Filed by Advanced Semiconductor
Engineering, Inc.
Pursuant to Rule 425
of the Securities Act of 1933
Subject Company: Siliconware
Precision Industries Co., Ltd.
(Commission File No.:
000 -30702)
Below
is the English version of our TWSE MOPS filing on February 12, 2018
SEQ_NO: 2
Date
of announcement: 2018/02/12
Time
of announcement: 15:01:55
Subject: Announce
the promoters' meeting resolved to waive the non-competition clauses to newly elected directors of ASE Industrial Holding Co.,
Ltd.
Date
of events: 2018/02/12
To
which item it meets: paragraph 51
Statement:
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1.
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Date
of occurrence of the event:2018/02/12
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2.
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Company
name:Advanced Semiconductor Engineering Inc./ASE Industrial Holding Co.,Ltd.
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3.
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Relationship
to the Company (please enter ”head office” or ”subsidiaries”):head office
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4.
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Reciprocal
shareholding ratios:N/A
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(A)
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Article
209 of the Company Act stipulates that directors should brief actions they are going to take within the scope of ASE's business
operation for themselves or for others in the shareholders' meetings and obtain permission.
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(B)
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If,
following new-elected directors are engaged in the investment or operation of a business entity with a scope of business similar
to that of ASE Industrial Holding Co., Ltd. and acts as a director thereof, this Extraordinary General Meeting resolved to waive
the non-competition clauses applicable to the director in order to allow him or her to act as a director or the representative
of said business entity, provided that such waiver will not infringe upon the interests of ASE Industrial Holding Co., Ltd. Other
positions held by newly elected Directors are presented below:
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Advanced
Semiconductor Engineering, Inc.-CEO、Chairman & Director(representative)
J&R
Industrial Inc.-Chairman & Director(representative)
ASE
Japan Co., Ltd.-Director
ASE
Test Inc.-Chairman & Director(representative)
ASE
Test Holding, Ltd.-Director
ASE
(Korea) Inc.-Director
ISE
Labs, Inc.-Director
ASE
Holding Ltd.-Director
J&R
Holding Ltd.-Director
Innosource
Ltd.-Director
ASE
(Kunshan) Inc.-Director
ASE
Test Limited (Singapore)-Director
ASE
(Shanghai) Inc.-Chairman
ASE
Investment (Kunshan) Limited-Chairman
ASE
Electronics Inc.-Chairman & Director(representative)
ASE
Mauritius Inc.-Director
ASE
Corporation-Director
Suzhou
ASEN Semiconductors Co., Ltd.-Chairman
ASE
Labuan Inc.-Director
ASE
(China) Ltd.-Director
ASE
Singapore Pte. Ltd.-Director
Alto
Enterprises Ltd.-Director
Super
Zone Holdings Ltd.-Director
Anstock
Limited-Director
Anstock
II Limited-Director
USI
(Shanghai) Co., Ltd.-Director
