|
Registration
No. 333-129375
|
|
Scott
A. Ziegler, Esq.
|
Stephen
Peepels, Esq.
|
|
Ziegler,
Ziegler & Associates LLP
570
Lexington Avenue, 44th
Floor
New
York, New York 10022
(212)
319-7600
|
Jones
Day
31/F
Edinburgh Tower, The Landmark
15
Queen's Road Central
Hong
Kong
|
|
CALCULATION
OF REGISTRATION
FEE
|
||||
|
Title
of each class of
Securities
to be registered
|
Amount
to
be registered
|
Proposed
maximum aggregate price per unit (1)
|
Proposed
maximum
aggregate
offering price (2)
|
Amount
of
registration
fee
|
|
American
Depositary Shares evidenced by American Depositary Receipts, each
American
Depositary Share representing six ordinary shares of Actions
Semiconductor Co., Ltd.
|
N/A
|
N/A
|
N/A
|
N/A
|
|
(1)
|
Each
unit represents one American Depositary
Share.
|
|
(2)
|
Estimated
solely for the purpose of calculating the registration fee. Pursuant
to
Rule 457(k), such estimate is computed on the basis of the
maximum
aggregate fees or charges to be imposed in connection with the issuance
of
American Depositary Receipts evidencing American Depositary
Shares.
|
| Item Number and Caption |
Location
in Form of American Depositary
Receipt
Filed Herewith as
Prospectus
|
|||
| (1) | Name and address of Depositary |
Introductory
paragraph
|
||
| (2) | Title of American Depositary Receipts and identity of deposited securities |
Face
of American Depositary Receipt, top center
|
||
| Terms of Deposit: | ||||
| (i) |
Amount
of deposited securities represented by one unit of American Depositary
Shares
|
Face
of American Depositary Receipt, upper right corner
|
||
| (ii) |
Procedure
for voting, if any, the deposited securities
|
Paragraph
(12)
|
||
| (iii) |
Collection
and distribution of dividends
|
Paragraphs
(4), (5), (7) and (10)
|
||
| (iv) |
Transmission
of notices, reports and proxy soliciting material
|
Paragraphs
(3), (8) and (12)
|
||
| (v) |
Sale
or exercise of rights
|
Paragraphs
(4), (5) and (10)
|
||
| (vi) |
Deposit
or sale of securities resulting from dividends, splits or plans of
reorganization
|
Paragraphs
(4), (5), (10) and (13)
|
||
| (vii) |
Amendment,
extension or termination of the Deposit Agreement
|
Paragraphs
(16) and (17)
|
||
| (viii) |
Rights
of holders of receipts to inspect the transfer books of the Depositary
and
the list of Holders of receipts
|
Paragraph
(3)
|
||
| (ix) |
Restrictions
upon the right to deposit or withdraw the underlying
securities
|
Paragraphs
(1), (2), (4), and (5)
|
||
| (x) |
Limitation
upon the liability of the Depositary
|
Paragraph
(14)
|
||
| (3) Fees and Charges |
Paragraph
(7)
|
|||
| Item Number and Caption |
Location
in Form of American Depositary
Receipt Filed Herewith as Prospectus |
||
| (b) |
Statement
that Actions Semiconductor Co. Ltd.
is
subject to the periodic reporting requirements of the Securities
Exchange
Act of 1934, as amended, and, accordingly, files certain reports
with the
Commission, and that such reports can be inspected by holders of
American
Depositary Receipts and copied at public reference facilities maintained
by the Commission in Washington, D.C.
|
Paragraph
(8)
|
|
|
(a)
|
Form
of Deposit Agreement.
Form
of Deposit Agreement dated as of November , 2005 among Actions
Semiconductor Co. Ltd.,
JPMorgan Chase Bank, N.A., as depositary (the "Depositary"),
and all
holders from time to time of ADRs issued thereunder (the "Deposit
Agreement"),
including the Form of American Depositary Receipt, is filed
herewith as
Exhibit (a).
|
| (b) |
Any
other agreement to which the Depositary is a party relating to
the
issuance of the American Depositary Shares registered hereunder
or the
custody of the deposited securities represented
thereby.
