Microware Group Limited — Share Issue/Capital Change 2017

Feb 24, 2017

Please use this form if you want the Hong Kong Offer Shares to be issued in your name 如 閣下欲以本身名義登記將獲發行的香港發售股份，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 Staple your 的詞語。 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 請將股款 United States without registration or an exemption from registration under the U.S. Securities Act. 緊釘在此 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. 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. 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一併閱讀。 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

申請人聲明

I/We agree to the terms and conditions and application 本人╱吾等同意本申請表格及招股章程的條款及條件以 procedures in this Application Form and the Prospectus. 及申請程序。見本申請表格「填交本申請表格的效用」一 Please refer to the “Effect of completing and submitting 節。 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.

警告： 任何人士只限作出一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 your name 如 閣下欲以本身名義登記將獲發行的香港發售股份，請使用本表格

Signed by (all) applicant(s) (all joint applicants must sign): 由（所有）申請人簽署（所有聯名申請人必須簽署）：

For Broker use 此欄供經紀填寫 Lodged by 遞交申請的經紀 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) 申請香港發售股份數目（不超過6,000,000股股份）

Cheque/banker’s cashier order number 支票╱銀行本票號碼

Total amount 總額

Name in English英文姓名╱名稱 HK$ 港元

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）

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） 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 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。 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 Internal use 此欄供內部使用

Please use this form if you want the Hong Kong Offer Shares to be issued in your name 如 閣下欲以本身名義登記將獲發行的香港發售股份，請使用本表格

• *(1) An individual must provide his Hong Kong Identity Card number or, if he does not hold a Hong Kong Identity Card, his passport number. A body corporate must provide its Hong Kong Business Registration number. Each joint applicant must provide its or his relevant number. The Hong Kong Identity Card number(s)/passport number(s)/Hong Kong Business Registration number(s) will be transferred to a third party for checking the Application Form’s validity.

個別人士須填寫其香港身份證號碼或（如非香港身份證持有人）護照號碼。法人團體須填寫其香港商 業登記號碼。每名聯名申請人均須提供其相關號碼。該等香港身份證號碼╱護照號碼╱香港商業登 記號碼將轉交第三方以核實申請表格的有效性。

• (2) 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). 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。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。

• (3) 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。

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Please use this form if you want the Hong Kong Offer Shares to be issued in your name

How to make your application

1. 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.

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	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.

• Complete the form in English and sign it. Only written signatures will be accepted (and not by way of personal chop).

• 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:

• 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 • in Hong Kong; and

• show your account name, which must either be preprinted on the cheque, or be endorsed on the back by a person authorised by the bank. This account name must correspond with your name. If it is a joint application, the account name must be the same as the first-named applicant’s name.

be issued by a licensed bank in Hong Kong, and have your name certified on the back by a person authorised by the bank. The name on the banker’s cashier order must correspond with your name. If it is a joint application, the name on the back of the banker’s cashier order must be the same as the firstnamed applicant’s name.

Please use this form if you want the Hong Kong Offer Shares to be issued in your name

1. 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

1. 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

1. 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 閣下欲以本身名義登記將獲發行的香港發售股份，請使用本表格

申請手續

1. 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。

可供申請認購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	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。

• 以英文填妥及簽署申請表格。只接納親筆簽名（不得以個人印章代替）。

• 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須附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 ‧ 顯示 閣下的賬戶名稱，而該賬戶名稱必須已 預印在支票上，或由有關銀行授權的人士在支 票背書。賬戶名稱必須與 閣下姓名╱名稱相 同。如屬聯名申請，賬戶名稱必須與排名首位 申請人的姓名╱名稱相同。

‧ 須由香港持牌銀行開出，並由有關銀行授權的 人士在銀行本票背面簽署核證 閣下姓名╱ 名稱。銀行本票所示姓名╱名稱須與 閣下姓 名╱名稱相同。如屬聯名申請，銀行本票背面 所示姓名╱名稱必須與排名首位申請人的姓 名╱名稱相同。

如 閣下欲以本身名義登記將獲發行的香港發售股份，請使用本表格

1. 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

1. 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）。

Please use this form if you want the Hong Kong Offer Shares to be issued in your name

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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

A. Who can apply

• 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;

• You and any person(s) for whose benefit you are applying must be 18 years of age or older and must have a Hong Kong address.

• If you are a firm, the application must be in the individual members’ names.

  • confirm that you are aware of the restrictions on the Global Offering in the Prospectus;

• The number of joint applicants may not exceed four.

• If you are a body corporate, the application must be signed by a duly authorised officer, who must state his representative capacity, and stamped with your corporation’s chop.

