[BAIDU, INC. Robin Yanhong Li Chief Executive Officer 2 3 Baidu Announces Management Changes BEIJING, January 8, 2010 Baidu, Inc. (Nasdaq: BIDU), the leading Chinese language Internet search provider, today announced several changes in senior management. Mr. Haoyu Shen, vice president of business operations, has been promoted to senior vice president. Mr. Zhan Wang, senior director of business products,]
[BAIDU, INC. Robin Yanhong Li Chief Executive Officer 2 3 Baidu Announces Management Changes BEIJING, January 8, 2010 Baidu, Inc. (Nasdaq: BIDU), the leading Chinese language Internet search provider, today announced several changes in senior management. Mr. Haoyu Shen, vice president of business operations, has been promoted to senior vice president. Mr. Zhan Wang, senior director of business products,]
[For further information contact: Brad Miller, Investor Relations Director Country/City Code 8862 Tel: 2656-8016 brad.miller@gigamedia.com.tw GigaMedia Reports Q3 Financial Results Highlights n Strategic alliance with Mangas Gaming by way of a sale of 60 percent interest in GigaMedias online gaming software business to Mangas Gaming for an up-front cash payment of US$100 million. The strategic alliance positions Everest Poker to] [For further information contact: Brad Miller, Investor Relations Director Country/City Code 8862 Tel: 2656-8016 brad.miller@gigamedia.com.tw GigaMedia: Strategic Alliance with European Leader by Sale of 60% of Software Unit HONG KONG, December 16, 2009 GigaMedia Limited (NASDAQ: GIGM) announced today an exciting strategic alliance with European online gambling leader Mangas Gaming by way of a sale of 60 percent of]
[For further information contact: Brad Miller, Investor Relations Director Country/City Code 8862 Tel: 2656-8016 brad.miller@gigamedia.com.tw GigaMedia Reports Q3 Financial Results Highlights n Strategic alliance with Mangas Gaming by way of a sale of 60 percent interest in GigaMedias online gaming software business to Mangas Gaming for an up-front cash payment of US$100 million. The strategic alliance positions Everest Poker to] [For further information contact: Brad Miller, Investor Relations Director Country/City Code 8862 Tel: 2656-8016 brad.miller@gigamedia.com.tw GigaMedia: Strategic Alliance with European Leader by Sale of 60% of Software Unit HONG KONG, December 16, 2009 GigaMedia Limited (NASDAQ: GIGM) announced today an exciting strategic alliance with European online gambling leader Mangas Gaming by way of a sale of 60 percent of]
[BAIDU, INC. Robin Yanhong Li Chief Executive Officer 2 3 Baidu Announces Third Quarter 2009 Results 1 BEIJING, China, October 26, 2009 Baidu, Inc. (Baidu or the Company) (NASDAQ: BIDU), the leading Chinese language Internet search provider, today announced its unaudited financial results for the third quarter ended September 30, 2009 Third Quarter 2009 Highlights Total revenues ]
[BAIDU, INC. Robin Yanhong Li Chief Executive Officer 2 3 Baidu Announces Third Quarter 2009 Results 1 BEIJING, China, October 26, 2009 Baidu, Inc. (Baidu or the Company) (NASDAQ: BIDU), the leading Chinese language Internet search provider, today announced its unaudited financial results for the third quarter ended September 30, 2009 Third Quarter 2009 Highlights Total revenues ]
[CUSIP No. Y2711Y104 Criterion Capital Management, LLC 1. Names of Reporting Persons. X 2. Check the Appropriate Box if a Member of a Group (See Instructions) 3. SEC Use Only CA 4. Citizenship or Place of Organization Number of 0 5. Sole Voting Power 0 6. Shared Voting Power 0 7. Sole Dispositive Power 0 8. Shared Dispositive Power 0]
[CUSIP No. Y2711Y104 Criterion Capital Management, LLC 1. Names of Reporting Persons. X 2. Check the Appropriate Box if a Member of a Group (See Instructions) 3. SEC Use Only CA 4. Citizenship or Place of Organization Number of 0 5. Sole Voting Power 4,764,716 6. Shared Voting Power 0 7. Sole Dispositive Power 4,764,716 8. Shared Dispositive Power 4,764,716]
