News

Taipei, Taiwan, R.O.C., March 18, 2014 - Holy Stone Enterprise Co., Ltd. (Holy Stone) (TWSE: 3026) Board of Directors today adopted a proposal of distributing cash dividend of NT$2.80 per common share for 2013. The proposal will be discussed and finalized at the Company’s Annual General Shareholders’ Meeting.

In today’s meeting, the Board of Directors:

1. Approved 2013 Business Report and Financial Statements.
Consolidated revenue for 2013 totaled NT$15,898.69 million and net income was NT$695.67 million with EPS of NT$2.44 calculated using weighted average shares.

2. Proposed distribution of 2012 profits – cash dividend of NT$2.80 per common share, in total amount of NT$625.93 million.

3. Approved scheduling for the 2014 Annual General Shareholders’ Meeting on June 11, 2014 at 9:00a.m at Chu Pao Building ( 7F, No.17, Lane 91, Section 1, NeiHu Road, NeiHu District, Taipei City 114, Taiwan ).

4. Holystone put a stop to conversion of common stock for the 3rd domestic Unsecured Corporate Bond from April, 13, 2014 to June, 11, 2014, in accordance with clause 9 under Cooperate Bond Rules.