[] [12/31/2014 Conflict Minerals Country of Origin Report QA CFS List : http://www.conflictfreesmelter.org/cfshome.htm Including 1. EICC forms from all vendors on Approved Vendors List ("AVL") 2. Declaration forms from all vendors on AVL 3. Source or transaction documents used in reporting conflict minerals usage from vendors on AVL 4. E-mails, communications and other correspondence from all vendors on AVL made hereunder]
[CONTENTS CORPORATE INFORMATION 1 CHAIRMAN’S STATEMENT 2 4 FINANCIAL HIGHLIGHTS 7 - i - CORPORATE INFORMATION Independent Auditor Deloitte & Touche Legal counsel Morrison & Foerster LLP Palo Alto office 755 Page Mill Road Palo Alto, California 94304 USA Maples and Calder PO Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands Board of Directors Executive Directors Sterling Du (Chairman,] [2 http://www.o2micro.com O 2 O 3118 Patrick Henry Drive Santa Clara, CA 95054 Attention: Annual Report You may also request a hard copy of the annual report by calling the number +1-408-987-5920.] [O 2 MICRO INTERNATIONAL LIMITED (Incorporated in the Cayman Islands with limited liability) NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON FRIDAY, JULY 17, 2015 2 O Grand Pavilion Commercial Centre, West Bay Road P.O. Box 32331 SMB, George Town Grand Cayman, Cayman Islands Executive Directors Sterling Du Chuan Chiung “Perry” Kuo James Elvin Keim Independent Non-Executive] [Number 99.1 2014 Annual Report 99.2 2014 Annual Report insert 99.3 Proxy Statement for the annual general meeting of shareholders to be held on July 17, 2015.]
[CONTENTS CORPORATE INFORMATION 1 CHAIRMAN’S STATEMENT 2 4 FINANCIAL HIGHLIGHTS 7 - i - CORPORATE INFORMATION Independent Auditor Deloitte & Touche Legal counsel Morrison & Foerster LLP Palo Alto office 755 Page Mill Road Palo Alto, California 94304 USA Maples and Calder PO Box 309 Ugland House Grand Cayman KY1-1104 Cayman Islands Board of Directors Executive Directors Sterling Du (Chairman,] [2 http://www.o2micro.com O 2 O 3118 Patrick Henry Drive Santa Clara, CA 95054 Attention: Annual Report You may also request a hard copy of the annual report by calling the number +1-408-987-5920.] [O 2 MICRO INTERNATIONAL LIMITED (Incorporated in the Cayman Islands with limited liability) NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON FRIDAY, JULY 17, 2015 2 O Grand Pavilion Commercial Centre, West Bay Road P.O. Box 32331 SMB, George Town Grand Cayman, Cayman Islands Executive Directors Sterling Du Chuan Chiung “Perry” Kuo James Elvin Keim Independent Non-Executive] [Number 99.1 2014 Annual Report 99.2 2014 Annual Report insert 99.3 Proxy Statement for the annual general meeting of shareholders to be held on July 17, 2015.]
