TAICHUNG, Taiwan, Dec. 28, 2015 /PRNewswire/ — Siliconware Precision Industries Co., Ltd. (TWSE: 2325, NASDAL: SPIL) (the “Company”) convened a board meeting on December 28, 2015. A summary of major resolutions are as below:

1. Approved proposal to temporarily delay the convention of the first Extraordinary General Meeting of 2016.

2. The board has agreed to initiate the evaluation on the ASE’s proposal to use a share swap, with cash as consideration, to acquire 100% of SPIL shares if the two conditions are met:

(1) ASE immediately ceases its second hostile tender offer
(2) Both parties start the negotiation based on mutually agreed foundations.

3. Approved proposal for the Company to set aside approximately NT$1.8 billion for financial asset impairment pursuant to International Accounting Standards 39.

4. Approved proposal for disposition of shares of Unimicron Technology Corporation.

Contact:
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

Mike Ma, Spokesperson
mikema@spil.com.tw
+886-4-25341525#7890

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SOURCE Siliconware Precision Industries Co., Ltd.