Siliconware Precision Industries (SPILA) Inactive
Filed: 6 Jul 17, 12:00am
1934 Act RegistrationNo. 1- 30702
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of July, 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): ☐)
News Release
| Contact: | Eva Chen, VP of Finance Div. | |
| Siliconware Precision Industries Co., Ltd. | SPILIR@spil.com.tw | |
No. 123, Sec. 3, Da Fong Rd., Tantzu, | +886-4-25341525#1536 | |
Taichung, Taiwan 42749 | Byron Chiang, Spokesperson | |
| www.spil.com.tw | Spokesperson@spil.com.tw | |
+886-3-5795678#3676 |
SPIL Board of Directors unanimouslyre-elects Mr. Bough Lin as Chairman
Issued by: Siliconware Precision Industries Co., Ltd.
Issued on: July 06, 2017
Taichung, Taiwan, July 06, 2017 — Siliconware Precision Industries Co., Ltd. (“SPIL” or “the Company”)(Taiwan Stock Exchange:2325.TT, NASDAQ:SPIL) today held a meeting of Board of Directors, and major conclusions are as follows:
1. SPIL Board of Directors unanimouslyre-elects Mr. Bough Lin as Chairman.
2. SPIL Board of Directors resolves to appoint members of third-term Compensation Committee.
Name and resume list as below.
Mr. John Hsuan : Independent Director of SPIL - Vice Chairman of United Microelectronics Corporation (UMC) - Chairman of Meridigen Biotech Co., Ltd.
Mr. William W. Sheng : Independent Director of SPIL - Professor of Department of Public Finance and Taxation of National Taichung of Science and Technology
Mr. Tsai-Ding Lin : Independent Director of SPIL - Professor of Department of International Business, Tunghai University
3. SPIL Board of Directors announces cash dividend record date:
Taiwan Common Shares:
Ex-dividend Date: August 02, 2017;
Record Date: August 08, 2017;
Book closure Period: August 04 to August 08, 2017.
1
American Depositary Shares:
Ex-dividend Date: August 02, 2017;
Record Date: August 04, 2017.
For ADR inquiries, please contact JP Morgan Depositary Services.
Toll Free:1-800-990-1135
Outside USA:1-651-453-2128
Email: adr@jpmorgan.com
2
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.
| Siliconware Precision Industries Co., Ltd | ||||||
| Date: July 06, 2017 | By: | /s/ Ms. Eva Chen | ||||
| Eva Chen | ||||||
| Chief Financial Officer | ||||||