• agree that none of the Company, the Joint Global Coordinators,

• duly authorised officer, who must state his representative capacity, and stamped with your corporation’s chop. the Underwriters, their respective directors, officers, employees,

• 1. You must be outside the United States, not be a United States partners, agents, advisers and any other parties involved in the Person (as defined in Regulation S under the U.S. Securities Global Offering is or will be liable for any information and Act) and not be a legal or natural person of the PRC. representations not in the Prospectus (and any supplement to it);
• 1. Unless permitted by the Listing Rules, you cannot apply for any • undertake and confirm that you or the person(s) for whose Hong Kong Offer Shares if you: benefit you have made the application have not applied for or

• • are an existing beneficial owner of shares in the Company taken up, or indicated an interest for, and will not apply for or

• and/or any of its subsidiaries; take up, or indicate an interest for, any International Placing

• • are a Director or the chief executive officer of the Company Shares under the International Placing nor participated in the

• and/or any of its subsidiaries;

• • are a core connected person of the Company or will become International Placing; a core connected person of the Company immediately upon • agree to disclose to the Company, the Hong Kong Branch Share completion of the Global Offering; Registrar, the receiving bank, the Joint Global Coordinators, the

   - agree to disclose to the Company, the Hong Kong Branch Share Registrar, the receiving bank, the Joint Global Coordinators, the Underwriters and/or their respective advisers and agents any personal data which they may require about you and the person(s) for whose benefit you have made the application; if the laws of any place outside Hong Kong apply to your application, agree and warrant that you have complied with all such laws and none of the Company, the Joint Global Coordinators and the Underwriters nor any of their respective officers or advisers will breach any law outside Hong Kong as a result of the acceptance of your offer to purchase, or any action arising from your rights and obligations under the terms and conditions contained in the Prospectus and this Application Form;
  

• are a close associate of any of the above; or

• • have been allocated or have applied for or indicated an interest in any International Placing Shares under the International Placing. •

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. 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 your name as required by the Articles of Association;

• 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;

• agree to comply with the Companies Ordinance, Companies (Winding Up and Miscellaneous Provisions) Ordinance and the Articles of Association;

• warrant that the information you have provided is true and accurate;

• 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;

• agree to accept the Hong Kong Offer Shares applied for, or any lesser number allocated to you under the application;

Please use this form if you want the Hong Kong Offer Shares to be issued in your name

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

• authorise the Company to place your name(s) on the Company’s If your application for Hong Kong Offer Shares is successful (in register of members as the holder(s) of any Hong Kong Offer whole or in part) Shares allocated to you, and the Company and/or its agents to If you apply for 1,000,000 or more Hong Kong Offer Shares, you send any share certificate(s) and/or any refund cheque(s) to you may collect your refund cheque(s) and/or share certificate(s) in or the first-named applicant for joint application by ordinary person from Tricor Investor Services Limited at Level 22, post at your own risk to the address stated on the application, Hopewell Centre,183 Queen’s Road East, Hong Kong from 9:00 a.m. to 1:00 p.m. on Tuesday, 7 March 2017 or such other date as

• unless you are eligible to collect the share certificate(s) and/or notified by us in the newspapers.

• refund cheque(s) in person;

If you apply for 1,000,000 or more Hong Kong Offer Shares, you may collect your refund cheque(s) and/or share certificate(s) in person from Tricor Investor Services Limited at Level 22, Hopewell Centre,183 Queen’s Road East, Hong Kong from 9:00 a.m. to 1:00 p.m. on Tuesday, 7 March 2017 or such other date as notified by us in the newspapers.

If you are an individual who is eligible for personal collection, you must not authorise any other person to collect for you. If you are a corporate applicant which is eligible for personal collection, your authorised representative must bear a letter of authorisation from your corporation stamped with your corporation’s chop. Both individuals and authorised representatives must produce, at the time of collection, evidence of identity acceptable to Tricor Investor Services Limited. If you do not collect your share certificate(s) personally within the time specified for collection, they will be dispatched promptly to the address as specified on this Application Form by ordinary post at your own risk. If you apply for less than 1,000,000 Hong Kong Offer Shares, your refund cheque(s) and/or share certificate(s) will be sent to the address on the relevant Application Form on Tuesday, 7 March 2017, by ordinary post and at your own risk.

