Eurocharm Holdings Co., Ltd. announced adjustment of the dividend payout rate. Type and monetary amount of original dividend distribution: The cash dividend is TWD 468,005,908, approximately TWD 7.1 per share. Type and monetary amount of dividend distribution after the change: The cash dividend is TWD 468,005,908, approximately TWD 7.05513128 per share.

.Reason for the change: Because the bondholders of the 1st domestic unsecured convertible corporate bonds issued by the Company applied to convert ordinary shares, the total number of outstanding ex-dividend ordinary shares has been affected, which has increased from 65,916,325 shares to 66,335,535 shares, so in accordance with the resolution of the board of directors on February 24, 2023, the Chairman is authorized to adjust the dividend rate.