<SEC-DOCUMENT>0000950103-16-014661.txt : 20160706
<SEC-HEADER>0000950103-16-014661.hdr.sgml : 20160706
<ACCEPTANCE-DATETIME>20160706103027
ACCESSION NUMBER:		0000950103-16-014661
CONFORMED SUBMISSION TYPE:	SC 13D/A
PUBLIC DOCUMENT COUNT:		5
FILED AS OF DATE:		20160706
DATE AS OF CHANGE:		20160706

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SILICONWARE PRECISION INDUSTRIES CO LTD
		CENTRAL INDEX KEY:			0001111759
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		SC 13D/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	005-79592
		FILM NUMBER:		161752711

	BUSINESS ADDRESS:	
		STREET 1:		#123 SECTION 3 DA FONG RD TANTZU
		STREET 2:		TANTZU TAICHUNG 427
		CITY:			TAIWAN R O C
		STATE:			F5
		ZIP:			00000
		BUSINESS PHONE:		886 42534 1525

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ADVANCED SEMICONDUCTOR ENGINEERING INC
		CENTRAL INDEX KEY:			0001122411
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		SC 13D/A

	BUSINESS ADDRESS:	
		STREET 1:		26 CHIN THIRD ROAD
		STREET 2:		NANTZE EXPORT PROCESSING ZONE
		CITY:			KAOHSIUNG TAIWAN
		STATE:			F5
		ZIP:			00000

	MAIL ADDRESS:	
		STREET 1:		26 CHIN THIRD ROAD
		STREET 2:		NANTZE EXPORT PROCESSING ZONE
		CITY:			KAOHSIUNG TAIWAN
		STATE:			F5
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>SC 13D/A
<SEQUENCE>1
<FILENAME>dp66886_sc13da-17.htm
<DESCRIPTION>FORM SC 13D/A
<TEXT>
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    <TD STYLE="width: 100%; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 12pt"><B>&nbsp;UNITED STATES</B></FONT><BR>
<FONT STYLE="font-size: 12pt"><B>&#9;SECURITIES AND EXCHANGE COMMISSION</B></FONT><BR>
<B>&#9;<FONT STYLE="font-size: 10pt">Washington, D.C. 20549</FONT></B></TD></TR>
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    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
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    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 12pt"><B>SCHEDULE 13D</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>Under the Securities Exchange Act of 1934</B></FONT><BR>
<FONT STYLE="font-size: 10pt"><B>(Amendment No. 17)</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
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    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>SILICONWARE PRECISION INDUSTRIES CO., LTD.</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(Name of Issuer)</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Common Shares, Par Value NT$10.00
Per Share and</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>American Depositary Shares,
Each Representing Five Common Shares</B></P></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(Title of Class of Securities)</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>827084864 (American Depositary Shares)</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-top: Black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(CUSIP Number of Class of Securities)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
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    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>TW0002325008 (Common Shares)</B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(ISIN Number of Class of Securities)</FONT></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
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    <TD STYLE="border-bottom: Black 1pt solid">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Joseph Tung</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Room 1901, No. 333, Section
1 Keelung Rd.</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Taipei, Taiwan, 110</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Republic of China</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Tel: +886 2-6636-5678</B></P></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Name, Address and Telephone Number of Person
        Authorized to<BR>
        Receive Notices and Communications)</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">With a copy to:</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>George R. Bason, Jr.</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Davis Polk &amp; Wardwell LLP</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>450 Lexington Avenue</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>New York, New York 10017</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Telephone: +1 (212) 450-4000</B></P></TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>June 30, 2016</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center"><FONT STYLE="font-size: 10pt">(Date of Event which Requires Filing of this Statement)</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: center">&nbsp;</TD></TR>
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    <TD STYLE="width: 100%; font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">If the filing person has previously
    filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule
    because of &sect;&sect;240.13d-1(e), 240.13d-l(f) or 240.13d-l(g), check the following box.&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">o</FONT></FONT></TD></TR>
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    <TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">*The remainder of this cover page shall be filled out for a reporting person&rsquo;s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: justify">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt; text-align: justify"><FONT STYLE="font-size: 10pt">The information required on the remainder of this cover page shall not be deemed to be &ldquo;filed&rdquo; for the purpose of Section 18 of the Securities Exchange Act of 1934 (&ldquo;<B>Act</B>&rdquo;) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).</FONT></TD></TR>
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<P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

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    <TD STYLE="border: Black 1pt solid; padding-right: 2pt; padding-left: 2pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CUSIP No.</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>827084864</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P></TD>
    <TD COLSPAN="3" STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font-size: 10pt; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-right: 2pt; padding-left: 2pt"><FONT STYLE="font-size: 10pt">1.</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 2pt; padding-left: 2pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Names of Reporting Persons.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Advanced Semiconductor Engineering, Inc.</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-right: 2pt; padding-left: 2pt"><FONT STYLE="font-size: 10pt">2.</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 2pt; padding-left: 2pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the Appropriate Box if a Member of a Group (See Instructions)</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">(a) </FONT><FONT STYLE="font-family: Wingdings">o</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">(b) </FONT><FONT STYLE="font-family: Wingdings">o</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-right: 2pt; padding-left: 2pt"><FONT STYLE="font-size: 10pt">3.</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 2pt; padding-left: 2pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">SEC Use Only</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-right: 2pt; padding-left: 2pt"><FONT STYLE="font-size: 10pt">4.</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 2pt; padding-left: 2pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Source of Funds (See Instructions)</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>WC</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-right: 2pt; padding-left: 2pt"><FONT STYLE="font-size: 10pt">5.</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 2pt; padding-left: 2pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Check if Disclosure of
        Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) </FONT><FONT STYLE="font-family: Wingdings">o</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-right: 2pt; padding-left: 2pt"><FONT STYLE="font-size: 10pt">6.</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 2pt; padding-left: 2pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Citizenship or Place of Organization</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Republic of China </B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD></TR>
<TR>
    <TD COLSPAN="2" ROWSPAN="4" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; padding-right: 2pt; padding-left: 2pt"><FONT STYLE="font-size: 10pt">NUMBER OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH:</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; font-size: 10pt; padding-right: 2pt; padding-left: 2pt"><FONT STYLE="font-size: 10pt">7.</FONT></TD>
    <TD STYLE="vertical-align: top; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 2pt; padding-left: 2pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Sole Voting Power</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>1,037,300,000</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font-size: 10pt; padding-right: 2pt; padding-left: 2pt"><FONT STYLE="font-size: 10pt">8.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 2pt; padding-left: 2pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Shared Voting Power</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font-size: 10pt; padding-right: 2pt; padding-left: 2pt"><FONT STYLE="font-size: 10pt">9.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 2pt; padding-left: 2pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Sole Dispositive Power</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>1,037,300,000</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; font-size: 10pt; padding-right: 2pt; padding-left: 2pt"><FONT STYLE="font-size: 10pt">10.</FONT></TD>
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 2pt; padding-left: 2pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Shared Dispositive Power</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-right: 2pt; padding-left: 2pt"><FONT STYLE="font-size: 10pt">11.</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 2pt; padding-left: 2pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Aggregate Amount Beneficially Owned by Each Reporting Person</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>1,037,300,000</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-right: 2pt; padding-left: 2pt"><FONT STYLE="font-size: 10pt">12.</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 2pt; padding-left: 2pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Check if the Aggregate
        Amount in Row (11) Excludes Certain Shares (See Instructions) </FONT><FONT STYLE="font-family: Wingdings">o</FONT></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-right: 2pt; padding-left: 2pt"><FONT STYLE="font-size: 10pt">13.</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 2pt; padding-left: 2pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Percent of Class Represented by Amount in Row (11)</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>33.29%</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; font-size: 10pt; text-align: center; padding-right: 2pt; padding-left: 2pt"><FONT STYLE="font-size: 10pt">14.</FONT></TD>
    <TD COLSPAN="3" STYLE="border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 2pt; padding-left: 2pt">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Type of Reporting Person (See Instructions)</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>HC, CO</B></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD></TR>
<TR>
    <TD STYLE="width: 13%; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="width: 4%; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="width: 4%; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD>
    <TD STYLE="width: 79%; padding-right: 2pt; padding-left: 2pt">&nbsp;</TD></TR>
</TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>Item 1. Security and Issuer</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Advanced Semiconductor Engineering, Inc.
( &ldquo;<B>ASE</B>&rdquo;) hereby amends and supplements its report on Schedule 13D, as filed on December 29, 2015 (the &ldquo;<B>Schedule
13D</B>&rdquo;), with respect to the common shares, NT$10 par value per share (&ldquo;<B>SPIL Common Shares</B>&rdquo;), and American
depositary shares, each representing five SPIL Common Shares (&ldquo;<B>SPIL ADSs</B>&rdquo;), of Siliconware Precision Industries
Co., Ltd., a company limited by shares under the Company Law of the Republic of China (&ldquo;<B>SPIL</B>&rdquo;). Unless otherwise
indicated, capitalized terms used in this Amendment No. 17, but not defined herein, shall have the meaning assigned to such terms
in the Schedule 13D.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Except as set forth herein, the Schedule
13D is unmodified.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>Item 4. Purpose of Transaction</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Item 4 of the Schedule 13D is hereby amended
and supplemented by adding the following information:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On June 30, 2016, ASE and SPIL entered into
a Joint Share Exchange Agreement (the &ldquo;<B>Joint Share Exchange Agreement</B>&rdquo;). A copy of the Joint Share Exchange Agreement is attached hereto as Exhibit 15.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><FONT STYLE="font-family: Times New Roman, Times, Serif">Pursuant
to the Joint Share Exchange Agreement, and subject to the satisfaction or waiver of the closing conditions set forth therein,
ASE will establish a holding company (&ldquo;<B>HoldCo</B>&rdquo;) which will (1) issue new HoldCo common shares (&ldquo;<B>HoldCo
Common Shares</B>&rdquo;) in exchange for all of ASE&rsquo;s common shares (&ldquo;<B>ASE Common Shares</B>&rdquo;) at the exchange
ratio of 1 ASE Common Share in exchange for 0.5 HoldCo Common Shares, (2) issue new HoldCo American despositary shares (&ldquo;<B>HoldCo
ADSs</B>&rdquo;) (each HoldCo ADS representing 2 HoldCo Common Shares) in exchange for all of ASE&rsquo;s American depositary
shares (&ldquo;<B>ASE ADSs</B>&rdquo;) at the exchange ratio of 1 ASE ADS in exchange for 1.25 HoldCo ADSs and (3) pay, subject
to adjustments, NT$55 in cash per SPIL Common Share and NT$275 per SPIL ADS, each representing five SPIL Common Shares (the &ldquo;<B>Share
Exchange</B>&rdquo;). After deducting the NT$2.8 per share cash dividend approved at SPIL&rsquo;s 2016 annual shareholders' meeting
as well as the NT$1.0 per share payment from SPIL&rsquo;s capital reserves, HoldCo will pay NT$51.2 in cash per SPIL Common Share and
NT$256 per SPIL ADS. The cash consideration of NT$51.2 per SPIL Common Share and NT$256 per SPIL ADS will not be further adjusted
as long as SPIL&rsquo;s cash dividends in 2017, in aggregate, are less than 85% of SPIL&rsquo;s after-tax net profit for the year 2016. Following
the consummation of the Share Exchange, HoldCo will hold 100% of the equity interests in both ASE and SPIL.</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">ASE and SPIL have made customary
representations, warranties and covenants in the Joint Share Exchange Agreement, including, in the case of SPIL, covenants
regarding the operation of its business prior to the closing. ASE and SPIL have agreed to use commercially reasonable
efforts to obtain applicable regulatory approvals.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Following the consummation of the Share
Exchange, ASE and SPIL will each maintain its status as a separate legal entity, retain its legal entity name, and maintain its
own board, as well as its current independent operations and operating model.&nbsp; In addition, ASE and SPIL will each retain
its full management team and employees, and their current organizational structure, compensation, relevant benefits and employment
policies will be maintained.&nbsp;<FONT STYLE="color: #1F497D"> </FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">On June 30, 2016, ASE and SPIL issued a
joint press release announcing the execution of the Joint Share Exchange Agreement (the &ldquo;<B>Press Release</B>&rdquo;), a
copy of which is attached as Exhibit 16 hereto.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.5in; text-align: left"><B><I>Item 7.</I></B></TD><TD><B><I>Material to be filed as Exhibits.</I></B></TD>
</TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 9.35pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0.5in">Item 7 is hereby amended and supplemented as
follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0pt 0pt 0.25in; text-align: left"><U>Exhibit 15</U>: Joint Share
Exchange Agreement, dated as of June 30, 2016</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 9.35pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in"><U>Exhibit 16</U>: Press Release, dated
as of June 30, 2016</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.25in">&nbsp;</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.25in">SIGNATURE</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">After reasonable inquiry and to the best
of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Date: July 6, 2016</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-size: 10pt">ADVANCED SEMICONDUCTOR ENGINEERING, INC.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="2" STYLE="font-size: 10pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; font-size: 10pt">By:</TD>
    <TD STYLE="width: 96%; border-bottom: Black 1pt solid; font-size: 10pt">/s/ Joseph Tung</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 2pt">Name: &#9;Joseph Tung</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font-size: 10pt; padding-left: 2pt"><P STYLE="margin-top: 0; margin-bottom: 0">Title:&#9;Chief Financial Officer&nbsp;</P></TD></TR>

</TABLE><BR STYLE="clear: both">  <P STYLE="margin-top: 0; margin-bottom: 0">&nbsp;</P>

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<TYPE>EX-99.15
<SEQUENCE>2
<FILENAME>dp66886_ex9915.htm
<DESCRIPTION>EXHIBIT 15
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0; text-align: right"><B>Exhibit 15</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif">English
Translation of Execution Version</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right">&nbsp;</P>



