TSM [TAIWAN SEMICONDUCTOR MANUFACTURING CO] 6-K: Taiwan Semiconductor Manufacturing Company Ltd. By Lora Ho
[Taiwan Semiconductor Manufacturing Company Ltd. By Lora Ho]
[Taiwan Semiconductor Manufacturing Company Ltd. By Lora Ho]
[SCHEDULE 14A INFORMATION x ¨ ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ x Definitive Proxy Statement ¨ Definitive Additional Materials ¨ SORL AUTO PARTS, INC. Payment of Filing Fee (Check the appropriate box): x No fee required. ¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. (1) Title of each class of securities]
[_______________ FORM 20-F OR For the fiscal year ended December 31, 2012 OR OR ALUMINUM CORPORATION OF CHINA LIMITED _______________ People's Republic of China (Jurisdiction of incorporation or organization) _______________ No. 62 North Xizhimen Street, Haidian District, Beijing _______________ Xiong Weiping No. 62 North Xizhimen Street, Haidian District, Beijing (86) 10 8229 8103 (Name, Telephone, E-mail and/or Facsimile number and] [ARTICLES OF ASSOCIATION (Adopted at the Extraordinary Shareholders' General Meeting of the Company on September 24, 2001) (Approved by the State Economic and Trade Commission on September 26, 2001) (Amended with the Approval of the Shareholders' General Meeting of the Company on June 12, 2002) (Amended with the Approval of the State Economic and Trade Commission on July 5, 2002)] [A list of Aluminum Corporation of China Limited's principal subsidiaries is provided in Note 2.4(c) to consolidated financial statements included in this annual report following Item 19. EX-8.1 3 dex81.htm LIST OF SUBSIDIARIES] [Certification by the Chief Executive Officer I, XIONG Weiping, certify that: 1. I have reviewed this annual report on Form 20-F of Aluminum Corporation of China Limited (the "Company"); 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made,] [Certification by the Chief Financial Officer I, XIE Weizhi, certify that: 1. I have reviewed this annual report on Form 20-F of Aluminum Corporation of China Limited (the "Company"); 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made,] [Certification by the Chief Executive Officer (1) (2) The information contained in the annual report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [Certification by the Chief Financial Officer (1) (2) The information contained in the annual report fairly presents, in all material respects, the financial condition and results of operations of the Company.] [April 25, 2013 100 F Street, N.E. USA Commissioners: Very truly yours, PricewaterhouseCoopers Hong Kong EX-15.1 8 dex151.htm LETTER FROM PRICEWATERHOUSECOOPERS]
[TABLE OF CONTENTS CERTAIN DEFINED TERMS 1 1 PART I 2 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 2 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 2] [ACTIONS SEMICONDUCTOR CO., LTD. Third Amended and Restated 2007 Equity Performance and Incentive Plan 1. Purpose. The purpose of the Third Amended and Restated 2007 Equity Performance and Incentive Plan (the “Plan”) is to attract and retain officers, employees, non-employee directors and consultants for Actions Semiconductor Co., Ltd., a Cayman Islands exempted company, and its Subsidiaries and to provide to] [LIST OF SUBSIDIARIES All subsidiaries do business under their legal name. Name of Company Place and date of incorporation/establishment Attributable equity interest held Principal activities Actions Semiconductor Co., Ltd. ("Actions Semiconductor Mauritius") Republic of Mauritius ("Mauritius") November 16, 2001 100 % Investment holding Actions Semiconductor Co., Ltd. ("Actions Semiconductor Zhuhai") PRC December 28, 2001 100 % Design and manu- facture] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Zhenyu Zhou, certify that: 1. I have reviewed this annual report on Form 20-F of Actions Semiconductor Co., Ltd.; 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] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, I-Hung (Nigel) Liu, certify that: 1. I have reviewed this annual report on Form 20-F of Actions Semiconductor Co., Ltd.; 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] [TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company as of the dates and for the periods expressed in the Report. Zhenyu Zhou Chief Executive Officer I-Hung (Nigel) Liu Chief Financial Officer] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Deloitte Touche Tohmatsu Hong Kong April 25, 2013]
[FORM 20-F ANNUAL REPORT FISCAL YEAR ENDED DECEMBER 31, 2012 TABLE OF CONTENTS Page Supplemental Information 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 16 Item 4A. Unresolved Staff Comments 27 Item 5. Operating] [ARTICLES OF INCORPORATION SILICONWARE PRECISION INDUSTRIES CO., LTD. CHAPTER ONE - GENERAL PROVISIONS Article 1 The Company is incorporated in the form of company limited by shares in accordance with the Company Law of the Republic of China and is named Siliconware Precision Industries Co., Ltd. Article 2 The business scope of the Company is as follows: 1. The production,] [LIST OF SIGNIFICANT SUBSIDIARIES OF SILICONWARE PRECISION INDUSTRIES CO., LTD. Company Jurisdiction of Incorporation Percentage Ownership As of December 31, 2012 SPIL (B.V.I.) Holding Limited British Virgin Islands 100 % Siliconware U.S.A. Inc. 100 % SPIL (Cayman) Holding Limited Cayman Islands 100 % Siliconware Technology (Suzhou) Limited Peoples Republic of China 100 % EX-8.1 3 d523952dex81.htm EX-8.1] [CERTIFICATION OF OUR CHIEF EXECUTIVE OFFICER I, Chi-Wen Tsai, certify that: 1. I have reviewed this annual report on Form 20-F of Siliconware Precision Industries Co., Ltd.; 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] [CERTIFICATION OF OUR CHIEF FINANCIAL OFFICER I, Eva Chen, certify that: 1. I have reviewed this annual report on Form 20-F of Siliconware Precision Industries Co., Ltd.; 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] [CERTIFICATION OF PERIODIC FINANCIAL REPORT 1. 