Ticker: SPIL, Company: SILICONWARE PRECISION INDUSTRIES CO LTD, Type: SC 13E3/A, Date: 2018-01-16
Original SEC Filing: Click here

---

Webplus: SPIL/20180116/SC_13E3.A/2_EX-99.(A)(1)/000.htm SEC Original: d275094dex99a1.htm
Siliconware Precision Industries Co., Ltd. January 16, 2018 Shareholders of Siliconware Precision Industries Co., Ltd. Re: Notice of Extraordinary General Meeting of Shareholders Dear Shareholder: You are cordially invited to attend an extraordinary general meeting of shareholders of Siliconware Precision Industries Co., Ltd. (the “Company”) to be held on February 12, 2018 at 9:30 a.m. (Taipei time). The meeting will

---

---

Webplus: SPIL/20180116/SC_13E3.A/3_EX-99.(A)(3)/000.htm SEC Original: d275094dex99a3.htm
Notes for completion of the proxy Proxy Card Mandating party Number 1. The proxy shall be processed in accordance with the Rules Governing the Use of Proxies for Attendance at Shareholder Meetings of Public Companies and Article 177 of the Companies Act of the Republic of China. 2. Shareholders shall request for the information contained in the literature and advertisement

---

---

Webplus: SPIL/20180116/SC_13E3.A/4_EX-99.(A)(4)/000.htm SEC Original: d275094dex99a4.htm
SILICONWARE PRECISION INDUSTRIES CO. LTD. TO THE REGISTERED HOLDERS OF AMERICAN DEPOSITARY RECEIPTS (“ADRS”) REPRESENTING COMMON SHARES OF SILICONWARE PRECISION INDUSTRIES CO. LTD. Please refer to the reverse side of this card for the Resolution to be voted at the Meeting. FOLD AND DETACH HERE FOR AGAINST Resolution 1. ☐ ☐ Address Change ☐ Mark box, sign and indicate changes/comments

---

---

Webplus: SPIL/20180116/SC_13E3.A/1/000.htm SEC Original: d275094dsc13e3a.htm

---

Company Info:

Ticker: SPIL, Company: SILICONWARE PRECISION INDUSTRIES CO LTD, Type: SC 13E3/A, Date: 2018-01-16CIK: 0001111759, Location: F5, SIC: 3674, SIC Desc: SEMICONDUCTORS & RELATED DEVICES
Business Phone & Address:
#123 SECTION 3 DA FONG RD TANTZU, TANTZU TAICHUNG 427
TAIWAN R O C, F5