 ASE TEST LIMITED 10 WEST FIFTH ST. NANTZE EXPORT PROCESSING ZONE KAOHSIUNG CITY, TAIWAN REPUBLIC OF CHINA | VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to ASE Test Limited, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. |
| TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: | ASELT1 KEEP THIS PORTION FOR YOUR RECORDS |
DETACH AND RETURN THIS PORTION ONLY
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.
NOTES:
1. Full name(s) and address(es) are to be inserted in BLOCK CAPITALS.
2. Please insert the total number of Ordinary Shares held by you and in respect of which you wish to cast your vote. This form of proxy shall be deemed to relate to all the Ordinary Shares registered in your name(s) in the Register of Members.
3. If any other proxy is to be appointed, please strike out the words “the Chairman of the Meeting” and insert the name, SSN / passport number and address of the proxy desired in the blank space provided. IF THE BOX IS LEFT BLANK OR INCOMPLETE, THE CHAIRMAN OF THE MEETING SHALL BE DEEMED TO BE APPOINTED AS YOUR PROXY.
4. IMPORTANT: If you wish to vote “FOR” the Scheme, mark in the box marked “FOR the Scheme”. If you wish to vote “AGAINST” the Scheme, mark in the box marked “AGAINST the Scheme”. If you wish to abstain from voting on the Scheme, mark in the box marked “ABSTAIN.” DO NOT MARK IN MORE THAN ONE BOX. If you mark in MORE THAN ONE BOX, your vote will be counted “FOR” the Scheme.
5. You are requested to lodge this form of proxy at ASE Test limited, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717, not later than 3:00 p.m. Singapore Time, on May 4, 2008 (3:00 a.m. New York Time, on May 4, 2008), but if this form is not so lodged it must be handed to the Chairman at the Meeting.
6. In the case of joint holders of Ordinary Shares, any one of such persons may vote, but if more than one of such persons are present at the Meeting, only the person whose name appears first on the Register of Members shall be entitled to vote.
7. This form of proxy must be signed by you or your attorney duly authorised in writing, or if you are a corporation, must either be executed under seal or under the hand of an officer or duly authorised attorney of the corporation. The signature need not be witnessed.
8. Any alteration made to this form of proxy should be initialled by the person who signs it.
9. You may appoint one (and not more than one) person as your proxy to attend and vote in your place. The proxy need not be a member of the Company but must attend the Meeting in person to represent you.
10. The Company shall be entitled to reject this form of proxy if it is incomplete, improperly completed or illegible or where the true intentions of the appointer are not ascertainable from the instructions of the appointer specified in this form of proxy.
