[The Fund held its annual stockholders meeting on May 14, 2009. At this meeting, stockholders elected the following nominees to the Funds Board of Directors. I) Election of Directors Nominees: Simon J. Crinage The Rt. Hon Earl of Cromer Votes for 3,962,403 5,043,457 Votes Withheld 1,311,831 230,777 Shares Not Voted 1,173,403 1,173,403 Total Voting Shares 6,447,637 6,447,637 EX-99.77C VOTES 2]
[The Fund held its annual stockholders meeting on May 14, 2009. At this meeting, stockholders elected the following nominees to the Funds Board of Directors. I) Election of Directors Nominees: Simon J. Crinage The Rt. Hon Earl of Cromer Votes for 3,962,403 5,043,457 Votes Withheld 1,311,831 230,777 Shares Not Voted 1,173,403 1,173,403 Total Voting Shares 6,447,637 6,447,637 EX-99.77C VOTES 2]
[The Fund held its annual stockholders meeting on May 14, 2009. At this meeting, stockholders elected the following nominees to the Funds Board of Directors. I) Election of Directors Nominees: Simon J. Crinage The Hon Earl of Cromer Votes for 3,962,403 5,043,457 Votes Withheld 1,311,831 230,777 Shares Not Voted 1,173,403 1,173,403 Total Voting Shares 6,447,637]
[The Fund held its annual stockholders meeting on May 14, 2009. At this meeting, stockholders elected the following nominees to the Funds Board of Directors. I) Election of Directors Nominees: Simon J. Crinage The Hon Earl of Cromer Votes for 3,962,403 5,043,457 Votes Withheld 1,311,831 230,777 Shares Not Voted 1,173,403 1,173,403 Total Voting Shares 6,447,637]
[EXPLANATORY NOTE AIRMEDIA GROUP INC. Herman Man Guo Chairman and Chief Executive Officer 2 3 AirMedia to Exclusively Operate Digital Frames and Extend Digital TV Screen AirMedias digital media network to cover all terminals in Shanghais two airports Beijing, China August 26, 2009 AirMedia Group Inc. (Nasdaq: AMCN), a leading operator of out-of-home advertising platforms in China targeting]
[Page Consolidated Balance Sheets as of June 30, 2009 (Unaudited) and December 31, 2008 52 Consolidated Statements of Operation for the Six Months ended June 30, 2009 and 2008 (Unaudited) 53 Consolidated Statements of Changes in Shareholders' Equity for the Six Months ended June 30, 2009 and 2008 (Unaudited) 54 Consolidated Statements of Cash Flows for the Six Months ended] [Page 75 Balance Sheets at December 31, 2008 and 2007 76 Statements of Income for the Years ended December 31, 2008 and 2007 77 Statements of Shareholders' Equity for the Years ended December 31, 2008 and 2007 78 Statements of Cash Flows for the Years ended December 31, 2008 and 2007 79 Notes to Financial Statements 80-98 74 To the] [Page Introduction to Unaudited Pro Forma Condensed Consolidated Financial Statements 100 Pro Forma Condensed Consolidated Balance Sheets as of June 30, 2009 (Unaudited) 101 Pro Forma Condensed Consolidated Statement of Operations for the Year Ended September 30, 2008 (Unaudited) 102 Pro Forma Condensed Consolidated Statement of Operations for the Nine Months Ended June 30, 2009 (Unaudited) 103 Notes to Condensed] [EXPLANATORY NOTE This current report is being filed in connection with a series of transactions consummated by the Company and certain related events and actions taken by the Company. This current report responds to the following items on Form 8-K: Item 1.01 Entry into a Material Definitive Agreement Item 2.01 Completion of Acquisition of Assets]
[Page Consolidated Balance Sheets as of June 30, 2009 (Unaudited) and December 31, 2008 52 Consolidated Statements of Operation for the Six Months ended June 30, 2009 and 2008 (Unaudited) 53 Consolidated Statements of Changes in Shareholders' Equity for the Six Months ended June 30, 2009 and 2008 (Unaudited) 54 Consolidated Statements of Cash Flows for the Six Months ended] [Page 75 Balance Sheets at December 31, 2008 and 2007 76 Statements of Income for the Years ended December 31, 2008 and 2007 77 Statements of Shareholders' Equity for the Years ended December 31, 2008 and 2007 78 Statements of Cash Flows for the Years ended December 31, 2008 and 2007 79 Notes to Financial Statements 80-98 74 To the] [Page Introduction to Unaudited Pro Forma Condensed Consolidated Financial Statements 100 Pro Forma Condensed Consolidated Balance Sheets as of June 30, 2009 (Unaudited) 101 Pro Forma Condensed Consolidated Statement of Operations for the Year Ended September 30, 2008 (Unaudited) 102 Pro Forma Condensed Consolidated Statement of Operations for the Nine Months Ended June 30, 2009 (Unaudited) 103 Notes to Condensed] [EXPLANATORY NOTE This current report is being filed in connection with a series of transactions consummated by the Company and certain related events and actions taken by the Company. This current report responds to the following items on Form 8-K: Item 1.01 Entry into a Material Definitive Agreement Item 2.01 Completion of Acquisition of Assets]
[Siliconware Precision Industries Co., Ltd Eva Chen Chief Financial Officer News Release Contact:]
[Siliconware Precision Industries Co., Ltd Eva Chen Chief Financial Officer News Release Contact:]
[Form 6-K TABLE OF CONTENTS Page 3 4 2]
