Report of Foreign Issuer (6-k)
12 February 2018 - 11:00PM
Edgar (US Regulatory)
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 February, 2018
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): ☐)
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News Release
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Contact:
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Siliconware Precision Industries Co., Ltd.
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Eva Chen, VP of Finance Div.
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No. 123, Sec. 3, Da Fong Rd., Tantzu,
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SPILIR@spil.com.tw
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Taichung, Taiwan 42749
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+886-4-25341525#1536
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www.spil.com.tw
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Byron Chiang, Spokesperson
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Spokesperson@spil.com.tw
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+886-3-5795678#3676
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The resolution of SPIL’s
First Extraordinary Shareholders’ Meeting of 2018
Issued by: Siliconware Precision Industries Co., Ltd.
Issued
on: 2018/2/12
February 12, 2018 — Siliconware Precision Industries Co., Ltd. (“SPIL” or “the Company”)(Taiwan Stock
Exchange:2325.TT, NASDAQ:SPIL) today held its First Extraordinary Shareholders’ Meeting of 2018.
At the extraordinary shareholders’ meeting,
the shareholders approved for the Company to consummate the Joint Share Exchange Agreement by and between Advanced Semiconductor Engineering, Inc., enabling the newly established ASE Industrial Holding Co., Ltd. to acquire all issued shares of both
companies, while the Company and Advanced Semiconductor Engineering, Inc. will be delisted. In other words, the Joint Share Exchange Agreement, the Supplemental Agreement to the Joint Share Exchange Agreement and the transactions contemplated by the
Joint Share Exchange Agreement were approved.
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: February 12, 2018
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By:
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/s/ Ms. Eva Chen
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Eva Chen
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Chief Financial Officer
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