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
janet@spil.com.tw
+886-3-5795678#3675
Mike Ma, Spokesperson
mikema@spil.com.tw
+886-4-25545527#5601
To view the original version on PR Newswire,
visit:http://www.prnewswire.com/news-releases/leading-independent-proxy-advisory-firms-iss-and-glass-lewis-recommend-shareholders-of-spil-vote-for-all-proposals-of-2016-agm-300262597.html
SOURCE Siliconware Precision Industries Co., Ltd.