Notice of Twentieth Annual General Meeting
NOTICE IS HEREBY GIVEN THAT the Twentieth Annual General Meeting (the &ldquo Annual General Meeting&rdquo ) of
STATS ChipPAC Ltd. (&ldquo STATS ChipPAC&rdquo or the &ldquo Company&rdquo ) will be held at The Grassroots&rsquo Club, 190 Ang Mo Kio
Avenue 8, Singapore 568046, on 22 April 2014 at 10.00 a.m. (Singapore time) to transact the following routine and
special business:
Routine Business
(1) To re-appoint the following Directors, each of whom will retire under Section 153(6) of the Companies Act,
Chapter 50 of Singapore (the &ldquo Companies Act&rdquo ), to hold office from the date of this Annual General Meeting
until the next annual general meeting of STATS ChipPAC:
(a) Mr. James A. Norling
(b) Mr. R. Douglas Norby and
(c) Mr. Pasquale A. Pistorio.
(2) To re-elect the following Directors, each of whom will retire pursuant to Article 94 of the Articles of
Association of STATS ChipPAC and who, being eligible, offer themselves for re-election:
(a) Mr. Peter Seah Lim Huat and
(b) Mr. Tan Lay Koon.
(3) To adopt the Audited Financial Statements of STATS ChipPAC for the financial year ended 29 December
2013, together with the Reports of the Directors and the Auditors.
(4) To re-appoint PricewaterhouseCoopers LLP as Auditors to hold office until the conclusion of the next annual
general meeting of STATS ChipPAC at a remuneration to be determined by the Audit Committee of the
Board of Directors.
(5) To approve Directors&rsquo fees totalling approximately US$750,000 (approximately S$952,500 based on the
exchange rate as of 7 March 2014) for the financial year ending 28 December 2014.
Special Business
Ordinary Resolutions
(6) To consider and, if thought fit, to pass, with or without modifications, the following resolutions which will be
proposed as ordinary resolutions:
(a) Authority to allot and issue shares and to create and issue instruments and to allot and issue shares in
connection therewith pursuant to Section 161 of the Companies Act.
That pursuant to Section 161 of the Companies Act, the Directors be and are hereby authorised to:
(I) (i) allot and issue shares in the capital of STATS ChipPAC whether by way of rights,
bonus or otherwise and/or
(ii) make or grant offers, agreements or options (collectively, &ldquo Instruments&rdquo ) that might or would
require shares in the capital of STATS ChipPAC to be allotted and issued, including but not
limited to the creation and issue of (as well as adjustments to) warrants, debentures or other
instruments convertible into shares,
at any time and upon such terms and conditions and for such purposes and to such persons as the
Directors may in their absolute discretion deem fit and
(II) (notwithstanding the authority conferred by this resolution may have ceased to be in force) issue
shares pursuant to any Instrument made or granted by the Directors while this Resolution is in
force,
provided that:
(1) the aggregate number of shares to be issued pursuant to this Resolution (including shares to be
issued pursuant to Instruments made or granted under this Resolution) does not exceed 50% of
the total number of issued shares (excluding treasury shares) in the capital of STATS ChipPAC (as
calculated in accordance with sub-paragraph (2) below), of which the aggregate number of shares
to be issued other than on a pro rata basis to shareholders of STATS ChipPAC (including shares to
be issued pursuant to Instruments made or granted under this Resolution) does not exceed 10% of
the total number of issued shares (excluding treasury shares) in the capital of STATS ChipPAC (as
calculated in accordance with sub-paragraph (2) below)
(2) (subject to such manner of calculation as may be prescribed by the Singapore Exchange
Securities Trading Limited (&ldquo SGX-ST&rdquo )) for the purpose of determining the aggregate number of
shares that may be issued under sub-paragraph (1) above, the total number of issued shares
(excluding treasury shares) shall be based on the total number of issued shares (excluding
treasury shares) in the capital of STATS ChipPAC, at the time this Resolution is passed, after
adjusting for:
a. new shares arising from the conversion or exercise of any convertible securities or share
options or vesting of share awards which are outstanding or subsisting at the time this
Resolution is passed and
b. any subsequent bonus issue, consolidation or subdivision of shares
(3) in exercising the authority conferred by this Resolution, STATS ChipPAC shall comply with the
provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance
has been waived by the SGX-ST) and the Articles of Association for the time being of STATS
ChipPAC and
(4) (unless revoked or varied by STATS ChipPAC in a general meeting) the authority conferred by this
Resolution shall continue in force until the conclusion of the next annual general meeting of STATS
ChipPAC or the date by which the next annual general meeting of STATS ChipPAC is required by
law to be held, whichever is the earlier.
(b) Authority to allot and issue shares pursuant to the STATS ChipPAC Ltd. Substitute Share Purchase and
Option Plan and the STATS ChipPAC Ltd. Substitute Equity Incentive Plan (collectively, the &ldquo Substitute
Plans&rdquo ).
That the Directors be and are hereby authorised to allot and issue from time to time such number of
shares of STATS ChipPAC as may be required to be issued pursuant to the exercise of the options
under the Substitute Plans.
(c) Authority to allot and issue shares pursuant to the STATS ChipPAC Ltd. Share Option Plan (the &ldquo Share
Option Plan&rdquo ).
That the Directors be and are hereby authorised to allot and issue from time to time such number of
shares of STATS ChipPAC as may be required to be issued pursuant to the exercise of the options
under the Share Option Plan.
(d) Authority to grant awards and allot and issue shares pursuant to the STATS ChipPAC Ltd. Performance
Share Plan 2013 (the &ldquo PSP 2013&rdquo ).
That the Directors be and are hereby authorised to grant awards in accordance with the provisions of
the PSP 2013 and to allot and issue from time to time such number of fully paid ordinary shares in the
capital of STATS ChipPAC as may be required to be allotted and issued pursuant to the vesting of
awards granted under the PSP 2013, provided that the aggregate number of ordinary shares in the
capital of STATS ChipPAC allotted and issued under the PSP 2013 shall not exceed the limits specified
in the rules of the PSP 2013.
BY ORDER OF THE BOARD
Janet T. Taylor
Company Secretary
Date: 3 April 2014
Notes:
(1) A shareholder is a person whose name appears on the Depository Register of The Central Depository (Pte)
Limited in Singapore or a person registered in STATS ChipPAC&rsquo s Register of Shareholders (i.e. Members).
(2) A shareholder entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy to
attend and vote on his behalf. A proxy need not be a shareholder of STATS ChipPAC. Shareholders may
appoint any member of the Board or any other person as their proxy. The instrument appointing a proxy must
be deposited at the registered office of STATS ChipPAC at 10 Ang Mo Kio Street 65, Techpoint #05-17/20,
Singapore 569059 not less than 48 hours before the time appointed for holding the Annual General Meeting
or at any adjournment thereof. A proxy may be revoked at any time, not less than 48 hours before the time
set for the Annual General Meeting by the shareholder submitting a subsequently dated instrument
appointing a proxy or at the Annual General Meeting prior to the vote of the resolution by such shareholder
attending the Annual General Meeting and voting in person.
(3) STATS ChipPAC is subject to the continuing listing rules of the SGX-ST.
(4) STATS ChipPAC employs financial year reporting periods that end on the Sunday nearest and prior to 31
December. STATS ChipPAC&rsquo s financial year 2013 ended on 29 December 2013.

