[JOINT FILING AGREEMENT Dated: August 26, 2016 Robert W. Roche Edward J. Roche, Jr. Acorn Composite Corporation Robert W. Roche Joseph Cachey, Jr. President The Robert W. Roche 2009 Declaration of Trust The Moore Bay Trust Robert W. Roche Edward J. Roche, Jr. Trustee Trustee] []
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) ANNOUNCEMENT PROVISION OF FINANCIAL GUARANTEE TO A WHOLLY-OWNED SUBSIDIARY I. Summary of the Guarantee Qingdao Zhongyan Guaranteed Party Company In order to support Zhongyan Trading Co., Ltd of]
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) ANNOUNCEMENT PROVISION OF FINANCIAL GUARANTEE TO A WHOLLY-OWNED SUBSIDIARY I. Summary of the Guarantee Qingdao Zhongyan Guaranteed Party Company In order to support Zhongyan Trading Co., Ltd of]
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE TWENTY-FOURTH MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS Board Company PRC Notice of the twenty-fourth meeting of the]
[Yanzhou Coal Mining Company Limited Date Zhang Baocai Director YANZHOU COAL MINING COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock Code: 1171) ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE TWENTY-FOURTH MEETING OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS Board Company PRC Notice of the twenty-fourth meeting of the]
[Joint Share Exchange Agreement Preamble Agreement Execution Date This Joint Share Exchange Agreement (this “ (1) ASE ROC Advanced Semiconductor Engineering, Inc. (“ (2) SPIL Company Siliconware Precision Industries Co., Ltd. (“ Party Parties Share Exchange Transaction WHEREAS ASE and SPIL (each a “ WHEREAS each Party’s board of directors has passed a resolution approving the Share Exchange. NOW THEREFORE,] []
