 Holy Stone Shareholders Approved NT$3.0 Cash Dividend |
2010.06.14 |
Taipei, Taiwan, R.O.C.－June 14, 2010 Holy Stone Enterprise Co., Ltd. (Holy Stone) (TWSE: 3026) today held the company’s annual shareholders’ meeting, at which shareholders approved the distribution of a NT$3.0 cash dividend per common share, totaled NT$861,652,362.
Other major conclusions of the shareholders’ meeting were as follows:
1. Shareholders approved the 2009 Financial Statements. Net sales for 2009 totaled NT$13,223.07 million and net income was NT$921.03 million, with earnings per share of NT$2.96.
2. Shareholders approved the amendment of Holy Stone’s “Articles of Incorporation”, “Endorsement / Guarantee Procedures”, and “Procedures Governing Loaning of Funds.”
3. Shareholders approved the release of directors from the restriction of non-competition clause.
The Company also set July19, 2010 as the record date and July 13, 2010 as the ex-dividend date. As required by Article 165 of Taiwan’s Company Law, the shareholders' register shall be closed for five days prior to the record date, that is, from July 15 to July 19, 2010, for registration transfer. The cash dividend pay date will be on July 29, 2010.
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