TAICHUNG, Taiwan, June 28, 2017 /PRNewswire/ --
Siliconware Precision Industries Co., Ltd
. ("SPIL" or "the Company") (Taiwan Stock Exchange:2325.TT,
NASDAQ:SPIL) today held a shareholders' meeting, at which the
shareholders approved the proposal for distribution of 2016
profits.
The major conclusions of this shareholders' meeting are as
follows:
1. Shareholders approved
the 2016 Business Report and Financial Statements. Consolidated
revenue for 2016 was NT$ 85,111,913
thousand, and net income was NT$
9,933,160 thousand with diluted EPS of NT$ 2.68 per share.
2. Shareholders approved a
proposal for distribution of 2016 profits: A cash dividend of
NT$ 1.75 per share will be
distributed to the common shareholders.
3. Shareholders approved
to amend the Company's " Procedures for the Acquisition and
Disposal of Assets".
4. Shareholders approved
to elect nine Directors, of which three are Independent
Directors. Name and resume as
below:
Director:
Mr. Bough Lin:
Chairman of SPIL
Mr. Chi-Wen Tsai: Vice Chairman and President of
SPIL.
Mr. Wen-Lung Lin: Director of SPIL and Chairman of
Ku Ming Investment Co.
Mr.
Yen-Chun Chang: Director of
SPIL and Senior Vice President of SPIL.
Mr.
Randy Hsiao-Yu Lo: Director of SPIL
and President of Siliconware USA,
Inc.
Yang Fong Investment Co., Ltd:
Director of SPIL
Independent director:
Mr.
John Hsuan:
Independent director of SPIL, Vice Chairman of United
Microelectronics Corporation
(UMC),
Chairman of Faraday Technology
Inc.
Mr. Tsai-Ding Lin: Independent director
of SPIL,
Professor of Department of International
Business, Tunghai
University
Mr. William W.
Sheng: Independent director of SPIL, Professor of Department of
Public Finance and Taxation of National Taichung of
Science and Technology.
5. Shareholders approved
to release the restriction of competition on newly-elected
Directors.
Contact:
Siliconware Precision Industries Co., Ltd.
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
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SOURCE Siliconware Precision Industries Co., Ltd.