 

STATS ChipPAC Recognised for Patent Innovations for the Third Consecutive Year by IEEE
Singapore ? 22 January 2014 ? STATS ChipPAC Ltd. (?STATS ChipPAC? or the ?Company? ? SGX-ST: STATSChP), a leading provider of advanced semiconductor packaging and test services, announced today that it has been ranked for the third consecutive year among the world?s top 20 semiconductor manufacturing companies in the 2013 Patent Power Scorecard published by IEEE Spectrum, the flagship magazine of the Institute of Electrical and Electronics Engineers (IEEE), the world?s largest professional association for the advancement of technology, and 1790 Analytics, an Intellectual Property (IP) evaluation firm.
STATS ChipPAC is the only Outsourced Semiconductor Assembly and Test (OSAT) service provider ranked among the top 20 companies in the Semiconductor Manufacturing category. The Patent Power Scorecards are based on quantitative benchmarking of the patent portfolios of more than 5,000 leading commercial enterprises, academic institutions, nonprofit organisations and government agencies worldwide. The benchmarking process takes into account not only the size of an organisation?s patent portfolio, but also the quality of that portfolio in terms of growth, impact, originality and general applicability.
?Today?s consumers want more powerful yet increasingly smaller electronic devices. Semiconductor packaging technology is a driving force in achieving smaller, faster, multi-functional devices. With consistent investments in research and development and focus on technology innovation, we are enabling our customers to overcome increasingly complex performance and form factor challenges in order to deliver industry leading products,? said Dr. Han Byung Joon, Executive Vice President and Chief Technology Officer, STATS ChipPAC.
STATS ChipPAC has been granted more than 1,000 patents by the U.S. Patent and Trademark Office (USPTO), more than any other company in the global OSAT industry. With over 60% of its IP in wafer level packaging, flip chip interconnect and 2.5D/3D integration, STATS ChipPAC offers its customers a competitive advantage with innovative packaging solutions that provide significant performance, size and cost advantages.
Dr. Han summarised, ?We have developed a continuous path of innovative and cost effective advanced packaging solutions that provide numerous advantages to customers in the mobile communications market as well as new and evolving markets such as cloud computing and wearable devices. Our strong patent portfolio and culture of innovation are key factors why STATS ChipPAC is the go-to OSAT provider that our customers can rely on for a comprehensive portfolio of advanced packaging and test solutions.?

Singapore ? 15 January 2014 ? STATS ChipPAC Ltd. (?STATS ChipPAC? or the ?Company? ? SGX-ST: STATSChP), a leading provider of advanced semiconductor packaging and test services, announced today that it will hold a conference call with analysts and investors on Thursday, 30 January 2014 at 8:00 a.m. in Singapore to discuss the Company?s results for the fourth quarter and full year 2013 and business outlook for the first quarter 2014.
The news release announcing the fourth quarter and full year 2013 results will be disseminated on 29 January 2014 after the Singapore Exchange Securities Trading Limited (?SGX-ST?) market closes.
The dial-in number for the live audio call beginning at 8:00 a.m. (Singapore time) on Thursday, 30 January 2014 is +65-6823-2299 begin_of_the_skype_highlighting  +65-6823-2299  FREE    end_of_the_skype_highlighting. A live audio webcast of the conference call will be available on STATS ChipPAC?s website at www.statschippac.com.
A replay of the call will be available 2 hours after the live through 14 February 2014 at www.statschippac.com and by telephone at 800-616-2127 begin_of_the_skype_highlighting  800-616-2127  FREE    end_of_the_skype_highlighting. The conference ID number to access the conference call and replay is 2312968.