Chunghwa Telecom: Subsidiary Chunghwa Digital Creative Management Consulting Announces Acquisition of Right-of-Use Asset from Chunghwa Telecom

1. Name and Nature of the Subject Property (e.g., Land in Section XX, Lot XX, District XX, Taichung City): 3rd Floor, No. *, Lane 74, Section 4, Xinyi Road, Daan District, Taipei City. 2. Date of Occurrence: 115/4/30~115/4/30. 3. Board of Directors Approval Date: April 30, 2026. 4. Other Approval Dates: Not applicable. 5. Transaction Unit Quantity (e.g., XX sq meters, equivalent to XX ping), Price Per Unit, and Total Transaction Amount: Transaction Quantity: Total 60.87 ping. Price Per Unit: Average monthly rent per ping NT$2,107 (tax included). Total Transaction Amount: Total contract amount NT$3,078,072 (tax included). Right-of-use Asset Amount: NT$2,841,843. 6. Transaction Counterparty and Relationship with the Company (If the counterparty is a natural person and not related to the company, their name may be omitted): Transaction Counterparty: Chunghwa Telecom Co., Ltd. Relationship with the Company: Parent company. 7. If the counterparty is a related party, also disclose the reason for selecting the related party as the counterparty, the previous owner, the relationship between the previous owner, the company, and the transaction counterparty, the date of previous transfer, and the transfer amount: Reason for selecting related party as counterparty: Consideration of overall business planning. Previous Owner, Relationship, Date of Previous Transfer, and Amount: Not applicable. 8. If the subject of the transaction has had a related party as owner within the last five years, also disclose the related party's acquisition and disposal dates, price, and relationship with the company at the time of transaction: Not applicable. 9. Estimated Disposal Gain (or Loss) (Not applicable for asset acquisition) (If deferred, list recognition status): Not applicable. 10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements: Delivery or Payment Terms: Monthly payment. Lease Term: 115/05/01~117/04/30. Contractual Restrictions and Other Important Agreements: None. 11. Method of Transaction Decision (e.g., bidding, price comparison, or negotiation), Reference Basis for Price Determination, and Decision-Making Unit: Transaction Decision Method and Price Reference Basis: Negotiated based on market prices. Decision-Making Unit: Board of Directors. 12. Name of Professional Appraisal Firm or Company and Appraisal Amount: Not applicable. 13. Name of Professional Appraiser: Not applicable. 14. Certificate of Practice Number of Professional Appraiser: Not applicable. 15. Is the appraisal report a limited price, specific price, or special price?: No or not applicable. 16. Is an appraisal report not yet obtained?: No or not applicable. 17. Reason for not obtaining appraisal report: Not applicable. 18. If there is a significant difference in appraisal results, the reason for the difference and the accountant's opinion: Not applicable. 19. Name of Accounting Firm: Not applicable. 20. Name of Accountant: Not applicable. 21. Certificate of Practice Number of Accountant: Not applicable. 22. Broker and Brokerage Fee: Not applicable. 23. Specific Purpose or Use of Acquisition or Disposal: To be used as own business premises. 24. Dissenting Directors' Opinions on this Transaction: None. 25. Is this transaction a related-party transaction?: Yes. 26. Date of Supervisor's Approval or Audit Committee's Consent: April 30, 2026. 27. Is this transaction an acquisition of real estate or right-of-use asset from a related party?: Yes. 28. Price assessed according to Article 16 of the 'Regulations Governing the Acquisition or Disposal of Assets by Publicly Offered Companies': Not applicable. 29. If the assessed price in the preceding paragraph is lower than the transaction price, the price assessed according to Article 17 of the same Regulations: Not applicable. 30. Date of Previous Announcement of Material Information on the Same Matter: Not applicable. 31. Other Disclosures: None.