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Holy Stone Enterprise Co., Ltd. (Holy Stone) (TWSE: 3026), today announced the Board of Directors sets July 18, 2018 as the record date and July 12, 2018 as the ex-dividend date.
As required by Article 165 of Taiwan’s Company Act, the shareholders' registration shall be closed for five days prior to the record date, that is, from July 14 to July 18, 2018 for registration transfer.
The payment date will be on August 10, 2018, and NT$5.3 cash dividend per common share.
The board also appointed the fourth Remuneration Committee, and members of the committee are listed as follows：
Mr. Ken-Yi Cheng, Independent Director of the Company
Mr. Nai-Hua Wu, Independent Director of the Company
Dr. Chu-Yang Chien, Associate Professor, National Yunlin University of Science and Technology
