News

Taipei, Taiwan, R.O.C., March 15, 2016 - Board of Directors of Holy Stone Enterprise Co., Ltd. (Holy Stone) (TWSE: 3026) today declared a proposal of dividend on common stock of NT$2.50 per share in cash for FY 2015. The proposal will be discussed and finalized at the Company’s Annual General Meeting of Shareholders. 

From the meeting taken place today, the Board of Directors: 

1. Approved 2015 Business Report and Financial Statements. Reported consolidated revenue for 2015 of NT$13,595.82 million, net income of NT$598.18 million, and earnings of NT$2.67 per share calculated using weighted average shares. 

2. Proposed profit distribution of 2015 – cash dividend of NT$2.50 per common share, equivalent to NT$560.54 million. 
Director remuneration and employee bonus cost was recognized as expense in FY 2015, with total amount of NT149.4 million. 

3. Approved Annual General Meeting of Shareholders for 2016 which will be taken place on June 7th, 2016 at 9:00a.m. at Chu Pao Building (7F, No.17, Lane 91, Section 1, NeiHu Road, NeiHu District, Taipei City 114, Taiwan).