• declare and represent that this is the only application made and the only application intended by you to be made to benefit you or the person for whose benefit you are applying;

• understand that the Company and the Joint Global Coordinators will rely on your declarations and representations in deciding whether or not to make any allotment of any of the Hong Kong Offer Shares to you and that you may be prosecuted for making a false declaration;

• (if the application is made for your own benefit) warrant that no other application has been or will be made for your benefit on a WHITE or YELLOW Application Form or by giving electronic application instructions to HKSCC or to the HK eIPO White Form Service Provider by you or by any one as your agent or by any other person; and

• (if you are making the application as an agent for the benefit of another person) warrant that (i) no other application has been or will be made by you as agent for or for the benefit of that person or by that person or by any other person as agent for that person on a WHITE or YELLOW Application Form or by giving electronic application instructions to HKSCC; and (ii) you have due authority to sign the Application Form or give electronic application instructions on behalf of that other person as their agent.

Refund of your money 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.

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.

Application by HKSCC Nominees Limited (“HKSCC Nominees”)

Where this Application Form is signed by HKSCC Nominees on behalf of persons who have given electronic application instructions to apply for the Hong Kong Offer Shares, the provisions of this Application Form which are inconsistent with those set out in the Prospectus shall not apply and provisions in the Prospectus shall prevail. Without limiting the generality of this paragraph, the following sections of this Application Form are inapplicable where this form is signed by HKSCC Nominees:

Determination of Offer Price and Allocation of Hong Kong Offer Shares 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 (for themselves and on behalf of the Underwriters) on or before Tuesday, 7 March 2017, the Global Offering will not proceed.

• “Applicants’ declaration” on the first page;

• “Warning” on the first page;

• “If you are a nominee”;

• All representations and warranties under the “Effect of completing and submitting this Application Form” section, except the first one regarding registration of Hong Kong Offer Shares in the applicant’s name and the signing of documents to enable the applicant to be registered as the holder of the Hong Kong Offer Shares;

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.

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)”; and

• “Refund of your money”.

The following sections in the “How to apply for the Hong Kong Offer Shares” section of the Prospectus are inapplicable where this form is signed by HKSCC Nominees:

• “How many applications can you make”; and

• “Circumstances in which you will not be allotted Hong Kong Offer Shares”.

如 閣下欲以本身名義登記將獲發行的香港發售股份，請使用本表格

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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

申請條件

甲. 可提出申請的人士

• ‧ 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；

• 閣下及 閣下為其利益提出申請的任何人士必須年滿 18 歲並有香港地址。

• 如 閣下為商號，申請必須以個人成員名義提出。

  • ‧ 確認 閣下已知悉招股章程內有關全球發售的限制；

• 聯名申請人不得超過四名。

• 如 閣下為法人團體，申請須經獲正式授權人士簽 署，並註明其所屬代表身份及蓋上公司印鑑。

• ‧ 同意本公司、聯席全球協調人、包銷商、彼等各自的董

• 署，並註明其所屬代表身份及蓋上公司印鑑。 事、高級職員、僱員、合夥人、代理、顧問及參與全球

• 閣下必須身處美國境外，並非美國籍人士（定義見美國 發售的任何其他人士現時或之後均毋須對並非載於招股

• 《證券法》SS 規例），亦非中國法人或自然人。 除上市規則批准外，下列人士概不得申請認購任何香 章程（及其任何補充文件）的任何資料及陳述負責； 港發售股份： ‧ 承諾及確認 閣下或 閣下為其利益提出申請的人士並 ‧ 本公司及╱或其任何附屬公司股份的現有實益擁 無申請或接納或表示有意認購（亦不會申請或接納或表

• 有人；

• ‧ 本公司及╱或其任何附屬公司的董事或行政總 示有意認購）國際配售的任何國際配售股份，亦沒有參 裁； 與國際配售；

• ‧ 本公司核心關連人士或緊隨全球發售完成後成為 ‧ 同意在本公司、香港股份過戶登記分處、收款銀行、聯

• 本公司核心關連人士的人士；

• ‧ 席全球協調人、包銷商及╱或彼等各自的顧問及代理提 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 出要求時，向彼等披露其所要求提供有關 閣下及 閣 何國際配售股份。 下為其利益提出申請的人士的個人資料；

• 閣下必須身處美國境外，並非美國籍人士（定義見美國 《證券法》SS 規例），亦非中國法人或自然人。

• 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：

• ‧若香港以外任何地區的法例適用於 閣下的申請，則同 意及保證 閣下已遵守所有有關法例，且本公司、聯席 全球協調人及包銷商以及彼等各自的高級職員或顧問將 不會因接納 閣下的購買要約，或 閣下在招股章程及 本申請表格所載的條款及條件項下的權利及責任所引致 的任何行動，而違反香港境外的任何法例；

