No. 123, Sec. 3, Da Fong Rd., Tantzu, Taichung , Taiwan 42749 www.spil.com.tw
Eva Chen, VP of Finance Div. SPILIR@spil.com.tw
+886-4-25341525#1536
Byron Chiang, Spokesperson Spokesperson@spil.com.tw
+886-3-5795678#3676
The Important Resolutions of SPIL Board of DirectorsIssued by: Siliconware Precision Industries Co., Ltd. Issued on: May 04, 2017
Siliconware Precision Industries Co., Ltd. ("SPIL" or "the Company") (Taiwan Stock Exchange:2325.TT, NASDAQ:SPIL) accepted the nomination of nine candidates for election of Directors, including three Independent Directors, during the period 2017/04/14~ 2017/04/24, and SPIL's Board
approved the nomination of nine candidates list to stand for election at SPIL 2017 Regular Shareholders'
Meeting, the candidates list is as follows:
Job Title
Name
Education Background
Principal Business Activities
Current Position
Current Shareholding
Director
Bough Lin
Electronic Physics,
National Chiao-Tung University Honorary Doctorate,
National Chiao-Tung University
Chairman of SPIL
Chairman of SPIL
64,674,075
Director
Chi-Wen Tsai
Electrical Engineering,
National Taipei Institute of Technology
President of SPIL
Director and President of SPIL
24,775,555
Director
Wen-Lung Lin
Bank & Insurance,
National Taichung Institute of Commerce
Chairman of Ku Ming Investment
Chairman of Ku Ming Investment Director of SPIL
13,154,751
Director
Yen-Chun Chang
Electronic Engineering, NanTai College
Senior Vice President of SPIL
Senior Vice President of SPIL Director of SPIL
6,663,417
Director
Randy Hsiao-Yu Lo
Ph.D. of Chemical Engineering, Purdue University
Vice President, Advanced Package R&D Division, SPIL
President of Siliconware, USA, Inc. Director of SPIL
472
Director
Yang Fong Investment co., Ltd
N.A.
N.A.
Director of SPIL
6,200,000
(Continued)
Job Title
Name
Education Background
Principal Business Activities
Current Position
Current Shareholding
Independent Director
John Hsuan
Electronics Engineering, National Chiao Tung University
Vice Chairman of United Microelectronics Corporation (UMC) Chairman of Faraday Technology Inc.
Honorary Vice Chairman of UMC Chairman of Meridigen Biotech Co., Ltd.
Representative of Director of D-Link Corporation Independent Director of Wistron Corp.
Independent Director of Compal Electronics Inc. Independent Director of SPIL
0
Independent Director
Tsai-Ding Lin
Ph.D. of Psychology, University of Texas
Professor of Department of International Business, Tunghai University
Professor of Department of International Business, Tunghai University
Independent Director of SPIL
0
Independent Director
William W.Sheng
Ph.D. of Accounting, Purdue University
Professor of Department of Public Finance and Taxation, National Taichung of Science and Technology
Professor of Department of Public Finance and Taxation, National Taichung of Science and Technology Independent Director of SPIL
Independent Director of Episil-Precision Inc. Independent Director of Advanced Lithium Electrochemistry (Cayman) Co., Ltd.
Independent Director of Epistar Corp.
Supervisor of Elite Semiconductor Memory Technology Inc.
0
The attendance information of Independent Director Candidates, including board meeting, audit committee meeting and compensation committee meeting during the last fiscal year, 2016, and the information of outside boarding of Independent Directors Candidates are as following:
Name of Independent Director Candidate
Board
Audit Committee
Compensation Committee
Total Attendance Rate
Numbers of Sitting on Public Company Board (incluing SPIL)
Attendance
Number of Times
Attendance
Number of Times
Attendance
Number of Times
John Hsuan
12
14
13
16
3
3
85%
6
Tsai-Ding Lin
14
14
16
16
3
3
100%
1
William W.Sheng
13
14
15
16
2
3
91%
4
The Board of Director has proposed to release the restriction of competition on new-elected directors imposed under Article 209 of the Company Law.
The Board of Director has approved to establish a subsidiary in Jin Jiamg, China via third country investment.
SPIL - Siliconware Precision Industries Company Ltd. published this content on 04 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 May 2017 06:44:20 UTC.
Original documenthttp://www.spil.com.tw/news/file/1295/SPIL Announced the Candidate of Directors.pdf
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