1934 Act RegistrationNo. 1- 30702
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE13a-16 OR15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of May, 2017
Siliconware Precision Industries Co., Ltd.
(Translation of Registrant’s Name Into English)
NO. 123, SEC. 3, DA FONG RD. TANTZU
TAICHUNG, TAIWAN
(Address of Principal Executive Offices)
(Indicate by check mark whether the registrant files or will file annual reports under cover of Form20-F or Form40-F)
Form20-F ☒ Form40-F ☐
(Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted by RegulationS-T Rule 101(b)(1): ☐)
(Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted by RegulationS-T Rule 101(b)(7): ☐)
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News Release
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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 |
The Important Resolutions of SPIL Board of Directors
Issued by: Siliconware Precision Industries Co., Ltd.
Issued on: May 04, 2017
1. | 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: |
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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)
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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:
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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 | |
2. | The Board of Director has proposed to release the restriction of competition onnew-elected directors imposed under Article 209 of the Company Law. |
3. | The Board of Director has approved to establish a subsidiary in Jin Jiamg, China via third country investment. |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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| | | | Siliconware Precision Industries Co., Ltd |
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Date: May 04, 2017 | | | | | | By: /s/ Ms. Eva Chen |
| | | | | | Eva Chen |
| | | | | | Chief Financial Officer |