USI
Inc.-Director
Wealthy
Joy Co. Ltd.-Director
Beijing
Dinggu Dinghao Industrial Co., Ltd.-Director
Shanghai
Ding Rong Real Estate Development Co., Ltd.-Director
Chongqing
Dinggu Real Estate Development Co., Ltd.-Director
Shanghai
Ding Xin Properties Co., Ltd.-Director
Kunshan
Ding Yao Real Estate Development Co., Ltd.-Supervisor
Shanghai
Ding Jia Real Estate Development Co., Ltd.-Supervisor
Shanghai
Ding Tong Real Estate Development Co., Ltd.-Supervisor
Shanghai
Hong Xiang Land Investment Co., Ltd.-Supervisor
Shanghai
Ming Long Construction and Development Co., Ltd.-Supervisor
Shanghai
Ding Yi Real Estate Development Co., Ltd.-Director
True
Elite Holdings Limited-Director
Wenzhou
Hongde Construction Development Co., Ltd.-Director
Forest
Symbol Limited-Director
Excellent
Worth Holdings Limited-Director
ASE
Enterprises-Director
Ding-Chang
Investment Co., Ltd.-Director
Ding-Ku
Investment Co., Ltd.-Director
Wan-Chang
Investment Co., Ltd.-Director
Wan-Ya
Investment Co., Ltd.-Director
Wei-Tung
Investment Co., Ltd.-Chairman
Rei-Chang
Investment Co., Ltd.-Chairman
Shao-Chang
Investment Co., Ltd.-Chairman
Jai-Cing
Investment Co., Ltd.-Chairman
Jai-Ying
Investment Co., Ltd.-Chairman
Ming-Tung
Investment Co., Ltd.-Chairman
Ming-Shiang
Investment Co., Ltd.-Chairman
Chi-Chang
Investment Co., Ltd.-Chairman
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(2)
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Mr.Richard
H.P. Chang
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Advanced
Semiconductor Engineering, Inc.-President & Vice Chairman
J&R
Industrial Inc.-Director(representative)
Innosource
Ltd.-Director
ASE
(Shanghai) Inc.-Director
ASE
Test Inc.-Director(representative)
Omniquest
Industrial Ltd.-Director
ASE
Test Limited (Singapore)-Director
ASE
(Korea) Inc.-Director
ASE
Electronics (Malaysia) Sdn, Bhd.-Director
ASE
Holding Ltd.-Director
J&R
Holding Ltd.-Director
ASE
(Kunshan) Inc.-Chairman
GAPT-Cayman-Director
ASE
Assembly & Test (Shanghai) Limited-Director
ASE
Japan Co., Ltd.-Director
ASE
(HK) Limited-Chairman
ASE
(China) Ltd.-Director
Alto
Enterprises Ltd.-Director
Super
Zone Holdings Ltd.-Director
Anstock
Limited-Director
ASE
Investment (Kunshan) Limited-Director
RTH
Limited-Director
Universal
Scientific Industrial (Shanghai) Co., Ltd.-Chairman
Universal
Scientific Industrial (Kunshan) Co., Ltd.-Chairman
USI
Electronics (Shenzhen) Co., Ltd.-Chairman
Universal
Global Industrial Co., Ltd.-Director
Universal
Global Scientific Industrial Co., Ltd.-Director(representative)
USI
Enterprises Limited-Director
Universal
Global Technology (Kunshan) Co., Ltd.-Chairman
Universal
Scientific Industrial Co., Ltd.-Director(representative)
USI
Inc.-Director
Universal
Global Technology (Shanghai) Co., Ltd.-Chairman
Universal
Global Electronics (Shanghai) Co., Ltd.-Chairman
Universal
Global Technology Co., Limited-Director
Sino
Horizon Holdings Limited-Chairman
Wealthy
Joy Co. Ltd.-Director
Peak
Vision International Limited-Director
Peak
Paramount International Limited-Director
Great
Sino Development Ltd.-Director
Sino
Engine Group Limited-Director
Fairwheel
Holdings Limited-Director
Imperial
Corporation Limited-Director
Beijing
Dinggu Dinghao Industrial Co., Ltd.-Chairman
Shanghai
