Report of Foreign Issuer (6-k)
December 20 2017 - 6:09AM
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 December, 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):
☐
)
News Release
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Contact:
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Eva Chen, VP of Finance Div.
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Siliconware Precision Industries Co., Ltd.
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SPILIR@spil.com.tw
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No.45, Jieh Show Rd.
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+886-4-25341525#1536
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Hsinchu Science Park, Hsinchu
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Byron Chiang, Spokesperson
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Taiwan, 30056
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Spokesperson@spil.com.tw
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www.spil.com.tw
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+886-3-5795678#3676
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SPIL Board of Directors Resolved to Hold the Extraordinary General Meeting
Issued by: Siliconware Precision Industries Co., Ltd.
Issued on: 2017/12/20
December 20, 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 and resolved to schedule the First Extraordinary General Meeting
of 2018 on February 12, 2018. The major resolutions of the Board of Directors today:
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1.
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SPIL and Advanced Semiconductor Engineering, Inc. entered into the Supplemental Agreement to the Joint Share Exchange Agreement and SPIL Board of Directors proposed to put the Joint Share Exchange Agreement, the
Supplemental Agreement and the transactions contemplated by the Joint Share Exchange Agreement for discussion and resolution at an Extraordinary General Meeting.
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2.
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Approved to schedule the First Extraordinary General Meeting of 2018 at 9:30 AM on February 12, 2018 at Room 101, 1F Administration Building of Taichung Science-based Industrial Park (No.2, Zhongke Rd., Xitun
Dist., Taichung City).
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The Book close period of Taiwan common shares for the Extraordinary General Meeting is January 14, 2018 to
February 12, 2018.
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: December 20, 2017
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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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