Today's Information

Provided by: Chunghwa Telecom Co., Ltd
SEQ_NO 3 Date of announcement 2022/05/27 Time of announcement 18:50:37
Subject 
 The election of the Company's 10th term of
directors at 2022 Annual General Meeting
Date of events 2022/05/27 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change: 2022/05/27
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor): institutional directors and independent directors
3.Title and name of the previous position holder:
 (1)、Representative of the Ministry of Transportation and Communications
      (MOTC): Chi-Mau Sheih
 (2)、Representative of the Ministry of Transportation and Communications
      (MOTC): Shui-Yi Kuo
 (3)、Representative of the Ministry of Transportation and Communications
      (MOTC): Shin-Yi Chang
 (4)、Representative of the Ministry of Transportation and Communications
      (MOTC): Lien-Chuan Lee
 (5)、Representative of the Ministry of Transportation and Communications
      (MOTC): Sin-Horng Chen
 (6)、Representative of the Ministry of Transportation and Communications
      (MOTC): Yu-Lin Huang
 (7)、Representative of the Ministry of Transportation and Communications
      (MOTC): Hung-Yi Hsiao
 (8)、Representative of the Ministry of Transportation and Communications
      (MOTC): Shih-Hung Tseng
 (9)、Independent Director: Lo-Yu Yen
 (10)、Independent Director: JenRan Chen
 (11)、Independent Director: Yu-Fen Lin
 (12)、Independent Director: Chung-Chin Lu
 (13)、Independent Director: Yi- Chin Tu
4.Resume of the previous position holder:
 (1)、Chi-Mau Sheih：Chairman & CEO, Chunghwa Telecom Co., Ltd.
 (2)、Shui-Yi Kuo：President, Chunghwa Telecom Co., Ltd.
 (3)、Shin-Yi Chang：Director, Accounting Department, MOTC
 (4)、Lien-Chuan Lee：Vice Minister, Ministry of Culture (MOC)
 (5)、Sin-Horng Chen：Chair Professor, Department of Electrical Engineering,
      National Yang Ming Chiao Tung University
 (6)、Yu-Lin Huang：President, Taiwan Foundation for Democracy
 (7)、Hung-Yi Hsiao：Professor, Department of Law, School of Law, Soochow
      University, Taiwan/ Dean of Office, International & Cross-Strait
      Academic Exchange, Soochow University, Taiwan
 (8)、Shih-Hung Tseng：Labor director, Chunghwa Telecom Co., Ltd.
 (9)、Lo-Yu Yen：Chairman, Entrepreneurs Co-Creation Platform
 (10)、JenRan Chen：Executive Board Director, Pixnet Digital Media
      Technology Co., Ltd.
 (11)、Yu-Fen Lin：Managing Partner, Lex & Honor Attorneys-at-Law
 (12)、Chung-Chin Lu：Professor, Department of Electrical Engineering,
      National Tsing Hua University
 (13)、Yi- Chin Tu: Founder, Taiwan AI Labs & Foundation
5.Title and name of the new position holder:
 (1)、Representative of the Ministry of Transportation and Communications
      (MOTC): Chi-Mau Sheih
 (2)、Representative of the Ministry of Transportation and Communications
      (MOTC): Shui-Yi Kuo
 (3)、Representative of the Ministry of Transportation and Communications
      (MOTC): Hsiang-Ling Hu
 (4)、Representative of the Ministry of Transportation and Communications
      (MOTC): Shin-Yi Chang
 (5)、Representative of the Ministry of Transportation and Communications
      (MOTC): Sin-Horng Chen
 (6)、Representative of the Ministry of Transportation and Communications
      (MOTC): Ching-Hwi Lee
 (7)、Representative of the Ministry of Transportation and Communications
      (MOTC): Shiu-Chuan Tsai
 (8)、Representative of the Ministry of Transportation and Communications
      (MOTC): Shih-Hung Tseng
 (9)、Independent Director: Yu-Fen Lin
 (10)、Independent Director: Chung-Chin Lu
 (11)、Independent Director: Yi-Chin Tu
 (12)、Independent Director: Chia-Chung Chen
 (13)、Independent Director: Su-Ming Lin
6.Resume of the new position holder:
 (1)、Chi-Mau Sheih：CEO, Chunghwa Telecom Co., Ltd.
 (2)、Shui-Yi Kuo：President, Chunghwa Telecom Co., Ltd.
 (3)、Hsiang-Ling Hu：Political Deputy Minister, MOTC
 (4)、Shin-Yi Chang：Director, Accounting Department, MOTC
 (5)、Sin-Horng Chen：Professor, Department of Electrical Engineering,
      National Yang Ming Chiao Tung University
 (6)、Ching-Hwi Lee：Deputy Minister, Ministry of Culture (MOC)
 (7)、Shiu-Chuan Tsai：Chairperson & Professor, Department of Political
      Science, Soochow University, Taiwan
 (8)、Shih-Hung Tseng：Labor director, Chunghwa Telecom Co., Ltd.
 (9)、Yu-Fen Lin：Managing Partner, Lex & Honor Attorneys-at-Law
 (10)、Chung-Chin Lu：Professor, Department of Electrical Engineering,
      National Tsing Hua University
 (11)、Yi-Chin Tu：Founder, Taiwan AI Labs & Foundation
 (12)、Chia-Chung Chen: Director, Mega Financial Holding Co., Ltd.
 (13)、Su-Ming Lin: Professor, Department of Accounting, College of
      Management, National Taiwan University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): term expired
8.Reason for the change: Term expired and re-election
9.Number of shares held by the new position holder when elected:
 2,737,718,976 shares held by MOTC
10.Original term (from __________ to __________):
 from 2019/06/21 to 2022/06/20
11.Effective date of the new appointment: 2022/05/27
12.Turnover rate of directors of the same term: NA for re-election
13.Turnover rate of independent directors of the same term:
 NA for re-election
14.Turnover rate of supervisors of the same term: NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"): Yes
16.Any other matters that need to be specified: None

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Chunghwa Telecom Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 11:02:07 UTC.