<P STYLE="margin: 0"></P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>Joint
Share Exchange Agreement</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B><U>Preamble</U></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">This Joint
Share Exchange Agreement (this &ldquo;<B>Agreement</B>&rdquo;) is entered into on June 30, 2016 (the &ldquo;<B>Execution Date</B>&rdquo;)
by and between:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt">(1)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Advanced
                                         Semiconductor Engineering, Inc. (&ldquo;<B>ASE</B>&rdquo;), a company incorporated under
                                         Republic of China (&ldquo;<B>ROC</B>&rdquo;) laws, with its address at No. 26, Jingsan
                                         Rd, Nanzi District, Kaohsiung City, Taiwan; and</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt">(2)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Siliconware
                                         Precision Industries Co., Ltd. (&ldquo;<B>SPIL</B>&rdquo; or the &ldquo;<B>Company</B>&rdquo;),
                                         a company incorporated under ROC laws, with its address at No. 123, Section 3, Da Fong
                                         Road, Tantzu District, Taichung City, Taiwan.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">WHEREAS
ASE and SPIL (each a &ldquo;<B>Party</B>&rdquo; and collectively the &ldquo;<B>Parties</B>&rdquo;) agree for ASE to file an application
to establish HoldCo (as defined below) by means of a statutory share exchange, and HoldCo will acquire all issued and outstanding
shares of both ASE and SPIL. After the closing of the share exchange, ASE and SPIL will become wholly-owned subsidiaries of HoldCo
concurrently (the &ldquo;<B>Share Exchange</B>&rdquo; or &ldquo;<B>Transaction</B>&rdquo;); and</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">WHEREAS
each Party&rsquo;s board of directors has passed a resolution approving the Share Exchange.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">NOW THEREFORE,
IN WITNESS WHEREOF, the Parties have entered into this Agreement as follows:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B><U>Definitions</U></B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">Save for
the definitions set forth in the Preamble, in this Agreement:</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>HoldCo</B>&rdquo;
means &#26085;&#26376;&#20809;&#25237;&#36039;&#25511;&#32929;&#32929;&#20221;&#26377;&#38480;&#20844;&#21496;(temporary English
name: ASE Industrial Holding Co., Ltd.) to be established by ASE pursuant to Article 1.1 hereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>SPIL
Foreign Convertible Bonds</B>&rdquo; means US$400,000,000 unsecured foreign convertible bonds issued by SPIL on October 31, 2014,
due on October 31, 2019, with an outstanding balance of US$400,000,000, convertible into SPIL&rsquo;s new common shares, with
the final conversion date at October 21, 2019. As the Execution Date</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">occurs during
the suspension period for conversion of SPIL Foreign Convertible Bonds, the conversion price per share shall be referred to the
conversion price thereof announced by SPIL on July 1, 2016.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>Exchange
Ratio</B>&rdquo; means the exchange of each ordinary share of ASE for 0.5 ordinary share of HoldCo (1 ASE&rsquo;s American depositary
share each representing five ASE common shares to be exchanged for 1.25 HoldCo&rsquo;s American depositary shares each representing
two HoldCo common shares).</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>Cash
Consideration</B>&rdquo; means Initial Cash Consideration or Adjusted Cash Consideration, as applicable.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>Initial
Cash Consideration</B>&rdquo; means NT$55 in cash to be exchanged for each SPIL common share.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>Adjusted
Cash Consideration</B>&rdquo; means the cash consideration adjusted according to Article 3.2 and Article 4.2 hereof.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>SEC</B>&rdquo;
means United States Securities and Exchange Commission.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Antitrust
Law</B>&rdquo; means (1) the ROC Fair Trade</FONT><FONT STYLE="font-size: 10pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif">Act
and laws relating thereto, (2) the U.S. Sherman Act, as amended, the U.S. Clayton Act, as amended, the U.S. Hart-Scott-Rodino
Antitrust Improvements Act, as amended, and the U.S. Federal Trade Commission Act, as amended, (3) the Anti-monopoly Law of People&rsquo;s
Republic of China with effectiveness from August 1, 2008, and (4) all other applicable laws issued by government entities for
the purposes of prohibiting, restricting or regulating conducts with the purpose or effect of monopolizing, restricting trade
or reducing competition through mergers or acquisitions.</FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>SPIL
Material Adverse Effect Event</B>&rdquo; means any changes, developments, incidents, matters, effects or facts, which, individually
or in combination with all other such changes, developments, incidents, matters, effects or facts, result in material adverse
effects on SPIL and SPIL Subsidiaries, operating as a whole (for the purpose of this definition, &ldquo;material&rdquo; shall
mean that the occurrence of said events or circumstances, individually or in aggregate, results in a decrease in the consolidated
net book value of SPIL by 10% or more as compared to the net book value stated in</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">SPIL&rsquo;s
consolidated audited financial statements as of March 31, 2016); provided that the following changes, developments, incidents,
matters, effects or facts shall not, individually or in aggregate, be regarded as having a material adverse effect on SPIL, or
be taken into account in determining whether there has been a SPIL Material Adverse Effect, if they are induced or caused by:
(1) any change of capital market conditions or economic condition, including a change pertaining to interest rate or exchange
rate; (2) any change of geopolitical conditions occurring after the date hereof, or outbreak or escalation of any conflict, or
any war or terrorism actions; (3) force majeure occurring after the date hereof; (4) any change of applicable law, regulation
or accounting standards (or any official interpretation thereof) proposed, approved or promulgated on or after the date hereof;
(5) any change of the industry in which SPIL or a SPIL Subsidiary operates; (6) underperformance in and of itself by SPIL or SPIL
Subsidiaries of any internal or public predictions, forecasts, projections or estimates relevant to income, profits or other financial
or operational targets before, on or after the date hereof, or change of market price, credit rating or trading volume of its
securities, provided that SPIL&rsquo;s directors have met their duty of care and duty of loyalty; and (7) announcement and contingency
of this Agreement or transactions contemplated hereunder (including any transaction-related litigation) of this Agreement, any
adoption of actions required or expressly required in the covenants specified in this Agreement, including any loss of or change
of relationship with any customer, supplier, distributor or other business partners of SPIL or SPIL Subsidiaries, or departure
of any employee or senior management, resulting from or relevant to the announcement and contingency of this Agreement or transactions
contemplated hereunder, provided that SPIL&rsquo;s directors have met their duty of care and duty of loyalty.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>ASE
Material Adverse Effect Event</B>&rdquo; means any changes, developments, incidents, matters, effects or facts which, individually
or in combination with all other such changes, developments, incidents, matters, effects or facts, result in material adverse
effects on ASE and ASE&rsquo;s subsidiaries, operating as a whole (for the purposes of this definition, &ldquo;material&rdquo;
means that the occurrence of said events or circumstances, individually or in aggregate, results in a decrease in the consolidated
net book value of ASE by 10% or more as compared to the net book value stated in ASE&rsquo;s consolidated audited financial statements
as of March 31, 2016); provided that the following changes, developments, incidents, matters, effects or facts shall not,</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">individually
or in aggregate, be regarded as having a material adverse effect on ASE, or be taken into account in determining whether there
has been an ASE Material Adverse Effect, if they are induced or caused by: (1) any change of capital market conditions or economic
condition, including a change pertaining to interest rate or exchange rate; (2) any change of geopolitical conditions occurring
after the date hereof, or outbreak or escalation of any conflict, or any war or terrorism actions; (3) force majeure occurring
after the date hereof; (4) any change of applicable law, regulation or accounting standards (or any official interpretation thereof)
proposed, approved or promulgated on or after the date hereof; (5) any change of the industry in which ASE or an ASE&rsquo;s subsidiary
operates; (6) underperformance in and of itself by ASE or ASE&rsquo;s subsidiaries of any internal or public predictions, forecasts,
projections or estimates relevant to income, profits or other financial or operational targets before, on or after the date hereof,
or change of market price, credit rating or trading volume of its securities, provided that ASE&rsquo;s directors have met their
duty of care and duty of loyalty; (7) announcement and contingency of this Agreement or transactions contemplated hereunder (including
any transaction-related litigation) of this Agreement, any adoption of actions required or expressly required in the covenants
specified in this Agreement, including any loss of or change of relationship with any customer, supplier, distributor or other
business partners of ASE or ASE&rsquo;s subsidiaries, or departure of any employee or senior management, resulting from or relevant
to the announcement and contingency of this Agreement or transactions contemplated hereunder, provided that ASE&rsquo;s directors
have met their duty of care and duty of loyalty; and (8) internal organizational restructuring of ASE and/or ASE&rsquo;s subsidiaries.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>Long
Stop Date</B>&rdquo; means the expiry day of 18 months after the Execution Date (i.e., December 31, 2017) or a later date otherwise
agreed in writing by both Parties.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>Share
Exchange Record Date</B>&rdquo; means the date on which the exchanges of shares shall be completed as contemplated by the boards
of directors of HoldCo and both Parties in accordance with the provisions of laws and Article 6.5 of this Agreement.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>Relevant
Securities Regulators</B>&rdquo; means the Taiwan Financial Supervisory Commission, the Taiwan Stock Exchange and the SEC.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">&ldquo;<B>Antitrust
Law Enforcement Authorities of Relevant Countries or Regions</B>&rdquo; means the Taiwan Fair Trade Commission, the United States
Federal Trade Commission</FONT><FONT STYLE="font-size: 10pt"> and <FONT STYLE="font-family: Times New Roman, Times, Serif">the
Ministry of Commerce of the People's Republic of China. </FONT></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>SPIL
Subsidiaries</B>&rdquo; means subsidiaries listed in SPIL&rsquo;s audited consolidated financial statements as of March 31, 2016.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>Intellectual
Property Rights</B>&rdquo; means publicly registered patents, trademarks, copyrights and other intellectual property rights.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>Material
Contracts</B>&rdquo; means all material agreements, contracts, representations, covenants, commitments, warranties, guarantees
or other obligations that SPIL and SPIL Subsidiaries have entered into or undertaken.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>Superior
Proposal</B>&rdquo; means a <I>bona fide</I>, unsolicited written offer for an Alternate Transaction (as defined below) to SPIL
made by a party other than ASE, SPIL or any of SPIL&rsquo;s directors, managers, employees, agents or representatives; and the
terms and conditions of such an offer are considered to be more favorable to SPIL and all shareholders of SPIL than the terms
and conditions of this Transaction by opinions separately issued by a renowned investment bank and law firm appointed by the SPIL&rsquo;s
audit committee.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>SPIL
Employees</B>&rdquo; means all employees (including all appointed managers) of SPIL and SPIL Subsidiaries.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>100%
Subsidiaries</B>&rdquo; means wholly-owned subsidiaries of HoldCo.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>Alternate
Transaction</B>&rdquo; means (1) any transaction that may involve a spin-off, a purchase or sale of shares of non-financial investment
nature, or any other transaction of similar nature; (2) a lease of all businesses or an entrustment, a joint operation or an assumption
of the entire business or assets from others (except for an assumption of the entire business or assets from others in an aggregated
transaction amount of less than NT$500,000,000); or (3) any merger and acquisition without issuing HoldCo&rsquo;s shares, any
sale of all or material assets or businesses of 100% Subsidiaries, any disposal of interest in material assets or businesses of
100% Subsidiaries, or exclusive licensing of all or material patents or technologies of 100% Subsidiaries.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&ldquo;<B>Force
Majeure Events</B>&rdquo; means judgments or orders of courts, orders or dispositions of relevant competent authorities, wars,
hostility, blockade, riots, revolutions, strikes, work suspension, financial crisis, nuclear disasters, fires, hurricanes, earthquakes,
tsunamis, plagues or floods, etc., which are not attributable to the Parties, or force majeure or equivalent events.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt"><B>1.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B><U>Share
                                         Exchange</U></B></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">ASE
                                         and SPIL agree that ASE shall file an application to establish HoldCo and effect, jointly
                                         with SPIL, the Share Exchange in accordance with the Republic of China Enterprise Mergers
                                         and Acquisitions Act and relevant laws and regulations. The general shareholders&rsquo;
                                         meetings of both Parties will consider resolutions to approve the transfer of all the
                                         issued and outstanding shares of both Parties to HoldCo, and HoldCo will issue new shares
                                         to ASE&rsquo;s shareholders, and pay the Cash Consideration to SPIL&rsquo;s shareholders
                                         as consideration, based on the Exchange Ratio and Cash Consideration provided under Article
                                         3 hereof.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt; text-align: left"><FONT STYLE="font-size: 10pt">1.2</FONT></TD><TD><FONT STYLE="font-size: 10pt">ASE and SPIL agree that,
upon the completion of the Share Exchange, ASE and SPIL shall each maintain its separate legal entity status and shall each retain
its respective legal entity name, and that ASE and SPIL will become wholly-owned subsidiaries of HoldCo concurrently. HoldCo&rsquo;s
Articles of Association is attached hereto as Appendix 1.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.3pt; text-align: justify; text-indent: -23.6pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt"><B>2.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt"><B><U>ASE&rsquo;s
                                         <FONT STYLE="font-variant: small-caps">and</FONT> SPIL&rsquo;s <FONT STYLE="font-variant: small-caps">Capital
                                         Structures as of Execution Date</FONT></U></B></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt; text-align: left"><FONT STYLE="font-size: 10pt">2.1</FONT></TD><TD><FONT STYLE="font-size: 10pt">ASE represents to SPIL
that its capital structure as of the Execution Date is as follows:</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.3pt; text-align: justify; text-indent: -23.6pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt"><FONT STYLE="font-size: 10pt">2.1.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">ASE&rsquo;s
                                         paid-in share capital amounts to NT$79,236,225,960 million, with a total of 7,923,622,596
                                         issued and outstanding common shares (including 5,349,700 shares which remain to be registered
                                         for change).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt"><FONT STYLE="font-size: 10pt">2.1.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">ASE
                                         has 120,000,000 treasury shares.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt"><FONT STYLE="font-size: 10pt">2.1.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">It
                                         has a total of US$600,000,000 issued and outstanding unsecured foreign convertible bonds,
                                         specifically:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 50.5pt"></TD><TD STYLE="width: 17.7pt"><FONT STYLE="font-size: 10pt">(1)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">US$400,000,000
                                         unsecured foreign convertible bonds issued by ASE on September 5, 2013, with outstanding
                                         balance of US$400,000,000, convertible into ASE&rsquo;s new common shares, due on August
                                         26, 2018, and the conversion price per share as of the Execution Date is NT$31.93.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 50.5pt"></TD><TD STYLE="width: 17.7pt"><FONT STYLE="font-size: 10pt">(2)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">US$200,000,000
                                         unsecured foreign convertible bonds issued by ASE on July 2, 2015, with outstanding balance
                                         of US$200,000,000, convertible into ASE&rsquo;s treasury shares as described under Article
                                         2.1.2 hereof, due on March 17, 2017, and the conversion price per share as of the Execution
                                         Date is NT$54.5465.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt"><FONT STYLE="font-size: 10pt">2.1.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">ASE
                                         has a total of 236,676,850 units of issued but not vested employee stock options, specifically:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 50.5pt"></TD><TD STYLE="width: 17.7pt"><FONT STYLE="font-size: 10pt">(1)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">185,806,000
                                         units of employee stock options issued by ASE on December 19, 2007, due on December 18,
                                         2017, each unit exercisable for 1 common share, and its exercise price per share as of
                                         the Execution Date is NT$21.10, with the balance of the issued but not vested employee
                                         stock options amounting to 53,938,500 units.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 50.5pt"></TD><TD STYLE="width: 17.7pt"><FONT STYLE="font-size: 10pt">(2)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">187,719,500
                                         units of employee stock options issued by ASE on May 6, 2010, due on May 5, 2020, each
                                         unit exercisable for 1 common share, and its exercise price per share as of the Execution
                                         Date is NT$20.4, with the balance of the issued but not vested employee stock options
                                         amounting to 84,056,850 units.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 50.5pt"></TD><TD STYLE="width: 17.7pt"><FONT STYLE="font-size: 10pt">(3)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">12,280,000
                                         units of employee stock options issued by ASE on April 15, 2011, due on April 14, 2021,
                                         each unit exercisable for 1 common share, and its exercise price per share as of the
                                         Execution Date is NT$22.6, with the balance of the issued but not vested employee stock
                                         options amounting to 7,731,500 units.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 50.5pt"></TD><TD STYLE="width: 17.7pt"><FONT STYLE="font-size: 10pt">(4)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">94,270,000
                                         units of ASE&rsquo;s employee stock options issued on September 10, 2015, due on September
                                         9, 2025, each unit exercisable for 1 common share, and its exercise price per share as
                                         of the Execution Date is</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 50.5pt"></TD><TD STYLE="width: 17.7pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">NT$36.5,
                                         with the balance of the issued but not vested employee stock options amounting to 90,950,000
                                         units.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt"><FONT STYLE="font-size: 10pt">2.1.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Except
                                         as set forth in Article 2.1.1 through Article 2.1.4, ASE has no other issued and outstanding
                                         equity-linked securities or other treasury shares.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt; text-align: left"><FONT STYLE="font-size: 10pt">2.2</FONT></TD><TD><FONT STYLE="font-size: 10pt">SPIL represents to ASE
that its capital structure as of the Execution Date is as follows:</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.3pt; text-align: justify; text-indent: -23.6pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">2.2.1</FONT></TD><TD><FONT STYLE="font-size: 10pt">Its paid-in share capital
amounts to NT$31,163,611,390, with a total of 3,116,361,139 issued and outstanding common shares:</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 47.1pt; text-align: justify; text-indent: -26.9pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt"><FONT STYLE="font-size: 10pt">2.2.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">US$400,000,000
                                         SPIL Foreign Convertible Bonds issued by SPIL on October 31, 2014, with an outstanding
                                         balance of US$400,000,000, convertible into SPIL&rsquo;s newly issued common shares prior
                                         to October 21, 2019. As the Execution Date occurs during the suspension period for conversion
                                         of SPIL Foreign Convertible Bonds, the conversion price for each share shall be referred
                                         to the conversion price thereof announced by SPIL on July 1, 2016.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt"><FONT STYLE="font-size: 10pt">2.2.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Except
                                         as set forth in Article 2.2.1 and Article 2.2.2, SPIL has no other issued and outstanding
                                         equity-linked securities or other treasury shares.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt; text-align: left"><FONT STYLE="font-size: 10pt">2.3</FONT></TD><TD><FONT STYLE="font-size: 10pt">The number of total shares
as agreed by HoldCo to acquire from each of ASE and SPIL on the Share Exchange Record Date will be based on the actual total number
of shares issued by ASE and SPIL, respectively, as of the Share Exchange Record Date.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.35in; text-align: justify; text-indent: -21pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt"><B>3.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B><U>Share
                                         Exchange Consideration</U></B></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">3.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The
                                         Transaction will result in the exchange of all of ASE&rsquo;s issued and outstanding
                                         shares in consideration for newly issued common shares of HoldCo, at an exchange ratio
                                         of 1 ASE common share for 0.5 HoldCo common share (the &ldquo;<B>Exchange Ratio</B>&rdquo;)
                                         (1 ASE American depositary share (each ASE American depositary share currently represents
                                         five ASE common shares) shall be exchanged for 1.25 Holdco American depositary shares
                                         (each HoldCo American depositary share will represent two HoldCo common shares)). The</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">actual
                                         number of ASE&rsquo;s shares expected to be exchanged under this Transaction will be
                                         based on the total number of shares issued by ASE as of the Share Exchange Record Date.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">3.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The
                                         Transaction will result in the exchange of each of SPIL&rsquo;s issued and outstanding
                                         shares for the Cash Consideration payable by HoldCo. The actual number of SPIL&rsquo;s
                                         shares to be exchanged under the Transaction will be based on the total amount of shares
                                         issued by SPIL and outstanding as of the Share Exchange Record Date. The Cash Consideration
                                         will be subject to adjustments if SPIL issues shares or cash dividends during the period
                                         from the Execution Date to the Share Exchange Record Date, provided, however, the Cash
                                         Consideration shall not be subject to adjustment if the cash dividends distributed by
                                         SPIL in 2017 is less than 85% of its after-tax net profit for the year 2016.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">3.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">ASE
                                         shall, before SPIL&rsquo;s submission of Schedule 13E-3 to the SEC, confirm with SPIL
                                         the types and their composition of ASE&rsquo;s and HoldCo&rsquo;s funding sources, and
                                         present proof documentation in respect of sources of funding (including, but not limited
                                         to, the financing plan and a highly confident letter conforming to market practice issued
                                         by bank(s) on the financing of the Transaction) that can demonstrate ASE&rsquo;s and
                                         HoldCo&rsquo;s abilities to fully pay the Cash Consideration. In addition, ASE and HoldCo
                                         shall, no later than three business days after the Share Exchange Record Date, transfer
                                         the entire amount of the Cash Consideration to a dedicated capital account opened by
                                         SPIL&rsquo;s stock transfer agency for the purposes of the closing of the Transaction.
                                         ASE and HoldCo shall be jointly and severally liable to the foregoing.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3.4</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">The
total registered capital of HoldCo is contemplated to be NT$50,000,000,000, divided into 5,000,000,000 common shares, with a par
value of NT$10, to be issued in installments; the total paid-in share capital of HoldCo as of the Share Exchange Record Date upon
initial issuance is</FONT><FONT STYLE="font-size: 10pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif">temporarily
contemplated to be NT$39,618,112,980 million, divided into 3,961,811,298 shares. Prior to the Share Exchange Record Date, the
amount of HoldCo&rsquo;s new shares to be issued upon the Share Exchange shall be adjusted to take into account any increase or
decrease in the amount of ASE&rsquo;s issued shares</FONT></FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.3pt; text-align: justify; text-indent: -23.6pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">arising
                                         from any capital increase, capital decrease or issuance of new shares on vesting, exchange
                                         or conversion of equity-linked securities.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt; text-align: left"><FONT STYLE="font-size: 10pt">3.5</FONT></TD><TD><FONT STYLE="font-size: 10pt">Any fractional shares resulting
from HoldCo issuing new HoldCo shares to ASE shareholders based on the Exchange Ratio will be subscribed by a person designated
by HoldCo&rsquo;s chairman based on ASE&rsquo;s closing price on the trading day immediately before the Share Exchange Record
Date on the Taiwan Stock Exchange, calculated based on the Exchange Ratio and such person will pay cash in lieu to such ASE shareholders
(rounded down to the nearest NT dollar). HoldCo&rsquo;s board of directors has the sole discretion to implement any changes to
the foregoing provisions relating to treatment of fractional shares so long as changes are necessary under relevant laws or regulations,
or are required for processing purposes.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.3pt; text-align: justify; text-indent: -23.6pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt"><B>4.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B><U>Adjustment
                                         to Consideration of Share Exchange</U></B></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">4.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Both
                                         Parties agree that the Exchange Ratio as agreed hereunder shall not be changed unless
                                         approved by the competent authority and agreed by the resolutions of the boards of directors
                                         of HoldCo and both Parties; and except under the circumstances set forth in Article 4.2
                                         hereof, the Cash Consideration as agreed herein cannot be changed.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">4.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The
                                         Parties agree that they shall cause their respective extraordinary general shareholders&rsquo;
                                         meeting (ASE&rsquo;s extraordinary general shareholders&rsquo; meeting shall be Holdco&rsquo;s
                                         promoters&rsquo; meeting) to adopt a resolution authorizing each Party&rsquo;s and HoldCo&rsquo;s
                                         (if applicable) respective board of directors to effect a reasonable adjustment of the
                                         Cash Consideration in good faith and by mutual agreement as soon as possible, without
                                         the need for a resolution for adjustment at a separately convened general shareholders&rsquo;
                                         meeting (unless as otherwise agreed herein), if any of the events described below occurs
                                         during the period from the Execution Date until the Share Exchange Record Date:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt"><FONT STYLE="font-size: 10pt">4.2.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Issuance
                                         of SPIL&rsquo;s equity-linked securities of any nature (except for any share(s) newly
                                         issued as a result of the exercise of conversion rights by holders of SPIL Foreign Convertible
                                         Bonds) or other securities convertible into SPIL shares;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 10 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt"><FONT STYLE="font-size: 10pt">4.2.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">SPIL&rsquo;s
                                         disposal of material assets;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt"><FONT STYLE="font-size: 10pt">4.2.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Occurrence
                                         of major disasters causing a SPIL Material Adverse Effect Event, material technical changes
                                         or other circumstances affecting SPIL&rsquo;s shareholders&rsquo; interests or its share
                                         prices; or</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">4.2.4</FONT></TD><TD><FONT STYLE="font-size: 10pt">SPIL&rsquo;s repurchase
of treasury shares (except for the repurchase of shares by SPIL subsequent to SPIL shareholders&rsquo; exercising appraisal rights
under law in connection with the Share Exchange).</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 47.1pt; text-align: justify; text-indent: -26.9pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">4.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">For
                                         the purposes of Article 4.2.2 and Article 4.23 hereof, &ldquo;material&rdquo; shall mean
                                         that the occurrence of said events or circumstances, individually or in aggregate, results
                                         in an increase or decrease of SPIL&rsquo;s consolidated net book value by 10% or more
                                         as compared to the net book value in SPIL&rsquo;s consolidated audited financial statements
                                         as of March 31, 2016 (for the avoidance of doubt, excluding a decrease in the net book
                                         value in SPIL&rsquo;s consolidated audited financial statements resulted from dividends
                                         distributed by SPIL).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">4.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Following
                                         the adjustment to the Cash Consideration pursuant to the terms of Article 4 hereof, both
                                         Parties shall apply with, notify to or change with the competent authority in accordance
                                         with the laws and regulations for the required permission or approval.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt"><B>5.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B><U>Shareholders&rsquo;
                                         Resolutions Approving the Share Exchange</U></B></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">5.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Both
                                         Parties shall each prepare relevant documents subject to the procedures and schedules
                                         as agreed under Appendix 2 hereto, and hold an extraordinary general shareholders&rsquo;
                                         meeting to approve this Agreement and the Transaction in a share exchange resolution
                                         based on the terms of this Agreement on the same date to be jointly agreed upon by both
                                         Parties in good faith and goodwill following clearance by two Antitrust Law Enforcement
                                         Authorities of Relevant Countries or Regions (but not later than the 70<SUP>th</SUP>
                                         calendar day following clearance and approval obtained by both Parties from each of the
                                         Antitrust Law Enforcement Authorities of Relevant Countries or Regions).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 11 -->
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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">5.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The
                                         non-independent directors and supervisors (future independent directors) of HoldCo shall
                                         be elected at ASE Extraordinary Shareholders&rsquo; Meeting (i.e., Holdco&rsquo;s promoters&rsquo;
                                         meeting) in accordance with the arrangements set forth in Article 9 of this Agreement.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt"><B>6.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B><U>Conditions
                                         Precedent to Share Exchange</U></B></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">6.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">HoldCo
                                         and both Parties shall effect the Share Exchange to complete the Transaction pursuant
                                         to this Agreement if all the conditions precedent below are satisfied:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">6.1.1</FONT></TD><TD><FONT STYLE="font-size: 10pt">The unconditional approval
of the Transaction at each Party&rsquo;s respective general shareholders&rsquo; meeting; and</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 47.1pt; text-align: justify; text-indent: -26.9pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">6.1.2</FONT></TD><TD><FONT STYLE="font-size: 10pt">The approvals or consents
(including, but not limited to, approvals or consents of conditions and/or burdens imposed by Antitrust Law Enforcement Authorities
of Relevant Countries and Regions that both Parties agree to accept) to consummate the Transaction from all relevant competent
authorities (including, but not limited to: the Taiwan Stock Exchange, the SEC, and Antitrust Law Enforcement Authorities of Relevant
Countries and Regions) shall have been received.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 47.1pt; text-align: justify; text-indent: -26.9pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.1.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">No
