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 unanimously re-elects Mr. Bough Lin as Chairman

Issued by: Siliconware Precision Industries Co., Ltd. Issued on: June 30, 2014
Taichung, Taiwan, June 30, 2014 ─ Siliconware Precision Industries Co., Ltd. ("SPIL" or "the Company")(Taiwan Stock Exchange:2325.TT, NASDAQ:SPIL) today held a meeting of Board of Directors, and major conclusions are as follows:
1. SPIL Board of Directors unanimously re-elects Mr. Bough Lin as Chairman.
2. SPIL Board of Directors resolves to appoint members of second-term Compensation
Committee. Name and resume list as below.
Mr. John Hsuan：Chairman of Faraday Technology Inc.
Mr. William W. Sheng : Professor of Department of Public Finance and Taxation of National
Taichung of Science and Technology.
Mr. Tsai-Ding Lin：Professor of Department of International Business, Tunghai University
3. SPIL Board of Directors announces cash dividend record date:

Taiwan Common Shares:

Ex-dividend Date: July 16, 2014; Record Date: July 22, 2014;
Book closure Period: July 18, 2014 to July 22, 2014.

American Depositary Shares:

Ex-dividend Date: July 16, 2014; Record Date: July 18, 2014.

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