SPIL Shareholders Approve NT$ 1.75 Cash Dividend

TAICHUNG, , June 28, 2017 /PRNewswire/ -- 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:

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.


Siliconware Precision Industries Co., Ltd.
No. 123, Sec. 3, Da Fong Rd., Tantzu,
Taichung, Taiwan 42749  

Eva Chen, VP of Finance Div.                                                                            
Byron Chiang, Spokesperson

Source: Siliconware Precision Industries Co., Ltd.
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