                                         governmental entity having competent jurisdiction over the Transaction shall have enacted
                                         or enforced any order (whether temporary, preliminary or permanent) that is in effect
                                         and enforceable prohibiting,</FONT><FONT STYLE="font-size: 10pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif">enjoining
                                         or rendering illegal the consummation of the Transaction, and no law shall have enacted
                                         or enforced after the Execution Date rendering illegal or otherwise prohibiting the consummation
                                         of the Transaction. For the avoidance of doubt, the enactment or enforcement of an &ldquo;order&rdquo;
                                         or &ldquo;law&rdquo; shall not include the making of a decision by any governmental entity
                                         to extend the waiting period or initiate an investigation pursuant to any Antitrust Law
                                         or any law of relevant jurisdictions.</FONT></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">6.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The
                                         obligations of each of HoldCo and ASE to complete the Transaction is subject to the satisfaction
                                         of (or HoldCo&rsquo;s and ASE&rsquo;s consent to the waiver of) all the conditions below:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt"><FONT STYLE="font-size: 10pt">6.2.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">All
                                         of SPIL&rsquo;s representations and warranties contained within this Agreement are true
                                         and accurate as of the Execution Date and as of the Share Exchange Record Date, except
                                         to the extent that no SPIL Material Adverse Effect Event shall have occurred.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt"><FONT STYLE="font-size: 10pt">6.2.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">SPIL
                                         has fulfilled the undertakings and obligations that SPIL is obliged to fulfill in all
                                         material respects prior to the Share Exchange Record Date pursuant to this Agreement.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt"><FONT STYLE="font-size: 10pt">6.2.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">No
                                         SPIL Material Adverse Effect Event shall have occurred by the Share Exchange Record Date.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt"><FONT STYLE="font-size: 10pt">6.2.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Before
                                         the Share Exchange Record Date, no Force Majeure Events shall have occurred which, individually
                                         or in aggregate, result in a decrease of SPIL&rsquo;s consolidated net book value by
                                         30% or more as compared to the net book value in SPIL&rsquo;s consolidated audited financial
                                         statements as of March 31, 2016.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">6.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">SPIL&rsquo;s
                                         obligation to complete this Transaction is subject to the satisfaction of (or SPIL&rsquo;s
                                         consent to waive) all the conditions below:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">6.3.1</FONT></TD><TD><FONT STYLE="font-size: 10pt">All of ASE&rsquo;s representations
and warranties contained within this Agreement are true and accurate as of the Execution Date and as of the Share Exchange Record
Date, except to the extent that no ASE Material Adverse Effect Event shall have occurred; all of HoldCo&rsquo;s representations
and warranties contained within this Agreement are true and accurate as of the Share Exchange Record Date, except to the extent
that no HoldCo&rsquo;s material adverse effect event shall have occurred.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 64.2pt; text-align: justify; text-indent: -34.3pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">6.3.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">ASE
                                         and/or HoldCo have fulfilled the undertakings and obligations that ASE and/or HoldCo
                                         are obliged to fulfill in all material respects prior to the Share Exchange Record Date
                                         pursuant to this Agreement.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">6.3.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">No
                                         ASE Material Adverse Effect Event shall have occurred by the Share Exchange Record Date.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">6.3.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">No
                                         Force Majeure Events shall have occurred by the Share Exchange Record Date which, individually
                                         or in aggregate, result in a decrease in ASE&rsquo;s consolidated net book value by 30%
                                         or more as compared to the net book value in ASE&rsquo;s consolidated audited financial
                                         statements as of March 31, 2016.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">6.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The
                                         completion of this Transaction is subject to satisfaction or waiver of all the conditions
                                         precedent as set forth in Article 6.1 through 6.3 on or before the Long Stop Date. ASE
                                         or SPIL shall not prevent the consummation of this Transaction for any other improper
                                         reason. If the closing of the Transaction cannot be completed due to the failure of the
                                         conditions precedent as set forth in Article 6.1 through 6.3 hereof to be satisfied on
                                         or before the Long Stop Date, this Agreement shall be terminated automatically at 0:00am
                                         on the day immediately following the Long Stop Date.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">6.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">If
                                         all the conditions precedent as set forth in Article 6.1 through 6.3 hereof have been
                                         satisfied or waived, the Share Exchange shall be completed on the share exchange record
                                         date as agreed by HoldCo&rsquo;s and both Parties&rsquo; boards of directors in accordance
                                         with the laws and regulations and Article 6.5 hereof (&ldquo;<B>Share Exchange Record
                                         Date</B>&rdquo;). Each Party&rsquo;s and HoldCo&rsquo;s (if applicable) boards of directors
                                         shall jointly agree upon and respectively resolve to approve the Share Exchange Record
                                         Date within 10 days following the date of approval of their respective general shareholders&rsquo;
                                         meeting to effect the Transaction under Article 5.1 hereof.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt"><B>7.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B><U>Representations
                                         and Warranties</U></B></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt">7.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">ASE
                                         represents and warrants to SPIL that the following terms shall be true and correct as
                                         of the Execution Date and as of the Share Exchange Record Date:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.1.1</FONT></TD><TD><FONT STYLE="font-size: 10pt">Valid establishment and
existence of the company: ASE is a company limited by shares duly incorporated and validly existing under the ROC Company Act
and has obtained all necessary licenses, approvals, permits and other relevant licenses in order to carry on its business operations,
except to the extent that failure to obtain such licenses, approvals, permits and other relevant licenses would not give rise
to an ASE Material Adverse</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 53.5pt; text-align: justify; text-indent: -28.6pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 14 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Effect
                                         Event. All the shares issued by ASE have been legally authorized, issued and fully paid.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.1.2</FONT></TD><TD><FONT STYLE="font-size: 10pt">Validity and effectiveness
of this Agreement: the execution and implementation of this Agreement, shall not violate (1) current laws or regulations of the
ROC; (2) judgments, orders or dispositions by courts or relevant competent authorities; (3) the articles of incorporation, board
resolutions or shareholders&rsquo; resolutions of ASE; or (4) contracts, agreements, representations, warranties, promises, guarantees,
arrangements or other obligations with which ASE shall comply, except to the extent that, in case of (1), (2), (3) or (4), no
ASE Material Adverse Effect Event shall have occurred or ASE&rsquo;s ability to fulfill this Agreement is not affected.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 53.5pt; text-align: justify; text-indent: -28.6pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 50.5pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10pt">As
of the Execution Date, subject to (a) pre-merger notification requirements under the Hart&ndash;Scott&ndash;Rodino Antitrust Improvements
Act of 1976 (as amended) and regulations or rules promulgated thereunder (the &ldquo;HSR Act&rdquo;), (b) filing and/or notification
under the Antitrust Laws of any jurisdiction outside the United States, (c) approval necessary to be obtained from the SEC for
the proxy statement, (d) requirements for the purposes of compliance with state or other local securities, acquisitions and &ldquo;blue
sky&rdquo; laws, and (e) in addition to other authorizations, consents, approvals, orders, permits, notices, reports, notifications,
registrations, qualifications and waivers, ASE&rsquo;s execution hereof, and fulfillment of obligations hereunder, and consummation
of the Transaction and other transactions contemplated hereunder have been authorized by the valid and effective resolution of
ASE, and this Agreement constitutes a valid and legally binding obligation of ASE, enforceable against ASE in accordance with
its terms.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 57.9pt; text-align: justify; text-indent: 0.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.1.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Resolution
                                         and authorization by board of directors and/ or shareholders&rsquo; meeting: ASE&rsquo;s
                                         board of directors and/or (before the Share Exchange Record Date) shareholders&rsquo;
                                         meeting have passed resolution(s) approving this Agreement and the Share Exchange and
                                         authorized the chairman of</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 15 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">ASE
                                         or his appointed representative to execute, amend or change this Agreement on behalf
                                         of ASE.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.1.4</FONT></TD><TD><FONT STYLE="font-size: 10pt">All of ASE&rsquo;s representations
                                         in Article 2.1 hereof are true and correct as of the Execution Date.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt; text-align: left"><FONT STYLE="font-size: 10pt">7.2</FONT></TD><TD><FONT STYLE="font-size: 10pt">ASE causes HoldCo to represent
and warrant, and represents and warrants jointly and severally with HoldCo, that the following terms shall be true and correct
as of the Share Exchange Record Date:</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 30pt; text-align: justify; text-indent: -25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.2.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Valid
                                         establishment and existence of the company: HoldCo is a company limited by shares duly
                                         incorporated and validly existing under the ROC Company Act and has obtained all necessary
                                         licenses, approvals, permits and other relevant licenses in order to carry on its business
                                         operations, except to the extent that failure to obtain such licenses, approvals, permits
                                         and other relevant licenses would not give rise to an material adverse effect event.
                                         All the shares issued by HoldCo have been legally authorized, issued and fully paid.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.2.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Validity
                                         and effectiveness of this Agreement: the execution and implementation of this Agreement,
                                         shall not violate (1) current laws or regulations of the ROC; (2) judgments, orders or
                                         dispositions by courts or relevant competent authorities; (3) the articles of incorporation,
                                         board resolutions or shareholders&rsquo; resolutions of HoldCo; or (4) contracts, agreements,
                                         representations, warranties, promises, guarantees, arrangements or other obligations
                                         with which ASE shall comply, except to the extent that, in case of (1), (2), (3) or (4),
                                         HoldCo&rsquo;s ability to fulfill this Agreement is not affected. The performance of
                                         this Agreement has been authorized by the valid and effective resolution of HoldCo, and
                                         this Agreement constitutes a valid and legally binding obligation of HoldCo, enforceable
                                         against HoldCo in accordance with its terms.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.2.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Resolution
                                         and authorization by board of directors and/or general shareholders&rsquo; meeting: HoldCo&rsquo;s
                                         promoters meeting (if applicable) has passed a resolution approving this Agreement and
                                         the Share Exchange.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt; text-align: left"><FONT STYLE="font-size: 10pt">7.3</FONT></TD><TD><FONT STYLE="font-size: 10pt">Except for (i) the information
set forth in Appendix 3 (SPIL Disclosure Letter) and (ii) publicly available information disclosed in accordance with the regulations
of the Relevant Securities Regulators, SPIL represents and warrants to ASE that the following terms shall be true and correct
as of the Execution Date and as of Share Exchange Record Date (except to the extent that a representation or warranty is by its
terms made as of a specified date, in which case such representation or warranty shall be true and correct only as of such date):</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 30pt; text-align: justify; text-indent: -25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.3.1</FONT></TD><TD><FONT STYLE="font-size: 10pt">Valid establishment and
existence of the company: SPIL is a company limited by shares duly incorporated and validly existing under the ROC Company Act
and has obtained all necessary licenses, approvals, permits and other relevant licenses in order to carry on its business operations,
except to the extent that the failure to obtain such licenses, approvals, permits and other relevant licenses would not cause
a SPIL Material Adverse Effect Event to occur. All the shares issued by SPIL have been legally authorized, issued and fully paid.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 53.5pt; text-indent: -28.6pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.3.2</FONT></TD><TD><FONT STYLE="font-size: 10pt">Validity and effectiveness
of this Agreement: the execution and implementation of this Agreement, shall not violate (1) current laws or regulations of the
ROC; (2) judgments, orders or dispositions by courts or relevant competent authorities; (3) articles of incorporation, board resolutions
or shareholders&rsquo; resolutions of SPIL; or (4) contracts, agreements, representations, warranties, promises, guarantees, arrangements
or other obligations with which SPIL shall comply, except to the extent that, in case of (1), (2), (3) or (4), no SPIL Material
Adverse Effect Event shall have occurred or SPIL&rsquo;s ability to fulfill this Agreement is not affected.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 53.5pt; text-indent: -28.6pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"></TD><TD><FONT STYLE="font-size: 10pt">As of the Execution Date, subject
                                         to (a) pre-merger notification requirements under the Hart&ndash;Scott&ndash;Rodino Antitrust
                                         Improvements Act of 1976 (as amended) and regulations or rules promulgated thereunder
                                         (the &ldquo;<B>HSR Act</B>&rdquo;), (b) filing and/or notification under the Antitrust
                                         Laws of any jurisdiction outside the United States, (c) approval necessary to be obtained
                                         from the SEC for the proxy statement, (d) requirements for the</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"></TD><TD><FONT STYLE="font-size: 10pt">purposes of compliance with state
                                         or other local securities, acquisitions and &ldquo;blue sky&rdquo; laws, and (e) in addition
                                         to other authorizations, consents, approvals, orders, permits, notices, reports, notifications,
                                         registrations, qualifications and waivers, SPIL&rsquo;s execution hereof, and fulfillment
                                         of obligations hereunder, and consummation of the Transaction and other transactions
                                         contemplated hereunder have been authorized by the valid and effective resolution of
                                         SPIL, and this Agreement constitutes a valid and legally binding obligation of SPIL,
                                         enforceable against SPIL in accordance with its terms.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.3.3</FONT></TD><TD><FONT STYLE="font-size: 10pt">Resolution and authorization
                                         by board of directors and/ or shareholders&rsquo; meeting: SPIL&rsquo;s board of directors
                                         and/or (before the Share Exchange Record Date) shareholders&rsquo; meeting have passed
                                         resolution(s) approving this Agreement and the Share Exchange and authorized the chairman
                                         of SPIL or his appointed representative to execute, amend or change this Agreement on
                                         behalf of SPIL.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.3.4</FONT></TD><TD><FONT STYLE="font-size: 10pt">All of SPIL&rsquo;s representations
in Article 2.2 hereof are true and correct as of the Execution Date.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 53.5pt; text-indent: -28.6pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.3.5</FONT></TD><TD><FONT STYLE="font-size: 10pt">Financial statements and
information: the audited and publicly available financial statements and any other financial statements provided to ASE were prepared
in accordance with the applicable international financial reporting standards (Taiwan-IFRSs), and all material issues relating
to SPIL and SPIL Subsidiaries were fairly presented, and do not have any fabrications, mistakes or concealments in their content
that would cause a SPIL Material Adverse Effect Event to occur. Except as disclosed to ASE in writing, SPIL does not have any
debts or other contingent liabilities that would cause a SPIL Material Adverse Effect Event to occur.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 53.5pt; text-align: justify; text-indent: -28.6pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.3.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Declaration
                                         and payment of taxes and charges: except as publicly disclosed in accordance with applicable
                                         laws or disclosed in SPIL&rsquo;s audited financial statements as of December 31, 2015,
                                         all taxes and charges to be lawfully declared (except for those legally subject to litigation
                                         or relief proceedings) have been declared and paid in full within the legally allotted
                                         time period</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">without
                                         any delays, omissions, fabrications, tax evasions or other violations of relevant tax
                                         laws and regulations, orders or explanatory letters that would cause a SPIL Material
                                         Adverse Effect Event to occur.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.3.7</FONT></TD><TD><FONT STYLE="font-size: 10pt">Litigation or contentious
matters: except as publicly disclosed in accordance with applicable laws or disclosed in SPIL&rsquo;s audited financial statements
as of December 31, 2015, there are no on-going or potential litigation or contentious matters, which is likely to cause a SPIL
Material Adverse Effect Event to occur.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 53.5pt; text-align: justify; text-indent: -28.6pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.3.8</FONT></TD><TD><FONT STYLE="font-size: 10pt">Assets and liabilities:
SPIL&rsquo;s assets and liabilities of operation have been listed in the financial statements provided to ASE. SPIL has lawful
and valid rights over the assets it uses and except as publicly disclosed in accordance with applicable laws or disclosed in SPIL&rsquo;s
audited financial statements as of December 31, 2015, its utilization, benefits and disposition are not restrained or limited
that would cause a SPIL Material Adverse Effect Event to occur.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 53.5pt; text-align: justify; text-indent: -28.6pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.3.9</FONT></TD><TD><FONT STYLE="font-size: 10pt">No new material debts:
except as publicly disclosed in accordance with applicable laws or disclosed in SPIL&rsquo;s audited financial statements as of
December 31, 2015 or incurred in the ordinary course of operations, from December 31, 2015 to the Execution Date and the Share
Exchange Record Date, no new indebtedness, obligations, burdens or contingent liabilities have been incurred that would cause
a SPIL Material Adverse Effect Event to occur.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 53.5pt; text-align: justify; text-indent: -28.6pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.3.10</FONT></TD><TD><FONT STYLE="font-size: 10pt">Intellectual property rights:
except to the extent that a SPIL Material Adverse Effect Event would be caused to occur, the information contained in SPIL&rsquo;s
public filings regarding Intellectual Property Rights is true, accurate and complete, does not contain any concealments or omissions
and such Intellectual Property Rights are not subject to mortgages, pledges or other liens or burdens. Except as publicly disclosed
in accordance with applicable laws or disclosed in SPIL&rsquo;s audited financial statements as of December 31, 2015, SPIL and
SPIL Subsidiaries own valid Intellectual Property Rights for use in their daily major operations and have valid</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 53.5pt; text-indent: -28.6pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"></TD><TD><FONT STYLE="font-size: 10pt">ownership or use right over the
                                         Intellectual Property Rights required for their operations. To SPIL&rsquo;s knowledge,
                                         SPIL and SPIL Subsidiaries have not infringed upon, and have not been notified in writing
                                         or accused of infringing, upon the intellectual property rights of others, and the validity
                                         and/or feasibility of the major Intellectual Property Rights owned by SPIL or SPIL Subsidiaries
                                         have not been questioned or objected to by others that would cause a SPIL Material Adverse
                                         Effect Event to occur.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.3.11</FONT></TD><TD><FONT STYLE="font-size: 10pt">Labor relations: except
                                         as publicly disclosed in accordance with applicable laws or disclosed in SPIL&rsquo;s
                                         audited financial statements as of December 31, 2015, there are no material labor disputes
                                         or any matters as of the Share Exchange Record Date which are in material violation of
                                         relevant labor laws subject to dispositions imposed by labor authorities, which would
                                         cause a SPIL Material Adverse Effect Event to occur.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.3.12</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Environmental
                                         events: If in accordance with the relevant rules and regulations, SPIL and SPIL Subsidiaries
                                         shall apply for relevant pollution treatment facility permits and pollution discharge
                                         permits, pay pollution prevention fees or set up professional staff to manage pollution,
                                         SPIL and SPIL Subsidiaries have complied with such requirements, and SPIL and SPIL Subsidiaries
                                         are not involved in any material environment pollution disputes or subject to dispositions
                                         imposed by environmental authorities for material violation of relevant environmental
                                         laws that would cause a SPIL Material Adverse Effect Event to occur.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.3.13</FONT></TD><TD><FONT STYLE="font-size: 10pt">Material contracts: All
                                         Material Contracts have been provided in writing or orally disclosed to ASE and are without
                                         any fabrications, concealments or mistakes, and, except as otherwise disclosed, such
                                         Material Contracts will not be invalid, terminated, dismissed, or claimed to be in breach
                                         as a result of the Transaction that would cause a SPIL Material Adverse Effect Event
                                         to occur.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.3.14.</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">No
                                         breach of contract: except as publicly disclosed in accordance with applicable laws or
                                         disclosed in SPIL&rsquo;s audited financial statements as of December 31, 2015, SPIL
                                         and SPIL Subsidiaries are not in breach of any</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">material
                                         entrustment agreement, mortgage, trust, loan or other contracts to which they are parties,
                                         which are binding on them, or under which their properties are subject matters; except
                                         that any such breach does not cause a SPIL Material Adverse Effect Event to occur or
                                         affect the fulfillment of this Agreement by SPIL and SPIL Subsidiaries.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.3.15</FONT></TD><TD><FONT STYLE="font-size: 10pt">Materials of this Agreement:
All or any part of information required in order to prepare and file the Registration Statement (as defined in Appendix 2) and
documents provided by SPIL to ASE are true and correct in all material respects and do not contain any fabrications, mistakes
or concealments that would cause a SPIL Material Adverse Effect Event to occur.</FONT></TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0in"></TD><TD STYLE="width: 0.25in; text-align: left">&nbsp;</TD><TD><FONT STYLE="font-size: 10pt">&nbsp;</FONT></TD>
</TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">7.3.16.</FONT></TD><TD><FONT STYLE="font-size: 10pt">Compliance with Laws. SPIL
                                         and SPIL Subsidiaries are in compliance with all applicable laws in all material respects
                                         without violations that would cause a SPIL Material Adverse Effect Event to occur.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt"><B>8.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B><U>Covenants</U></B></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt">8.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">ASE
                                         and/or HoldCo (if applicable) covenant to SPIL that, from the Execution Date until Share
                                         Exchange Record Date:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">8.1.1</FONT></TD><TD><FONT STYLE="font-size: 10pt">Except to the extent that
                                         SPIL has materially breached any of its obligations, undertakings or representations
                                         and warranties under this Agreement, or SPIL has any circumstances that would unreasonably
                                         prevent the completion of the Share Exchange or where SPIL&rsquo;s directors have breached
                                         their duty of care or duty of royalty in respect of the Transaction, the ASE covenants
                                         to SPIL that:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 50.5pt"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(1)</FONT></TD><TD><FONT STYLE="font-size: 10pt">ASE shall support the candidates
                                         nominated by SPIL&rsquo;s board of directors to be elected to serve on SPIL&rsquo;s 13th
                                         board of directors when SPIL re-elects its board of directors (including independent
                                         directors) in June 2017.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 50.5pt"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(2)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">ASE
                                         shall not intervene SPIL&rsquo;s operation. It shall support the motions put forward
                                         by SPIL&rsquo;s board of directors at SPIL&rsquo;s general shareholders&rsquo;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10pt">meeting
(ASE shall abstain from so acting if ASE has an interest in the motion to SPIL&rsquo;s general shareholders&rsquo; meeting that
threatens SPIL&rsquo;s interest), and shall not solicit proxy forms or replace SPIL&rsquo;s directors in any way including, but
not limited to, acting on its own or causing any other party to convene an extraordinary general shareholders&rsquo; meeting;
and unless with SPIL&rsquo;s consent and in compliance with non-compete rules, ASE, ASE&rsquo;s subsidiaries and their current
or former directors, supervisors, managers, and/or the spouses and second-degree relatives and other related parties of such directors,
supervisors, managers shall not serve as a director of SPIL.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 1in; text-align: justify; text-indent: -0.25in"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 50.5pt"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(3)</FONT></TD><TD><FONT STYLE="font-size: 10pt">ASE and SPIL will maintain
                                         their competition and respective independence without poaching SPIL&rsquo;s employees.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 50.5pt"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-size: 10pt">(4)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">ASE
                                         shall not purchase or acquire SPIL&rsquo;s shares or increase its shares held in SPIL
                                         in any manner violating the laws or regulations of relevant countries or regions; for
                                         the shares legally increased by ASE in SPIL from the Execution Date to the Share Exchange
                                         Record Date, ASE may dispose of them freely for financial purposes, provided that the
                                         shares subject to disposal shall be in aggregate less than 10% of the total issued and
                                         outstanding SPIL shares; ASE may transfer shares held in SPIL to designated persons who
                                         shall not in the integrated circuit packaging industry; if ASE transfers shares held
                                         in SPIL in the amount that is in aggregate more than 10% of the total issued and outstanding
                                         SPIL shares, ASE shall have firstly obtained SPIL&rsquo;s consent or transfer the shares
                                         to SPIL&rsquo;s designated persons.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">8.1.2</FONT></TD><TD><FONT STYLE="font-size: 10pt">Provided it is permissible
                                         by laws and regulations, ASE and HoldCo shall use its commercially reasonable efforts
                                         to assist in obtaining all approvals relating to the Transaction from competent authorities.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">8.1.3</FONT></TD><TD><FONT STYLE="font-size: 10pt">ASE and HoldCo shall comply
                                         with the Taiwan Fair Trade Act and all relevant laws to the extent they are applicable
                                         to the Transaction.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">8.1.4</FONT></TD><TD><FONT STYLE="font-size: 10pt">In its SEC Filings (as defined
                                         in Appendix 2 hereto), it will recommend ASE&rsquo;s shareholders to vote in favor of
                                         this Agreement and the Share Exchange.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">8.1.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">If
                                         an Antitrust Law Enforcement Authority of Relevant Country or Region puts forward or
                                         proposes during its review of the Transaction to impose any addition conditions and/or
                                         burdens on ASE, SPIL and/or HoldCo in its clearance/approval of the Transaction, ASE
                                         shall, without breaching the principles of SPIL&rsquo;s independent operations set forth
                                         hereunder, act in good faith and goodwill.to jointly decide with SPIL on whether or not
                                         to accept such conditions and/or burdens, or consult with such Antitrust Law Enforcement
                                         Authority of Relevant Country or Region on such conditions and/or burdens.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">8.1.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">ASE
                                         and HoldCo shall nominate and elect HoldCo&rsquo;s directors and supervisors (future
                                         independent directors) pursuant to Article 9 hereof.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt">8.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">SPIL
                                         covenants to ASE that, from the Execution Date until the Share Exchange Record Date:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">8.2.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">To
                                         the extent permissible under laws and regulations, SPIL shall use its reasonable efforts
                                         to assist in obtaining all approvals relating to the Transaction from competent authorities.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">8.2.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Based
                                         on the consensus and premises that the laws and regulations will not be violated and
                                         ASE and HoldCo will maintain SPIL&rsquo;s independent operations pursuant to this Agreement,
                                         SPIL shall use its commercially reasonable efforts, to the extent that the law and regulations
                                         of relevant countries or regions are not violated, to provide assistance and support
                                         to ASE in filing explanations, information and/or notifications to competent authorities
                                         (including, but not limited to, filing on a several or joint basis of the relevant documentation
                                         to the Taiwan Fair Trade Commission or the Ministry of Commerce of the People's Republic
                                         of China, and filing of the relevant documentation on a several basis to the United States
                                         Federal Trade Commission), in order for HoldCo and both Parties to receive</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 23 -->
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    <!-- Field: /Page -->

