News

Taipei, Taiwan, R.O.C.－July 9, 2015 Holy Stone Enterprise Co., Ltd. (Holy Stone) (TWSE: 3026), a passive component manufacturer and an IC distributor, the Board of Directors today sets August 19, 2015 as the record date and August 13, 2015 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 August 15 to August 19, 2015, for registration transfer.

The payment date will be on September 9, 2015, a NT$3.3 cash dividend per common share, totaling NT$737,708,789.

The board also appointed the third Remuneration Committee, and members of the committee are listed as follows：
Mr. Ken-Yi Cheng, currently serve as Independent Director of the Company
Mr. Nai-Hua Wu, currently serve as Independent Director of the Company
Dr. Chu-Yang Chien, currently serve as Associate Professor, National Yunlin University of Science and Technology