[FORM 20-F o OR x For the fiscal year ended December 31, 2009 OR o OR o Actions Semiconductor Co., Ltd. N/A Cayman Islands (Jurisdiction of incorporation or organization) 15-1, No. 1, HIT Road Tangjia. Zhuhai, Guangdong, 519085 The People’s Republic of China Title of each class Name of quotation system on which registered American Depositary Shares, each representing Six] [ACTIONS SEMICONDUCTOR CO., LTD. Amended and Restated 2007 Equity Performance and Incentive Plan 1. Purpose. 2. Definitions. (a) (b) “Company” means Actions Semiconductor Co., Ltd., a Cayman Islands exempted company, or any successor corporation thereto. (c) “Date of Grant” means the date specified by the Board on which a grant of Option Rights or a grant or sale of Restricted] [English Summary of Auction Confirmation Letter Relating to Land Use Rights Date of Signing: March 19, 2010 Parties: Actions Technology (Shanghai) Co., Ltd., or Actions Technology Shanghai (“Winning Bidder”) Shanghai Real Property Transaction Center (“Auctioneer”) Property: Land use rights of lot No. C-5-4, Middle District, Zhangjiang Hi-Tech Park, Pudong District, Shanghai (the “Land”) Consideration: RMB61,200,000, which was the bid price] [LIST OF SUBSIDIARIES Name of Company Place and date of incorporation/establishment Attributable equity interest held Principal activities Actions Semiconductor Co., Ltd. ("Actions Semiconductor Mauritius") Republic of Mauritius ("Mauritius") 100 % Investment holding Actions Semiconductor Co., Ltd. ("Actions Semiconductor Zhuhai") PRC 100 % Design and manu- facture of system-on-a-chip products Shanghai Actions Semiconductor Co., Ltd. ("Actions Semiconductor Shanghai ") PRC 100] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Niccolo Chen, the Chief Executive Officer of Actions Semiconductor Co., Ltd., certify that: 1. I have reviewed this annual report on Form 20-F of Actions Semiconductor Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Pei-Fen (Patricia) Chou, the Chief Financial Officer of Actions Semiconductor Co., Ltd., certify that: 1. I have reviewed this annual report on Form 20-F of Actions Semiconductor Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a] [TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company as of the dates and for the periods expressed in the Report. Niccolo Chen Niccolo Chen Chief Executive Officer Pei-Fen (Patricia) Chou Chief Financial Officer EX-13.1 9 v182620_ex13-1.htm] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement No. 333-152490 on Form S-8 of our reports dated April 30, 2010 relating to the consolidated financial statements and the financial statement schedules of Actions Semiconductor Co. Ltd. and the effectiveness of Actions Semiconductor Co. Ltd's internal control over financial reporting, appearing in]