[Large accelerated filer [ ] Accelerated filer [x] Non-accelerated filer [ ] U.S. GAAP [x] International Financial Reporting Standards as issued Other [ ] by the International Accounting Standards Board [ ] Item 17 [ ] Item 18 [ ] Yes [ ] No [x] ii TABLE OF CONTENTS PART I Item 1. Identity of Directors, Senior Management and Advisors] [] [2 Significant Subsidiaries of O 2 2 2 2 2 2 2 2 International Asset Holding Company, a Cayman Islands company] [CERTIFICATION I, Sterling Du, certify that: 1. 2 I have reviewed this Annual Report on Form 20-F of O 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made,] [CERTIFICATION I, Perry Kuo, certify that: 1. O 2 Micro I have reviewed this Annual Report on Form 20-F of 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [2 O CERTIFICATION 2 (1) (2) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. Sterling Du Chief Executive Officer Perry Kuo Chief Financial Officer and Principal Accounting Officer] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 2 We consent to the incorporation by reference in Registration Statement Nos. 333-12670, 333-12672, 333-98425, 333-101452, 333-107975, 333-116596, 333-132251, 333-153436, and 333-162489 on Form S-8 of our reports dated April 23, 2015, relating to the consolidated financial statements of O --------------------- Deloitte & Touche Taipei, Taiwan Republic of China April 23, 2015]
[Large accelerated filer [ ] Accelerated filer [x] Non-accelerated filer [ ] U.S. GAAP [x] International Financial Reporting Standards as issued Other [ ] by the International Accounting Standards Board [ ] Item 17 [ ] Item 18 [ ] Yes [ ] No [x] ii TABLE OF CONTENTS PART I Item 1. Identity of Directors, Senior Management and Advisors] [] [2 Significant Subsidiaries of O 2 2 2 2 2 2 2 2 International Asset Holding Company, a Cayman Islands company] [CERTIFICATION I, Sterling Du, certify that: 1. 2 I have reviewed this Annual Report on Form 20-F of O 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made,] [CERTIFICATION I, Perry Kuo, certify that: 1. O 2 Micro I have reviewed this Annual Report on Form 20-F of 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [2 O CERTIFICATION 2 (1) (2) the information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company at the dates and for the periods indicated. Sterling Du Chief Executive Officer Perry Kuo Chief Financial Officer and Principal Accounting Officer] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 2 We consent to the incorporation by reference in Registration Statement Nos. 333-12670, 333-12672, 333-98425, 333-101452, 333-107975, 333-116596, 333-132251, 333-153436, and 333-162489 on Form S-8 of our reports dated April 23, 2015, relating to the consolidated financial statements of O --------------------- Deloitte & Touche Taipei, Taiwan Republic of China April 23, 2015]
[O2Micro Reports First Quarter 2015 Financial Results GEORGE TOWN, Grand Cayman, April 29, 2015 (GLOBE NEWSWIRE) -- Operational and Strategic Highlights Company experienced strong design activity in solutions for backlighting, general lighting, battery, smartphone and tablet markets; expecting products to continue to ramp in 2015 2 O Lower operating expense levels reflect new cash breakeven level estimate of $17.0-$18.0 million] [FORM 6-K April 2015 000-30910 O2Micro International Limited Grand Pavilion Commercial Centre, West Bay Road Note: Note: O2Micro International Limited Chief Executive Officer 6-K 1 document.htm FORM 6-K FILING DOCUMENT]
[O2Micro Reports First Quarter 2015 Financial Results GEORGE TOWN, Grand Cayman, April 29, 2015 (GLOBE NEWSWIRE) -- Operational and Strategic Highlights Company experienced strong design activity in solutions for backlighting, general lighting, battery, smartphone and tablet markets; expecting products to continue to ramp in 2015 2 O Lower operating expense levels reflect new cash breakeven level estimate of $17.0-$18.0 million] [FORM 6-K April 2015 000-30910 O2Micro International Limited Grand Pavilion Commercial Centre, West Bay Road Note: Note: O2Micro International Limited Chief Executive Officer 6-K 1 document.htm FORM 6-K FILING DOCUMENT]
[O2Micro to Announce First Quarter 2015 Results 2 ® GEORGE TOWN, Grand Cayman, April 1, 2015 (GLOBE NEWSWIRE) -- O The press release will be followed by a conference call at 6:00 a.m. (PDT), 9:00 a.m. (EDT). You may participate using the following dial-in information. In the US and CANADA: 888-427-9376, pass code #7055035 INTERNATIONAL participants: 719-325-2484, pass code #7055035] [FORM 6-K April 2015 000-30910 O2Micro International Limited Grand Pavilion Commercial Centre, West Bay Road Note: Note: O2Micro International Limited Chief Executive Officer 6-K 1 document.htm FORM 6-K FILING DOCUMENT]
