##### 



1.    The name of the Company is ANAM/AMKOR ST PTE LTD* ST Assembly Test Services Pte Ltd** ST Assembly Test Services Ltd***STATS ChipPAC Ltd.
   (1)
    
    To carry on the business of manufacturing, installing, buying, selling, maintaining,
assembling, importing, exporting, distributing, handling, testing, servicing, repairing and
otherwise dealing in electrical and electronic components, parts, fittings, accessories,
equipment and materials of every kind and description, including but not limited to
semiconductor components, parts, fittings, accessories, equipment and materials.
 (2)
    
    To carry out research and development work (including but not
limited to investigations and experimental work) of every description in relation
to, but not limited to, the electrical and electronic industry and the
application and use thereof and to collect, collate, prepare and distribute (by
way of sale, licence, concession or otherwise) the technology thereof
and information and statistics relating thereto.(3)
    
    To carry out modification, repairs, overhaul and testing of
electronics, components, parts, fittings and accessories including but not
limited to semiconductor components, parts, fittings and accessories.(4)
    
    To train personnel including but not limited to personnel for the
electrical and electronic industry and to advance the skills of such persons.(5)
    
    To carry on all or any of the businesses of electrical, mechanical, motor and
general engineers, manufacturers and merchants of, agents for and dealers in engineering
specialities of every description.
 
 * The Name of the Company was changed to ST Assembly Test Services Pte Ltd with effect
from 20 January 1995.** The Company, incorporated as a private company, Converted to a public company on 30 April 1998
and the Name of the Company was changed to ST Assembly Test Services Ltd with effect from 30
April 1998.*** The Name of the Company was changed to STATS ChipPAC Ltd. with effect from 5 August 2004.




---



##### 



(6)
    
    To manufacture, buy, sell, maintain, repair, provide technical
services, alter and otherwise deal in apparatus, plant, machinery, fittings,
furnishings, tools, materials, products and things of all kinds capable of being
used for the purposes of the abovementioned businesses or any of them or likely to
be required in relation thereto.(7)
    
    To carry on any other business which may seem to the Company capable of being conveniently
carried on in connection with its business or calculated directly or indirectly to enhance
the value of or render profitable any of the Companys properties or rights.(8)
    
    To acquire and undertake the whole or any part of the business, property, and liabilities of any person or company carrying on any
business which the Company is authorized to carry on, or possessed of property suitable for the purposes of the Company.(9)
    
    To apply for, purchase, or otherwise acquire any patents, patent rights, copyrights, trade marks, formulae, licences, concessions, and
the like, conferring any exclusive or non-exclusive or limited right to use, or any secret or other information as to any invention which may seem
capable of being used for any of the purposes of the Company, or the acquisition of which may seem calculated directly or indirectly to benefit
the Company; and to use, exercise, develop, or grant licences in respect of, or otherwise turn to account, the property, rights, or information
so acquired.(10)
    
    To amalgamate or enter into partnership or into any arrangement for sharing of profits, union of interest, co-operation, joint
adventure, reciprocal concession, or otherwise, with any person or company carrying on or engaged in or about to carry on or engage in any business
or transaction which the Company is authorized to carry on or engage in, or any business or transaction capable of being conducted so as directly or
indirectly to benefit the Company.(11)
    
    To take, or otherwise acquire, and hold shares, debentures, or other securities of any other company.(12)
    
    To enter into any arrangements with any government or authority, supreme, municipal, local, or otherwise, that may seem conducive to the
Companys objects, or any of them; and to obtain from any such government or authority any rights, privileges, and concessions which the Company may
think it desirable to obtain; and to carry out, exercise, and comply with any such arrangements, rights, privileges, and concessions.(13)
    
    To establish and support or aid in the establishment and support of associations, institutions, funds, trusts, and conveniences
calculated to benefit employees or directors or past employees or directors of the Company or its predecessors in business, or the dependants or
connections of any such persons; and to grant pensions and allowances, and to make payments towards insurance; and to subscribe or guarantee money
for charitable or benevolent objects, or




---



##### 



for any exhibition, or for any public, general, or useful object.
 (14)
    
    To promote any other company or companies for the purpose of acquiring or taking over all or any of the property, rights, or liabilities of
the company or companies, or for any other purpose which may seem directly or indirectly calculated to benefit the Company.(15)
    
    To purchase, take on lease or in exchange, hire, or otherwise acquire any movable or immovable properties and any rights or privileges which
the Company may think necessary or convenient for the purposes of its business,
and in particular any land, buildings, easements, machinery, plant, and
stock-in-trade.(16)
    
    To construct, improve, maintain, develop, work, manage, carry out, or control any buildings, works, factories, mills, roads, ways, tramways,
railways, branches or sidings, bridges, reservoirs, water-courses,
wharves, warehouses, electric works, shops, stores, and other works, and conveniences
which may seem calculated directly or indirectly to advance the Companys
interests; and to contribute to, subsidize, or otherwise assist or take part in the construction, improvement, maintenance, development, working, management,
carrying out, or control thereof.(17)
    
    To guarantee and give guarantees or indemnities for the payment of money or the performance of contracts or obligations by any person or
company.(18)
    
