[Number Page 1.1 Announcement in relation to resignation of non-executive director, dated May 10, 2016 A-1 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]
[Independent director resignation Date of events: 2016/05/11 Contents: 1.Date of occurrence of the change:2016/05/11 Tian-Jy Chen, Professor of Economics at the National Taiwan University 2.Name and resume of the replaced director or supervisor: 3.Name and resume of the replacement:None 4.Type of the change (please enter: resignation, discharge, tenure expired or new appointment ):resignation Resign the commission of Independent Director due] [Changes of members of the Audit Committee and the Compensation Committee Date of events: 2016/05/11 Contents: 1.Date of occurrence of the change:2016/05/11 2.Name of the functional committees:The Audit Committee and the Compensation Committee 3.Name and resume of the replaced member:Tian-Jy Chen, Professor of Economics at the National Taiwan University 4.Name and resume of the new member:None 5.Type of the change] [FORM 6-K May 11, 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 99.01 Announcement on 2016/05/11 : Independent director resignation 99.02 Announcement on 2016/05/11 : Changes of members of the Audit Committee and the]
[Subject: To announce the differences between the first quarter of 2016 financial statements under Taiwan-IFRSs and IFRSs To which item it meets: Article 4.1.(47) Statement: 1. Date of occurrence of the event: 2016/5/11 2. Cause of occurrence: To announce the differences between the first quarter of 2016 financial statements under International Financial Reporting Standards endorsed by the Financial Supervisory Commission] [Chunghwa Telecom Co., Ltd. and Subsidiaries Consolidated Financial Statements for the Three Months Ended March 31, 2016 and 2015 and Independent Auditors Review Report INDEPENDENT AUDITORS REVIEW REPORT The Board of Directors and Stockholders Chunghwa Telecom Co., Ltd. We have reviewed the accompanying consolidated balance sheets of Chunghwa Telecom Co., Ltd. and subsidiaries (the Company) as of March 31, 2016] [Chunghwa Telecom Co., Ltd. and Subsidiaries Consolidated Financial Statements for the Three Months Ended March 31, 2016 and 2015 CHUNGHWA TELECOM CO., LTD. AND SUBSIDIARIES CONSOLIDATED BALANCE SHEETS (In Millions of New Taiwan Dollars) March 31, 2016 December 31, 2015 March 31, 2015 Amount % Amount % Amount % ASSETS CURRENT ASSETS] [Chunghwa Telecom Co., Ltd. Bo Yung Chen Chief Financial Officer 2 Description 99.1 To announce the differences between the first quarter of 2016 financial statements under Taiwan-IFRSs and IFRSs 99.2 99.3 Consolidated Financial Statements for the Three Months Ended March 31, 2016 and 2015 in accordance with International Financial Reporting Standards issued by the International Accounting Standards Board (IFRSs) 3]
[Baidu Takes Immediate Measures to Improve Online Marketing Services and Enhance User Experience BEIJING, China, May 10, 2016 Baidu, Inc. (NASDAQ: BIDU) (Baidu or the Company), the leading Chinese language internet search provider, reports on an examination of its search ranking practices by PRC regulators that followed news reports and critical public comments regarding those practices. On or around] [FORM 6-K BAIDU, INC. Baidu Campus No. 10 Shangdi 10th Street Haidian District, Beijing 100085 The Peoples Republic of China x ¨ Form 20-F ¨ ¨ BAIDU, INC. By : Jennifer Xinzhe Li Chief Financial Officer 6-K 1 d165897d6k.htm FORM 6-K]
[UNITED MICROELECTRONICS CORPORATION AND SUBSIDIARIES CONSOLIDATED FINANCIAL STATEMENTS FOR THE THREE-MONTH PERIODS ENDED MARCH 31, 2016 AND 2015 Address: No. 3 Li-Hsin Road II, Hsinchu Science Park, Hsinchu City, Taiwan, R.O.C. Telephone: 886-3-578-2258 The reader is advised that these consolidated financial statements have been prepared originally in Chinese. In the event of a conflict between these financial statements and the] [FORM 6-K May 3, 2016 United Microelectronics Corporation ——————————————————————————————————— No. 3 Li Hsin Road II ——————————————————————————————————— x x n/a United Microelectronics Corporation Chitung Liu Chitung Liu CFO Description 99.1 CONSOLIDATED FINANCIAL STATEMENTS 6-K 1 umcfs1q16_6k.htm FORM 6-K]
