THE COMPANIES LAW (2003 REVISION)
OF THE CAYMAN ISLANDS
COMPANY LIMITED BY SHARES
ARTICLES OF ASSOCIATION
NEW ASAT (FINANCE) LIMITED
1 In these Articles Table A in the First Schedule to the Statute does not apply and, unless there is something in
the subject or context inconsistent therewith:
means these articles of association of the Company.
means the person for the time being performing the duties of auditor of the Company (if any).
means the above named company.
means the directors for the time being of the Company.
includes an interim dividend.
has the same meaning as in the Electronic Transactions Law (2003 Revision).
has the same meaning as in the Statute.
means the memorandum of association of the Company.
means a resolution passed by a simple majority of the Members as, being entitled to do so, vote in person or,
where proxies are allowed, by proxy at a general meeting, and includes a unanimous written resolution. In
computing the majority when a poll is demanded regard shall be had to the number of votes to which each
Member is entitled by the Articles.
"Register of Members"
means the register maintained in accordance with the Statute and includes (except where otherwise stated) any
duplicate Register of Members.
means the registered office for the time being of the Company.
means the common seal of the Company and includes every duplicate seal.
"Share" and "Shares"
means a share or shares in the Company and includes a fraction of a share.
has the same meaning as in the Statute, and includes a unanimous written resolution.
means the Companies Law (2003 Revision) of the Cayman Islands.
2 In the Articles:
2.1 words importing the singular number include the plural number and vice-versa;
2.2 words importing the masc