News

Taipei, Taiwan, R.O.C., March 20, 2013 - Holy Stone Enterprise Co., Ltd. (Holy Stone) (TWSE: 3026) Board of Directors today adopted a proposal of distributing cash dividend of NT$2.00 per common share for 2012. The proposal will be discussed and finalized at the Company’s Annual General Shareholders’ Meeting scheduled for June 14, 2013.

In today’s meeting, the Board of Directors:

1. Approved 2012 Business Report and Financial Statements.
Consolidated revenue for 2012 totaled NT$14,607.83 million and net income was
NT$655.12 million with EPS of NT$2.05.

2. Proposed distribution of 2012 profits – cash dividend of NT$2.00 per common share,
including earnings distribution of NT$1.50 and NT$0.50 from capital reserve (capital surplus).
Directors and supervisors bonus of NT$17.23 million and employee bonus of NT$91.88 million
have been recorded as expense in 2012.

3. Approved scheduling for the 2013 Annual General Shareholders’ Meeting on June 14, 2013
at 9:00a.m at Chu Pao Building.
(7F, No.17, Lane 91, Section 1, NeiHu Road, NeiHu District, Taipei City 114, Taiwan)