Board Approves Q1 2007 Financial Results

April 24, 2007

Holtek announced today, April 23rd, the approval of its financial results for Q1 2007. The total sales for the Q1 2007 period were NT$ 814 million, representing a 9.6 % decrease YOY. The net income before tax during Q1 2007 was NT$ 206 million, showing a 16.6 % decrease YOY, and the net income after tax was NT$ 199 million, a 16.3 % decrease YOY. Consequently, the earnings per share for Q1 2007 was NT$ 0.97 before tax and NT$ 0.94 after tax based on the average outstanding shares for Q1 2007.