[FORM 20-F ¨ OR x For the fiscal year ended December 31, 2008 OR ¨ OR ¨ 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] [LIST OF SUBSIDIARIES Name of Company Place and date of incorporation/establishment Attributable equity interest held Principal activities Actions Semiconductor Co., Ltd. Republic of Mauritius November 16, 2001 100% Investment holding Actions Semiconductor Co., Ltd. PRC November 17, 2001 100% Design and manufacture of system-on-a-chip products Shanghai Actions Semiconductor Co., Ltd PRC March 27, 2008] [SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Nan-Horng Yeh, 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. Nan-Horng Yeh Chief Executive Officer Pei-Fen (Patricia) Chou Chief Financial Officer EX-13.1 7 v146441_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 relating to the financial statements and the related schedule of Actions Semiconductor Co. Ltd. and the effectiveness of Actions Semiconductor Co. Ltd's internal control over financial reporting dated April 17, 2009, appearing in the annual]