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    REPUBLIC OF THE SECURITIES AND EX i il ee KNOW ALL PERSONS BY THESE PRESENTS: ‘This is to certify that the Articles of Incorporation and By-Laws of PHOENIX SEMICONDUCTOR PHILIPPINES CORP. vie daly approved by the Comission on tis date Certificate of Incorporation in accordance with Philippines (Batas Pambansa Blg. 68), Republic ASt TRIP and copies of said Articles and By-Laws are herefo attached, This Cerifieate gant usiieal personality to th corporation ul, does not fo aetb bins aves mepisng x Seconda Lice from this Soocion ‘not limited to acting as: broker or dealer in securities, goverment seoutios ‘alte dealer (GSED), investment adviser of an investment company, close-end or gpeniend im mmodity/financial Futures agencies require a license or penmit. As a registered corporation, it shall submit annually to this Commission the reports indicated at the back of this certificate, IN WITNESS WHEREOF, I have hereunto set my hand and cansed the seal of this Gp to be affixed at Mandaluyong City, Metro Manila, Philippines, this rc > PLH[OTE[N] [x] [S[elm BOOCRGGOOEE A[N|DIAlY] [Plt |R fe[RE|E|K|s|1]0 | olNfe]-| [P]almlr | | | a pare co See 817-9811 to 20 (Contact Person) ‘Camipany Telephone Number) "eto af2|{s}a Incorporation ofal [Py s orth “Day Form Type) Worth Bay (Fiscal Year) (Annual Meoting) (Secondary License Type, I Applicable) apt Rearing this Dos ‘Rmended Aries ‘Number/Section “Total Amount of Borrowings ‘Tolal NG. of Siockhokiors Dameste Foreign ‘Tobe accomplished by SEC Personnel concemed te: TS—P-2019 Time: 9:20:19 AM Cashier Remarks: Please use BiACK ink fo-SEaNiag purposes” CEX FIED MACHINE COPY] Pace___” or Lay PABES VERIFIEC BY: KNOW ALL MEN BY THESE PRESE} ‘The undersigned incorporators, all an 6 74AE mjoyity of whom are residents of the Philippines, have this day voluntaril "to form & stock corporation under the laws of the Republic of the Philippines. ‘THAT WE HEREBY CERTIFY: i FIRST: ‘The name of this corporation shall be: val PHOENIX SEMICONDUCTOR PHILIPPINES CORP. SECOND: A. That the primary purpose of this corporation is the construction, ownership and operation of a plant for the manufacture, assembly ‘and test of semiconductor and memory devices aged and related products, as well as to do related or incidental activitie B: That the corporation shall have all the express powers of a corporation as provided for under Section 36 of the Corpration Code of the Philippines. THIRD: That the place where the principal office of the corporation is to be established is Panday Pira Avenue comer Creekside Road, Clark reeg6t Zone, Pampang Philippines va FOURTH: — That the term for which the corporation is to exist is fifty (50) j years from and afte thedate of iggyencero. the eqtsicatp of ipgarporatin2 rr copy) SE}. or | VERIFIED BY: ey That the names, nationalities, and.residences of the infcorporators He EAGAN Name Nationality Dongjoo Kim Korean Tags amie Bestvil, Siiiké-Dong Bandang- 4 ie oma Republic of Kyuho Han Korean Emmanuel C. Paras |” Filipino | 41 Magnolia “Ave; Oro Vista Royale Subd, Antipolo City Marietta A. Tibayan | Filipino | Bloc, Lot 2, Alfonso Drive, Alfonso Homes I, .osa, Laguna Hiyasmin H. Lapitan | Filipino | Unit 2D 1954 Fiordeliz Apts., Flordeliz St, La| Paz, Makati City SIXTH: That the number of ooo of said comporation shall be %e (5) and that the names, nationalities and of the first directors who are to serve until their successors are duly elected and qualified as provided by the by-laws are as follows: Namef Nationality Residential Address Dongjoo Kind Korean | 113-103 Kumho Bestvill, Sunae-Dong Bundang- Gu, Sungnam-Si Kyunggi-Do, Republic of { aon Kysho Han ¢ Korean | Pureum Macal Apartment 111-200, Inwon-Dong Gangnam-Gu, Seoul, Republic of Korea ‘Emmanuel C.Paras |] Filipino |41 Magnolia Ave, Oro Vista Royale Subd., Antipolo City ‘Marietta A. Tibayan | / Filipino | Block 1, Lot 2, Alfonso Drive, Alfonso Homes I, Sta. Rosa, Laguna Hiyasmin H. Lapitan | Filipino | Unit 2D 1954 Flordeliz Apis, Flordeliz St, La Paz, Makati City SEVENTH 2 muhocTzed Capi stock OF HE brporation % Six Hunére = Thirty Nine Million Ninety Nine "Thousand ae ai Pesos (PhP639,099,084..00) pesos in lawful money of the Philippines, divided into Six Hundred Thirty Nine Million Ninety Nine Thousand Eighty Four Common (639,099,084) shares with the par value of One (PhP1.00) peso per share. tage a peo ¥. sec. gov ph Uset Name: PSP |CFROMED MACHINE Copy EIGHTH: That at least 25% of the authorized~capital stock hai been subscribed and at least 25% of the total subscriptign Bas

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