條件

甲. 可提出申請的人士

除上市規則批准外，下列人士概不得申請認購任何香港發售股份：

‧ 本公司核心關連人士或緊隨全球發售完成後成為本公司核心關連人士的人士； ‧ 上述任何人士的緊密聯繫人；或 ‧ 已獲分配或已申請或表示有意申請國際配售的任何國際配售股份。 ‧ 乙 . 如閣下為代名人 閣下作為代名人可提交超過一份香港發售股份申請，方法 ‧ 是：(i) 透過中央結算及交收系統（「 中央結算系統 」）向香 ‧ 港結算發出電子認購指示（如閣下為中央結算系統參與者）；或 (ii) 使用白色或黃色申請表格以自身名義代表不同的實益擁有人提交超過一份申請。

聲明、保證及承諾 (i) 閣下明白香港發售股份不曾亦不會根據美國《證券法》登記；及 (ii) 閣下及閣下為其利益申請香港發售股份的人士均身處美國境外
（定義見 S 規例），或屬 S 規例第 902 條第 (h)(3) 段所述的人士；

丙 . 填交本申請表格的效用 閣下填妥並遞交本申請表格，即表示閣下（如屬聯名申請人，即各人共同及個別）代表閣下本身，或作為閣下代其行事的每名人士的代理或代名人：

‧ 保證閣下提供的資料真實及準確；
‧ 同意接納所申請數目或根據申請分配予閣下但數目較少的香港發售股份；
‧ 授權本公司將香港結算代理人的名稱列入本公司股東名冊，作為閣下獲分配任何香港發售股份的持有人，並授權本公司及╱或其代理將任何股票存入中央結算系統及╱或以普通郵遞方式按申請所示地址向閣下或聯名申請的首名申請人發送任何退款支票，郵誤風險由閣下自行承擔，除非閣下合資格親身領取退款支票；
‧ 承諾促使所有相關文件生效，並指示及授權本公司及╱或作為本公司代理的聯席全球協調人（或彼等的代理或代名人），代表閣下促使任何文件生效，並為按照組織章程細則的規定將閣下獲分配的任何香港發售股份以香港結算代理人名義登記；
‧ 同意遵守《公司條例》、《公司（清盤及雜項條文）條例》及組織章程細則；
‧ 確認閣下已細閱招股章程及本申請表格所載的條款及條件以及申請程序，並同意受其約束；
‧ 同意獲配發的股份是以香港結算代理人的名義發行，並直接存入中央結算系統，以便記存於閣下的投資者戶口持有人股份戶口或閣下的指定中央結算系統參與者股份戶口；
‧ 確認閣下已接獲及細閱招股章程，提出申請時也僅依據招股章程所載列的資料及陳述，而除招股章程任何補充文件外，不會依賴任何其他資料或陳述；

倘閣下欲以香港中央結算（代理人）有限公司（「香港結算代理人」）的名義登記將獲發行的香港發售股份，並直接存入中央結算及交收系統（「中央結算系統」），以記存於閣下的中央結算系統投資者戶口持有人股份戶口或閣下指定的中央結算系統參與者股份戶口，請使用本表格

本公司預期於二零一七年三月七日（星期二）在英文虎報（以英文）及星島日報（以中文）、本公司網站 www.microware.com.hk 及聯交所網站www.hkexnews.hk公佈協定發售價、國際配售踴躍程度、香港公開發售認購水平及香港發售股份分配基準。香港公開發售的分配結果以及成功申請人的香港身份證╱護照╱香港商業登記號碼（如適用）亦將於上述網站公佈。

‧ 同意香港結算及香港結算代理人各自保留權利 (1) 不接納以香港結算代理人名義發行的該等獲配發的任何或部分股份，或不接納該等獲配發的股份存入中央結算系統；(2) 促使該等獲配發的股份從中央結算系統提取，並轉入閣下名下，有關風險及費用概由閣下自行承擔；及(3) 促使該等獲配發的股份以閣下名義發行（或如屬聯名申請人，則以排名首位申請人的名義發行），而在此情況下，會以普通郵遞方式將該等獲配發股份的股票寄往閣下在申請表格上所示地址（郵誤風險概由閣下自行承擔）或提供該等股票供閣下領取；

