[1.1 Annual report for the year ended December 31, 2015, released on April 8, 2016 our business and operating strategies and our ability to successfully execute these strategies; our network expansion and capital expenditure plans; our operations and business prospects; the expected benefit of any acquisitions or other strategic transactions; our financial condition and results]
[The Board resolves to distribute cash dividend Date of events: 2016/03/03 Contents: 1. Date of the board of directors resolution :2016/03/11 2. Appropriations of earnings in cash dividends to shareholders (NT$ per share):5.4852 3. Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 4. Total amount of cash distributed to shareholders (NT$):42,551,145,789 5. Appropriations of earnings] [Board of directors resolves to convene the Companys annual general meeting on June 24, 2016. Date of events: 2016/3/11 Contents: 1. Date of the board of directors resolution: 2016/03/11 2. Date for convening the shareholders meeting: 2016/06/24 3. Location for convening the shareholders meeting: Chunghwa Telecom Telecommunication Training Institute (No. 168, Minzu Road, Banchiao District, New Taipei City, Taiwan, R.O.C.)] [The Board approved the appointment of senior manager Date of events: 2016/03/11 Contents: 1. Date of occurrence of the event: 2016/03/11 2. 3. Relationship to the Company (please enter head office or subsidiaries): head office 4 .Reciprocal shareholding ratios: N.A. 5. Name of the reporting media: N.A. 6. Content of the report: N.A. 7. Cause of occurrence: The 7th meeting] [The Company to participate in investor conference held by Bank Date of events: 2016/03/11 Contents: 1. Date of the investor conference:2016/03/14~2016/03/16 2. Time of the investor conference: 9:30AM 3. Location of the investor conference: Taipei 4. Brief information disclosed in the investor conference: The conference will be held by Bank of America Merrill Lynch 5. The presentation of the investor] [The board of directors approves the distributable compensation for directors and employees of 2015 Date of events: 2016/03/11 Contents: 1. Date of occurrence of the event: 2016/03/11 2. 3. Relationship to the Company (please enter head office or subsidiaries): head office 4. Reciprocal shareholding ratios: N.A. 5. Name of the reporting media: N.A. 6. Content of the report: N.A. 7.] [Chunghwa Telecom to participate in 19th Annual Asian Investment Conference held by Credit Suisse Date of events: 2016/03/30 Contents: 1. Date of the investor conference:2016/04/06~2018/04/07 2. Time of the investor conference: 8:30AM 3. Location of the investor conference: Hong Kong 4. Brief information disclosed in the investor conference: The conference will be held by Credit Suisse 5. The presentation of] [Announcement of the change of the accounting officer Date of events:2016/04/01 Contents: 1. Type of personnel changed (please enter: spokesperson, acting] [Chunghwa Telecom announces its operating results for March 2016 Date of events:2016/04/08 Contents: 1. Date of occurrence of the event:2016/04/08 2. 3. Relationship to the Company (please enter head office or subsidiaries):head office 4. Reciprocal shareholding ratios:N.A. 5. Name of the reporting media:N.A. 6. Content of the report:N.A. 7. Cause of occurrence: Chunghwa Telecom consolidated revenue for March 2016 was] [Chunghwa Telecom March 10, 2016 This is to report the changes or status of 1) Sales volume 2) Funds lent to other parties 3) Endorsements and guarantees 4) Financial derivative transactions for the period of March 2016 1) Sales volume (NT$ Thousand) Period Items 2016 2015 Changes March Net sales 18,235,531 18,059,117 (+) 176,414 (+) 0.98%] [FORM 6-K April 8, 2016 Chunghwa Telecom Co., Ltd. Room 110, Finance Department of Headquarters, 21-3 Hsinyi Road, Sec. 1, Taipei, Taiwan x x n/a Chunghwa Telecom Co., Ltd. Bo Yung Chen Chief Financial Officer Description 99.1 Announcement on 2016/03/11 : The Board resolves to distribute cash dividend 99.2 Announcement on 2016/03/11 : Board of directors resolves to]
