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
Issued by: Siliconware Precision Industries Co., Ltd. Issued on: June 16, 2015
Taichung, Taiwan, June 16, 2015 ─ Siliconware Precision Industries Co., Ltd. ("SPIL" or "the Company")(Taiwan Stock Exchange:2325.TT, NASDAQ:SPIL) today held a shareholders' meeting, at which the shareholders approved the proposal for distribution of 2014 profits.
The major conclusions of this shareholders' meeting are as follows:
1. Shareholders approved the 2014 Business Report and Financial Statements. Consolidated revenue for 2014 was NT$ 83,071,441 thousand, and net income was NT$
11,731,202 thousand with diluted EPS of NT$ 3.74 per share.
2. Shareholders approved a proposal for distribution of 2014 profits:
(1) A cash dividend of NT$ 3.0 per share will be distributed to the common shareholders.
(2) In accordance with new accounting regulations requiring expensing of employee profit-sharing, SPIL's 2014 net income of NT$ 11,731,202 thousand has already factored in employee profit-sharing expenses of NT$ 1,038,787 thousand and remuneration to directors of NT$ 105,369 thousand. Employees' bonuses of NT$
1,038,787 thousand will all be distributed in cash.
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