JOINDER AGREEMENT
 
This JOINDER AGREEMENT (the “Joinder”) is dated as of August 15, 2016 by and among the Existing Members and their respective controlling persons set forth in item 1 of Annex A (collectively the “Original Reporting Persons”) and the New Members and their respective controlling persons set forth in item 2 of Annex A (collectively, the “Additional Reporting Persons”).
 
WHEREAS, the Existing Members are parties to the consortium agreement dated May 18, 2016 (as amended by an adherence agreement dated July 8, 2016, the “Consortium Agreement”), pursuant to which the Existing Members formed a consortium to undertake a transaction (the “Transaction”) to acquire Actions Semiconductor Co., Ltd., a Cayman Islands company;

WHEREAS, in order to satisfy Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the Original Reporting Persons entered into the joint filing agreement dated May 18, 2016 (as amended by a joinder agreement dated July 8, 2016, the “Joint Filing Agreement”), pursuant to which the Statement in the Schedule 13D in relation to the Transaction and all further amendments thereto, shall be filed on behalf of each of the Original Reporting Persons; and

WHEREAS, the New Members have executed and delivered an adherence agreement to the Consortium Agreement on August 15, 2016, pursuant to which the New Members became parties to the Consortium Agreement, and thus members of the consortium.

NOW, THEREFORE, in consideration of the premises and of the mutual covenants and agreements of the parties herein contained, the parties hereby agree as follows:
 
1. Effective immediately, the Additional Reporting Persons are joined as parties to the Joint Filing Agreement.
 
2. The Additional Reporting Persons agree to be bound by the terms of the Joint Filing Agreement.
 
3. This Joinder may be executed in counterparts, each of which shall be deemed an original and all of which, taken together, shall constitute but one and the same instrument, which may be sufficiently evidenced by one counterpart.
 
[Signatures appear on next page]

IN WITNESS WHEREOF, the parties hereto have caused this Joinder to be executed as of the day and year first above written.
 
 
SURREY GLORY INVESTMENTS INC.
 
 
 
 
 
 
 
 
 
By:
/s/ CHANG, Yung-Sen
 
 
 
Name:
CHANG, Yung-Sen
 
 
 
Its:
Sole director
 
 
 
 
 
 
          
  CHANG, YUNG-SEN    
          
          
  /s/ CHANG, YUNG-SEN        
 
 
 
 
SUPERNOVA INVESTMENT LTD.
 
 
 
 
 
 
 
 
 
By:
/s/ CHEN, Hsuan-Wen
 
 
 
Name:
CHEN, Hsuan-Wen (aka Niccolo CHEN)
 
 
 
Its:
Sole director
 
 
 
 
 
 
          
  CHEN, HSUAN-WEN (aka NICCOLO CHEN)    
          
          
  /s/ CHEN, HSUAN-WEN         

 
 
 
TONGTONG INVESTMENT HOLDING CO., LTD.
 
 
 
 
 
 
 
 
 
 
 
By:
/s/ LEE, Yun-Chin
 
 
 
Name:
LEE, Yun-Chin
 
 
 
Its:
Sole director
 
 
 
 
 
 
 
          
  LEE, YUN-CHIN    
          
          
  /s/ LEE, YUN-CHIN        
 
2

 
 
PERFECTECH INT’L LTD.
 
 
 
 
 
 
 
 
 
 
 
By:
/s/ Lewis Chi-Tak LO
 
 
 
Name:
Lewis Chi-Tak LO
 
 
 
Its:
Sole director
 
 
 
 
 
 
 
          
  LEWIS CHI-TAK LO    
          
          
  /s/ LEWIS CHI-TAK LO        

 
 
 
ALLPREMIER INVESTMENT LIMITED
 
 
 
 
 
 
 
 
 
 
 
By:
/s/ MA Yingna
 
 
 
Name:
MA Yingna
 
 
 
Its:
Sole director
 
 
 
 
 
 
 
          
  MA YINGNA    
          
          
  /s/ MA YINGNA        

 
 
 
OCTOVEST INTERNATIONAL HOLDING CO., LTD.
 
 
 
 
 
 
 
 
 
 
 
By:
/s/ PAN, I-Ming
 
 
 
Name:
PAN, I-Ming (aka Robin PAN)
 
 
 
Its:
Sole director
 
 
 
 
 
 
 
          
  PAN, I-MING (aka Robin PAN)    
          
          
  /s/ PAN, I-MING         

3

 
VENTUS CORPORATION
 
 
 
 
 
 
 
 
 
 
 
By:
/s/ TANG, Hsin
 
 
 
Name:
TANG, Hsin
 
 
 
Its:
Sole director
 
 
 
 
 
 
 
          
  TANG, HSIN    
          
          
  /s/ TANG, HSIN        

 
 
MIDDLESEX HOLDINGS CORPORATION INC
 
 
 
 
 