如閣下成功申請認購香港發售股份（全部或部分） 發行），而在此情況下，會以普通郵遞方式將該等獲配如閣下的申請全部或部分成功，閣下的股票（前提是到發股份的股票寄往閣下在申請表格上所示地址（郵二零一七年三月八日（星期三）上午八時正香港公開發售成誤風險概由閣下自行承擔）或提供該等股票供閣為無條件而並無終止，股票成為有效的所有權證明）將以香下領取；港結算代理人名義發出，並按閣下在申請表格的指示於 ‧ 同意香港結算及香港結算代理人均可調整獲配發以香二零一七年三月七日（星期二）或在特別情況下由香港結算港結算代理人名義發行的股份數目；或香港結算代理人指定的任何其他日期直接存入中央結算 ‧ 同意香港結算及香港結算代理人對招股章程及本申請系統，記入閣下的中央結算系統投資者戶口持有人股份表格未有載列的資料及陳述概不負責；戶口或閣下指定的中央結算系統參與者股份戶口。 ‧ 同意香港結算及香港結算代理人概不以任何方式對 ‧ 如閣下透過中央結算系統投資者戶口持有人以外的閣下負責；指定中央結算系統參與者提出申請：香港發售股份存 ‧ 聲明及表示此乃閣下為本身或閣下為其利益提出入閣下指定的中央結算系統參與者（非中央結算系申請的人士提出及擬提出的唯一申請；統投資者戶口持有人）股份戶口，閣下可向該中央 ‧ 明白本公司及聯席全球協調人將依據閣下的聲明及結算系統參與者查詢閣下獲配發的香港發售股份數陳述以決定是否向閣下配發任何香港發售股份，目。 ‧ 閣下如作出虛假聲明，可能會被檢控；如閣下以中央結算系統投資者戶口持有人身份提出 ‧ （如本申請是為閣下本身的利益提出）保證閣下或申請：本公司預期於二零一七年三月七日（星期二）在作為閣下代理的任何人士或任何其他人士不曾亦不英文虎報（以英文）及星島日報（以中文）、本公司網站會為閣下的利益而以白色或黃色申請表格或向香港 www.microware.com.hk 及聯交所網站 www.hkexnews. 結算或向 網上白表 服務供應商發出電子認購指示而提 hk 公佈中央結算系統投資者戶口持有人的申請結果及香港公開發售的結果。閣下應查閱本公司刊發的出其他申請；及 ‧ 公佈，如有任何資料不符，請於二零一七年三月七日（如閣下作為代理為另一人士的利益提出申請）保證（星期二）或香港結算或香港結算代理人釐定的任何其 (i) 閣下（作為代理或為該人士利益）或該人士或任何他日期下午五時正前知會香港結算。緊隨香港發售股其他作為該人士代理的人士不曾亦不會以白色或黃色份存入閣下的股份戶口後，閣下即可透過「結算申請表格或向香港結算發出電子認購指示而提出其他通」電話系統及中央結算系統互聯網系統（根據香港結申請；及 (ii) 閣下獲正式授權作為該人士的代理代為算當時生效的《投資者戶口操作簡介》所載程序）查詢簽署本申請表格或發出電子認購指示。閣下的新戶口結餘。香港結算亦將向閣下提供一份活動結單，列出存入閣下股份戶口的香港發售股 丁 . 授權書 份數目。

丁 . 授權書 如閣下透過授權人士提出申請，本公司及聯席全球協調人可按其認為合適的條件（包括出示獲授權證明）酌情接納或拒絕閣下的申請。

本公司不會就申請時繳付的款項發出收據，亦不會發出臨時所有權文件。

退回款項

釐定發售價及香港發售股份的分配

預期發售價於二零一七年三月一日（星期三）或前後釐定。申請人須繳付每股香港發售股份 1.46 港元的最高發售價，另加 1.0% 經紀佣金、0.0027% 證監會交易徵費及 0.005% 聯交所交易費。倘若本公司與聯席全球協調人（代表包銷商）並無於二零一七年三月七日（星期二）或之前協定發售價，全球發售將不會進行。