Ding Gu Properties Co., Ltd.-Chairman
Shanghai
Ding Jia Real Estate Development Co., Ltd.-Chairman
Shanghai
Ding Tong Real Estate Development Co., Ltd.-Chairman
Shanghai
Hong Xiang Land Investment Co., Ltd.-Chairman
Shanghai
Ming Long Construction and Development Co., Ltd.-Chairman
Shanghai
Ding Rong Real Estate Development Co., Ltd.-Chairman
Shanghai
Ding Lin Real Estate Development Co., Ltd.-Chairman
Shanghai
Ding Xin Properties Co., Ltd.-Chairman
Kunshan
Ding Yao Real Estate Development Co., Ltd.-Chairman
Chongqing
Dinggu Real Estate Development Co., Ltd.-Chairman
Shanghai
Sun Moon Light Department Stores Co., Ltd.-Director
Chongqing
Dinggu Property Management Co., Ltd.-Executive Director
Shanghai
Ding Yi Real Estate Development Co., Ltd.-Chairman
Wuxi
Ding Gu Real Estate Development Co., Ltd.-Executive Director
Wenzhou
Hongde Construction Development Co., Ltd.-Director
Chongqing
Dinghao Market Management Co., Ltd.-Executive Director
Shanghai
Ding Gu Property Management Co., Ltd.-Executive Director
Shanghai
He Meng Supermarket Management Co., Ltd.-Executive Director
ASE
Enterprises-Director
Wendy
Development Co., Ltd.-Director
Jai-Ying
Investment Co., Ltd.-Director
Ming-Shiang
Investment Co., Ltd.-Director
Ming-Tung
Investment Co., Ltd.-Director
Rei-Chang
Investment Co., Ltd.-Director
Jai-Cing
Investment Co., Ltd.-Director
Wei-Tung
Investment Co., Ltd.-Director
Shao-Chang
Investment Co., Ltd.-Director
Chi-Chang
Investment Co., Ltd.-Director
Ding-Chang
Investment Co., Ltd.-Chairman
Wan-Chang
Investment Co., Ltd.-Chairman
Wan-Ya
Investment Co., Ltd.-Chairman
Ding-Ku
Investment Co., Ltd.-Chairman
Siliconware
Precision Industrial Co., Ltd.-Chairman
Siliconware USA INC.-Director(representative)
Siliconware
Precision Industrial Co., Ltd.-Director
Siliconware
USA INC.-Director(representative)
Siliconware
Technology (Suzhou) Ltd.-Director(representative)
Advanced
Semiconductor Engineering, Inc.-COO & Director(representative)
ISE
Labs, Inc.-Director
ASE
Japan Co., Ltd.-Director
ASE
Marketing & Service Japan Co., Ltd.-Director
GAPT-Cayman-Director
ASE
Assembly & Test (Shanghai) Limited-Director
Suzhou
ASEN Semiconductors Co., Ltd.-Director
ASE
Weihai Inc.-Director
Wuxi
Tongzhi Microelectronics Co., Ltd.-Director
USI
Inc.-Director(representative)
Advanced
Semiconductor Engineering, Inc.-CFO & Director(representative)
J&R
Industrial Inc.-Director(representative)
ASE
Japan Co., Ltd.-Supervisor
ASE
Test Inc.-Director(representative)
ASE
Marketing & Service Japan Co., Ltd.-Supervisor
Innosource
Ltd.-Director
J&R
Holding Ltd.-Director
ASE
Holding Ltd.-Director
Omniquest
Industrial Ltd.-Director
ASE
Test Holding, Ltd.-Director
ASE
(Korea) Inc.-Director
ASE
Electronics (Malaysia) Sdn. Bhd.-Director
ASE
Mauritius Inc.-Director
ASE
Electronics Inc.-Director(representative)
ASE
Labuan Inc.-Director
ASE
Corporation-Director
Alto
Enterprises Ltd.-Director
Anstock
Limited-Director
USI
Inc.-Supervisor
Lu-Chu
Development Corporation-Director(representative)
Wuxi
Tongzhi Microelectronics Co., Ltd.-Supervisor
ASE
Trading (Shanghai) Ltd.-Director
Advanced
Microelectronic Products, Inc.-Director(representative)
TLJ
Intertech Inc.-Director
Asia
Pacifical Emerging Industry Venture Capital Co, Ltd.-Director(representative)
