News

Taipei, Taiwan, R.O.C., March 18, 2015 - Holy Stone Enterprise Co., Ltd. (Holy Stone) (TWSE: 3026) Board of Directors today adopted a proposal of distributing cash dividend of NT$3.30 per common share for 2014. The proposal will be discussed and finalized at the Company’s Annual General Shareholders’ Meeting.

In today’s meeting, the Board of Directors:

1. Approved 2014 Business Report and Financial Statements.
Consolidated revenue for 2014 totaled NT$16,024.89 million and net income was NT$904.41 million with EPS of NT$4.05 calculated using weighted average shares.

2. Proposed distribution of 2014 profits – cash dividend of NT$3.30 per common share, in total amount of NT$737.70 million.
Director compensation and employee bonus cost were recognized as expense, in total amount of NT149.17 million.

3. Approved scheduling for the 2015 Annual General Shareholders’ Meeting on June 9, 2015 at 9:00a.m at Chu Pao Building ( 7F, No.17, Lane 91, Section 1, NeiHu Road, NeiHu District, Taipei City 114, Taiwan ).