[] [Advanced Semiconductor Engineering, Inc. Articles of Incorporation Chapter One: General Principles Article 1. 日月光半導體製造股份有限公司 Article 2. (1) The manufacture, assembly, processing, test and export of various types of integrated circuitry; (2) The research, development, design and manufacture, assembly, processing, test and export of various computers, electronics, communications, information products and their peripheral products; (3) General import and export trading business] [[LETTERHEAD OF LEE AND LI] December 1, 2015 Advanced Semiconductor Engineering, Inc. Rm.1901, 19F, No.333, Sec. 1 Keelung Road, Taipei 110 Republic of China Re: Advanced Semiconductor Engineering, Inc. 2015 Employee Stock Option Plan Ladies and Gentlemen: Based upon the foregoing, we are of the opinion that: 1. The Company has been duly incorporated and is validly existing as a] [CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Deloitte & Touche Taipei, Taiwan The Republic of China December 1, 2015] [Advanced Semiconductor Engineering, Inc. 2015 Employee Stock Option Plan 1. Purpose 2. Issue Period 3. Qualifications of Employees The Plan applies only to full-time employees of the Company or its domestic or foreign subsidiaries. The Chairman shall nominate and submit to the Board of Directors for approval the employees who are entitled to Options and the number of the Options]