Chunghwa Telecom Announces Disposal of Marketable Securities

1. Securities Name: Shun Da Ke Common Stock 2. Transaction Date: 115/4/28~115/5/6 3. Board of Directors Approval Date: Not Applicable 4. Other Approval Date: Approval Level: Chairman's Approval May 6, 115 (Republic of China Calendar) 5. Transaction Quantity, Unit Price, and Total Amount: Transaction Quantity (thousands of shares): 913 Unit Price (NT$): 368.09 Total Transaction Amount (NT$): 336,068,733 6. Disposal Profit (or Loss) (Not applicable for holders of acquired securities): Disposal Loss: NT$1,424,206 7. Relationship with the Company of the Traded Entity: None 8. Accumulated Holding of the Securities (including this transaction) up to now, amount, shareholding ratio, and restrictions (e.g., pledges): Remaining Balance: 568,000 shares, Amount: NT$213,220,696 Shareholding Ratio: 0.368%, Restrictions: None 9. Up to now, according to Article 3 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issuing Companies", the proportion of investment in marketable securities (including this transaction) to the company's total assets and the equity attributable to owners of the parent in the latest financial report, and the amount of working capital in the latest financial report: Proportion of Total Assets: 75.58% Proportion of Equity Attributable to Owners of the Parent: 105.87% Working Capital Amount: NT$8,285,327,000 10. Specific Purpose of Acquisition or Disposal: Investment Portfolio 11. Opinions of Dissenting Directors on This Transaction: None 12. Is This Transaction a Related Party Transaction: No 13. Counterparty to the Transaction and Its Relationship with the Company: Not Applicable 14. Date of Approval by Supervisor or Audit Committee: Not Applicable 15. Date of Previous Announcement of Major Information on the Same Matter: Not Applicable 16. Other Disclosures: Authorized the authorized trader on 115/03/31 to conduct marketable securities transactions in the centralized exchange market during the second quarter of 115. Keywords: Major Information