SIMO [Silicon Motion Technology] S-8:
[] [SILICON MOTION TECHNOLOGY CORPORATION 2015 INCENTIVE PLAN Article 1. Establishment, Purpose and Duration 1.1 Establishment Company Plan This Plan permits the grant of Options and RSUs. Effective Date This Plan shall become effective upon approval of the Companys Board of Directors (the 1.2 Purpose 1.3 Duration of this Plan Article 2. Definitions Whenever used in this Plan, the following] [11 June 2015 Matter No.: 821225 Doc Ref: 101893434v1 852 2842 9530 Richard.Hall@conyersdill.com Silicon Motion Technology Corporation 8F-1, No. 36, Taiyuan St., Jhubei City Hsinchu County 302 Taiwan Dear Sirs, Silicon Motion Technology Corporation (the Company) Re: Commission Registration Statement Securities Act Shares Plan Resolutions Certificate Date For the purposes of giving this opinion, we have examined copies of the] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports relating to the consolidated financial statements of Silicon Motion Technology Corporation and subsidiaries (the Company) and the effectiveness of the Companys internal control over financial reporting dated April 29, 2015, appearing in the Annual Report on]