Leading Independent Proxy Advisory Firms ISS and Glass Lewis Recommend Shareholders of SPIL Vote FOR All Proposals of 2016 AGM

TAICHUNG, Taiwan, May 4, 2016 /PRNewswire/ -- Siliconware Precision Industries Co., Ltd. ("SPIL" or the "Company") (Taiwan Stock Exchange: 2325, NASDAQ: SPIL) today announced that Institutional Shareholder Services ("ISS") and Glass, Lewis & Co. ("Glass Lewis") have recommended that shareholders support all proposals of 2016 AGM.

ISS and Glass Lewis have published their reports and all recommend that shareholders vote FOR all proposals of AGM, including:

• Amendments to certain articles of the Company's Articles of Incorporation
• Recognition of the Company's 2015 Business Report and Financial Statements
• Recognition of 2015 Earnings Distribution (NT$ 2.8 per share)
• Additional cash payout from capital reserves (NT$ 1.0 per share)
• Amendment to the Procedures for Acquisition and Disposal of Assets

We look forward to all shareholders voting FOR all proposals for executing our business plan and continuously maximizing shareholder value, and seeing you at the upcoming AGM.

For more proposal information, please find:

• Meeting Agenda http://www.spil.com.tw/reports/1954/2016%20AGM%20Meeting%20Agenda.pdf
• Letter To Shareholders For 2016 AGM http://www.spil.com.tw/news/file/1189/Letter%20to%20Shareholders%20041816_with%20slides_EN.pdf

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
[email protected]
+886-3-5795678#3675

Mike Ma, Spokesperson
[email protected]
+886-4-25545527#5601

SOURCE Siliconware Precision Industries Co., Ltd.

Related Links

http://www.spil.com.tw