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Holy Stone Shareholders Approved Cash Dividend of NT$2.5 and Capital Reduction of NT$3.0 Per Share 

Taipei, Taiwan, R.O.C.-June 7th, 2017          Holy Stone Enterprise Co., Ltd. (Holy Stone) (TWSE: 3026) today held the Company’s Annual Shareholders’ Meeting, in which shareholders approved 2016 operating report and financial statements with consolidated revenue of NT$13,166.572 million, net income to parent company of NT$506.101 million and EPS of NT$2.26. Shareholders also approved cash dividend of NT$2.0 per share distributed from earnings and NT$0.50 per share distributed from APIC, totaling NT$560,538,495.


Dividend record date is set as July 19th, ex-dividend date July 13th. According to Article 165 of the Company’s Act, the transfer of shares will be suspended 5 days prior to record date, which is July 15th to July 19th. Payment date is set as August 10th.


Other important resolutions approved include amendments for “Guidelines for Handling Acquisition and Disposal of Assets” and capital reduction of NT$672,646,190, eliminating 67,264,619 shares and returning NT$3.0 per share in cash. The Board of directors will convene a meeting to set the date of capital reduction and the date of exchanging stocks through capital reduction after gaining approval from competent authorities.

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