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">approval
                                         or consent from all relevant competent authorities required to complete the Share Exchange
                                         as soon as possible.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">8.2.3</FONT></TD><TD><FONT STYLE="font-size: 10pt">SPIL shall comply with the
                                         Taiwan Fair Trade Act and all relevant laws to the extent they are applicable to the
                                         Transaction.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">8.2.4.</FONT></TD><TD><FONT STYLE="font-size: 10pt">After ASE issues to SPIL,
                                         in connection with the payment of entire amount of Cash Consideration hereunder, the
                                         financing plan and a highly confident letter in respect of the financing of the Transaction
                                         issued by banks conforming to the market practice , SPIL shall in its SEC Filings (as
                                         defined in Appendix 2) recommend to SPIL&rsquo;s shareholders to vote in favor of approving
                                         this Agreement and the Share Exchange.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">8.2.5</FONT></TD><TD><FONT STYLE="font-size: 10pt">Without the prior written
                                         consent of ASE, SPIL shall not nor procure SPIL Subsidiaries to:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 50.5pt"></TD><TD STYLE="width: 17.7pt"><FONT STYLE="font-size: 10pt">(1)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Issue
                                         any equity-linked securities (except for any share(s) newly issued as a result of the
                                         exercise of conversion rights by holders of SPIL Foreign Convertible Bonds).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 50.5pt"></TD><TD STYLE="width: 17.7pt"><FONT STYLE="font-size: 10pt">(2)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Except
                                         for the repurchase of shares from the shareholders exercising appraisal rights in connection
                                         with this Transaction in accordance with laws and regulations and Article 13 hereof or
                                         redemption of SPIL Foreign Convertible Bonds as contractually agreed, directly or indirectly
                                         repurchase, individually or through any third party, its issued and outstanding shares
                                         or equity-linked securities, decrease capital, resolve for dissolution, or file for restructuring,
                                         settlement or bankruptcy.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 50.5pt"></TD><TD STYLE="width: 0.25in; text-align: left"><FONT STYLE="font-size: 10pt">(3)</FONT></TD><TD><FONT STYLE="font-size: 10pt">Except subject to affirmative
court judgments, arbitration awards or approvals, orders, administrative decisions or approved conditions/burdens or other requirements
imposed by competent authorities (including, but not limited to, the Taiwan Stock Exchange, the Taiwan Fair Trade Commission,
the United States Federal Trade Commission, the SEC, and the Antitrust Law Enforcement Authorities of Relevant Countries and Regions),
none of SPIL or any of its directors, managers, employees, agents or representatives may offer, agree, enter</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 63pt; text-align: justify; text-indent: -22.5pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 50.5pt"></TD><TD STYLE="width: 0.25in"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">into
                                         or sign with any third party any contract, agreement or other arrangements in respect
                                         of any following matter: (a) any transaction that may involve a spin-off, a purchase
                                         or a sale of shares of non-financial investment nature, or any other transaction of similar
                                         nature; (b) a lease of all businesses or an entrustment, a joint operation, or an assumption
                                         of the entire business or assets from others (except for an assumption of the entire
                                         business or assets from others in an aggregated transaction amount less than NT$500,000,000);
                                         or (c) any merger and acquisition without issuing HoldCo&rsquo;s shares, any sale of
                                         all or material assets or businesses of 100% Subsidiaries, any disposal of interest in
                                         material assets or businesses of 100% Subsidiaries, or exclusive licensing of all or
                                         material patents or technologies of 100% Subsidiaries, provided, however, if SPIL receives
                                         a Superior Proposal from a third party the conditions of which, in the respective opinions
                                         of SPIL&rsquo;s audit committee and board of directors, are more favorable than those
                                         of this Transaction, SPIL shall notify ASE in writing the entire content of such Superior
                                         Proposal, and from the fifth business day following the delivery of notice to ASE, negotiate
                                         with, propose to, inquire, deliberate with, contact, discuss, offer or consult with such
                                         third party.</FONT><FONT STYLE="font-size: 10pt"> <FONT STYLE="font-family: Times New Roman, Times, Serif">Both
                                         Parties agree that, if SPIL cannot complete the Share Exchange under this Agreement due
                                         to its acceptance of a Superior Proposal as set forth above, SPIL shall pay to ASE the
                                         amount of NT$17 billion as a termination fee for the Transaction.</FONT></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">8.2.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">If
                                         Antitrust Law Enforcement Authorities of Relevant Countries or Regions put forward or
                                         propose during their review of the Transaction to impose any conditions and/or burdens
                                         on ASE, SPIL and/or HoldCo in the clearance/approval of the Transaction, SPIL shall,
                                         without breaching the principles of SPIL&rsquo;s independent operations set forth hereunder,
                                         act in good faith and goodwill to jointly decide with ASE on whether or not to accept
                                         such conditions and/or burdens, or consult with such Antitrust Law Enforcement Authority
                                         of Relevant Countries or Regions on such conditions and/or burdens.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


