News Release

Contact:

Siliconware Precision Industries Co., Ltd.

Eva Chen, VP of Finance Div.

No. 123, Sec. 3, Da Fong Rd., Tantzu,

SPILIR@spil.com.tw

Taichung, Taiwan 42749

+886-4-25341525#1536

www.spil.com.tw

Byron Chiang, Spokesperson

Spokesperson@spil.com.tw

+886-3-5795678#3676

____________________________________________________________________

The resolution of SPIL's

First Extraordinary Shareholders' Meeting of 2018

Issued by: Siliconware Precision Industries Co., Ltd.

Issued on: 2018/2/12

February 12, 2018 ─ Siliconware Precision Industries Co., Ltd. ("SPIL" or "the Company")(Taiwan Stock Exchange:2325.TT, NASDAQ:SPIL) today held its First Extraordinary Shareholders' Meeting of 2018.

At the extraordinary shareholders' meeting, the shareholders approved for the Company to consummate the Joint Share Exchange Agreement by and between Advanced Semiconductor Engineering, Inc., enabling the newly established ASE Industrial Holding Co., Ltd. to acquire all issued shares of both companies, while the Company and Advanced Semiconductor Engineering, Inc. will be delisted. In other words, the Joint Share Exchange Agreement, the Supplemental Agreement to the Joint Share Exchange Agreement and the transactions contemplated by the Joint Share Exchange Agreement were approved.

SPIL - Siliconware Precision Industries Company Ltd. published this content on 12 February 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 February 2018 06:45:05 UTC.

Original documenthttps://www.spil.com.tw/news/file/1385/Resolution of SPIL EGM of 2018 ENG.pdf

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