[Page INTRODUCTION 1 1 PART I 2 Item 1. Identity of Directors, Senior Management and Advisers 2 Item 2. Offer Statistics and Expected Timetable 2 Item 3. Key Information 2 Item 4. Information on the Company 40 Item 4A. Unresolved Staff Comments 74 Item 5. Operating and Financial Review and Prospects 74 Item 6. Directors, Senior Management and Employees 103] [Amended and Restated Equity Pledge Agreement 5 This Amended and Restated Equity Pledge Agreement (this Agreement), dated December 16, 2015 is made in Beijing by and between: Pledgee: Party A: Baidu Online Network Technology (Beijing) Co., Ltd. Address: Baidu Campus, No. 10 Shangdi 10th Street, Haidian District, Beijing Pledgor: Party B: Yazhu Zhang Address: WHEREAS: 1. Party A is a] [Amended and Restated Equity Purchase and Transfer Option Agreement 5 This Amended and Restated Equity Purchase and Transfer Option Agreement (this Agreement) is entered into by and among the following parties as of December 16, 2015 in Beijing: Party A: Baidu Online Network Technology (Beijing) Co., Ltd. th Address: Baidu Campus, No. 10 Shangdi 10 Party B: Jiping Liu Party] [Amended and Restated Loan Agreement 5 This Amended and Restated Loan Agreement (this Agreement) is entered into on December 16, 2015 in Beijing, by and between: Party A: Baidu Online Network Technology (Beijing) Co., Ltd. th Registered Address: 3/F, No. 10 Shanghdi 10 Party B: Jiping Liu WHEREAS, 1. Party A is a foreign invested enterprise incorporated under the laws] [AMENDED AND RESTATED EQUITY PLEDGE AGREEMENT This Amended and Restated Equity Pledge Agreement (this Agreement) is entered into in Beijing, PRC by the following parties on December 22, 2015: Pledgee: Party A: Baidu Online Network Technology (Beijing) Co., Ltd. Legal Address: 3/F., Baidu Building, No. 10 Shangdi 10th Street, Haidian District, Beijing Pledgor: Party B: Zhixiang Liang WHEREAS, 1. Party] [AMENDED AND RESTATED EXCLUSIVE EQUITY PURCHASE AND TRANSFER OPTION AGREEMENT This Amended and Restated Exclusive Equity Purchase and Transfer Option Agreement (this Agreement) is entered into among the following parties in Beijing, PRC on December 22, 2015: Party A: Baidu Online Network Technology (Beijing) Co., Ltd. Legal Address: Party B: Liang Zhixiang ID Number: Party C: Beijing BaiduPay Science and] [Amended and Restated Loan Agreement This Amended and Restated Loan Agreement (this Agreement) is entered into on December 22, 2015 in Beijing, by and between: Party A: Baidu Online Network Technology (Beijing) Co., Ltd. th Registered Address: 3/F, No. 10 Shanghdi 10 Party B: Zhixiang Liang WHEREAS, 1. Party A is a foreign invested enterprise incorporated under the laws of] [AMENDED AND RESTATED EQUITY PLEDGE AGREEMENT This Amended and Restated Equity Pledge Agreement (this Agreement) is entered into in Beijing, PRC on December 31, 2015 by the following parties: Pledgee: Party A: Baidu Online Network Technology (Beijing) Co., Ltd. rd Legal Address: 3 Pledgor: Party B: Yanhong Li WHEREAS, 1. Party A is a wholly foreign-owned enterprise registered in Beijing,] [AMENDED AND RESTATED EQUITY PLEDGE AGREEMENT This Amended and Restated Equity Pledge Agreement (this Agreement) is entered into in Beijing, PRC on December 31, 2015 by the following parties: Pledgee: Party A: Baidu Online Network Technology (Beijing) Co., Ltd. rd Legal Address: 3 Pledgor: Party B: Zhan Wang Address: WHEREAS, 1. Party A is a wholly foreign-owned enterprise registered in] [AMENDED AND RESTATED EXCLUSIVE EQUITY PURCHASE AND TRANSFER OPTION AGREEMENT This Amended and Restated Exclusive Equity Purchase and Transfer Option Agreement (this Agreement) is entered into among the following parties in Beijing, PRC on December 31, 2015: Party A: Baidu Online Network Technology (Beijing) Co., Ltd. Legal Address: 3/F., Baidu Building, No. 10 Shangdi 10th Street, Haidian District, Beijing Party] [AMENDED AND RESTATED EXCLUSIVE EQUITY PURCHASE AND TRANSFER OPTION AGREEMENT This Amended and Restated Exclusive Equity Purchase and Transfer Option Agreement (this Agreement) is entered into among the following parties in Beijing, PRC on December 31, 2015: Party A: