News

Taipei, Taiwan, R.O.C.－June 11, 2014 Holy Stone Enterprise Co., Ltd. (Holy Stone) (TWSE: 3026) today held the Company’s Annual Shareholders’ Meeting, in which shareholders approved 2013 operating report and financial statements with consolidated revenue totaled NT$15,898.687 million, net income of NT$695.67 million and EPS of NT$2.44. Shareholders also approved the distribution of earnings of NT$2.8 per common share of cash dividend, totaling NT$625,934,730. 

Dividend date is set as August 12, while ex-dividend date is August 6. According to Article 165 of the Company’s Act, the transfer of shares will be suspended 5 days prior to dividend date, which is August 8 to August 12. Payment date is set as September 12. 

Other important resolutions approved include amendments for “Company’s Article” and “Operating Procedures of Acquisition or Disposal of Assets” and release of the prohibition on directors from participation in competitive business.