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。

丙 . 填交本申請表格的效用

• ‧ 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；

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：

• ‧ 同意 閣下的申請受香港法例規管；

• ‧ 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 閣下名義登記；

• ‧ 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；

• ‧ 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；

• ‧ 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；

• ‧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；

如 閣下欲以本身名義登記將獲發行的香港發售股份，請使用本表格

• ‧ 授權本公司將 閣下的姓名╱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股票 及╱或任何退款支票，郵誤風險由 閣下自行承擔，除 非 閣下合資格親身領取股票及╱或退款支票；

如 閣下成功申請認購香港發售股份（全部或部分）

如 閣下申請認購 1,000,000 股或以上香港發售股份， 閣下 可於二零一七年三月七日（星期二）或我們在報章上公佈的 其他日期上午九時正至下午一時正，親身前往卓佳證券登 記有限公司（地址為香港皇后大道東 183 號合和中心 22 樓） 領取 閣下的退款支票及╱或股票。

如 閣下為個人申請人並合資格親身領取， 閣下不得授權 ‧ 聲明及表示此乃 閣下為本身或 閣下為其利益提出申 任何其他人士代領。如 閣下為公司申請人並合資格派人 請的人士提出及擬提出的唯一申請； 領取， 閣下的授權代表須攜同蓋上公司印鑑的授權書領 ‧ 明白本公司及聯席全球協調人將依據 閣下的聲明及陳 取。個人申請人和授權代表於領取股票時均須出示獲卓佳 述以決定是否向 閣下配發任何香港發售股份， 閣下 證券登記有限公司接納的身份證明文件。如 閣下並無在 指定領取時間內親自領取股票，有關股票將會立刻以普通 如作出虛假聲明，可能會被檢控； 郵遞方式寄往本申請表格所示地址，郵誤風險由 閣下自 ‧（如本申請是為 閣下本身的利益提出）保證 閣下或 行承擔。 作為 閣下代理的任何人士或任何其他人士不曾亦不會 如 閣下申請認購 1,000,000 股以下香港發售股份， 閣下的 為 閣下的利益以 白色 或 黃色 申請表格或向香港結算或 退款支票及╱或股票將於二零一七年三月七日（星期二）以 向 網上白表 服務供應商發出 電子認購指示 而作出其他申 普通郵遞方式寄往本申請表格所示地址，郵誤風險由 閣 請；及 下自行承擔。 ‧（如 閣下作為代理為另一人士的利益提出申請）保證 (i) 閣下（作為代理或為該人士利益）或該人士或任何其 退回款項 若 閣下未獲分配任何香港發售股份或申請僅部分獲接 他作為該人士代理的人士不曾亦不會以 白色 或 黃色 申請 納，本公司將不計利息退回 閣下的申請股款（包括相關的 表格或向香港結算發出 電子認購指示 提出其他申請；及 1.0% 經紀佣金、0.0027% 證監會交易徵費及 0.005% 聯交所 (ii) 閣下獲正式授權作為該人士的代理代為簽署本申請 交易費）。如發售價低於最高發售價，本公司將不計利息退 。 表格或發出 電子認購指示 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 丁. 授權書 股章程「如何申請香港發售股份」一節「寄發╱領取股票及 如 閣下透過授權人士提出申請，本公司及聯席全球協調 退還股款」。

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。

香港中央結算（代理人）有限公司（「香港結算代理人」）提出 的申請 如本申請表格由香港結算代理人代表已發出 電子認購指示 申請香港發售股份的人士簽署，本申請表格與招股章程不 符的條文將不適用，且以招股章程所述者為準。在不限制 此段一般應用的前提下，本申請表格的以下部分在香港結 算代理人作簽署人的情況下並不適用：

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（為其本身及代 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。

‧第一頁的「申請人聲明」；

• ‧第一頁的「警告」；

• ‧「如 閣下為代名人」；

• ‧ 「填交本申請表格的效用」一節項下的所有陳述及保證， 惟首項有關以申請人名義登記香港發售股份及簽署使申 請人登記成為香港發售股份持有人的文件除外；

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。

• ‧「如 閣下成功申請認購香港發售股份（全部或部分）」； 及

• ‧ 「退回款項」。

招股章程「如何申請香港發售股份」一節的以下部分在香港 結算代理人作簽署人的情況下並不適用：

• ‧ 「閣下可提交的申請數目」；及

• ‧「閣下不獲配發香港發售股份的情況」。

Please use this form if you want the Public Offer Shares to be issued in your name

Personal Data

Personal Information Collection Statement

This Personal Information Collection Statement informs the applicant for, and holder of, Public Offer Shares, of the policies and practices of the Company and the 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”).

