[Chunghwa Telecom] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders

1. Date of the Annual General Meeting of Shareholders: 115/06/11 (June 11, 2026) 2. Important Resolution I, Profit Distribution or Loss Compensation: Approved the profit distribution proposal for the fiscal year 114 (2025). 3. Important Resolution II, Amendment of Articles of Incorporation: None 4. Important Resolution III, Business Report and Financial Statements: Approved the business report and financial statements for the fiscal year 114 (2025). 5. Important Resolution IV, Election of Directors and Supervisors: None 6. Important Resolution V, Other Matters: Passed the proposal for a private placement of common shares or domestic/international convertible bonds. 7. Other Matters to be Noted: None