HOLTEK SEMICONDUCTOR INC. The board of directors resolved the proposal of dividends

March 23, 2012

Holtek Semiconductor Inc. today announced the board of directors resolved the proposal for distribution of a cash dividend of NT$2.12 per common share from unappropriated retained earnings and NT$0.18 per common share from legal reserve. Total cash dividend is NT$2.30 per common share which have been approved by the board of directors. The cash dividend proposal has to be further approved by the annual shareholders’ meeting, which will be held on June 12, 2012.

March 23, 2012


Spokesperson: Ms. Patty Li
Tel: 886-3-5631999