Holtek announced the Cash and Stock dividend details

July 5, 2004

Holtek today (July 2, 2004) announced the dividend details for common shares. The dividends of the fiscal year 2003 are stock dividends of NT$0.5 and cash dividends of NT$1.509 per common share to shareholders. The both ex-dividend and ex-right day will be July 20, 2004, and the shareholders' register shall be closed for registration of transfer from July 16 through July 20, 2004. To be entitled for the above-mentioned dividends, any person acquires Holtek's shares without being registered as a holder shall apply for the shareholders' registration with Chinatrust Transfer Agency by July 15, 2003. The cash dividends of NT$1.509 per common share will be released on August 12, 2004.