[CUSIP No. 13D Page 20 of 21 Pages Joint Filing Agreement This Agreement may be executed in any number of counterparts, all of which taken together shall constitute one and the same instrument. [Remainder of this page has been left intentionally blank.] CUSIP No. 13D Page 21 of 21 Pages Xiangdong Qi Young Vision Group Limited East Line Holdings Limited] []
[News Release Contact: Janet Chen, IR Director Siliconware Precision Industries Co., Ltd. janet@spil.com.tw No. 45, Jieh Show Rd. +886-3-5795678#3675 Hsinchu Science Park, Hsinchu Mike Ma, Spokesperson Taiwan, 30056 mikema@spil.com.tw www.spil.com.tw +886-4-25341525#7890 Announcement regarding Material Board Resolutions Announcement Entity: Siliconware Precision Industries Co., Ltd. Siliconware Precision Industries Co., Ltd. (TWSE: 2325, NASDAL: SPIL) (the Company) convened a board meeting on December]
[SHARE PURCHASE AGREEMENT SHARE PURCHASE AGREEMENT Agreement Company Buyer WHEREAS A. “Country Hill Share Subscription Agreement” pro rata ), if the Company proposes to issue new Shares or securities convertible into Shares, the Buyer has a pre-emptive right to subscribe for a Country Hill Pre-emptive Right” . In connection with the offering of the New Common Shares (as defined below),] [EXECUTION VERSION THIS SHARE PURCHASE AGREEMENT BETWEEN: (1) COUNTRY HILL LIMITED Vendor (2) CHINA INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND CO., LTD. (国家集成电路产业投资基金股份有限公司) Purchaser Parties Party (together, the “ WHEREAS: (A) 中芯國際集成電路制造有限公司 Company Semiconductor Manufacturing International Corporation ( (B) Sale Shares The Vendor as beneficial owner has agreed to sell and the Purchaser (through the Purchaser Nominee (as defined below)) has] []
