[Far EasTone] Announcement by the company on behalf of its important subsidiary, Arcus Telecom Co., Ltd., regarding the Board of Directors unanimously electing Mr. Chao Yi-Nan as Chairman

1. Date of board resolution or change: 115/04/28 2. Type of personnel (please enter Chairman or General Manager): Chairman 3. Name of former occupant: Chee Ching 4. Brief resume of former occupant: Director and President of Far EasTone Telecommunications Co., Ltd. 5. Name of new occupant: Chao Yi-Nan 6. Brief resume of new occupant: Executive Vice President of Far EasTone Telecommunications Co., Ltd. 7. Type of change (please enter "resignation", "dismissal", "expiration of term", "job adjustment", "layoff", "retirement", "death", or "new appointment"): Expiration of term 8. Reason for change: Directors' terms expired, new election held 9. Effective date of new appointment: 115/04/28 10. Other matters that need to be specified (If the event or the subject of the resolution belongs to a public company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, which states matters that have a significant impact on shareholders' equity or securities prices): None