Baidu Online Network Technology (Beijing) Co., Ltd. Legal Address: 3/F., Baidu Building, No. 10 Shangdi 10th Street, Haidian District, Beijing Party] [Amended and Restated Loan Agreement This Amended and Restated Loan Agreement (this Agreement) is entered into on December 31, 2015 in Beijing, by and between: Party A: Baidu Online Network Technology (Beijing) Co., Ltd. th Registered Address: 3/F, No. 10 Shanghdi 10 Party B: Yanhong Li WHEREAS, 1. Party A is a foreign invested enterprise incorporated under the laws of] [Amended and Restated Loan Agreement This Amended and Restated Loan Agreement (this Agreement) is entered into on December 31, 2015 in Beijing, by and between: Party A: Baidu Online Network Technology (Beijing) Co., Ltd. th Registered Address: 3/F, No. 10 Shanghdi 10 Party B: Zhan Wang WHEREAS, 1. Party A is a foreign invested enterprise incorporated under the laws of] [FACILITY AGREEMENT dated 17th July 2015 in respect of US$150,000,000 Unsecured Term Loan Facility BAIDU, INC. FOR as Company and SUMITOMO MITSUI BANKING CORPORATION as Lender CONTENTS Page Clause 1. Interpretation 1 2. Facility 10 3. Purpose 10 4. Conditions precedent 11 5. UtilisationLoan 11 6. Repayment 12 7. Prepayment and cancellation 12 8. Interest 14 9. Terms 15 10.] [FACILITY AGREEMENT dated 25 August 2015 in respect of US$200,000,000 Unsecured Term Loan Facility BAIDU, INC. FOR as Company and THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED as Lender CONTENTS Clause Page 1. Interpretation 1 2. Facility 11 3. Purpose 11 4. Conditions precedent 11 5. Utilisation - Loan 11 6. Repayment 12 7. Prepayment and cancellation 12 8. Interest] [List of Principal Subsidiaries and Consolidated Affiliated Entities Subsidiaries: Baidu Online Network Technology (Beijing) Co., Ltd. Incorporated in the PRC Baidu Holdings Limited Incorporated in the British Virgin Islands Baidu (China) Co., Ltd. Incorporated in the PRC Baidu.com Times Technology (Beijing) Co., Ltd. Incorporated in the PRC Baidu Japan Inc. Incorporated in Japan Baidu (Hong] [I, Robin Yanhong Li, certify that: 1. I have reviewed this annual report on Form 20-F of Baidu, Inc.; 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 by the Principal Financial Officer I, Jennifer Xinzhe Li, certify that: 1. I have reviewed this annual report on Form 20-F of Baidu, Inc.; 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] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. 1 EX-13.1 19 d45315dex131.htm EX-13.1] [Certification by the Principal Financial Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. 1 EX-13.2 20 d45315dex132.htm EX-13.2] [[Maples and Calder Letterhead] Baidu, Inc. Baidu Campus No. 10 Shangdi 10th Street Haidian District, Beijing 100085 The Peoples Republic of China 8 April 2016 Dear Sirs Baidu, Inc. Annual Report SEC We consent to the reference to our firm under the heading Item 10.E. Additional Information Taxation Cayman Islands Taxation and Item 16G. Corporate Governance in Baidu] [[Han Kun Law Offices Letterhead] April 8, 2016 Baidu, Inc. Baidu Campus No. 10 Shangdi 10th Street Haidian District, Beijing Peoples Republic of China 100085 Dear Sir/Madam: Annual Report SEC We hereby consent to the reference of our name under the heading Item 4.B. Information on the Company Business Overview Regulation in Baidu, Inc.s Annual Report on Form] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the following Registration Statements: (1) S-8 Registration Statement (Form (2) Registration Statement (Form S-8 No. 333-158678) pertaining to Baidu, Inc.s 2008 Share Incentive Plan, and (3) Registration Statement (Form F-3 No. 333-184757) of Baidu, Inc.; of our reports dated April 8, 2016, with respect to]
[Dehaier Medical Systems Announces Preliminary Full Year 2015 Operating Results Dehaier Medical Systems Ltd. (Nasdaq: DHRM ) BEIJING, April 8, 2016 -- For the year ended December 31, 2015, Dehaier expects to report revenues from the continuing operation of approximately $1.32 million, representing a year-over-year decrease of approximately 67.6%.This decrease in revenue was mainly due to weak sales both in] []
