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2016-06-07

Holy Stone Shareholders Approved NT$2.5 Cash Dividend 

Taipei, Taiwan, R.O.C.-June 7, 2016 Holy Stone Enterprise Co., Ltd. (Holy Stone) (TWSE: 3026) today held the Annual General Meeting, in which shareholders approved 2015 operating report and financial statements with consolidated revenue of NT$13,595,819 thousand, net income to parent company of NT$566,976 thousand, and EPS of NT$2.67. Shareholders also approved the distribution of a NT$2.5 cash dividend per common share, totaling NT$560,538,495. 

The following resolutions were also passed during the Annual General Meeting: 
1. Amendment of Company’s Article 
2. Amendment of Operational Procedures for Loaning of Company Funds 
3. Release of Prohibition on Director from Participation in Competitive Business 

The Board of Directors’ meeting was held on the same day after Annual General Meeting, and set August 20th, 2016 as record date, and August 12th, 2016 as ex-dividend date. In accordance with Article 165 of Company Act of Taiwan, the shareholders' registration shall be closed five days prior to the record date, that is, from August 16 to August 20, 2016, for registration transfer.