Form 6-K

0001193125-17-092733.txt : 20170323 0001193125-17-092733.hdr.sgml : 20170323 20170323061633 ACCESSION NUMBER: 0001193125-17-092733 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170323 FILED AS OF DATE: 20170323 DATE AS OF CHANGE: 20170323 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SILICONWARE PRECISION INDUSTRIES CO LTD CENTRAL INDEX KEY: 0001111759 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30702 FILM NUMBER: 17708110 BUSINESS ADDRESS: STREET 1: #123 SECTION 3 DA FONG RD TANTZU STREET 2: TANTZU TAICHUNG 427 CITY: TAIWAN R O C STATE: F5 ZIP: 00000 BUSINESS PHONE: 886 42534 1525 6-K 1 d353220d6k.htm FORM 6-K Form 6-K

1934 Act Registration No. 1- 30702

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

OF THE SECURITIES EXCHANGE ACT OF 1934

For the month of March, 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 Form 20-F or Form 40-F)

Form 20-F ☒ Form 40-F ☐

(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): )

(Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): )

LOGO

News Release

Contact:

Siliconware Precision Industries Co., Ltd.

No.45, Jieh Show Rd.

Hsinchu Science Park, Hsinchu

Taiwan, 30056

www.spil.com.tw

Eva Chen, VP of Finance Dept.

SPILIR@spil.com.tw

+886-4-25341525#1536

Byron Chiang, Spokesperson

Spokesperson@spil.com.tw

+886-3-5795678#3676

SPIL Board of Directors Proposes NT$1.75 Cash Dividend

Issued by: Siliconware Precision Industries Co., Ltd.

Issued on: Mar 23, 2017

Taichung, Taiwan, March 23, 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, at which the Board adopted a proposal recommending distribution of NT$ 1.75 cash dividend per share. The proposal will be discussed and brought to a vote at the Company’s general shareholders’ meeting scheduled on June 28, 2017. The Board of Directors also approved:

1.	Approved the FY 2016 Business Report.

2.	Approved a proposal of FY 2016 Earnings Distribution: A cash dividend of NT$ 1.75 per share will be distributed to the common shareholders.

3.	Approved to amend certain articles of the Company’s ” Procedures for the Acquisition and Disposal of Assets”.

4.	Approved to elect nine Directors, of which three will be Independent Directors, in the 2017 Regular Shareholders’ Meeting.

5.	Approved to schedule the 2017 Regular Shareholders’ Meeting at 9:30 AM on June 28, 2017 at Room 101, 1F Administration Building of Taichung Science-based Industrial Park (No.2, Zhongke Rd., Xitun Dist., Taichung City).

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: March 23, 2017		By:	/s/ Ms. Eva Chen
		Eva Chen
		Chief Financial Officer

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