Advanced
Semiconductor Engineering, Inc.-Director(representative) & General Manager of Kaohsiung facility
ASE Test Inc.-Director(representative) & General Manager
Advanced
Semiconductor Engineering, Inc.-Director(representative) & General Manager of China Headquarters in Shanghai
ASE
Test Inc.-Director(representative)
ASE
(Kunshan) Inc.-Director
ASE
Test Limited (Singapore)-Director
ASE
Test Holdings Ltd.-Director
Omniquest
Industrial Ltd.-Director
ISE
Labs, Inc.-Director
ASE
Assembly & Test (Shanghai) Limited-Supervisor
Shanghai
Ding Hui Real Estate Development Co., Ltd.-Chairman
ASE
Electronics Inc.-Director(representative)
ASE
(HK) Limited-Director
Suzhou
ASEN Semiconductors Co., Ltd.-Director
Shanghai
Ding Wei Real Estate Development Co., Ltd.-Chairman
Shanghai
Ding Yu Real Estate Development Co., Ltd.-Chairman
KunShan
Ding Hong Real Estate Development Co., Ltd.-Chairman
Shanghai
Ding Qi Property Management Co., Ltd.-Chairman
Shanghai
Ding Fan Department Store Co., Ltd.-Chairman
ASE
Trading (Shanghai) Ltd.-Director
Shanghai
Ding XU Property Management Co., Ltd.-Chairman
Super
Zone Holdings Ltd.-Director
USI
Inc.-Supervisor
HHI
Co., Ltd.-Director
The
Mercuries Corporation-Independent Director & Member of Remuneration Committee
Jiangsu
Longchen Greentech Co., Ltd.-Director
Advanced
Semiconductor Engineering, Inc.-Director(representative) & General Manager of Chung-Li branch
ASE Test Inc.-Director(representative)
Lu-Chu
Development Corporation-Director(representative)
Suzhou ASEN Semiconductors Co., Ltd.-Supervisor
Advanced
Semiconductor Engineering, Inc.-Director
ASE
(Shanghai) Inc.-Director
ASE
(China) Ltd.-Director
ASE
Test Inc.-Director(representative)
ASE
Assembly & Test (Shanghai) Limited-Director
ASE
(Kunshan) Inc.-Supervisor
ASE
Weihai Inc.-Director
Shanghai
Ding Hui Real Estate Development Co., Ltd.-Director
Shanghai
Ding Wei Real Estate Development Co., Ltd.-Director
Shanghai
Ding Yu Real Estate Development Co., Ltd.-Director
KunShan
Ding Hong Real Estate Development Co., Ltd.-Director
Universal
Scientific Industrial (Shanghai) Co., Ltd.-Director
USI
Inc.-Director(representative)
Wuxi
Tongzhi Microelectronics Co., Ltd.-Director
Beijing
Dinggu Dinghao Industrial Co.,Ltd.-Director
TPK
Holding Co., Ltd.-CSO
TLJ
Intertech Inc.-Supervisor
TPK
Cando Solutions Inc.-Supervisor
TPK
Chenqi (Mainland Solutions) Inc.-Supervisor
TPK
Touch Systems (Xiamen) Inc.-Supervisor
TPK
Lens Solutions Inc.-Supervisor
TPK
MasTouch Solutions (Xiamen) Inc.-Supervisor
TPK
Advanced Solutions Inc.-Supervisor
Ray-Star
Optical Solutions (Xiamen) Inc.-Supervisor
TPK
Film Solutions (Xiamen) Inc.-Supervisor
Xiamen
Jan Jia Optoelectronics Co., Ltd.-Director
TPK
Asia Pacific Sdn. Bhd.-Director
Ray-Star
System Solutions Limited-Director
Ray-Star
Universal Solutions Limited-Director
TPK
Universal Solutions Limited-Director
Optera
TPK Holding Pte Ltd.-Director
TPK
Touch Solutions (Xiamen) Inc.-Supervisor
TPK
Glass Solutions (Xiamen) Inc.-Supervisor
TPK
Touch Solutions (Pingtan) Inc.-Supervisor
TPK
Touch Solutions Inc.-Director
CKF
Development and Construction Company Limited-Director
Edom
Technology Co., Ltd.-Independent Director
Richi
Inc.-Director
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7.