2. The information contained in the report fairly presents, in all material respects, the financial condition and results of operations of the company. Chi-Wen Tsai Chief Executive Officer * A signed original of this written statement required by Section 906 of the Sarbanes-Oxley Act of 2002 has been provided to the company and will] [CERTIFICATION OF PERIODIC FINANCIAL REPORT 1. 2. The information contained in the report fairly presents, in all material respects, the financial condition and results of operations of the company. Eva Chen Chief Financial Officer * A signed original of this written statement required by Section 906 of the Sarbanes-Oxley Act of 2002 has been provided to the company and will]
[CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (the Company) (Stock Code: 2628) Announcement on the Resolutions of the Seventh Meeting of the Fourth Session of the Board of Directors of China Life Insurance Company Limited The seventh meeting (the Meeting) of the fourth session of the Board] [CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (the Company) (Stock Code: 2628) Announcement on Resolutions of the Sixth Meeting of the Fourth Session of the Board of Supervisors of China Life Insurance Company Limited The sixth meeting (the Meeting) of the fourth session of the Board of] [Description 99.1 99.2]
[FORM 20-F ANNUAL REPORT FISCAL YEAR ENDED DECEMBER 31, 2012 TABLE OF CONTENTS Page Supplemental Information 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 16 Item 4A. Unresolved Staff Comments 27 Item 5. Operating] [ARTICLES OF INCORPORATION SILICONWARE PRECISION INDUSTRIES CO., LTD. CHAPTER ONE - GENERAL PROVISIONS Article 1 The Company is incorporated in the form of company limited by shares in accordance with the Company Law of the Republic of China and is named Siliconware Precision Industries Co., Ltd. Article 2 The business scope of the Company is as follows: 1. The production,] [LIST OF SIGNIFICANT SUBSIDIARIES OF SILICONWARE PRECISION INDUSTRIES CO., LTD. Company Jurisdiction of Incorporation Percentage Ownership As of December 31, 2012 SPIL (B.V.I.) Holding Limited British Virgin Islands 100 % Siliconware U.S.A. Inc. 100 % SPIL (Cayman) Holding Limited Cayman Islands 100 % Siliconware Technology (Suzhou) Limited Peoples Republic of China 100 % EX-8.1 3 d523952dex81.htm EX-8.1] [CERTIFICATION OF OUR CHIEF EXECUTIVE OFFICER I, Chi-Wen Tsai, certify that: 1. I have reviewed this annual report on Form 20-F of Siliconware Precision Industries Co., Ltd.; 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] [CERTIFICATION OF OUR CHIEF FINANCIAL OFFICER I, Eva Chen, certify that: 1. I have reviewed this annual report on Form 20-F of Siliconware Precision Industries Co., Ltd.; 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] [CERTIFICATION OF PERIODIC FINANCIAL REPORT 1. 2. The information contained in the report fairly presents, in all material respects, the financial condition and results of operations of the company. Chi-Wen Tsai Chief Executive Officer * A signed original of this written statement required by Section 906 of the Sarbanes-Oxley Act of 2002 has been provided to the company and will] [CERTIFICATION OF PERIODIC FINANCIAL REPORT 1. 2. The information contained in the report fairly presents, in all material respects, the financial condition and results of operations of the company. Eva Chen Chief Financial Officer * A signed original of this written statement required by Section 906 of the Sarbanes-Oxley Act of 2002 has been provided to the company and will]
[Page iii Certain Definitions iv PART I 1 Item 1. Identity of Directors, Senior Management and Advisers 1 Item 2. Offer Statistics and Expected Timetable 1 Item 3. Key Information 1 Item 4. Information on the Company 17 Item 4A. Unresolved Staff Comments 44 Item 5. Operating and Financial Review and Prospects 44 Item 6. Directors, Senior Management and Employees] [AGREEMENT ENTERED INTO BETWEEN CHINA UNITED NETWORK COMMUNICATIONS LIMITED AND CHINA UNITED NETWORK COMMUNICATIONS CORPORATION LIMITED REGARDING THE TRANSFER OF THE EQUITY INTEREST IN UNICOM NEW HORIZON TELECOMMUNICATIONS COMPANY LIMITED 21 November 2012 Contents Article I Definitions 4 Article II Transfer of Equity Interest 6 Article III Consideration 7 Article IV Settlement 8 Article V Prerequisites for the Settlement 9] [List of Significant Subsidiaries Name of Subsidiary Country of Incorporation Ownership China United Network Communications Corporation Limited China 100 % Unicom Vsens Telecommunications Company Limited China 100 % Unicom New Horizon Telecommunications Corporation Limited China 100 % China Unicom (Hong Kong) Operations Limited Hong Kong 100 % China Unicom (Americas) Operations Limited 100 % China Unicom (Singapore) Operations Pte. Ltd.] [Certification I, Chang Xiaobing, certify that: 1. I have reviewed this annual report on Form 20-F of China Unicom (Hong Kong) Limited; 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] [Certification I, Li Fushen, certify that: 1. I have reviewed this annual report on Form 20-F of China Unicom (Hong Kong) Limited; 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] [Certification Dated: April 25, 2013 Chang Xiaobing Chief Executive Officer EX-13.1 6 d525762dex131.htm EX-13.1] [Certification Dated: April 25, 2013 Li Fushen Chief Financial Officer EX-13.2 7 d525762dex132.htm EX-13.2] [April 25, 2013 100 F Street, N.E. USA Commissioners: Very truly yours, Hong Kong EX-15.1 8 d525762dex151.htm EX-15.1]