截止登記認購申請前概不處理香港發售股份的申請或配發任何香港發售股份。

若閣下未獲分配任何香港發售股份或申請僅部分獲接納，本公司將不計利息退回閣下的申請股款（包括相關的 1.0% 經紀佣金、0.0027% 證監會交易徵費及 0.005% 聯交所交易費）。如發售價低於最高發售價，本公司將不計利息退回多收申請股款（包括相關的 1.0% 經紀佣金、0.0027% 證監會交易徵費及0.005%聯交所交易費）。有關退款程序載於招股章程「如何申請香港發售股份」一節「寄發╱領取股票及退還股款」。

Personal Data

any other incidental or associated purposes relating to the above and/or to enable the Company and the Hong Kong Branch Share Registrar to discharge their obligations to securities’ holders and/or regulators and/ or any other purposes to which the securities’ holders may from time to time agree.

•

Personal Information Collection Statement

This Personal Information Collection Statement informs the applicant for, and holder of, Hong Kong Offer Shares, of the policies and practices of the Company and its Hong Kong Branch Share Registrar in relation to personal data and the Personal Data (Privacy) Ordinance (Chapter 486 of the Laws of Hong Kong) (the “Ordinance”).

of Hong Kong) (the “Ordinance”). 3. Transfer of personal data Personal data held by the Company and its Hong Kong 1. Reasons for the collection of your personal data Branch Share Registrar relating to the securities holders will It is necessary for applicants and registered holders of be kept confidential but the Company and its Hong Kong securities to supply correct personal data to the Company or Branch Share Registrar may, to the extent necessary for its agents and the Hong Kong Branch Share Registrar when achieving any of the above purposes, disclose, obtain or applying for securities or transferring securities into or out of transfer (whether within or outside Hong Kong) the personal their names or in procuring the services of the Hong Kong data to, from or with any of the following: Branch Share Registrar. • the Company’s appointed agents such as financial advisers, receiving bankers and overseas principal share Failure to supply the requested data may result in your registrar; application for securities being rejected, or in delay or the • where applicants for securities request a deposit into inability of the Company or its Hong Kong Branch Share CCASS, HKSCC or HKSCC Nominees, who will use Registrar to effect transfers or otherwise render their services. the personal data for the purposes of operating CCASS; It may also prevent or delay registration or transfers of the • any agents, contractors or third-party service providers Hong Kong Offer Shares which you have successfully who offer administrative, telecommunications, applied for and/or the dispatch of share certificate(s) and/or computer, payment or other services to the Company or refund cheque(s) and/or e-Auto Refund payment the Hong Kong Branch Share Registrar in connection instruction(s) to which you are entitled. with their respective business operation; It is important that securities holders inform the Company • the Stock Exchange, the SFC and any other statutory and the Hong Kong Branch Share Registrar immediately of regulatory or governmental bodies or otherwise as any inaccuracies in the personal data supplied. required by laws, rules or regulations; and • any persons or institutions with which the securities’ 2. Purposes holders have or propose to have dealings, such as their The personal data of the securities holders may be used, held, bankers, solicitors, accountants or stockbrokers etc. processed and/or stored (by whatever means) for the following purposes:

1. Reasons for the collection of your personal data It is necessary for applicants and registered holders of securities to supply correct personal data to the Company or its agents and the Hong Kong Branch Share Registrar when applying for securities or transferring securities into or out of their names or in procuring the services of the Hong Kong Branch Share Registrar.

