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Taipei, Taiwan, R.O.C.－June 14, 2013 Holy Stone Enterprise Co., Ltd. (Holy Stone) (TWSE: 3026) today held the Company’s Annual Shareholders’ Meeting, in which shareholders approved 2012 operating report and financial statements with consolidated revenue totaled NT$14,067.83 million, net income of NT$655.12 million and EPS of NT$2.05. Shareholders also approved the distribution of earnings of NT$1.50 per common share of cash dividend and NT$0.50 per common share of cash from capital surplus, which is NT$2.00 per common share in cash totaling NT$638,708,908.
Dividend date is set as August 13, while ex-dividend date is August 7. 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 9 to August 13. Payment date is set as September 5.
Other important resolutions approved include amendments for “Procedures Governing the Loan of Funds” and “Endorsement/ Guarantee Procedures” and capital reduction of NT$960,652,360, eliminating a total of 96,065,236 shares and returning NT$3.00 per share in cash. The Board of directors will convene a meeting to plan the date of capital reduction and the date of exchanging stocks through capital reduction after gaining approval from competent authorities.
