[SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION 中芯國際集成電路製造有限公司 * (Incorporated in the Cayman Islands with limited liability) (STOCK CODE: 981)]
[SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION 中 芯]
[SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION 中 芯]
[EX-1.1 2 d757286dex11.htm EX-1.1] [ChipMOS TECHNOLOGIES (Bermuda) LTD. No. 1, R&D Road 1 Hsinchu Science Park Hsinchu, Taiwan Republic of China July 15, 2014 Dear Shareholder: You are cordially invited to attend the 2014 Annual General Meeting of Shareholders of ChipMOS TECHNOLOGIES (Bermuda) LTD. We will hold the meeting on August 29, 2014 at 10:00 a.m., Taipei time, at No. 1, R&D Road 1,] [Dear Shareholders, 2013 was a transformative year for ChipMOS in every sense. We have been working extremely hard to diversify our customer mix, to further strengthen our balance sheet and to ultimately build shareholder value. These are complex, longer-term efforts all important to the further enhancing the Companys market position and to ensuring sustained success. I am excited and] [ChipMOS TECHNOLOGIES (Bermuda) LTD. By S. J. Cheng Chairman & Chief Executive Officer Number]
[EX-1.1 2 d757286dex11.htm EX-1.1] [ChipMOS TECHNOLOGIES (Bermuda) LTD. No. 1, R&D Road 1 Hsinchu Science Park Hsinchu, Taiwan Republic of China July 15, 2014 Dear Shareholder: You are cordially invited to attend the 2014 Annual General Meeting of Shareholders of ChipMOS TECHNOLOGIES (Bermuda) LTD. We will hold the meeting on August 29, 2014 at 10:00 a.m., Taipei time, at No. 1, R&D Road 1,] [Dear Shareholders, 2013 was a transformative year for ChipMOS in every sense. We have been working extremely hard to diversify our customer mix, to further strengthen our balance sheet and to ultimately build shareholder value. These are complex, longer-term efforts all important to the further enhancing the Companys market position and to ensuring sustained success. I am excited and] [ChipMOS TECHNOLOGIES (Bermuda) LTD. By S. J. Cheng Chairman & Chief Executive Officer Number]
[FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 SEMILEDS CORPORATION Delaware 20-2735523 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 3F, No. 11 Ke Jung Rd., Chu-Nan Site, Hsinchu Science Park, Chu-Nan 350, Miao-Li County, Taiwan, R.O.C. 2010 Equity Incentive Plan (Full title of the plan) National Corporate Research Ltd. Process Agent 615 South] [ORRICK, HERRINGTON & SUTCLIFFE LLP THE ORRICK BUILDING tel +1-415-773-5700 fax +1-415-773-5759 WWW.ORRICK.COM July 15, 2014 SemiLEDs Corporation 3F, No. 11 Ke Jung Rd., Chu-Nan Site, Hsinchu Science Park, Chu-Nan 350, Miao-Li County, Taiwan, R.O.C. Registration Statement on Form S-8 Ladies and Gentlemen: Shares At your request, we are rendering this opinion in connection with the proposed issuance of up] [Consent of Independent Registered Public Accounting Firm The Board of Directors and Stockholders SemiLEDs Corporation: We consent to the incorporation by reference in this registration statement on Form S-8 of SemiLEDs Corporation of our report dated November 26, 2013 with respect to the consolidated balance sheets of SemiLEDs Corporation and subsidiaries as of August 31, 2013 and 2012, and the] [Consent of Independent Registered Public Accounting Firm The Board of Directors and Shareholders Xurui Guangdian Co., Ltd.: We consent to the incorporation by reference in this registration statement on Form S-8 of SemiLEDs Corporation of our report dated November 20, 2012, with respect to the balance sheet of Xurui Guangdian Co., Ltd. as of August 31, 2012, and the related]
