CHUNGHWA HOLDING Announces Replacement of Corporate Director Representative for Subsidiary

1. Date of Change: 115/07/03 2. Corporate Name: China Chemical Manufacturing Co., Ltd. 3. Former Representative Name: Wu Su-Huan 4. Former Representative Background: Representative of CHUNGHWA HOLDING CO., LTD. 5. New Representative Name: Wang Hou-Jie 6. New Representative Background: General Manager of Suzhou Chunghwa Pharmaceutical Industry Co., Ltd. 7. Reason for Change: Replacement of corporate director representative 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): No fixed term for overseas company 9. Effective Date of New Appointment: Not applicable 10. Other Matters to be Disclosed: None