<!-- Field: Page; Sequence: 25 -->
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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt; text-align: left"><FONT STYLE="font-size: 10pt">8.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Special
                                         Covenants Applicable Subsequent to the Share Exchange Record Date: ASE, HoldCo and SPIL
                                         shall accept, comply with and fulfill the conditions and burdens agreed by both Parties
                                         and imposed by Antitrust Law Enforcement Authorities of Relevant Countries.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt"><B>9.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B><U>Directors
                                         of the HoldCo</U></B></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">9.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">HoldCo&rsquo;s
                                         promoters&rsquo; meeting shall elect nine to thirteen seats of non-independent directors
                                         and three seats of supervisors (future independent directors).</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">9.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Two
                                         seats of the non-independent directors of HoldCo shall include SPIL&rsquo;s chairman
                                         and president, respectively (and their successors (if any)). Both Parties will jointly
                                         determine in writing, with the utmost good faith and sincerity, the nominee for one independent
                                         director of HoldCo&rsquo;s board when HoldCo appoints independent directors.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt"><B>10.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B><U>Guarantee
                                         of the Benefits and Rights of SPIL&rsquo;s Employees</U></B></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">10.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">HoldCo
                                         shall retain all SPIL Employees as of the Share Exchange Record Date. SPIL Employees
                                         to be retained after the completion of the Share Exchange will continue to enjoy the
                                         existing employee benefits, working conditions and personnel regulations as of the Execution
                                         Date. SPIL Employees&rsquo; rights to employment shall be duly protected, save for where
                                         a SPIL Employee commits a material breach of laws or the personnel regulations of SPIL
                                         or SPIL Subsidiaries due to matters that are attributable to him/her and must be handled
                                         by SPIL in accordance with the relevant personnel regulation. HoldCo shall reserve a
                                         portion of its employee stock options for SPIL&rsquo;s employees when HoldCo issues new
                                         employee stock options. SPIL&rsquo;s board of directors may reasonably adjust SPIL&rsquo;s
                                         employee compensation and benefits by reference to ASE&rsquo;s employee compensation
                                         and benefits.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">10.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">HoldCo
                                         shall set forth the methods to issue its employee stock options and the portion to be
                                         reserved for SPIL Employees based on the number of employees and employee&rsquo;s contribution,
                                         performance results and profitability of HoldCo&rsquo;s future subsidiaries; and SPIL
                                         will determine, in accordance with its personnel</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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    <!-- Field: /Page -->