 
 
 
 
 
 
By:
/s/ LIN, Yung-Chieh
 
 
 
Name:
LIN, Yung-Chieh
 
 
 
Its:
Sole director
 
 
 
 
 
 
 
          
  LIN, YUNG-CHIEH    
          
          
  /s/ LIN, YUNG-CHIEH        

4

 
RICH DRAGON CONSULTANTS LIMITED
 
 
 
 
 
 
 
 
 
 
 
By:
/s/ CHANG, Jr-Neng
 
 
 
Name:
CHANG, Jr-Neng
 
 
 
Its:
Sole director
 
 
 
 
 
 
 
          
  CHANG, JR-NENG    
          
          
  /s/ CHANG, JR-NENG        

 
 
 
NUTRONICS TECHNOLOGY CORPORATION
 
 
 
 
 
 
 
 
 
 
 
By:
/s/ LEE, Fu-Chi
 
 
 
Name:
LEE, Fu-Chi
 
 
 
Its:
Sole director
 
 
 
 
 
 
 
          
  LEE, FU-CHI    
          
          
  /s/ LEE, FU-CHI         

 
 
 
UNIGLOBE SECURITIES LIMITED
 
 
 
 
 
 
 
 
 
 
 
By:
/s/ Chun Mei CHEN De Chang
 
 
 
Name:
Chun Mei CHEN De Chang
 
 
 
Its:
Sole director
 
 
 
 
 
 
 
          
  CHUN MEI CHEN DE CHANG    
          
          
  /s/ CHUN MEI CHEN DE CHANG        

5

 
NEW ESSENTIAL HOLDINGS LIMITED
 
 
 
 
 
 
 
 
 
 
 
By:
/s/ CHANG Sui Gin
 
 
 
Name:
CHANG Sui Gin
 
 
 
Its:
Sole director
 
 
 
 
 
 
 
          
  CHANG SUI GIN    
          
          
  /s/ CHANG SUI GIN        

 
 
 
EMBONA HOLDINGS (MALAYSIA) LIMITED
 
 
 
 
 
 
 
 
 
 
 
By:
/s/ YEH, Chia-Wen
 
 
 
Name:
YEH, Chia-Wen
 
 
 
Its:
Sole director
 
 
 
 
 
 
EMBONA HOLDINGS LIMITED
 
 
 
 
 
 
 
 
 
 
 
By:
/s/ YEH, Chia-Wen
 
 
 
Name:
YEH, Chia-Wen
 
 
 
Its:
Sole director
 
 
 
 
 
 
SUFFOLK DRAGON VENTURES LTD
 
 
 
 
 
 
 
 
 
 
 
By:
/s/ CHEN, Shu-Lin
 
 
 
Name:
CHEN, Shu-Lin
 
 
 
Its:
Sole director
 
 
 
6

 
GOOD TURN LIMITED
 
 
 
 
 
 
 
 
 
 
 
By:
/s/ CHEN, Shu-Lin
 
 
 
Name:
CHEN, Shu-Lin
 
 
 
Its:
Sole director
 
 
 
 
 
 
TOP BEST DEVELOPMENT LIMITED
 
 
 
 
 
 
 
 
 
 
 
By:
/s/ YEH HSU, Li-Li
 
 
 
Name:
YEH HSU, Li-Li
 
 
 
Its:
Sole director
 
 
 

 
PEAKFORD INTERNATIONAL CO., LTD.
 
 
 
 
 
 
 
 
 
 
 
By:
/s/ YEH HSU, Li-Li
 
 
 
Name:
YEH HSU, Li-Li
 
 
 
Its:
Sole director
 
 
 
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ANNEX A

Parties to this Agreement

(1)
Original Filing Persons

Name of Existing Member
Name of Controlling Person
Surrey Glory Investments Inc.
Chang, Yung-Sen
Supernova Investment Ltd.
Chen, Hsuan-Wen (aka Niccolo Chen),
Tongtong Investment Holding Co., Ltd.
Lee, Yun-Chin
Perfectech Int’l Ltd.
Lewis Chi-Tak Lo
Allpremier Investment Limited
Ma Yingna
Octovest International Holding Co., Ltd.
Pan, I-Ming (aka Robin Pan),
Ventus Corporation
Tang, Hsin
Middlesex Holdings Corporation Inc
Lin, Yung-Chieh
Rich Dragon Consultants Limited
Chang, Jr-Neng
Nutronics Technology Corporation
Lee, Fu-Chi
Uniglobe Securities Limited
Chun Mei Chen De Chang



(2)
Additional Filing Persons

Name of New Member
Name of Controlling Person
New Essential Holdings Limited
Chang Sui Gin
Embona Holdings (Malaysia) Limited
Embona Holdings Limited
Suffolk Dragon Ventures Ltd
Good Turn Limited
Top Best Development Limited
Peakford International Co., Ltd.


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