news release News Release Contact: Siliconware Precision Industries Co., Ltd.

No.45, Jieh Show Rd.
Hsinchu Science Park, Hsinchu Taiwan, 30056 www.spil.com.tw
Janet Chen, IR Director janet@spil.com.tw
+886-3-5795678#3675
Byron Chiang, Spokesperson byronc@spil.com.tw
+886-3-5795678#3671

SPIL Board of Directors Approved to Hold Extraordinary Shareholders' meeting

Issued by: Siliconware Precision Industries Co., Ltd. Issued on: August 28, 2015
Taichung, Taiwan, August 28, 2015─Siliconware Precision Industries Co., Ltd. ("SPIL" or "the Company")(Taiwan Stock Exchange:2325.TT, NASDAQ:SPIL) today held a meeting of Board of Directors approved to schedule the first Extraordinary Shareholders' meeting of 2015 on October 15, 2015 at the New Palace Restaurant
(No.345, Chung-Te 5th Rd. Taichung, Taiwan).

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