HSINCHU, Taiwan, June 15, 2011 — SpringSoft, Inc. (TAIEX: 2473) held a shareholders’ meeting on June 15th at which shareholders approved the distribution of a NT$1.35 (calculated per outstanding shares after deduction of 4 million treasury stock) cash dividend per common share. Shareholders also approved the 2010 Business Report and Financial Statements. Consolidated revenue for 2010 totaled NT$2,177.5 million and net income was NT$461.6 million, with earnings per share of NT$2.22.
Shareholders also elected SprinSoft’s 6th Board of Directors. The nine Directors are Martin Lu, Johnson Teng,Jerry Wang, Paul Huang, Eric Cho, Chao Chin, Su (Representative of National Chiao Tung University), Jin‐he, Wu, Ting Chen, and Yung Tsai, Chen. One of those elected, Jin‐he, Wu is independent Director.
In the meantime, SpringSoft today held the first meeting of the 6th Board of Directors, at which the Board unanimously re‐elected Martin Lu as Chairman.