[] [GIGAMEDIA LIMITED 2008 EQUITY INCENTIVE PLAN Purpose; Types of Awards; Construction. 1. The purposes of the GigaMedia Limited 2008 Equity Incentive Plan (the Plan) are to afford an incentive to non-employee directors, selected officers and other employees, advisors and consultants of GigaMedia Limited (the Company), or any Subsidiary that now exists or hereafter is organized, incorporated or acquired, to continue] [GIGAMEDIA LIMITED 2008 EMPLOYEE SHARE PURCHASE PLAN Purpose 1. Definitions 2. a. Board shall mean the Board of Directors of the Company. b. Change in Capitalization shall mean any increase, reduction, or change or exchange of Common Stock for a different number or kind of shares or other securities of the Company by reason of a reclassification, recapitalization, merger, consolidation,] [GIGAMEDIA LIMITED 2009 EQUITY INCENTIVE PLAN Purpose; Types of Awards; Construction. 1. The purposes of the GigaMedia Limited 2009 Equity Incentive Plan (the Plan) are to afford an incentive to non-employee directors, selected officers and other employees, advisors and consultants of GigaMedia Limited (the Company), or any Subsidiary that now exists or hereafter is organized, incorporated or acquired, to continue] [GIGAMEDIA LIMITED 2009 EMPLOYEE SHARE PURCHASE PLAN Purpose 1. Definitions 2. a. Board shall mean the Board of Directors of the Company. b. Change in Capitalization shall mean any increase, reduction, or change or exchange of Common Stock for a different number or kind of shares or other securities of the Company by reason of a reclassification, recapitalization, merger, consolidation,] [WRITERS NAME : Christopher Ong / Boey Shao Qiang DIRECT TEL : +65 6890 7728 / 7753 DIRECT FAX : +65 6302 3169 / 3128 DIRECT E-MAIL : christopher.ong@allenandgledhill.com OUR REF : OHW/2009005311 YOUR REF : 10 July 2009 BY DHL Gigamedia Limited Attention: Ms Jennifer Tseng / Mr Chu Shi-Ting Dear Sirs GIGAMEDIA LIMITED REGISTRATION STATEMENT ON FORM S-8] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated May 15, 2009, relating to the consolidated financial statements of GigaMedia Limited, and the effectiveness of GigaMedia Limiteds internal control over financial reporting, which appears on page F-1 of GigaMedia Limiteds Annual Report on Form] [POWER OF ATTORNEY Title Date Chairman of the Board July 13, 2009 Director July 13, 2009 Director July 13, 2009 Director July 13, 2009 Director and Chief Operating Officer July 13, 2009 Director July 13, 2009 Director July 13, 2009 Director and Chief Executive Officer July 13, 2009 EX-24.1 8 h03503exv24w1.htm EX-24.1]
[TABLE OF CONTENTS Page 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 3] [FOURTH AMENDMENT TO THE END USER LICENSE AGREEMENT THIS THIRD AMENDMENT TO EULA-010404 (this Amendment) is made and entered into this the first day of March 2008, by and between Internet Media Licensing Limited, a British Virgin Island corporation (IML), having its registered office at Akara Bldg., 24 De Castro Street, Wickhams Cay I, Road Town, Tartola, British Virgin Islands] [Confidential AGREEMENT FOR PLEDGE OF SHARES IN SHANGHAI JINYOU NETWORK & TECHNOLOGY CO., LTD. Among: Yang Zhuojun TAN YIHUI And T2CN INFORMATION TECHNOLOGY (SHANGHAI) CO., LTD. Dated: 15 June 2009 AGREEMENT FOR PLEDGE OF SHARES Agreement PRC This agreement for pledge of shares (the (1) Yang Zhuojun (2) Tan Yi Hui Pledgor Pledgors (Yang Zhuojun and Yan Yi Hui are] [Confidential EXCLUSIVE CALL OPTION AGREEMENT REGARDING Among: Yang Zhuojun TAN YIHUI SHANGHAI JINYOU NETWORK & TECHNOLOGY CO., LTD. And T2CN INFORMATION TECHNOLOGY (SHANGHAI) CO., LTD. Dated: 15 June 2009 EXCLUSIVE CALL OPTION AGREEMENT Agreement PRC This exclusive call option agreement (the (1) Yang Zhuojun (2) Tan Yihui Existing Shareholder Existing Shareholders (Yang Zhuojun and Tan Yihui are hereinafter referred to] [Confidential PROXY VOTING AGREEMENT REGARDING Among: T2CN INFORMATION TECHNOLOGY (SHANGHAI) CO., LTD. SHANGHAI JINYOU NETWORK & TECHNOLOGY CO., LTD. YANG ZHUOJUN And TAN YIHUI Dated: 15 June, 2009 PROXY VOTING AGREEMENT Agreement PRC This proxy voting agreement (the (1) T2CN Information Technology (Shanghai) Co., Ltd. WFOE (2) Shanghai Jinyou Network & Technology Co., Ltd. Target Company (3) Yang Zhuojun (4)] [Confidential EXCLUSIVE BUSINESS CONSULTANCY SERVICE AGREEMENT Between T2CN INFORMATION TECHNOLOGY (SHANGHAI) CO., LTD. And SHANGHAI JINJIE INTERNET TECHNOLOGY CO., LTD. Dated: 26 November, 2007 EXCLUSIVE BUSINESS CONSULTANCY SERVICE