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Taipei, Taiwan, R.O.C.－June 9, 2015 Holy Stone Enterprise Co., Ltd. (Holy Stone) (TWSE: 3026) today held the Company’s Annual Shareholders’ Meeting, in which shareholders approved 2014 operating report and financial statements with consolidated revenue totaled NT$16,024.893 million, Parent company net income of NT$904.408 million and EPS of NT$4.05. Shareholders also approved the distribution of earnings of NT$3.30 per common share of cash dividend, totaling NT$737,708,789.
Other important resolutions approved include Re-elected Directors and Supervisors as well as amendments for “Company’s Article” 、 “Rules and Procedures of Shareholders’ Meeting”、 “Director and Supervisor Election Regulations”、 approval of “Rules of the Responsibilities of Supervisors” and release of the prohibition on directors from participation in competitive business.
The renewed directors and supervisors are：Mr. Jing-Rong Tang, Mr. Shih-Yun Sheng, Mr. Shao-Kuo Huang, Rep. of institutional shareholder - Mr. Chyang Lo and Ms. Yu-Min Wu, and two independent directors, Mr. Ken-Yi Cheng and Mr. Nai-Hua Wu; two supervisors–Mr. Tang-Ming Wu and Mr. Chung-Yi Yang.
The 13th board of directors held its first meeting right after the shareholders' meeting, at which the Board unanimously elected Mr. Jing-Rong Tang as Chairman of the company.