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Any
other matters that need to be specified:N/A
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Safe Harbor Notice:
This statement
contains “forward-looking statements” within the meaning of Section 27A of the United States Securities Act of
1933, as amended, and Section 21E of the United States Securities Exchange Act of 1934, as amended, including statements regarding
ASE’s or HoldCo’s future results of operations and business prospects. Although these forward-looking statements, which
may include statements regarding the expected completion of the proposed combination between ASE and Siliconware Precision Industries
Co., Ltd. (“SPIL”) and any benefits or synergies of the proposed combination, as well as ASE’s or HoldCo’s
(if established) future results of operations, financial condition or business prospects, are based on certain assumptions made
by ASE or HoldCo (if established) based on management’s experience, perception of historical trends and technical analyses,
current conditions, anticipated future developments and other factors believed to be appropriate and reasonable by management as
well as information from other sources ASE’s management believes to be reliable, you should not place undue reliance on these
forward-looking statements, which apply only as of the date of this statement. The words “will,” “potential,”
“anticipate,” “believe,” “estimate,” “expect,” “intend,” “plan,”
“may,” “could,” “project,” or their negatives, and other similar expressions or statements,
as they relate to ASE or HoldCo (if established), are intended to identify these forward-looking statements, although not all forward-looking
statements contain such identifying words. These statements discuss future expectations, identify strategies, contain projections
of results of operations of ASE’s or HoldCo’s (if established) financial condition, or state other forward-looking
information. Known and unknown risks, uncertainties and other factors could cause the actual results to differ materially from
those contained in any forward-looking statement. These include risks and uncertainties that may affect the proposed combination
with SPIL, the satisfactory completion of due diligence by the parties, the ability of the parties to negotiate and enter into
a definitive agreement and, if such an agreement is entered into, the satisfaction of the conditions contained in the definitive
agreement, any delay or inability to obtain necessary approvals or consents from third parties and the ability of the parties to
realize the anticipated benefits from the proposed business transaction. ASE cannot guarantee that its expectations expressed in
these forward-looking statements will turn out to be correct. ASE’s or HoldCo’s (if established) actual results could
be materially different from and worse than those expectations. For a discussion of important risks and factors that could cause
ASE’s or HoldCo’s (if established) actual results to be materially different from its expectations, please see the
documents we file from time to time with the U.S. Securities and Exchange Commission (“U.S. SEC”), including ASE’s
2016 Annual Report on Form 20-F filed on April 21, 2017. Any forward-looking statement speaks only as of the date
on which such statement is made and ASE undertakes no obligation to correct or update any forward-looking statement, whether as
a result of new information, future events or otherwise, except as required by applicable law.
This statement is not an offering
of securities for sale in any jurisdiction:
This communication
shall not constitute an offer to sell or the solicitation of an offer to buy any securities, nor shall there be any sale of securities
in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to the registration or qualification under
the securities laws of any such jurisdiction. No offering of securities shall be made except by means of a prospectus meeting
the requirements of the U.S. Securities Act of 1933, as amended, or an exemption therefrom. ASE has filed a registration statement
on Form F-4 with the U.S. SEC in connection with the proposed joint share exchange between ASE and SPIL (the “Joint
Share Exchange”). The Form F-4 contains a prospectus and other documents. The Form F-4 and prospectus,
as they may be amended from time to time, contain important information about ASE, SPIL, the Joint Share Exchange and related
matters. U.S. shareholders of ASE are urged to read the Form F-4, the prospectus and the other documents, as they may
be amended from time to time, that may be filed with the U.S. SEC in connection with the Joint Share Exchange carefully before
they make any decision at any shareholders’ meeting of ASE with respect to the Joint Share Exchange. The Form F-4, the
prospectus and all other documents filed with the U.S. SEC in connection with the Joint Share Exchange will be available, free
of charge, on the U.S. SEC’s website at www.sec.gov. In addition, the Form F-4, the prospectus and all other documents
filed with the U.S. SEC in connection with the Joint Share Exchange will be made available, free of charge, to U.S. shareholders
of ASE who make a written request to ir@aseglobal.com.
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