AUO [AU OPTRONICS] 6-K: (Original Filing)
[]
[] [Execution Version Strictly Confidential AGREEMENT AND PLAN OF MERGER Dated as of January 24, 2016 among FNOF E&M INVESTMENT LIMITED SILKWINGS LIMITED and JINPAN INTERNATIONAL LIMITED TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1.1 Certain Definitions 2 ARTICLE II THE MERGER; CLOSING; EFFECTIVE TIME 2.1 The Merger 6 2.2 Closing 6 2.3 Effective Time 7 2.4 The Memorandum and Articles] []
[] [Execution Version Strictly Confidential AGREEMENT AND PLAN OF MERGER Dated as of January 24, 2016 among FNOF E&M INVESTMENT LIMITED SILKWINGS LIMITED and JINPAN INTERNATIONAL LIMITED TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1.1 Certain Definitions 2 ARTICLE II THE MERGER; CLOSING; EFFECTIVE TIME 2.1 The Merger 6 2.2 Closing 6 2.3 Effective Time 7 2.4 The Memorandum and Articles] []
[This Form 6-K consists of: (a Sino-foreign joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 902) RESOLUTIONS OF THE THIRTEENTH MEETING OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS Company Resolved to appoint Mr. Huang Lixin as the Chief Accountant of the Company. Resolved to approve the resignation of Ms. Zhou Hui from the]
[This Form 6-K consists of: (a Sino-foreign joint stock limited company incorporated in the People’s Republic of China) (Stock Code: 902) RESOLUTIONS OF THE THIRTEENTH MEETING OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS Company Resolved to appoint Mr. Huang Lixin as the Chief Accountant of the Company. Resolved to approve the resignation of Ms. Zhou Hui from the]
[Taiwan Semiconductor Manufacturing Company Ltd. By Lora Ho Senior Vice President & Chief Financial Officer Taiwan Semiconductor Manufacturing Company Limited 1) The changes in the shareholdings of our board directors, executive officers and shareholders who own more than 10% of total outstanding common shares: Number of shares held as of]
[Yanzhou Coal Mining Company Limited Date January 25, 2016 By Zhang Baocai]
[Taiwan Semiconductor Manufacturing Company Ltd. By Lora Ho Senior Vice President & Chief Financial Officer Taiwan Semiconductor Manufacturing Company Limited 1) The changes in the shareholdings of our board directors, executive officers and shareholders who own more than 10% of total outstanding common shares: Number of shares held as of]
[Yanzhou Coal Mining Company Limited Date January 25, 2016 By Zhang Baocai]