4. Retention of personal data

processing your application and refund cheque and e- Auto Refund payment instruction(s), where applicable, verification of compliance with the terms and application procedures set out in this Application Form and the Prospectus and announcing results of allocation of the Hong Kong Offer Shares;
• compliance with applicable laws and regulations in Hong Kong and elsewhere;
• registering new issues, or transfers into or out of the names of securities’ holders including, where applicable, HKSCC Nominees;
• maintaining or updating the register of securities’ holders of the Company;
• verifying securities holders’ identities; • establishing benefit entitlements of securities’ holders of the Company, such as dividends, rights issues, bonus issues, etc.;

The Company and its Hong Kong Branch Share Registrar will keep the personal data of the applicants and holders of securities for as long as necessary to fulfil the purposes for which the personal data were collected. Personal data which is no longer required will be destroyed or dealt with in accordance with the Ordinance.

5. Access to and correction of personal data

Securities holders have the right to ascertain whether the Company or the Hong Kong Branch Share Registrar hold their personal data, to obtain a copy of that data, and to correct any data that is inaccurate. The Company and the Hong Kong Branch Share Registrar have the right to charge a reasonable fee for the processing of such requests.

All requests for access to data or correction of data should be addressed to us, at our registered address disclosed in the “Corporate Information” section of the Prospectus or as notified from time to time, for the attention of the company secretary, or the Hong Kong Branch Share Registrar for the attention of the privacy compliance officer.

distributing communications from the Company and its subsidiaries;
compiling statistical information and securities’ holders profiles;

By signing an Application Form or by giving electronic application instructions to HKSCC, you agree to all of the above.

disclosing relevant information to facilitate claims on entitlements; and

如閣下欲以香港中央結算（代理人）有限公司（「香港結算代理人」）的名義登記將獲發行的香港發售股份，並直接存入中央結算及交收系統（「中央結算系統」），以記存於閣下的中央結算系統投資者戶口持有人股份戶口或閣下指定的中央結算系統參與者股份戶口，請使用本表格

‧ 與上述有關的任何其他附帶或相關目的及╱或使本公司及香港股份過戶登記分處能履行對證券持有人及╱或監管機構承擔的責任及╱或證券持有人不時同意的任何其他用途。

個人資料

個人資料收集聲明

此項個人資料收集聲明是向香港發售股份的申請人和持有人說明有關本公司及其香港股份過戶登記分處有關個人資料及香港法例第 486 章《個人資料（私隱）條例》（「《條例》」）方面的政策及常規。

3. 轉交個人資料 本公司及香港股份過戶登記分處所持有關證券持有人的個人資料將會保密，但本公司及香港股份過戶登記分處可以在為達到上述任何目的之必要情況下，向下列任何人士披露，獲取或轉交（無論在香港境內或境外）有關個人資料：

1. 收集閣下個人資料的原因

證券申請人及登記持有人以本身名義申請證券或轉讓或受讓證券時或尋求香港股份過戶登記分處的服務時，必須向本公司或其代理人及香港股份過戶登記分處提供準確個人資料。

‧ 本公司委任的代理人，例如財務顧問、收款銀行和主要海外股份過戶登記處；
‧ （如證券申請人要求將證券存於中央結算系統）香港結算或香港結算代理人，彼等將會就中央結算系統的運作使用有關個人資料；

未能提供所要求的資料可能導致閣下申請證券被香港結算或香港結算代理人，彼等將會就中央拒或延遲，或本公司或其香港股份過戶登記分處無結算系統的運作使用有關個人資料； ‧ 法落實轉讓或提供服務。此舉也可能妨礙或延遲登向本公司或香港股份過戶登記分處提供與其各自業務營運有關的行政、電訊、電腦、付款或記或轉讓閣下成功申請的香港發售股份及╱或寄其他服務的任何代理人、承包商或第三方服務發閣下應得的股票及╱或退款支票及╱或電子自供應商；動退款指示。 ‧ 聯交所、證監會及任何其他法定監管機關或政證券持有人所提供的個人資料如有任何錯誤，須立府部門或遵照其他法例、規則或法規；及即通知本公司及香港股份過戶登記分處。 ‧ 證券持有人與其進行或擬進行交易的任何人士或機構，例如彼等的銀行、律師、會計師或股 2. 目的 票經紀等。證券持有人的個人資料可被採用及以任何方式持 4. 個人資料的保留 有、處理及╱或保存，以作下列用途：

