SPIL Board of Directors Proposes NT$ 3.8 Cash Dividend

TAICHUNG, , Feb. 24, 2016 /PRNewswire/ -- Siliconware Precision Industries Co., Ltd. ("SPIL" or "the Company") (Taiwan Stock Exchange:2325.TT, NASDAQ:SPIL) today held a meeting of Board of Directors, at which the Board adopted a proposal recommending distribution of NT$ 2.8 cash dividend per share and NT$ 1.0 capital reserve per share. The proposal will be discussed and brought to a vote at the Company's general shareholders' meeting scheduled on May 16, 2016. The Board of Directors also approved:

1. Approved the 2015 Business Report and Financial Statements.
2. Approved a proposal for distribution of 2015 profits:
   (1)  A cash dividend of NT$ 2.8 per share will be distributed to the common shareholders.
   (2)  In SPIL's 2015 net income of NT$ 8.76 billion, it is proposed to distribute Employees' profit sharing bonus of NT$ 1.13 billion and Directors' compensation of NT$ 0.11 billion.
3. Approved a cash distribution to the common shareholders amounted to NT$ 3.8 per share, of which NT$ 1.0 per share is from capital reserve, and NT$ 2.8 per share is earnings distribution.
4. Approved to amend the Company's Articles of Incorporation. Mainly the amendments are the revision according to Article 235 of the Company Act and the deletion of relevant article of Supervisors.
5. Approved to schedule the 2016 Regular Shareholders' Meeting at 9:30 AM on May 16, 2016 at Room 101, 1F Administration Building of Taichung Science-based Industrial Park (No.2, Zhongke Rd., Xitun Dist., Taichung City)