1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2022/08/10
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
Cash dividend NT $296,217,689
4.Ex-rights (ex-dividend) trading date:2022/09/01
5.Last date before book closure:2022/09/03
6.Book closure starting date:2022/09/04
7.Book closure ending date:2022/09/08
8.Ex-rights (ex-dividend) record date:2022/09/08
9.Any other matters that need to be specified:Cash dividend is scheduled to be
paid on 2022/09/28.
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Eurocharm Holdings Co. Ltd. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 08:25:35 UTC.
Eurocharm Holdings Co., Ltd. is a Taiwan-based company principally engaged in the manufacture, processing and sales of auto parts and components, hardware components and mechanical components, as well as the provision of assembly services. The Company is also involved in the manufacture, processing and sales of medical equipment. The Company distributes its products mainly in overseas markets, such as Vietnam.
EUROCHARM HOLDINGS CO., LTD. 
