Holtek Shareholders Approved NT$ 3.707 Cash Dividend, NT$ 0.1 Stock Dividend and Elected New Directors and Supervisors

June 11, 2007

Holtek (6202) today held their annual shareholder’s meeting during which the financial statements for 2006 were confirmed. The appropriation of earnings for the 2006 fiscal year for stock dividends of NT$0.1 and cash dividends of NT$3.707 per common share to shareholders, was also approved. In addition, the new directors and supervisors were also elected.

Holtek’s year 2006 revenue was NT$3,891 million and their net income was NT1,058 million, with an earnings per share of NT$5.01.

At the meeting the shareholders elected new directors and supervisors. The new directors are Wu chi-yung, Gau kuo-tung, Lin cheng-fung, Lin jia-mow, Chang chi and UMITED MICROELECTRONICS CORP. representatives: Lian wei-chung and Wu tzu-nan. The elected independent directors are Lu cheng-yueh and Hsing chih-tien while supervisors are Wang jen-chung, Wang yu-feng and NEW GAIN CORP representative: Chou ling-na.

June 11, 2007

Spokesperson: Mr. Armstrong Tsai

Tel: 886-3-5631999

HOLTEK SEMICONDUCTOR INC.