East Gate Media Contents &

Technology Fund
Investment Committee Operating
Procedures

I. Purpose

This Investment Committee Operating Procedures (the “Operating

Procedures”) aim to define the procedures in relation to the
constitution and operation of the East Gate Media Contents &
Technology Fund(the “Fund”)’s Investment Committee(the
“Investment Committee”), in accordance with the Article 32 of the
Fund’s limited partnership agreement.

II. General Principle

The Investment Committee duly complies with the Operating

Procedures unless such procedures conflicts with or breaches the
related laws or regulations.

III. The Role of the Committee

1. The Investment Committee shall consist of three general

partners of the East Gate Partners (the “Fund Manager”),
including the Managing Partner.
2. The chairman of the Committee shall be the Managing Partner
of the Fund Manager.
3. Limited Partners, excluding partners specified in the Article 3,
Clause 1, and Special Partners are allowed to participate in the
Investment Committee meeting without any voting rights and to
make statements.

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IV Investment Committee Meetings

1. The Investment Committee Meetings shall be called by the

Managing Partner, and notices of each meeting shall be made to all
committee members including special partners by mail or electronic
mail no later than 5 business days before the date of the meeting. If,
and only if, all committee members agree, the period of prior notice
may be amended.

2. General Partner should inform each limited partner and special

partner of the compliance report and investment memorandum
including the subject of deliberation, governing laws, and
compliance with the Fund’s limited partnership agreement, by
mail or electronic mail no later than 5 business days before the
date of the meeting.

IV Voting

1. All matters considered at a meeting shall be decided by a

unanimous approval.
2. Special Partner may request the reconsideration of the
investment case with appropriate reasons specified, when he or
she believes that the case significantly infringes on the interests
of limited partners, and when such request is made, general
partner may decide the investment in accordance with the special
resolution by partners.
3. The general partner must attend and minute all meetings. The
minutes of the Committee meetings shall be completed
immediately after the closing of the meeting, and shall be
circulated to all members of the Committee by mail or electronic
mail.

VI Portfolio Management

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Investment Manager shall gather information on the portfolio
companies whenever necessary, and when significant event occurs,
he or she must report to the Managing Partner immediately.

Supplementary

1. This procedures is effective as of August 13, 2010, when it was

approved in the inaugural meeting of the partnership.