Actions Semiconductor Announces Annual General Meeting Results

ZHUHAI, China, May 9, 2013 /PRNewswire/ -- Actions Semiconductor Co., Ltd. (Nasdaq: ACTS), one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer electronics, today announced the results from its Annual General Meeting (AGM) held on May 7, 2013.

Shareholders approved the resolutions proposed in the AGM notice, including the re-election of Class I directors Mr. Nan-Horng Yeh, Mr. Chin-Hsin (Fred) Chen and Mr. I-Ming (Robin) Pan to serve on the Company's Board of Directors for a 3-year term, and the adoption of the amended and restated 2007 Equity Performance and Incentive Plan

"We would like to thank our shareholders for their continued support.  We are pleased that shareholders approved all of the proposed resolutions, including the re-election of Nan-Horng, Fred and Robin.  We look forward to their continued contributions to Actions," said Mr. David Lee, Chairman of the Board of Actions Semiconductor.

About Actions Semiconductor                                                                   

Actions Semiconductor is one of China's leading fabless semiconductor companies that provides comprehensive portable multimedia and mobile internet system-on-a-chip (SoC) solutions for portable consumer electronics. Actions Semiconductor products include SoCs, firmware, software, solution development kits, as well as detailed specifications of other required components. Actions Semiconductor also provides total product and technology solutions that allow customers to quickly introduce new portable consumer electronics to the mass market in a cost effective way. The company is headquartered in Zhuhai, China, with offices in Shanghai and Shenzhen. For more information, please visit the Actions Semiconductor website at http://www.actions-semi.com.

Investor Contacts:

Lisa Laukkanen

Edward Chen

The Blueshirt Group

Investor Relations at Actions Semiconductor

lisa@blueshirtgroup.com

edward@actions-semi.com

415-217-4967

+86-756-3392353*1110

SOURCE Actions Semiconductor Co., Ltd.



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http://www.actions-semi.com

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