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">regulations,
                                         the proportion of such HoldCo&rsquo;s employee stock options to be distributed to SPIL&rsquo;s
                                         management and its other employees.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt; text-align: left"><FONT STYLE="font-size: 10pt">10.3</FONT></TD><TD><FONT STYLE="font-size: 10pt">ASE and HoldCo agree that
SPIL&rsquo;s management team may, based on its own discretion and within three months after the completion of the Share Exchange,
implement reasonable and appropriate one-off plans to: (1) retain certain management team members of SPIL and/or (2) handle resignation
requests from SPIL Employees who choose to terminate employment after the Share Exchange Record Date, provided that the SPIL management
team does not violate its duty of loyalty or duty of care.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.3pt; text-align: justify; text-indent: -23.6pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">10.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">HoldCo
                                         and both Parties agree to waive the legal liability of each Party&rsquo;s staff (including,
                                         but not limited to, directors, managers and employees) in connection with the Transaction
                                         that may be incurred prior to the Share Exchange Date, and each Party agrees to mutually
                                         exempt, forego, waive all of its recourses in law against the other Party&rsquo;s staff
                                         as set forth above in connection with the Transaction that may be incurred prior to the
                                         Share Exchange Record Date. HoldCo and both Parties agree to waive the liability of any
                                         intermediary, its owner or employee arising from its engagement in the Transaction or
                                         provision of advisory and other services to the Parties; provided, however, this Article
                                         does not extend to the criminal liability, or legal liability arising from willful misconduct
                                         or gross negligence, of any of legal or natural persons as set forth above.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt"><B>11.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B><U>Independent
                                         Operation of</U></B></FONT><B><U><FONT STYLE="font-size: 10pt"> SPIL</FONT></U></B></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">11.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Before
                                         the completion of the Share Exchange, ASE and SPIL are companies independent from each
                                         other, operate independently and, through healthy competition, improve their individual
                                         operating efficiencies and economies of scale as well as research innovation achievements,
                                         thereby providing customers with more complete services and alleviate concerns of order
                                         transfers from customers due to concentration risk. As a result of such independent operation
                                         model, the competition restriction concerns or disadvantages to overall economic interests
                                         arising from the publicity and consummation of the Transaction can be avoided. Therefore,
                                         on the basis that SPIL&rsquo;s independent</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 28.3pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">operation
                                         and concurrence of competition and cooperation between both Parties shall be maintained,
                                         both Parties agree to file explanations on the arrangement of the Transaction to relevant
                                         Antitrust Law Enforcement Authorities of Relevant Countries or Regions, to enable them
                                         to approve the Transaction.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">11.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">After
                                         the Share Exchange is completed, HoldCo will become a parent company holding one hundred
                                         percent SPIL shares and continue to maintain the independent operation of, and concurrence
                                         of competition and cooperation between, both Parties, and SPIL shall retain its legal
                                         entity name; provided that the relevant laws and regulations are not violated, and no
                                         duty of care or duty of royalty of SPIL&rsquo;s directors to SPIL is breached, and without
                                         violating the interest of HoldCo, HoldCo agrees:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt"><FONT STYLE="font-size: 10pt">(1)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">All
                                         of SPIL&rsquo;s operations shall be resolved by SPIL&rsquo;s board of directors. SPIL&rsquo;s
                                         board of directors shall have independent decision power on SPIL&rsquo;s organizational
                                         documents, personnel, payroll or welfare systems, financial budgets, audit, technology
                                         research and development, operations and marketing and other matters so as to maintain
                                         SPIL&rsquo;s independent operation;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt"><FONT STYLE="font-size: 10pt">(2)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">any
                                         matter regarding SPIL&rsquo;s rights and obligations shall be completed by SPIL&rsquo;s
                                         board of directors or under its authorization, and the operation of SPIL&rsquo;s businesses
                                         shall also be conducted by SPIL&rsquo;s board of directors or under its directions;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt"><FONT STYLE="font-size: 10pt">(3)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Based
                                         on the principle of reciprocity, HoldCo will, as long as allowed by its capability, provide
                                         guarantees, fundings or supports sufficient to cause other financing parties to provide
                                         fundings (including, but not limited to, repayment guarantee documentation acceptable
                                         to other financing parties) whenever SPIL has funding needs (including, but not limited
                                         to, the needs for capital expenditure and working capital in its annual budget/annual
                                         plans) in order to meet the financing needs of SPIL; and</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 26.9pt"><FONT STYLE="font-size: 10pt">(4)</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">HoldCo
                                         shall agree that SPIL retain the management team and employees of SPIL and maintain their
                                         current organizational structure, compensation and relevant benefits as of the Execution
                                         Date. During the existence of SPIL as a subsidiary of HoldCo, SPIL&rsquo;s board of directors
                                         shall have full autonomy in</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 27pt"></TD><TD STYLE="width: 22.45pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">deciding
                                         and nominating future candidates for directors and supervisors of SPIL (and HoldCo shall
                                         appoint such candidates thereupon) (who shall not be replaced or otherwise removed without
                                         consent of SPIL&rsquo;s board of directors), and maintain the current compensation and
                                         relevant benefits of SPIL&rsquo;s directors as of the Execution Date. In addition, HoldCo
                                         may in no way dispose of its shares in SPIL without SPIL&rsquo;s consent (including,
                                         but not limited to, sale, pledge, or otherwise encumbrance), and SPIL&rsquo;s board of
                                         directors may continue to operate independently and determine the organizational structure,
                                         compensation and relevant benefits of SPIL, in order to facilitate the maintenance of
                                         SPIL&rsquo;s current and future independent business and operation model after the completion
                                         of the Share Exchange.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 23.2pt; text-align: justify; text-indent: 1pt"><FONT STYLE="font-size: 10pt">For
the avoidance of doubt, upon resolution of each Party&rsquo;s board of directors and general shareholders&rsquo; meeting (including
HoldCo&rsquo;s promoters&rsquo; meeting) approving this Agreement, the provisions of this Agreement regarding SPIL&rsquo;s independent
operation are deemed to comply with the laws and regulations set forth in Article 11.2 hereof without violating the interest of
HoldCo.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.2pt; text-align: justify; text-indent: -1.2pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">11.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Based
                                         on the principle of reciprocity, SPIL will, as long as allowed by its capability, provide
                                         guarantees, fundings or supports sufficient to cause other financing parties to provide
                                         fundings (including, but not limited to, repayment guarantee documentation acceptable
                                         to other financing parties) whenever HoldCo has the funding needs (including, but not
                                         limited to, the needs for capital expenditure and working capital in the annual budget/annual
                                         plan) in order to meet the financing needs of HoldCo.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">11.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The
                                         major organizational structure of HoldCo and major subsidiaries operated by HoldCo after
                                         completion of the Share Exchange is shown in Appendix 4 hereto.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt; text-align: left"><FONT STYLE="font-size: 10pt">11.5</FONT></TD><TD><FONT STYLE="font-size: 10pt">After the completion of
the Share Exchange, none of 100% Subsidiaries (including, but not limited to, ASE and SPIL) or any of their directors, managers
or agents may, before discussion and consensus reached with HoldCo, offer, agree to, reach or enter into any agreement with any
third party that is not a Party regarding an Alternate Transaction. Upon instruction, if any, of a</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.3pt; text-align: justify; text-indent: -23.6pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">competent
                                         authority regarding restrictions on 100% Subsidiaries entering into Alternate Transactions,
                                         Article 11.5 hereof shall be subject to adjustment as per such instruction.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">11.6</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">HoldCo
                                         and its subsidiaries (other than SPIL) shall not provide to ASE with customers and competition
                                         information obtained from SPIL, including, but not limited to, production and sales costs,
                                         product price/quantity, suppliers and other information, unless otherwise agreed by SPIL
                                         and in compliance with Antitrust Law.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">11.7</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Except
                                         as set forth herein, in managing SPIL or handling SPIL matters, SPIL directors and/or
                                         managers shall not violate their duty of loyalty or duty of care to SPIL, and shall protect
                                         SPIL without violating the interest of HoldCo.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">11.8</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Where
                                         SPIL exercises its rights under Article 14.2, Article 14.3, Article 17.4 or other relevant
                                         provisions herein, it has the rights to initiate arbitration against HoldCo or its subsidiaries
                                         (other than SPIL) for dispute settlement.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt"><B>12.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B><U>Principles
                                         in Dealing with Treasury Shares and Equity-Linked Securities</U></B></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">12.1</FONT></TD><TD><FONT STYLE="font-size: 10pt">ASE has repurchased treasury
                                         shares before the Share Exchange Record Date for the purpose of Share Exchange in cooperation
                                         with ASE&rsquo;s issuance of US$200,000,000 unsecured foreign convertible bonds on July
                                         2, 2015. However, the shares that have not been converted will continue to be owned by
                                         ASE and will be converted to the shares of HoldCo as of the Share Exchange Record Date
                                         in accordance with the Exchange Ratio for processing afterwards under the original purpose
                                         for repurchase of treasury shares or in accordance with relevant laws and regulations.
                                         The terms and conditions for conversion shall remain the same as original terms and conditions,
                                         except that the conversion price of the unsecured foreign convertible bonds shall be
                                         adjusted in accordance with Exchange Ratio.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">12.2</FONT></TD><TD><FONT STYLE="font-size: 10pt">For the outstanding balance
                                         of US$400,000,000 unsecured foreign convertible bonds issued by ASE on September 5, 2013,
                                         except where the bonds have been redeemed or repurchased and cancelled or converted by
                                         the holders by</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"></TD><TD><FONT STYLE="font-size: 10pt">exercising their conversion rights
                                         before Share Exchange Record Date, the holders of such unsecured foreign convertible
                                         bonds may, after ASE obtains approval from all relevant competent authorities and after
                                         Share Exchange Record Date, convert such outstanding balance into newly issued HoldCo
                                         common shares. The conversion shall be subject to applicable laws and the indenture of
                                         such unsecured foreign convertible bonds and the Exchange Ratio. The conversion of the
                                         unsecured foreign convertible bonds into HoldCo common shares does not require separate
                                         approval from ASE&rsquo;s board meeting or shareholders&rsquo; meeting or HoldCo&rsquo;s
                                         shareholders&rsquo; meeting.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt; text-align: left"><FONT STYLE="font-size: 10pt">12.3</FONT></TD><TD><FONT STYLE="font-size: 10pt">For the stock options issued
by ASE upon the approval from relevant competent authorities before the execution of this Agreement, HoldCo will assume ASE&rsquo;s
obligations under the stock options as of the Share Exchange Record Date. Except that the exercise price and amount shall be adjusted
in accordance with Exchange Ratio herein and that the shares subject to exercise shall be converted into HoldCo&rsquo;s newly
issued common shares, all other terms and conditions for issuance will remain the same. The final execution arrangements shall
be made by HoldCo in compliance with relevant laws and regulations and subject to the approval of relevant competent authorities.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 28.3pt; text-indent: -23.6pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">12.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">ASE
                                         shall cause HoldCo to warrant, and warrants severally and jointly with HoldCo, to SPIL
                                         that, if any SPIL Foreign Convertible Bonds have not been redeemed or repurchased and
                                         cancelled or converted by the bond holders thereof by exercising their conversion rights
                                         as of the Share Exchange Record Date, HoldCo will pay the Cash Consideration (subject
                                         to adjustments in accordance with laws, regulations and/or applicable requirements under
                                         Article 4 hereof) to the bond holders thereof exercising their conversion rights after
                                         the Share Exchange Record Date. In addition, HoldCo and SPIL shall separately agree to
                                         execute a supplemental indenture with the trustee of SPIL Foreign Convertible Bonds whereby
                                         HoldCo and SPIL will become co-obligors in respect of the redemption of SPIL Foreign
                                         Convertible Bonds and HoldCo agrees to pay the Cash Consideration (subject to adjustment
                                         in accordance with laws, regulations and/or applicable requirements under Article 4 hereof)
                                         to the bond holders thereof exercising their conversion rights.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt"><B>13.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B><U>Appraisal
                                         Rights</U></B></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt">13.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">If
                                         a shareholder of either Party exercises its appraisal rights in relation to the Share
                                         Exchange under laws, such Party shall repurchase the shares of such dissenting shareholder
                                         in accordance with the procedures under the laws or regulations. Shares repurchased pursuant
                                         to this Article shall be dealt with under relevant laws and regulations.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 23.6pt"><FONT STYLE="font-size: 10pt"><B>14.</B></FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B><U>Events
                                         of Default </U></B></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt">14.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">If
                                         a Party fails to perform or breaches any of its obligations, undertakings or representations
                                         and warranties under this Agreement (a default by either HoldCo or ASE hereunder shall
                                         be deemed to be a joint default by HoldCo and ASE to which HoldCo and ASE shall be jointly
                                         and severally liable), and if such failure or breach is by its nature remediable, and
                                         the non-defaulting Party requests the defaulting Party in writing to remedy such failure
                                         or breach within 15 days, the failure to remedy in such period of time after receiving
                                         such notice shall constitute an event of default under this Agreement, provided, however,
                                         except as otherwise specifically provided in Article 14.3 hereof, any of the representations
                                         and warranties made by either Party prior to the Share Exchange Record Date, even though
                                         there was failure to perform or breach of any of those representations and warranties,
                                         shall be regarded as invalidated as of the Share Exchange Record Date.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt">14.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">If
                                         an event of default occurs and such event of default leads to the failure to consummate
                                         the Transaction on or before the Long Stop Date, the non-defaulting Party is entitled
                                         to terminate or cancel this Agreement and claim from the defaulting Party necessary expenses
                                         incurred in entering into this Agreement and the performance of the Transaction hereunder.
                                         The foregoing shall be in addition to, not in lieu of, the rights, remedies and damages
                                         available under laws; provided that if the non-defaulting Party&rsquo;s contributory
                                         negligence has contributed to the occurrence of such event of default, relevant costs
                                         shall be adjusted based on the proportion of contributory negligence, which may be determined
                                         by an expert appraiser appointed by both Parties without arbitration;</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">the foregoing
                                         is also applicable, <I>mutatis mutandis</I>, to the offset between losses and gains,
                                         if any, of non-defaulting Party from such event of default.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt">14.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">If
                                         a material event of default (&ldquo;material event of default&rdquo; refers to an event
                                         of breach under Article 8.1.1, Article 8.1.3, Article 8.1.5, Article 8.1.6, Article 8.2.2,
                                         Article 8.2.6, Article 8.3, Article 9, Article 10, Article 11, or the occurrence of a
                                         circumstance under Article 14.2) occurs, the non-defaulting Party shall not only be entitled
                                         to claim rights pursuant to the relevant provisions herein, but also entitled to claim
                                         liquidated damages of NT$8.5 billion from the defaulting Party. In case of a contributory
                                         negligence as set forth in the second sentence of Article 14.2, the liquidated damages
                                         shall be adjusted accordingly.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt"><B>15.</B></FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B><U>Termination
                                         of this Agreement</U></B></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt">15.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Prior
                                         to the Share Exchange Record Date, unless agreed by ASE and SPIL in writing, a Party
                                         can terminate this Agreement by written notice to the other Party in any of the following
                                         situations:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 35.4pt"><FONT STYLE="font-size: 10pt">15.1.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Laws,
                                         judgments or orders of courts or orders or administrative decisions are issued by relevant
                                         competent authorities restricting or prohibiting this Transaction, provided that such
                                         restriction or prohibition has been confirmed and cannot be remedied with the adjustment
                                         of the content of this Agreement, either Party may terminate this Agreement by a written
                                         notice to the other Party.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 35.4pt"><FONT STYLE="font-size: 10pt">15.1.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">This
                                         Agreement and the Transaction are not approved by either Party&rsquo;s shareholders at
                                         the applicable shareholder meeting convened for such purpose.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt">15.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Prior
                                         to the Share Exchange Record Date, ASE or SPIL may terminate this Agreement as follows:</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 35.4pt"><FONT STYLE="font-size: 10pt">15.2.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">If
                                         SPIL fails to perform or breaches any of its obligations, undertakings or representations
                                         and warranties under this Agreement (1) which leads to the failure to satisfy the conditions
                                         set forth in Article 6.2, and (2) such</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 59pt; text-align: justify; text-indent: 0in"><FONT STYLE="font-size: 10pt">breach
is by its nature remediable and cannot be or is not remedied by SPIL within 30 business days after receiving from ASE a written
notice on such breach or failure to perform, and (3) which is not waived in writing by ASE, ASE may terminate this Agreement in
writing.&#9;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 59pt; text-align: justify; text-indent: -35.4pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 23.6pt"></TD><TD STYLE="width: 35.4pt"><FONT STYLE="font-size: 10pt">15.2.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">If
                                         ASE fails to perform or breaches any of its obligations, undertakings or representations
                                         and warranties under this Agreement (1) which leads to the failure to satisfy the conditions
                                         set forth in Article 6.3, and (2) such breach is by its nature remediable and cannot
                                         be or is not remedied by ASE within 30 business days after receiving from SPIL a written
                                         notice on such breach or failure to perform, and (3) which is not waived in writing by
                                         SPIL, SPIL may terminate this Agreement in writing.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt">15.3</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">If
                                         the Transaction is not consummated on or before the Long Stop Date, this Agreement shall
                                         be terminated automatically at 0:00am on the day immediately following the Long Stop
                                         Date.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt">15.4</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">After
                                         this Agreement is terminated or ceases to exist for any reason, except as otherwise provided
                                         by laws and regulations, either Party is entitled to request the other Party to return,
                                         within 7 business days after the termination of this Agreement, the documents, data,
                                         records, items, plans, trade secrets and any other tangible information that the other
                                         Party obtains pursuant to this Agreement. The Parties may retain the copies of such documents
                                         and information to the extent necessary to comply with relevant laws and regulations.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt">15.5</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Unless
                                         terminated under Article 15.2.1, after this Agreement is terminated or ceases to exist
                                         for any reason, Article 8.1.1 and Article 8.2.5(3) hereof shall continue and remain the
                                         same effect within 6 months after the termination of this Agreement or its cessation
                                         to exist for any reason. ASE shall maintain its position as a financial investor without
                                         intervening SPIL&rsquo;s independent operation within this six-month period. The Parties
                                         shall enter into future cooperation plans by good faith negotiations within this six-month
                                         period.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt"><B>16.</B></FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B><U>Taxation
                                         and Expenses</U></B></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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    <DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 6pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt">16.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">Unless
                                         as otherwise agreed in this Agreement, any taxes and expenses incurred in relation to
                                         the negotiation, execution or performance of this Agreement (including, but not limited
                                         to, legal fees, accounting fees and other consultant fees and any taxes or other relevant
                                         fees that shall be paid by HoldCo, either Party or its shareholders in accordance with
                                         applicable law) shall be borne by HoldCo, ASE, SPIL and/or their shareholders, respectively.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt"><B>17.</B></FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps"><B><U>Other
                                         Agreements</U></B></FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt">17.1</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">After
                                         the Transaction has been approved by the boards of directors of ASE and SPIL, and relevant
                                         information has been made public, in case that ASE and SPIL agree to enter into statutory
                                         share exchange with a party other than the Parties, which will result in additional parties
                                         participating in the Transaction, the previously completed procedures or legal actions
                                         in connection with the Transaction shall be re-conducted by all then-participating parties.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt">17.2</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">The
                                         interpretations, effectiveness and performance of this Agreement shall be governed by
                                         ROC law. Any matter not covered herein shall be addressed in accordance with the relevant
                                         laws and regulations.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt; text-align: left"><FONT STYLE="font-size: 10pt">17.3</FONT></TD><TD><FONT STYLE="font-size: 10pt">If any provision of this
Agreement violates relevant laws and regulations and thereby becomes invalid, the part which is in violation of such laws and
regulations shall be invalid while other provisions of this Agreement shall remain valid. If an amendment to any provision of
this Agreement is required according to an approval of competent authorities, due to change of law or regulation or as required
by a fact, such amendment shall be made jointly upon approval of competent authorities and resolutions of the boards of directors
of HoldCo and/or both Parties, and consent of each Party&rsquo;s general shareholders&rsquo; meeting shall not be required.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 30pt; text-align: justify; text-indent: -25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt; text-align: left"><FONT STYLE="font-size: 10pt">17.4</FONT></TD><TD><FONT STYLE="font-size: 10pt">Disputes arising from this
Agreement between ASE (and/or HoldCo) and SPIL shall be resolved by friendly negotiation as a first instance. In case that no
agreement can be reached within 30 days after either Party requests in writing for negotiation, ASE (and/or HoldCo) and SPIL shall
submit relevant disputes to the Chinese Arbitration Association in Taipei for arbitration in accordance with the Arbitration Law
of the ROC. There shall be 3 arbitrators, one of whom</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 30pt; text-align: justify; text-indent: -25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">shall be
                                         appointed by each of ASE (and/or HoldCo) and SPIL, and the presiding arbitrator shall
                                         be elected by the said 2 arbitrators. The arbitration shall be conducted in Chinese.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt; text-align: left"><FONT STYLE="font-size: 10pt">17.5</FONT></TD><TD><FONT STYLE="font-size: 10pt">Except otherwise specifically
agreed by both Parties in writing, ASE and SPIL agree that any oral or written discussions, agreements, contracts or undertakings
entered into in relation to the Transaction (i.e. the Share Exchange) before this Agreement was executed shall be replaced by
this Agreement and thereby be rendered invalid. In the event of any inconsistency in interpretation of meaning between the prior
express agreement in writing and this Agreement, this Agreement shall prevail.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 30pt; text-align: justify; text-indent: -25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt; text-align: left"><FONT STYLE="font-size: 10pt">17.6</FONT></TD><TD><FONT STYLE="font-size: 10pt">Amendments or alterations
of this Agreement shall be made upon mutual written consent of both ASE (and HoldCo, if it has been established) and SPIL.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 30pt; text-align: justify; text-indent: -25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt; text-align: left"><FONT STYLE="font-size: 10pt">17.7</FONT></TD><TD><FONT STYLE="font-size: 10pt">Either Party shall not
transfer all or part of the rights under this Agreement to any third party or have any third party to assume all or part of the
obligations under this Agreement without prior written consent of the other Party. As of the Execution Date, HoldCo has not yet
been established; however, except to the extent applicable under law, as from the date that HoldCo&rsquo;s promoters meeting passes
a resolution approving this Agreement, this Agreement will become effective upon HoldCo pending future establishment. ASE and
HoldCo shall be jointly and severally liable to SPIL for all of HoldCo&rsquo;s obligations and duties to SPIL as agreed herein.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 30pt; text-align: justify; text-indent: -25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt; text-align: left"><FONT STYLE="font-size: 10pt">17.8</FONT></TD><TD><FONT STYLE="font-size: 10pt">Before the Share Exchange
Record Date, if either Party or HoldCo fails or delays its performance of the obligations under this Agreement due to a Force
Majeure Event, it shall not be liable to the other Party. Upon occurrence of a Force Majeure Event, either Party shall notify
the other Party within 5 days after it becomes aware of such events. Notwithstanding the foregoing, neither Party shall be exempted
from continuing to perform its obligation under this Agreement as soon as possible when the Force Majeure Event shall have thereafter
ceased.</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 30pt; text-align: justify; text-indent: -25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt; text-align: left"><FONT STYLE="font-size: 10pt">17.9</FONT></TD><TD><FONT STYLE="font-size: 10pt"> Unless otherwise
disclosed under relevant laws or regulations, this Agreement, orders or requirements of courts, competent authorities or stock
exchanges or as</FONT></TD>
</TR></TABLE>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 30pt; text-align: justify; text-indent: -25pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">necessary
                                         for the exercise, preservation or performance of the relevant rights and obligations
                                         by the Parties under this Agreement, the Parties and HoldCo agree to strictly keep the
                                         documents, data, records, items, plans, trade secrets, and other tangible and intangible
                                         information, which are of confidential nature and communicated or obtained from the other
                                         Party prior to the Share Exchange Record Date for the purposes of this Transaction, as
                                         confidential. The confidential obligations under this Article 17.9 shall survive the
                                         subsequent rescission, cancellation, termination or non-existence, for any reason, of
                                         this Agreement, except for any such information (1) which is generally known to the public
                                         due to reasons other than violation of this Agreement; (2) whose disclosure is required
                                         in order to avoid a violation of relevant laws and regulations; or (3) has been obtained
                                         by a Party from a third party who is legally entitled to obtain and disclose such information
                                         at the time when it obtains such document or information from the other Party.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt; text-align: left"><FONT STYLE="font-size: 10pt">17.10</FONT></TD><TD><FONT STYLE="font-size: 10pt">Any notification in relation
to this Agreement shall be delivered to the following address by registered letter or delivery in person. The notification shall
become effective upon delivered to the following address. In case that the notification cannot be delivered, it shall be regarded
as having been delivered when it is mailed at the first time.</FONT></TD>
</TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 59.05pt; text-align: justify; text-indent: -35.3pt"><FONT STYLE="font-size: 10pt">Advanced
Semiconductor Engineering, Inc.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 59.05pt; text-align: justify; text-indent: -35.3pt"><FONT STYLE="font-size: 10pt"></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 59.05pt; text-align: justify; text-indent: -35.3pt"><FONT STYLE="font-size: 10pt">Attention:
Jason C.S. Chang, Chairman</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 59.05pt; text-align: justify; text-indent: -35.3pt"><FONT STYLE="font-size: 10pt"></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 59.05pt; text-align: justify; text-indent: -35.3pt"><FONT STYLE="font-size: 10pt">Address:
Room 1901, Floor 19, No. 333, Section 1, Keelung Road, Xinyi District, Taipei, Taiwan</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 59.05pt; text-align: justify; text-indent: -35.3pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 59.05pt; text-align: justify; text-indent: -35.3pt"><FONT STYLE="font-size: 10pt">Siliconware
Precision Industries Co., Ltd.</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 59.05pt; text-align: justify; text-indent: -35.3pt"><FONT STYLE="font-size: 10pt"></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 59.05pt; text-align: justify; text-indent: -35.3pt"><FONT STYLE="font-size: 10pt">Attention:
Bough Lin, Chairman</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 59.05pt; text-align: justify; text-indent: -35.3pt"><FONT STYLE="font-size: 10pt"></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 59.05pt; text-indent: -35.3pt"><FONT STYLE="font-size: 10pt">Address:
No. 123, Sec. 3, Da Fong Rd., Tantzu, Taichung , Taiwan</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 59.05pt; text-indent: -35.3pt"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt">17.11</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">All
                                         of the appendices hereto constitute an integral part of this Agreement with the same
                                         effect.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 12pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt">17.12</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">This
                                         Agreement shall become effective after it is signed and delivered by both ASE and SPIL.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>