[Appointment of Chairman of the Board of Directors About Autohome Inc. Autohome Inc. (NYSE: ATHM) is the leading online destination for automobile consumers in China. Its mission is to enhance the car-buying and ownership experience for auto consumers in China. Autohome provides professionally produced and user-generated content, a comprehensive automobile library, and extensive automobile listing information to automobile consumers, covering] [Autohome Inc. Special Committee Appoints Legal Counsel BEIJING, May 11, 2016 Autohome Inc. (NYSE: ATHM) (Autohome or the Company), the leading online destination for automobile consumers in China, today announced that the special committee (the Special Committee) of the Companys board of directors (the Board) has appointed Akin Gump Strauss Hauer & Feld as its legal counsel. As previously] [FORM 6-K Autohome Inc. 10th Floor Tower B, CEC Plaza 3 Dan Ling Street Haidian District, Beijing 100080 The Peoples Republic of China x ¨ Form 20-F ¨ ¨ Autohome Inc. James Zhi Qin Director and Chief Executive Officer 3 6-K 1 d190387d6k.htm FORM 6-K]
[This Form 6-K consists of: (a Sino-foreign joint stock limited company incorporated in the People’s Republicc of China) (Stock Code: 902) By Order of the Board Huaneng Power International, Inc. Du Daming Company Secretary As at the date of this announcement, the directors of the Company are: Cao Peixi (Executive Director) Guo Junming (Non-executive Director) Liu Guoyue (Executive Director) Li]
[THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt If you have sold or transferred (a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) (1) PROPOSED AUTHORIZATION TO XIAMEN AIRLINES ON THE PROVISION OF GUARANTEES TO HEBEI AIRLINES (2) PROPOSED APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR] [(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Company ) AGM ) Reference is made to the Notice of Annual General Meeting dated 12 April 2016 of China Southern Airlines Company Limited (the “ Additional proposals have been proposed by the Board to be] [(a joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1055) Attachment B The number of H Shares to which 1 this proxy form relates Second Form of Proxy for Annual General Meeting 2 3 4 5 I/We Ordinary Resolutions 5 For 5 Against 5 Abstain 1. 2. 3. To consider and approve] [(a joint stock limited company incorporated in the People’s Republic of China with limited liability) （在中華人民共和國註冊成立的股份有限公司 ) (Stock Code 股份代號：1055) NOTIFICATION LETTER 通知信函 12 May 2016 (1) Dear Non-registered holder China Southern Airlines Company Limited (the ‘‘Company’’) — Notice of Publication of Supplemental Circular and Supplemental Notice of Annual General Meeting (‘‘Current Corporate Communications’’) www.csair.com www.hkexnews.hk ® ® The English] []
[CONTENTS CORPORATE INFORMATION 1 CHAIRMAN’S STATEMENT 2 4 FINANCIAL HIGHLIGHTS 7 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, Chief Executive Officer)] [] [O MICRO INTERNATIONAL LIMITED (Incorporated in the Cayman Islands with limited liability) NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON WEDNESDAY, JUNE 29, 2016 O2 Micro International Limited Grand Pavilion Commercial Centre, West Bay Road P.O. Box 32331 SMB, George Town Grand Cayman, Cayman Islands] [Number 99.1 2015 Annual Report 99.2 2015 Annual Report insert 99.3 Proxy Statement for the annual general meeting of shareholders to be held on July 17, 2016.]
[Hong Kong Exchanges and Clearing Limited and ANNOUNCEMENT PROPOSED APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR Board Directors Company CSAHC AGM On 11 May 2016, the board (the “ Articles of Association Proposed Appointment According to the recommendation of CSAHC, the Board proposed to nominate Mr. Wang Chang Shun as the non-executive Director of the seventh session of the Board (the “] []
