Chunghwa Telecom: Announcement of Changes in the Company's Executive Vice President of Technology

1. Type of personnel change (please enter speaker, acting speaker, important operational executives (e.g., CEO, COO, CMO, CSO, etc.), financial executive, accounting executive, corporate governance executive, information security officer, R&D executive, internal audit executive, or litigation and non-litigation agent): Important operational executive 2. Date of change: 115/05/08 3. Name, title, and brief resume of the former appointee: Huang Chih-Hsiung, Executive Vice President of Technology of the company 4. Name, title, and brief resume of the new appointee: Yang Hui-Chi, General Manager of the Information Technology Branch 5. Details of change (please enter "resignation", "job adjustment", "layoff", "retirement", "death", "new appointment", or "dismissal"): Retirement 6. Reason for change: Retirement 7. Effective date: 115/06/30 8. Other matters that need to be specified: None Keywords: Material Information