The board of directors today approved the 2011 semi-annual consolidated financial results and the distribution schedule of 2010 cash dividends to shareholders

July 27, 2011

The Company announced today its consolidated financial results for the first half of 2011, which have been approved by the board of directors. The total consolidated sales in the first half of 2011 were NT$ 1,863 million, representing a 11.0% decrease YOY. The consolidated net income before tax in the first half of 2011 was NT$ 313 million, representing a 34.5% decrease YOY, and consolidated net income after tax was NT$ 275 million, a 40.6% decrease YOY. The earnings per share for the first half of 2011 was NT$ 1.41 before tax and NT$ 1.23 after tax, which consisted of NT$ 0.50 earnings per share after tax in Q1 2011 and NT$ 0.73 earnings per share after tax in Q2 2011, based on the average outstanding shares in the first half of 2011.
The product line sales breakdown were：Standard MCU ICs, 50% of total sales, Consumer ICs, 31%, PC peripheral ICs, 12%, Memory ICs, 3%, Communication ICs, 2%, and ASIC ICs and others, 2%. Additionally, together with the sales of embedded MCU ICs, the total MCU sales accounted for 64% of the Company's total sales.
The board of directors also approved the distribution schedule of 2010 cash dividends to shareholders. The cash dividends were adjusted to NT$3.16418495 per share resulting from execution of employees’ stock option. The board of directors resolved that the Ex-Dividend Day is August 11^th and cash dividends will be paid on August 31^st, 2011.

Spokesperson: Ms. Patty Li
Tel: 886-3-5631999
HOLTEK SEMICONDUCTOR INC.