AGREEMENT Agreement PRC This exclusive business consultancy service agreement ( (1) T2CN Information Technology (Shanghai) Co., Ltd. T2CN (2) Shanghai Jinjie Internet Technology Co., Ltd. Shanghai Jinyou Internet Technology Co., Ltd. JINJIE] [Confidential EXCLUSIVE TECHNICAL SERVICE AND CONSULTANCY AGREEMENT Between SHANGHAI JIEJIE INTERNET TECHNOLOGY CO., LTD. And T2CN INFORMATION TECHNOLOGY (SHANGHAI) CO., LTD. Dated: 26 November, 2007 EXCLUSIVE TECHNICAL SERVICE AND CONSULTANCY AGREEMENT Agreement PRC This exclusive technical service and consultancy agreement ( (1) Shanghai Jinjie Internet Technology Co., Ltd. Shanghai Jinyou Internet Technology Co., Ltd. JINJIE (2) T2CN Information Technology (Shanghai)] [SHARE SALE AND PURCHASE AGREEMENT by and among GigaMedia International Holdings Limited as Seller and Champion Limited as Buyer GigaMedia Limited as Guarantor Dated as of August 28, 2008 TABLE OF CONTENTS Page ARTICLE I TERMS AND DEFINITIONS 1 Section 1.1 Certain Defined Terms 1 Section 1.2 General Interpretation 2 ARTICLE II PURCHASE AND SALE 2 Section 2.1 Purchase and] [SHARE SALE AND PURCHASE AGREEMENT by and between Hoshin GigaMedia Center Inc., as Seller and China Network Systems Co., Ltd. as Buyer Dated as of August 28, 2008 TABLE OF CONTENTS Page ARTICLE I TERMS AND DEFINITIONS 1 Section 1.1 Certain Defined Terms 1 Section 1.2 General Interpretation 1 ARTICLE II PURCHASE AND SALE 2 Section 2.1 Purchase and Sale] [ASSET SALE AND PURCHASE AGREEMENT by and among Hoshin GigaMedia Center Inc. as Seller and as Buyer and China Network Systems Co., Ltd. and as Guarantor Dated as of August 28, 2008 TABLE OF CONTENTS Page ARTICLE I TERMS AND DEFINITIONS 1 Section 1.1 Certain Defined Terms 1 Section 1.2 General Interpretation 1 ARTICLE II PURCHASE AND SALE 2 Section] [TRANSITIONAL SERVICE AGREEMENT by and between Hoshin GigaMedia Center Inc. on the one part and and Koos Broadband Telecom Company Limited on the other part Dated as of September 3, 2008 TRANSITIONAL SERVICE AGREEMENT Agreement THIS TRANSITIONAL SERVICE AGREEMENT is entered into on this 3rd day of September 2008 (this Party A (i) Hoshin GigaMedia Center Inc., a company] [ASSIGNMENT AND ASSUMPTION AGREEMENT This ASSIGNMENT AND ASSUMPTION AGREEMENT dated as of September 3, 2008 (this Agreement), is made between Hoshin GigaMedia Center Inc., an ROC company (theAssignor) and Hoshin Multimedia Center Inc., an BVI company (the RECITALS AGREEMENT NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt and sufficiency of which are] [List of Subsidiaries Subsidiary* Year of Incorporation Jurisdiction of Incorporation Hoshin GigaMedia Center, Inc. 1998 Taiwan GigaMedia Finance International Limited 2000 Cayman Islands GigaMedia International Holdings Limited 2004 British Virgin Islands Cambridge Entertainment Software Limited 2004 British Virgin Islands FunTown World Limited 2005 British Virgin Islands GigaMedia Asia Limited 2005 British Virgin Islands FunTown Hong Kong Limited 1999 Hong Kong] [CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER I, Arthur M. Wang, Chief Executive Officer of GigaMedia Limited, certify that: 1. I have reviewed this annual report on Form 20-F of GigaMedia Limited; 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] [CERTIFICATION OF THE CHIEF FINANCIAL OFFICER I, Quincy Tang, Chief Financial Officer of GigaMedia Limited, certify that: 1. I have reviewed this annual report on Form 20-F of GigaMedia; 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] [CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Arthur M. Wang Chief Executive Officer EX-13.1 16 c87239exv13w1.htm EX-13.1 CERTIFICATION BY CEO] [CERTIFICATION OF THE CHIEF FINANCIAL OFFICER (1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Quincy Tang Chief Financial Officer EX-13.2 17 c87239exv13w2.htm EX-13.2 CERTIFICATION BY CFO] [CONSENT OF We consent to the incorporation by reference in the Registration Statements (Form S-8 No. 333-148663, Form S-8 No. 333-142963 and Form S-8 No. 333-119616) of our report dated May 15, 2009, relating to the consolidated financial statements of GigaMedia Limited, and the effectiveness of GigaMedia Limiteds internal control over financial reporting, which appears on page F-1 in this]
