[Cooler] Announcement of Acquisition of Usage Rights Assets of Chunghwa Telecom Co., Ltd. (3rd Business Area) (Supplementary Announcement 1150429)

1. Name and nature of the subject matter (e.g., land located in Section XX, Lot XX, District XX, Taichung City): 61 business counters including Chunghwa Telecom Co., Ltd. (3rd Business Area) 2. Date of occurrence of the fact: 115/6/11~115/6/11 3. Date of board of directors' approval: April 29, 115 (Republic of China calendar) 4. Other approval dates: Not applicable 5. Transaction unit quantity (e.g., XX square meters, equivalent to XX ping), price per unit, and total transaction amount: Transaction unit quantity: 225.97 ping Price per unit: Monthly rent per ping is NT$3,533.17 Total rent amount: NT$798,390 per month (including tax), total contract amount NT$23,951,700 (including tax) Amount of usage rights assets: NT$22,221,365 (Please refer to other descriptive matters for details) 6. Transaction counterparty and its relationship with the company (If the transaction counterparty is a natural person and not an affiliate of the company, their name may be omitted): Transaction counterparty: Chunghwa Telecom Co., Ltd. (3rd Business Area) Relationship with the company: Parent company 7. If the transaction counterparty is an affiliate, the reason for selecting the affiliate as the transaction object, the previous owner, the relationship between the previous owner, the company, and the transaction counterparty, the date of the previous transfer, and the amount of the transfer must also be announced: Reason for selecting the affiliate as the transaction object: Renewal of the original lease agreement Previous owner: Not applicable Relationship between the previous owner, the company, and the transaction counterparty: Not applicable Date and amount of previous transfer: Not applicable 8. If the owner of the transaction subject has been an affiliate of the company within the last five years, the date of acquisition and disposal by the affiliate, the price, and the relationship with the company at the time of the transaction must also be announced: Previous owner: Not applicable Relationship between the previous owner, the company, and the transaction counterparty: Not applicable Date and amount of previous transfer: Not applicable 9. Expected profit (or loss) from disposal (Not applicable for asset acquisition) (If deferred, the recognition status should be listed): Not applicable 10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: Delivery or payment terms: Monthly payment, NT$798,390 per month (including tax) Lease term: 115/01/01~117/12/31 Contract restrictions and other important agreements: None 11. Method of decision for this transaction (e.g., bidding, price comparison, or negotiation), basis for price determination, and decision-making unit: Transaction decision method: Negotiation Basis for price determination: Regional rental market rates Decision-making unit: Board of Directors 12. Name of professional appraisal firm or company and its appraised amount: Not applicable 13. Name of professional appraiser: Not applicable 14. Professional appraiser's license number: Not applicable 15. Is the appraisal report a limited price, specific price, or special price? No or not applicable 16. Is the appraisal report not yet obtained? No or not applicable 17. Reason for not yet obtaining the appraisal report: Not applicable 18. If there is a significant difference in the 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. Accountant's license number: Not applicable 22. Broker and brokerage fee: None 23. Specific purpose or use of acquisition or disposal: To lease Chunghwa Telecom's business counters to provide consumers with fast device delivery and other quality product selection services. 24. Opinions of directors who expressed objections to this transaction: None 25. Is this transaction a related-party transaction? Yes 26. Date of approval by supervisor or consent by audit committee: April 29, 115 (Republic of China calendar) 27. Is this transaction an acquisition of real estate or usage rights assets from a related party? Yes 28. Price assessed according to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies": Not applicable 29. If the price assessed 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 regarding the same event: Not applicable 31. Other descriptive matters: To negotiate rent, the parties extended the original lease term from January 1, 113, to December 31, 114, to January 1, 113, to June 30, 115, and agreed that the newly signed lease agreement should be effective retroactively from January 1, 115. Rent and fees already paid under the original lease should be settled and adjusted retroactively from January 1, 115. Therefore, the amount of usage rights assets up to June 30, 115, has been included in the usage rights assets of the original lease. The amount of usage rights assets for the current lease is calculated only for the period from July 1, 115, to December 31, 117.