SPIL: Announcement Regarding Material Board Resolutions

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, 30056www.spil.com.tw

Janet Chen, IR Director [email protected]  +886-3-5795678#3675

Mike Ma, Spokesperson [email protected] +886-4-25341525#7890

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SOURCE Siliconware Precision Industries Co., Ltd.