[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 “] []
[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.]
[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]
[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 “] []
[China Nepstar Chain Drugstore Ltd. _______, 2016 Shareholders of China Nepstar Chain Drugstore Ltd. Re: Notice of Extraordinary General Meeting of Shareholders You are cordially invited to attend an extraordinary general meeting of shareholders of China Nepstar Chain Drugstore Ltd. (the “Company”) to be held on ________, 2016 at ______ a.m. (Beijing Time). The meeting will be held at the] []
[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]
[By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 11 May 2016 As at the date of this announcement, the Directors include Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors; and Ning Xiang Dong,] []
[China Nepstar Chain Drugstore Ltd. _______, 2016 Shareholders of China Nepstar Chain Drugstore Ltd. Re: Notice of Extraordinary General Meeting of Shareholders You are cordially invited to attend an extraordinary general meeting of shareholders of China Nepstar Chain Drugstore Ltd. (the “Company”) to be held on ________, 2016 at ______ a.m. (Beijing Time). The meeting will be held at the] []
[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]
[By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the People’s Republic of China 11 May 2016 As at the date of this announcement, the Directors include Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang and Li Shao Bin as executive Directors; and Ning Xiang Dong,] []
