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VIS Shareholders Approved NT$2.6 Cash Dividend and Elected VIS' 8th Board of Directors
Hsinchu, Taiwan, June 8, 2015 ˇV Vanguard International Semiconductor Corporation today held a shareholders' meeting at which shareholders approved the distribution of a NT$2.6 cash dividend per common share. Shareholders also elected VIS' 8th Board of Directors, including four directors, they are F.C. Tseng, Edward Y. Way, K.H. Hsiao, Leuh Fang, and three independent directors, they are Chintay Shih, Benson W.C. Liu and Kenneth Kin. After the shareholder meeting, VIS held the Board of Directors Meeting, at which the Board unanimously elected Mr. Leuh Fang as Chairman of VIS.

Starting from 2009, Dr. Ching-Chu Chang had devoted himself and served as chairman of VIS for six years and decided to retire. VIS greatly appreciates his
outstanding leadership and contribution. The efforts which has been made by
Dr. Chang in enhancing corporate governance and implementing corporate social responsibility won highly recognition. He not only laid down the insightful corporate strategy, operational goal, strengthen ties and forge long-lasting partnership with customers, but also significantly improved the overall operational performance in terms of capacity expansion, revenue and net profit growth, which generated excellent value for employees and shareholders. We sincerely wish him all the best.

Mr. Leuh Fang has served as president of VIS since 2009. For the past six years, VIS has achieved great success in terms of business development, technology development, manufacturing excellence, operational efficiency improvement, and manufacturing process technology development. The Board recognized the overall performance while he served as president of VIS, and unanimously elected Mr. Leuh Fang as chairman of VIS. With his experience and professional knowledge in the semiconductor industry, we believe Chairman Fang will lead VIS for sustainable growth in the future.

VIS SpokespersonˇG
D. L. Tseng- Vice President
Vanguard International Semiconductor Corporation
Tel: 886-3-5770355
E-mail: pr@vis.com.tw

Media ContactsˇG
Lily Hsu ˇV Public & Investor Relations Department
Vanguard International Semiconductor Corporation
Tel: 886-3-5770355 ext. 1901
Fax: 886-3-5773504
Mobil: 0910-296-018
E-mail: llhsu@vis.com.tw