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. Failure to supply the requested data may result in your application for securities being rejected, or in delay or the inability of the Company or its Hong Kong Branch Share Registrar to effect transfers or otherwise render their services. It may also prevent or delay registration or transfers of the Public Offer Shares which you have successfully applied for and/or the despatch of share certificate(s) and/or refund cheque(s) and/or e-Auto Refund payment instruction(s) to which you are entitled.

It is important that securities holders inform the Company and the Hong Kong Branch Share Registrar immediately of any inaccuracies in the personal data supplied.

2. Purposes

The personal data of the securities holders may be used, held, processed, and/or stored (by whatever means) for the following purposes:

• 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 Public 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.;

• distributing communications from the Company and its subsidiaries;

• compiling statistical information and securities’ holder profiles;

• disclosing relevant information to facilitate claims on entitlements; and

• 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.

3. Transfer of personal data

Personal data held by the Company and the Hong Kong Branch Share Registrar relating to the securities holders will be kept confidential but the Company and the Hong Kong Branch Share Registrar may, to the extent necessary for achieving any of the above purposes, disclose, obtain or transfer (whether within or outside Hong Kong) the personal data to, from or with any of the following:

• the Company’s appointed agents such as financial advisers, receiving bank and overseas principal share registrar;

• where applicants for securities request a deposit into CCASS, HKSCC or HKSCC Nominees, who will use the personal data for the purposes of operating CCASS;

• any agents, contractors or third–party service providers who offer administrative, telecommunications, computer, payment or other services to the Company or the Hong Kong Branch Share Registrar in connection with their respective business operation;

• the Stock Exchange, the SFC and any other statutory regulatory or governmental bodies or otherwise as required by laws, rules or regulations; and

• any persons or institutions with which the securities’ holders have or propose to have dealings, such as their bankers, solicitors, accountants or stockbrokers etc.

4. Retention of personal data

The Company and the 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.

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

如 閣下欲以本身名義登記將獲發行的公開發售股份，請使用本表格

有人及╱或監管機構承擔的責任及╱或證券持有 人可能不時同意的任何其他目的。

個人資料

個人資料收集聲明

此項個人資料收集聲明是向公開發售股份的申請人 及持有人說明有關本公司及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》」）方面的政策和慣例。

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、索取或轉交（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

• ‧ 本公司委任的代理人，例如財務顧問、收款銀行 和主要海外證券登記處；

‧ 證券申請人及登記持有人以本身名義申請證券或轉 本公司委任的代理人，例如財務顧問、收款銀行 讓或受讓證券時或尋求香港股份過戶登記分處的服 和主要海外證券登記處； ‧ 務時，必須向本公司或其代理及香港股份過戶登記 （如證券申請人要求將證券存入中央結算系統）香 分處提供準確個人資料。未能提供所要求的資料可 港結算或香港結算代理人，彼等將會就中央結算 能導致 閣下申請證券被拒或延遲，或本公司或其 系統的運作使用有關個人資料； ‧ 香港股份過戶登記分處無法落實轉讓或提供服務。 向本公司或香港股份過戶登記分處提供與其各自 此舉亦可能妨礙或延遲登記或轉讓 閣下成功申請 業務營運有關的行政、電訊、電腦、付款或其他 的公開發售股份及╱或寄發 閣下應得的股票及╱ 服務的任何代理、承包商或第三方服務供應商； ‧ 或退款支票及╱或電子自動退款指示。 聯交所、證監會及任何其他法定監管機關或政府 證券持有人所提供的個人資料如有任何錯誤，須立 部門或另行遵照法律、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、會計師或股票經 2. 目的 紀等。

2. 目的

• 證券持有人的個人資料可以任何方式被採用、持 有、處理及╱或保存，以作下列用途： 4. 保留個人資料 ‧ 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手續以及公佈公開發售股份 的分配結果；

本公司及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。 毋須保留的個人資料將會根據《條例》銷毀或處理。

5. 查閱和更正個人資料

• ‧ 遵守香港及其他地區的適用法律及法規；

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。本公司及香港股份過 戶登記分處有權就處理有關要求收取合理費用。 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，或向香港股份過戶登記分處的個人 資料私隱事務主任提出。

• ‧ 以證券持有人（包括（如適用）香港結算代理人） 的名義登記新發行證券或轉讓或受讓證券；

• ‧ 存置或更新本公司證券持有人的名冊；

• ‧ 核實證券持有人的身份；

• ‧ 確定本公司證券持有人的受益權利，例如股息、 供股及紅股等；

• ‧ 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；

• ‧ 披露有關資料以便就權益申索；及

• ‧ 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

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。

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