[FORM 10-Q x For the quarterly period ended May 31, 2014 or o For the transition period from to 001-34992 SemiLEDs Corporation Delaware 20-2735523 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification Number) 3F, No. 11 Ke Jung Rd., Chu-Nan Site, Hsinchu Science Park, Chu-Nan 350, Miao-Li County, Taiwan, R.O.C. 350 (Zip Code) +886-37-586788 x No o] [SEMILEDS CORPORATION 2010 EQUITY INCENTIVE PLAN (AS ADOPTED NOVEMBER 2, 2010 AND EFFECTIVE DECEMBER 8, 2010) TABLE OF CONTENTS Page ARTICLE 1. INTRODUCTION 1 ARTICLE 2. ADMINISTRATION 1 2.1 Committee Composition 1] [1 CERTIFICATION OF CHIEF EXECUTIVE OFFICER OF THE SARBANES-OXLEY ACT OF 2002 I, Trung Tri Doan, certify that: 1. 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 light of the circumstances under which such statements were made,] [CERTIFICATION OF CHIEF FINANCIAL OFFICER OF THE SARBANES-OXLEY ACT OF 2002 I, Timothy Lin, certify that: 1. 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 light of the circumstances under which such statements were made, not misleading] [CERTIFICATION SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 May 31 , 2014 906 of the Sarbanes-Oxley Act of 2002 that: (1) (2) Dated: July 15, 2014 President and Chief Executive Officer EX-32.1 5 a14-13981_1ex32d1.htm EX-32.1] [CERTIFICATION SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 May 31 , 2014 Interim 906 of the Sarbanes-Oxley Act of 2002 that: (1) (2) Dated: July 15, 2014 EX-32.2 6 a14-13981_1ex32d2.htm EX-32.2]
[SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION (incorporated in the Cayman Islands with limited liability) (Stock Code: 981) NON-EXEMPT CONNECTED TRANSACTIONS As each of Datang and Country Hill is a substantial Shareholder of the Company and thus a connected person of the Company, each of the Datang Further Subscription (including any issue of Shares on conversion of any Datang Pre-emptive Bonds) and] [FORM 6-K Semiconductor Manufacturing International Corporation 18 Zhangjiang Road x x n/a Semiconductor Manufacturing International Corporation Dr.Tzu-Yin Chiu Dr.Tzu-Yin Chiu Chief Executive Officer and Executive Director Description 99.1 Announcement dated 18 June 2014 "NON-EXEMPT CONNECTED TRANSACTIONS — EXERCISE OF PRE-EMPTIVE RIGHTS BY DATANG AND COUNTRY HILL 6-K 1 htm_8718.htm LIVE FILING]
[FORM 10-Q x For the quarterly period ended May 31, 2014 or o For the transition period from to 001-34992 SemiLEDs Corporation Delaware 20-2735523 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification Number) 3F, No. 11 Ke Jung Rd., Chu-Nan Site, Hsinchu Science Park, Chu-Nan 350, Miao-Li County, Taiwan, R.O.C. 350 (Zip Code) +886-37-586788 x No o] [SEMILEDS CORPORATION 2010 EQUITY INCENTIVE PLAN (AS ADOPTED NOVEMBER 2, 2010 AND EFFECTIVE DECEMBER 8, 2010) TABLE OF CONTENTS Page ARTICLE 1. INTRODUCTION 1 ARTICLE 2. ADMINISTRATION 1 2.1 Committee Composition 1] [1 CERTIFICATION OF CHIEF EXECUTIVE OFFICER OF THE SARBANES-OXLEY ACT OF 2002 I, Trung Tri Doan, certify that: 1. 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 light of the circumstances under which such statements were made,] [CERTIFICATION OF CHIEF FINANCIAL OFFICER OF THE SARBANES-OXLEY ACT OF 2002 I, Timothy Lin, certify that: 1. 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 light of the circumstances under which such statements were made, not misleading] [CERTIFICATION SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 May 31 , 2014 906 of the Sarbanes-Oxley Act of 2002 that: (1) (2) Dated: July 15, 2014 President and Chief Executive Officer EX-32.1 5 a14-13981_1ex32d1.htm EX-32.1] [CERTIFICATION SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 May 31 , 2014 Interim 906 of the Sarbanes-Oxley Act of 2002 that: (1) (2) Dated: July 15, 2014 EX-32.2 6 a14-13981_1ex32d2.htm EX-32.2]
[SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION (incorporated in the Cayman Islands with limited liability) (Stock Code: 981) NON-EXEMPT CONNECTED TRANSACTIONS As each of Datang and Country Hill is a substantial Shareholder of the Company and thus a connected person of the Company, each of the Datang Further Subscription (including any issue of Shares on conversion of any Datang Pre-emptive Bonds) and] [FORM 6-K Semiconductor Manufacturing International Corporation 18 Zhangjiang Road x x n/a Semiconductor Manufacturing International Corporation Dr.Tzu-Yin Chiu Dr.Tzu-Yin Chiu Chief Executive Officer and Executive Director Description 99.1 Announcement dated 18 June 2014 "NON-EXEMPT CONNECTED TRANSACTIONS — EXERCISE OF PRE-EMPTIVE RIGHTS BY DATANG AND COUNTRY HILL 6-K 1 htm_8718.htm LIVE FILING]