[ChipMOS TECHNOLOGIES (Bermuda) LTD. By S. J. Cheng Chairman & Chief Executive Officer Contacts: In Taiwan Dr. S.K. Chen ChipMOS TECHNOLOGIES (Bermuda) LTD. +886-6-507-7712 s.k._chen@chipmos.com In the U.S. David Pasquale Global IR Partners +1-914-337-8801 dpasquale@globalirpartners.com ChipMOS SCHEDULES FIRST QUARTER 2016 FINANCIAL RESULTS CONFERENCE CALL Hsinchu, Taiwan - 04/08/2016 The news release announcing the Companys first quarter 2016 results will be]
[ChipMOS TECHNOLOGIES (Bermuda) LTD. By S. J. Cheng Chairman & Chief Executive Officer Contacts: In Taiwan Dr. S.K. Chen ChipMOS TECHNOLOGIES (Bermuda) LTD. +886-6-507-7712 s.k._chen@chipmos.com In the U.S. David Pasquale Global IR Partners +1-914-337-8801 dpasquale@globalirpartners.com ChipMOS REPORTS MARCH 2016 AND 1Q16 REVENUE Hsinchu, Taiwan, April 8, 2016 Revenue for the first quarter of 2016 was NT$4,724.1 million or US$146.8 million,]
[SCHEDULE 13G 2 (Amendment No. Changyou.com Ltd (Name of Issuer) Common 15911M107 March 31, 2016 x o o * The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in]
[SCHEDULE 13G 1 (Amendment No. Autohome Inc. (Name of Issuer) COMMON STOCK 05278C107 March 31, 2016 x o o * The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided]
[Taipei, Taiwan, April 7, 2016 Silicon Motion Technology Corporation (NasdaqGS: SIMO)(Silicon Motion or the Company), a global leader in designing and marketing NAND flash controllers for solid state storage devices and specialty RF IC solutions for mobile devices, announces that based upon its preliminary first quarter financial results, sequential revenue growth is expected to be 14% to 15%, significantly] [Press Release issued by the Company on April 7, 2016. ILICON OTION ECHNOLOGY ORPORATION S]
[(a Sino-foreign joint stock limited company incorporated in the People’s Republic of China (Stock Code: 902) ISSUE OF SUPER SHORT-TERM DEBENTURES Listing Rules Company As resolved at the 2014 annual general meeting of Huaneng Power International, Inc. (the “ Debentures The Company has recently completed the issue of the second tranche of the Company’s super short-term debentures for 2016 (the] [(a Sino-foreign joint stock limited company incorporated in the People’s Republic of China (Stock Code: 902) ANNOUNCEMENT OF ANNUAL RESULTS FOR 2015 Power generation by domestic power plants: 320.529 billion kWh Consolidated operating revenue: RMB128.905 billion Net profit attributable to equity holders of the Company: RMB13.652 billion Earnings per share: RMB0.94 Proposed dividend: RMB0.47 per ordinary share (inclusive of tax)] [(a Sino-foreign joint stock limited company incorporated in the People’s Republic of China (Stock Code: 902) RESOLUTIONS PASSED AT THE FOURTEENTH MEETING OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS Listing Rules the Board Board of Directors Company Huaneng Power International Meeting On 22 March 2016, the Board of Directors (“ - 1 - 1. 2. 3. PROPOSAL ON] [(a Sino-foreign joint stock limited company incorporated in the People’s Republic of China (Stock Code: 902) CONNECTED TRANSACTION CAPITAL INCREASE IN HAINAN NUCLEAR - 1 - RELATIONSHIP BETWEEN THE COMPANY, HUANENG GROUP AND HUANENG NUCLEAR The Company and its subsidiaries mainly develop, construct, operate and manage large-scale power plants in China nationwide. It is one of the largest listed power] [(a Sino-foreign joint stock limited company incorporated in the People’s Republic of China (Stock Code: 902) ISSUE OF SUPER SHORT-TERM DEBENTURES Listing Rules Company As resolved at the 2014 annual general meeting of Huaneng Power International, Inc. (the “ Debentures The Company has recently completed the issue of the third tranche of the Company’s super short-term debentures for 2016 (the] [This Form 6-K consists of: 99.1 An announcement regarding issue of super short-term debentures as of March 14, 2016. 99.4 An announcement regarding connected transaction of capital increase in Hainan Nuclear. 99.5 An announcement regarding issue of super short-term debentures as of March 29, 2016. 2 HUANENG POWER INTERNATIONAL, INC. By]