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<TD STYLE="width: 0pt"></TD><TD STYLE="width: 25pt"><FONT STYLE="font-size: 10pt">17.13</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-size: 10pt">This
                                         Agreement is made in duplicate originals, one to be retained by each Party.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 12pt Times New Roman, Times, Serif"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.1pt; text-align: center"><FONT STYLE="font-size: 10pt"><B>[Remainder
of This Page Intentionally Left Blank, Signature Page Follows]</B></FONT></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">Parties</FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 50%"><P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>Advanced
        Semiconductor Engineering, Inc.</B></FONT></P>
                           <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>&nbsp;</B></FONT></P>
                           <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>&nbsp;</B></FONT></P>
                           <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>&nbsp;</B></FONT></P>
                           <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>&nbsp;</B></FONT></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt; font-variant: small-caps">&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;</FONT></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt; font-variant: small-caps">Representative:
        Jason C.S. Chang</FONT></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt; font-variant: small-caps">&nbsp;</FONT></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt; font-variant: small-caps">&nbsp;</FONT></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P></td>
    <td style="width: 50%"><P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>Siliconware
        Precision Industries Co., Ltd.</B></FONT></P>
                           <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>&nbsp;</B></FONT></P>
                           <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>&nbsp;</B></FONT></P>
                           <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>&nbsp;</B></FONT></P>
                           <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt; font-variant: small-caps"><B>&nbsp;</B></FONT></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt; font-variant: small-caps">&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;&#65343;</FONT></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt; font-variant: small-caps">Representative:
        Bough Lin</FONT></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: small-caps 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font: small-caps 10pt Times New Roman, Times, Serif">&nbsp;</FONT></P>
        <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P></td></tr>
</table>

