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| | NANO SUPERLATTICE TECHNOLOGY INC. - NSLT Unscheduled Material Events (8-K) EXHIBIT 2.1 |
 | | This Share Exchange Agreement, dated as of May 26, 2004, is made by and among NANO SUPERLATTICE TECHNOLOGY, Inc., a Delaware corporation (the "Acquiror"), Mr. |
 | | Alice Tzu-Hsia Hwang (the "Shareholder Representative"), for and on behalf of each of the Persons listed on Exhibit A hereto (collectively, the "Shareholders", and individually a "Shareholder"), and Nano Superlattice Technology Inc., a British Virgin Islands company (the "Company"). |
 | | Nano Superlattice Technology, Inc. Loeb and Loeb, LLP Miao LiCity 345 Park Avenue Chung Cheng Road #449 New York, NY 10154 Taiwan, ROC Attention: Mitchell S. Nussbaum, Esq. |
| sec.edgar-online.com /2004/06/07/0001165527-04-000134/section5.asp (9138 words) |
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