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

No. 123, Sec. 3, Da Fong Rd., Tantzu, Taichung, Taiwan 42749 www.spil.com.tw

Eva Chen, VP of Finance Div. SPILIR@spil.com.tw

+886-4-25341525#1536

Byron Chiang, Spokesperson Spokesperson@spil.com.tw

+886-3-5795678#3676

SPIL Shareholders Approved NT$ 1.75 Cash Dividend

Issued by: Siliconware Precision Industries Co., Ltd. Issued on: June 28, 2017

Taichung, Taiwan, June 28, 2017 ─ 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 2016 profits.

The major conclusions of this shareholders' meeting are as follows:

  1. Shareholders approved the 2016 Business Report and Financial Statements. Consolidated revenue for 2016 was NT$ 85,111,913 thousand, and net income was NT$ 9,933,160 thousand with diluted EPS of NT$ 2.68 per share.

  2. Shareholders approved a proposal for distribution of 2016 profits: A cash dividend of NT$ 1.75 per share will be distributed to the common shareholders.

  3. Shareholders approved to amend the Company's " Procedures for the Acquisition and Disposal of Assets".

  4. Shareholders approved to elect nine Directors, of which three are Independent Directors. Name and resume as below:

    Director:

    Mr. Bough Lin: Chairman of SPIL

    Mr. Chi-Wen Tsai: Vice Chairman and President of SPIL.

    Mr. Wen-Lung Lin: Director of SPIL and Chairman of Ku Ming Investment Co. Mr. Yen-Chun Chang: Director of SPIL and Senior Vice President of SPIL.

    Mr. Randy Hsiao-Yu Lo: Director of SPIL and President of Siliconware USA, Inc. Yang Fong Investment Co.,Ltd: Director of SPIL

    Independent director:

    Mr. John Hsuan: Independent director of SPIL、Vice Chairman of United Microelectronics Corporation (UMC)、Chairman of Faraday Technology Inc.

    Mr. Tsai-Ding Lin: Independent director of SPIL、Professor of Department of International Business, Tunghai University

    Mr. William W. Sheng : Independent director of SPIL、Professor of Department of Public Finance

    and Taxation of National Taichung of Science and Technology.

  5. Shareholders approved to release the restriction of competition on newly-elected Directors.

SPIL - Siliconware Precision Industries Company Ltd. published this content on 28 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 June 2017 10:54:04 UTC.

Original documenthttp://www.spil.com.tw/news/file/1313/2017 AGM June 28.pdf

Public permalinkhttp://www.publicnow.com/view/64CC1376248BEA4711CBA7C73C0D5B530C895A64