[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: Title Name Number of shares]
[POLL RESULTS OF 2013 SECOND EXTRAORDINARY GENERAL MEETING AND CHANGE OF DIRECTORS AND SUPERVISORS Board Directors Company The board (the " POLL RESULTS OF EGM EGM The second extraordinary general meeting for the year 2013 of the Company (the " Shares As at the date of the EGM, there were 9,817,567,000 shares (the " 1 Number of shareholders and authorized] [By order of the Board China Southern Airlines Company Limited Xie Bing and Liu Wei Joint Company Secretaries Guangzhou, the People’s Republic of China 26 December 2013 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] [By order of the Board China Southern Airlines Company Limited Xie Bing and Liu Wei Joint Company Secretaries Guangzhou, the People’s Republic of China 26 December 2013 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] [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 Yang Li Hua Executive Directors (Vice Chairman and President) Tan Wan Geng (Executive Vice President) Zhang Zi Fang (Executive Vice President, Chief] [Articles of Association of China Southern Airlines Company Limited Articles of Association of China Southern Airlines Company Limited , t 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”] []
[China Mobile Games and Entertainment Group Limited Block A, 15/F Huajian Building 233 Tianfu Road, Tianhe District Guangzhou, Peoples Republic of China December 27, 2013 VIA CORRESPONDENCE Melissa Kindelan, Staff Accountant Christine Davis, Assistant Chief Accountant Patrick Gilmore, Accounting Branch Chief 100 F Street, N.E. Re China Mobile Games and Entertainment Group Limited Form 20-F for the Fiscal Year Ended]
[POLL RESULTS OF 2013 SECOND EXTRAORDINARY GENERAL MEETING AND CHANGE OF DIRECTORS AND SUPERVISORS Board Directors Company The board (the " POLL RESULTS OF EGM EGM The second extraordinary general meeting for the year 2013 of the Company (the " Shares As at the date of the EGM, there were 9,817,567,000 shares (the " 1 Number of shareholders and authorized] [By order of the Board China Southern Airlines Company Limited Xie Bing and Liu Wei Joint Company Secretaries Guangzhou, the People’s Republic of China 26 December 2013 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] [By order of the Board China Southern Airlines Company Limited Xie Bing and Liu Wei Joint Company Secretaries Guangzhou, the People’s Republic of China 26 December 2013 As at the date of this announcement, the Directors include Si Xian Min, Wang Quan Hua, Yuan Xin An and Yang Li Hua as non-executive Directors, Tan Wan Geng, Zhang Zi Fang ,] [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 Yang Li Hua Executive Directors (Vice Chairman and President) Tan Wan Geng (Executive Vice President) Zhang Zi Fang (Executive Vice President, Chief] [Articles of Association of China Southern Airlines Company Limited Articles of Association of China Southern Airlines Company Limited , t 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”] []
[China Mobile Games and Entertainment Group Limited Block A, 15/F Huajian Building 233 Tianfu Road, Tianhe District Guangzhou, Peoples Republic of China December 27, 2013 VIA CORRESPONDENCE Melissa Kindelan, Staff Accountant Christine Davis, Assistant Chief Accountant Patrick Gilmore, Accounting Branch Chief 100 F Street, N.E. Re China Mobile Games and Entertainment Group Limited Form 20-F for the Fiscal Year Ended]
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