[Number Page 1.1 Announcement of Annual Results for the year ended December 31, 2011, dated March 20, 2012 A-1 1.2 Announcement regarding resignation of director, change of important executive positions and proposed appointment of director, dated March 20, 2012.]
[News Release Contact: Siliconware Precision Industries Co., Ltd. Janet Chen, IR Director No.45, Jieh Show Rd. janet@spil.com.tw Hsinchu Science Park, Hsinchu +886-3-5795678#3675 Taiwan, 30056 Byron Chiang, Spokesperson www.spil.com.tw byronc@spil.com.tw +886-3-5795678#3671 SPIL Board of Directors Proposes NT$ 1.42 Cash Dividend Issued on: Mar 21, 2012 Siliconware Precision Industries Co., Ltd Taichung, Taiwan, March 21, 2012]
[Number Page 1.1 Announcement of Annual Results for the year ended December 31, 2011, dated March 20, 2012 A-1 1.2 Announcement regarding resignation of director, change of important executive positions and proposed appointment of director, dated March 20, 2012.]
[Articles of Association of China Southern Airlines Company Limited 1 Articles of Association of China Southern Airlines Company Limited 。 CHAPTER 1 GENERAL PROVISIONS Article 1 These Articles of Association are formulated in accordance with “The Company Law of the People’s Republic of China” (hereinafter referred to as the “Company Law”), “The Securities Law of the People’s Republic of China”] [List of Directors and their Role and Function The members of the board of Directors (“Board”) of China Southern Airlines Company Limited are set out below. Non-Executive Directors (Chairman) Si Xian Min Wang Quan Hua Yuan Xin An Executive Directors (President) Tan Wan Geng (Executive Vice President) Zhang Zi Fang (Executive Vice President and Chief Financial Officer) Xu Jie Bo] [China Southern Airlines Company Limited Rules of Procedure for Shareholders to Nominate a Person as a Director Chapter 1 General Provisions Article 1 Chapter 2 General provisions of directors candidates Article 2 Directors of the Company are natural persons. A person shall not be nominated or serve as a director of the Company in any one of the following circumstances:] [China Southern Airlines Company Limited Terms of Reference of Audit Committee Chapter 1 General Provisions Article 1 Article 2 The Audit Committee is a specialized working organization established by the Board which shall be mainly responsible for, among other things, reviewing the Company’s financial information and its disclosure, making recommendations on appointment and removal of the Company’s external firms, coordinating] [China Southern Airlines Company Limited Terms of Reference of Remuneration and Assessment Committee Chapter 1 General Provisions Article 1 Article 2 The Remuneration and Assessment Committee is a specialized working organization established by the Board which shall be mainly responsible for formulating evaluation criteria and conducting assessment, formulating and reviewing remuneration policies and plans of the Directors and senior management] [China Southern Airlines Company Limited Terms of Reference of Nomination Committee Chapter 1 General Provisions Article 1 Article 2 The Nomination Committee is a specialized working organization established by the Board which shall be mainly responsible for discussing and making recommendations on the candidates, selection criteria and procedures for the proposed appointment of the Directors, President and senior management and] []