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<DOCUMENT>
<TYPE>EX-99.16
<SEQUENCE>3
<FILENAME>dp66886_ex9916.htm
<DESCRIPTION>EXHIBIT 16
<TEXT>
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<P STYLE="margin: 0; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>Exhibit 16</B></FONT></P>

<P STYLE="margin: 0; text-align: right">&nbsp;</P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <TD STYLE="width: 51%; font-size: 10pt">&nbsp;<IMG SRC="image_001.jpg" ALT=""></td>
    <TD STYLE="width: 49%; font-size: 10pt; text-align: right; vertical-align: middle"><IMG SRC="image_002.jpg" ALT="">&nbsp;</td></tr>
</table>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><B>Investor Relations Contact:</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"></P>

<table cellspacing="0" cellpadding="0" style="font: 10pt Arial, Helvetica, Sans-Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
    <td style="width: 50%">
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><B>Advanced Semiconductor Engineering,
Inc.</B></P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Iris Wu, Manager&nbsp;</P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">irissh_wu@aseglobal.com&nbsp;</P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Tel: +886.2.6636.5678&nbsp;</P></td>
    <td style="width: 50%">
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><b>Siliconware Precision Industries Co.,
        Ltd.</b></P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"></P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Mike Ma, Spokesperson</P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"></P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">mikema@spil.com.tw</P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"></P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">Tel: +886.4.2554.5527</P></td></tr>
</table>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right"><B>June 30, 2016</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: right">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center"><B>Joint Announcement by ASE and SPIL</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">June 30, 2016 &ndash;
Advanced Semiconductor Engineering, Inc. (TWSE code: 2311, NYSE code: ASX, hereafter &ldquo;<B>ASE</B>&rdquo;) and Siliconware
Precision Industry Co., Ltd. (TWSE code: 2325, NASDAQ code: SPIL, hereafter &ldquo;<B>SPIL</B>&rdquo;) jointly announced today
that each party&rsquo;s respective board of directors has adopted resolution to approve the entering into and execution of a joint
share exchange agreement between ASE and SPIL (the &ldquo;<B>Agreement</B>&rdquo;) and agreement to establish a new holding company
(the &ldquo;<B>Holdco</B>&rdquo;). Major terms of the Agreement are set forth below:</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">1. ASE and SPIL jointly
agree to establish Holdco, which will be listed in the Taiwan Stock Exchange and whose American depositary shares will be listed
in the New York Stock Exchange. Upon the establishment of the Holdco, ASE and SPIL will become wholly-owned subsidiaries of the
HoldCo and become sibling companies. Through this parallel operation model which incentivizes healthy internal competition and
promotes cooperation, ASE and SPIL will strive to improve each company&rsquo;s operating efficiency, economies of scale as well
as research and development and innovation results, thereby creating an environment of mutual assistance and win-win mentality,
strengthening competitiveness and improving the performance of Holdco, with the main goals of improving the quality of customer
service, creating shareholders value and benefiting the employees.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">2. Upon the establishment
of the Holdco, ASE and SPIL will each maintain its legal status as separate entities, retain its respective legal entity name as
well as independent business and operation model. ASE and SPIL will each retain its respective management team and employees and
maintain its current organizational structure, compensation and relevant benefits and personnel policies.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">3. The share exchange
will be conducted (1) at an exchange ratio of one ASE common share for 0.5 HoldCo common share, and (2) at NT$55 in cash for each
of SPIL&rsquo;s common shares, with ASE and SPIL becoming wholly-owned subsidiaries of HoldCo. The cash consideration of NT$55
has been adjusted to NT$51.2 after excluding the NT$2.8 per share cash dividend distribution approved by resolution at SPIL&rsquo;s
annual shareholders&rsquo; meeting in 2016 as well as a NT$1.0 per share payment from capital reserve. The NT$51.2 cash consideration
aforementioned will not be subject to further adjustment if the cash dividends distribution by SPIL in 2017 is less than 85% of
SPIL&rsquo;s after-tax net profit for the year 2016.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>


<!-- Field: Page; Sequence: 1 -->
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">4. The long stop date
of the Agreement (the &ldquo;<B>Long Stop Date</B>&rdquo;), which means the expiration of the Agreement, is set at 18 months after
the execution date of the Agreement (i.e., December 31, 2017) or a later date otherwise agreed upon in writing by both parties.
If the closing of this transaction cannot be consummated due to failure of the conditions precedent to be satisfied on or before
the Long Stop Date, the Agreement shall be terminated automatically at 0:00 on the day immediately following the Long Stop Date,
unless otherwise agreed in writing.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">5. The closing of the
transaction will be subject to the execution of the Agreement, the necessary approvals by relevant domestic and foreign competent
authorities, the approvals by ASE and SPIL&rsquo;s respective shareholders&rsquo; meeting as well as the satisfaction of other
conditions precedent.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">The management teams
of ASE and SPIL have agreed to jointly plan, with the utmost sincerity and determination and on the basis of equality, reciprocity
and mutual benefit, the establishment of the HoldCo to consolidate the current operations and excellent talents of ASE and SPIL.
The collaboration between the parties will result in synergies that can create competitive advantages and opportunities for the
future development and sustained growth of the semiconductor industry by enhancing efficiency and economies of scale as well deeply
strengthening research and development and innovation capabilities, thereby providing customers with higher quality, more efficient,
and well-rounded packaging and testing services. ASE and SPIL have always strived for research and development innovation and improving
economies of scale and operating efficiency to maximize shareholder value and improve the semiconductor packaging and testing industry's
advantage. Both parties also believe that one of their main tasks and social responsibilities is to continue to cultivate and nurture
excellent talents for years to come.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify"><B>Safe Harbor Notice:</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">This press release contains
&ldquo;forward-looking statements&rdquo; 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&rsquo;s or
HoldCo&rsquo;s future results of operations and business prospects. Although these forward-looking statements, which may include
statements regarding ASE&rsquo;s or HoldCo&rsquo;s (if established) future results of operations, financial condition or business
prospects, are based on ASE&rsquo;s or HoldCo&rsquo;s (if established) own information and information from other sources we believe
to be reliable, you should not place undue reliance on these forward-looking statements, which apply only as of the date of this
press release. The words &ldquo;anticipate,&rdquo; &ldquo;believe,&rdquo; &ldquo;estimate,&rdquo; &ldquo;expect,&rdquo; &ldquo;intend,&rdquo;
&ldquo;plan&rdquo; and similar expressions, as they relate to ASE or HoldCo (if established), are intended to identify these forward-looking
statements in this press release. These statements discuss future expectations, identify strategies, contain projections of results
of operations of ASE&rsquo;s or HoldCo&rsquo;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. ASE cannot promise that its expectations expressed in these forward-looking statements will turn
out to be correct. ASE&rsquo;s or HoldCo&rsquo;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&rsquo;s or HoldCo&rsquo;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 (&ldquo;U.S. SEC&rdquo;), including ASE&rsquo;s 2015 Annual Report on Form 20-F filed on April
29, 2016.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>


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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0in"><B>This press release
is not an offering of securities for sale in any jurisdiction:</B></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">ASE may file a registration
statement on Form F-4 with the U.S. SEC in connection with the proposed Joint Share Exchange. The Form F-4 (if filed) will contain
a prospectus and other documents. The Form F-4 (if filed) and prospectus, as they may be amended from time to time, will 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 (if filed), 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&rsquo; meeting
of ASE with respect to the Joint Share Exchange. The Form F-4 (if filed), the prospectus and all other documents filed with the
U.S. SEC in connection with the Joint Share Exchange will be available when filed, free of charge, on the U.S. SEC&rsquo;s website
at www.sec.gov. In addition, the Form F-4 (if filed), 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
<FONT STYLE="color: Blue"><U>ir@aseglobal.com</U></FONT>.</P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0pt 0; text-align: justify; text-indent: 0in">&nbsp;</P>


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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
