3711 ASE Holding

Disclosure Date: 1150811 Statement Date: 1150810 Statement Time: 172454 Company Code: 3711 Company Name: ASE Holding Subject: Announcement on behalf of subsidiary Siliconware Precision Industries Co., Ltd. regarding board resolution to issue new shares through cash capital increase Applicable Clause: Clause 11 Event Date: 1150810 Details: 1. Date of board resolution or company decision: 115/08/10 2. Number of shares issued: 809,700,000 shares 3. Par value per share: NT$10 4. Total issuance amount: NT$16.194 billion 5. Issuance price: NT$20 per share 6. Employee subscription shares: 10% of the total issued shares reserved for employees under Article 267 of the Company Act 7. Existing shareholder subscription ratio: 90% of the issued shares allocated to existing shareholders based on their shareholding ratio as recorded in the shareholder register on the subscription benchmark date 8. Public offering method and number of shares: Not applicable 9. Handling of fractional shares and unclaimed shares: Any shortfall or unclaimed shares from employees and existing shareholders shall be authorized to the Chairman to arrange for specific investors to subscribe at the issuance price 10. Rights and obligations of the newly issued shares: The rights and obligations of the newly issued shares are identical to those of the existing shares 11. Use of proceeds from capital increase: To meet funding requirements for foreign currency procurement of materials 12. Subscription benchmark date for cash capital increase: 115/08/10 13. Final transfer date: Not applicable 14. Share transfer suspension start date: Not applicable 15. Share transfer suspension end date: Not applicable 16. Share payment period: (1) Payment period for existing shareholders and employees: 115/08/12 (2) Payment period for specific investors: 115/08/13 17. Contract signing date with deposit banks for collection and escrow: Not applicable 18. Authorized collection agent: Not applicable 19. Authorized escrow institution: Not applicable 20. Other matters to be disclosed: (1) Capital increase effective date: 115/8/13 (2) Regarding the number of shares and total issuance amount under this capital increase plan, if adjustments become necessary due to changes in objective conditions, the Chairman is authorized to fully manage the issuance within a range of 775,000,000 to 809,700,000 shares. Any subsequent changes to the subscription benchmark date, payment period, capital increase effective date, or other unspecified matters shall also be fully authorized to the Chairman to handle in accordance with applicable laws.