Not Applicable.
|
| (c) |
Every
material contract relating to the deposited securities between
the
Depositary and the issuer of the deposited securities in effect
at any
time within the last three years.
Not Applicable.
|
| (d) |
Opinion
of Ziegler, Ziegler & Associates LLP, counsel to the Depositary, as to
the legality of the securities being registered.
Previously filed as Exhibit (d) to Registration Statement No.
333-129375
and incorporated herein by
reference.
|
| (e) |
Certification
under Rule 466.
Not applicable.
|
| (f) |
Power
of Attorney.
Included as part of the signature pages
hereto.
|
|
(a)
|
The
Depositary hereby undertakes to make available at the principal office
of
the Depositary in the United States, for inspection by holders of
the
American Depositary Receipts, any reports and communications received
from
the issuer of the deposited securities which are both (1) received
by
the Depositary as the holder of the deposited securities, and
(2) made generally available to the holders of the underlying
securities by the issuer.
|
|
(b)
|
If
the amounts of fees charged are not disclosed in the prospectus,
the
Depositary undertakes to prepare a separate document stating the
amount of
any fee charged and describing the service for which it is charged
and to
deliver promptly a copy of such fee schedule without charge to anyone
upon
request. The Depositary undertakes to notify each registered holder
of an
American Depositary Receipt thirty days before any change in the
fee
schedule.
|
| Legal entity created by the form of Deposit Agreement for the issuance of ADRs evidencing American Depositary Shares | |||
|
By:
|
JPMORGAN
CHASE BANK, N.A., as Depositary
|
||
| By: |
/s/
Joseph M. Leinhauser
|
||
| Name: | Joseph M. Leinhauser | ||
| Title: | Vice President | ||
| ACTIONS SEMICONDUCTOR CO. LTD. | |||
|
By:
|
/s/ Hsiang-Wei (David) Lee | ||
| Name: | Hsiang-Wei (David) Lee | ||
| Title: | Chief Financial Officer | ||
| Signatures | Title | Date |
| /s/ Nan-Horng Yeh* | Chief Executive Officer | November 8, 2005 |
| Nan-Horng Yeh | (principal executive officer) | |
| /s/ Hsiang-Wei (David) Lee | Chief Financial Officer | November 8, 2005 |
| Hsiang-Wei (David) Lee | (principal financial and accounting officer) | |
| /s/ Byung-Jin (Peter) Kang* | Director | November 8, 2005 |
| Byung-Jin (Peter) Kang | ||
| /s/ Tzu-Yin Chiu* | Director | November 8, 2005 |
| Tzu-Yin Chiu | ||
| /s/ Hui-Dong (Terry) Tien* | Director | November 8, 2005 |
| Hui-Dong (Terry) Tien | ||
| /s/ Yu-Hsin Casper Lin* | Director | November 8, 2005 |
| Yu-Hsin Casper Lin | ||
| /s/ Shao Chuang (Shawn) Li* | Director | November 8, 2005 |
| Shao Chuang (Shawn) Li | ||
| /s/ Paul Hsiao* | Director | October 31, 2005 |
| Paul Hsiao | ||
|
*
By:_/s/Hsiang-Wei
(David) Lee
|
||
|
Name:
Hsiang-Wei
(David) Lee
|
||
|
Title:
Attorney-in-Fact
|
||
| Puglisi & Associates | |||
| (Authorized Representative in the United States) | |||
| By: | /s/ Donald J. Puglisi | ||
| Name: | Donald J. Puglisi | ||
| Title: | Managing Director | ||
|
Exhibit
Number
|
||
|
(a)
|
Form
of Deposit Agreement (including the Form of American Depositary Receipt),
among Actions Semiconductor Co. Ltd., JPMorgan Chase Bank, N.A.,
as
depositary, and the holders from time to time of American Depositary
Receipts issued thereunder.
|