Chunghwa Telecom Financial Holding Subsidiary Taiwan Life Insurance Announces Award of Main Construction Contract for 'Kaohsiung Old City Council Urban Renewal Development Project'

1. Type of Contract: Construction Contract
2. Date of Event: June 9, 2026 ~ June 9, 2026
3. Board Approval Date: April 30, 2026
4. Other Approval Dates: Not applicable
5. Counterparty and Relationship with the Company:
Chongwei Construction Engineering Co., Ltd.
Non-related party
6. Main Content of the Contract (including total contract amount, expected investment amount, contract start and end dates, restrictive clauses, and other important terms):
Main construction work for the new building project, amounting to NT$7,700,000,000 (including tax)
7. Name of Professional Appraisal Firm or Company and Appraisal Result:
Not applicable
8. Name of Real Estate Appraiser:
Not applicable
9. License Number of Real Estate Appraiser:
Not applicable
10. Specific Purpose of Acquisition:
Main construction work for the 'Kaohsiung Old City Council Urban Renewal Development Project'
11. Dissenting Director Opinions on the Transaction:
Not applicable
12. Whether the Transaction is a Related-Party Transaction: No
13. Date of Supervisor Approval or Audit Committee Consent:
Not applicable, pending regulatory approval for additional budget
14. Whether the Appraisal Report is at a Restricted, Specific, or Special Price: No or Not applicable
15. Whether Appraisal Report Has Not Yet Been Obtained: No or Not applicable
16. Reason for Not Yet Obtaining Appraisal Report:
Not applicable
17. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion:
Not applicable
18. Name of Accounting Firm:
Not applicable
19. Name of Auditor:
Not applicable
20. Auditor's License Number:
Not applicable
21. Previous Date of Material Information Disclosure on the Same Event: Not applicable
22. Other Statements:
None