本公司及其香港股份過戶登記分處將按收集個人資料所需的用途保留證券申請人及持有人的個人資料。無需保留的個人資料將會根據《條例》銷毀或處理。

‧ 處理閣下的申請及退款支票及電子自動退款指示（如適用）、核實是否符合本申請表格及招股章程載列的條款和申請程序以及公佈香港發售股份的分配結果；
‧ 遵守香港及其他地區的適用法律及法規；
‧ 以證券持有人（包括香港結算代理人（如適用））的名義登記新發行證券或轉讓或受讓證券；
‧ 存置或更新本公司的證券持有人名冊；
‧ 核實證券持有人身份；
‧ 確定本公司證券持有人的受益權利，例如股息、供股和紅股等；

5. 查閱和更正個人資料

證券持有人有權確定本公司或香港股份過戶登記分處是否持有其個人資料，並有權索取有關該資料的副本並更正任何不準確資料。本公司和香港股份過戶登記分處有權就處理任何查閱資料的要求收取合理費用。

所有查閱資料或更正資料的要求應按招股章程「公司資料」一節所披露或不時通知的本公司註冊地址送交公司秘書，或向本公司的香港股份過戶登記分處的個人資料私隱事務主任提出。

‧ 分發本公司及其附屬公司的通訊；
‧ 編製統計數據和證券持有人資料；

閣下簽署申請表格或向香港結算發出電子認購指示，即表示同意上述各項。

‧ 披露有關資料以便就權益索償；及

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AI assistant

Microware Group Limited Share Issue/Capital Change 2017

50321_rns_2017-02-23_cedee639-d320-4ac3-be89-65df711456fb.pdf

Applicants’ declaration

申請人聲明

Name in Chinese 中文姓名╱名稱

Telephone No. 電話號碼

THIS BOX MUST BE DULY COMPLETED 必須填妥此欄

How to make your application

申請手續

Microware Group Limited 美高域集團有限公司

GLOBAL OFFERING

B. If you are a nominee

If your application for Hong Kong Offer Shares is successful (in whole or in part)

Refund of your money

Determination of Offer Price and Allocation of Hong Kong Offer Shares

Microware Group Limited 美高域集團有限公司（於開曼群島註冊成立的有限公司）

全球發售

申請條件

退回款項

釐定發售價及香港發售股份的分配

Personal Data

Personal Information Collection Statement

5. Access to and correction of personal data

個人資料

個人資料收集聲明

1. 收集閣下個人資料的原因

AI assistant

Microware Group Limited — Share Issue/Capital Change 2017

50321_rns_2017-02-23_cedee639-d320-4ac3-be89-65df711456fb.pdf

Applicants’ declaration

申請人聲明

Name in Chinese 中文姓名╱名稱

Telephone No. 電話號碼

THIS BOX MUST BE DULY COMPLETED 必須填妥此欄

How to make your application

申請手續

Microware Group Limited 美高域集團有限公司

GLOBAL OFFERING

B. If you are a nominee

If your application for Hong Kong Offer Shares is successful (in whole or in part)

Refund of your money

Determination of Offer Price and Allocation of Hong Kong Offer Shares

Microware Group Limited 美高域集團有限公司 （於開曼群島註冊成立的有限公司）

全球發售

申請條件

退回款項

釐定發售價及香港發售股份的分配

Personal Data

Personal Information Collection Statement

5. Access to and correction of personal data

個人資料

個人資料收集聲明

1. 收集 閣下個人資料的原因

More from Microware Group Limited

Microware Group Limited Share Issue/Capital Change 2017

Microware Group Limited 美高域集團有限公司（於開曼群島註冊成立的有限公司）

1. 收集閣下個人資料的原因