EX-4.6 2 tm228803d17_ex4-6.htm EXHIBIT 4.6

Exhibit 4.6

 

NUMBER   SHARES
C-    

SEE REVERSE FOR CERTAIN DEFINITIONS

 

CUSIP G7006A109

 

PERFECT CORP.

CLASS A ORDINARY SHARES

 

THIS CERTIFIES THAT                  is the owner of                  Class A ordinary shares, par value $0.10 per share (each, a “Class A Ordinary Share”), of Perfect Corp., a Cayman Islands exempted company with limited liability (the “Company”), transferable on the books of the Company in person or by duly authorized attorney upon surrender of this certificate properly endorsed. This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar of the Company.

 

Witness the facsimile signature of a duly authorized signatory of the Company.

 

Authorized Signatory   Transfer Agent

 

Perfect Corp.

 

The Company will furnish without charge to each shareholder who so requests, a statement of the powers, designations, preferences and relative, participating, optional or other special rights of each class of equity or series thereof of the Company and the qualifications, limitations, or restrictions of such preferences and/or rights. This certificate and the shares represented thereby are issued and shall be held subject to all the provisions of the Sixth Amended and Restated Memorandum and Articles of Association of the Company and all amendments thereto and resolutions of the Board of Directors providing for the issue of securities (copies of which may be obtained from the secretary of the Company), to all of which the holder of this certificate by acceptance hereof assents.

 

The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:

 

TEN COM     as tenants in common   UNIF GIFT MIN ACT     Custodian
             
                    (Cust)   (Minor)
             
TEN ENT     as tenants by the entireties                
           
                    Under Uniform Gifts to Minors Act
           
JT TEN     as joint tenants with right of survivorship and not as tenants in common           (State)

 

Additional abbreviations may also be used though not in the above list.

 

For value received,                                  hereby sells, assigns and transfers unto

 

(PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER(S) OF ASSIGNEE(S))

 

 

 

 

(PLEASE PRINT OR TYPEWRITE NAME(S) AND ADDRESS(ES), INCLUDING ZIP CODE, OF ASSIGNEE(S))

 

Class A Ordinary Shares represented by the within certificate, and do hereby irrevocably constitute and appoint                  Attorney to transfer the said Class A Ordinary Shares on the books of the within named Company with full power of substitution in the premises.

 

Dated

 

  Notice:   The signature to this assignment must correspond with the name as written upon the face of the certificate in every particular, without alteration or enlargement or any change whatsoever.

 

Signature(s) Guaranteed:

 

THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM, PURSUANT TO S.E.C. RULE 17Ad-15 UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED (OR ANY SUCCESSOR RULE)).