    To lend and advance money or give credit to any person or company and on such terms as may be considered expedient, and either with or
without security; to secure or undertake in any way the repayment of moneys lent or advanced to or the liabilities incurred by any person or company,
and otherwise to assist any person or company.(19)
    
    To borrow or raise or secure the payment of money in such manner as the Company may think fit and to secure the same or the repayment or
performance of any debt, liability, contract, guarantee or other engagement already incurred by or to be entered into by the Company in any way and in
particular by the issue of debentures perpetual or otherwise, charged upon all or any of the Companys property (both present and future), including its uncalled
capital; and to purchase, redeem, or pay off any such securities.(20)
    
    To invest and deal with the money of the Company not immediately required in such manner as may from time to time be thought fit.(21)
    
    To remunerate any person or company for services rendered, or to be
rendered, in placing or assisting to place or guaranteeing the placing of any of
the shares in the Companys capital or any debentures, or other securities of the
Company, or in or about the organization, formation, or promotion of the Company
or the conduct of its business.(22)
    
    To draw, make, accept, endorse, discount, execute, and issue
promissory notes, bills of exchange, bills of lading, and other negotiable or
transferable instruments.




---



##### 



(23)
    
    To sell or dispose of the undertaking of the Company or any part
thereof for such consideration as the Company may think fit, and in particular
for shares, debentures, or securities of any other company having objects
altogether or in part similar to those of the Company.(24)
    
    To adopt such means of making known and advertising the business
and products of the Company as may seem expedient.(25)
    
    To apply for, secure, acquire by grant, legislative enactment,
assignment, transfer, purchase, or otherwise, and to exercise, carry out, and
enjoy any charter, licence, power, authority, franchise, concession, right, or
privilege, which any Government or authority or any corporation or other public
body may be empowered to grant; and to pay for, aid in, and contribute towards
carrying the same into effect; and to appropriate any of the Companys shares,
debentures, or other securities and assets to defray the necessary costs,
charges, and expenses thereof.(26)
    
    To apply for, promote, and obtain any statute, order, regulation,
or other authorization or enactment which may seem calculated directly or
indirectly to benefit the Company; and to oppose any bills, proceedings, or
applications which may seem calculated directly or indirectly to prejudice the
Companys interests.(27)
    
    To procure the Company to be registered or recognized in any
country or place outside the Republic of Singapore.(28)
    
    To sell, improve, manage, develop, exchange, lease, dispose of,
turn to account, or otherwise deal with all or any part of the property and
rights of the Company.(29)
    
    To issue and allot fully or partly paid shares in the capital of
the Company in payment or part payment of any movable or immovable property
purchased or otherwise acquired by the Company or any services rendered to the
Company.(30)
    
    To distribute any of the property of the Company among the members
in kind or otherwise but so that no distribution amounting to a reduction of
capital shall be made without the sanction required by law.(31)
    
    To take or hold mortgages, liens, and charges to secure payment of
the purchase price, or any unpaid balance of the purchase price, of any part of
the Companys property of whatsoever kind sold by the Company, or any money due
to the Company from purchasers and others.(32)
    
    To undertake and transact all kinds of agency or secretarial
business and also to undertake and execute any trusts, the undertaking whereof
may seem desirable, and either gratuitously or otherwise.(33)
    
    To transact any lawful business in aid of the Republic of Singapore
in the prosecution of any war or hostilities in which the Republic of Singapore
is engaged.(34)
    
    To carry out all or any of the objects of the Company and do all or
any of the above things in any part of the world and




---



##### 



either as principal, agent, contractor, or trustee, or otherwise, and by or
through trustees or agents or otherwise, and either alone or in conjunction with
others.(35)
    
    To do all such other things as are incidental or conducive to the
attainment of the objects and the exercise of the powers of the Company.
    
 *
    
    Pursuant to an ordinary resolution passed at:- (i)
    
    an Extraordinary General Meeting held on 30 April 1998,
300,000,000 shares of $1/- each was sub-divided into 1,200,000,000 shares of $0.25 each.
 (ii)
    
    the Seventh Annual General Meeting held on 31 May 2001, the authorized share capital of the Company was increased to $800,000,000 divided into 3,200,000,000 ordinary shares of $0.25 each, by the creation of 2,000,000,000 ordinary shares of $0.25 each.




---



##### 



Number of Sharestaken by eachNames, Addresses and Descriptions of Subscribers
    
    Subscriber/s/ ANTHONY LEE HWEE KHIAMANTHONY LEE HWEE KHIAM27 Jalan Jambu Mawar
    
    One (1)Singapore 2158Advocate & Solicitor/s/ LOH WAI MOOI MICHELLELOH WAI MOOI MICHELLE15 Jalan Tempua
    
    One (1)Singapore 1129Advocate & SolicitorTotal number of shares taken
    
    Two (2)
    /s/ JUNE LOW FUI SIANJUNE LOW FUI SIAN
Advocate and Solicitor
c/o Bih Li & Lee
Advocates & Solicitors
79 Robinson Road
#24-01 CPF Building
Singapore 0106