【Far EasTone】Announcement by Far EasTone Telecommunications Co., Ltd. on behalf of its important subsidiary Chunghung Enterprise Co., Ltd. regarding the complete re-election of directors and supervisors at the Annual General Meeting of Shareholders

1. Date of change: April 28, 2026 2. Type of elected or changed personnel (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Corporate director, natural person director, corporate supervisor 3. Title and name of former incumbents: (1) Corporate directors, representatives of Far EasTone Telecommunications Co., Ltd.: Ching-chi, Tsai Min-Hsiung, Chao Yi-Nan, Lin Shu-Ling (2) Corporate director, representative of Wan Shih Hsing Co., Ltd.: Lin Tsun-Tien (3) Natural person directors: Chao Hsiang-Wen, Tsai Jung-Yu (4) Corporate supervisors, representatives of New Century InfoComm Tech Co., Ltd.: Chen Li-Chi, Lin Hsiu-Ying 4. Brief resumes of former incumbents: Seven directors: (1) Ching-chi, Director and General Manager of Far EasTone Telecommunications Co., Ltd. (2) Lin Tsun-Tien, Director of Wan Shih Hsing Co., Ltd. (3) Tsai Min-Hsiung, Senior Vice President and Chief Administrative Officer of Far Eastern New Century Corporation (4) Chao Yi-Nan, Executive Vice President of Far EasTone Telecommunications Co., Ltd. (5) Lin Shu-Ling, Senior Vice President of Far EasTone Telecommunications Co., Ltd. (6) Chao Hsiang-Wen, Attorney at Bosheng Law Firm (7) Tsai Jung-Yu, former Vice President of Far EasTone Telecommunications Co., Ltd. Two supervisors: (1) Chen Li-Chi, Chief Legal Officer and Corporate Governance Officer of Far Eastern New Century Corporation (2) Lin Hsiu-Ying, Executive Vice President and Chief Financial Officer of Far EasTone Telecommunications Co., Ltd. 5. Title and name of new incumbents: (1) Corporate directors, representatives of Far EasTone Telecommunications Co., Ltd.: Chao Yi-Nan, Li Ho-Yin (2) Corporate director, representative of Wan Shih Hsing Co., Ltd.: Lin Tsun-Tien (3) Natural person directors: Chao Hsiang-Wen, Tsai Jung-Yu (4) Corporate supervisor, representative of New Century InfoComm Tech Co., Ltd.: Lin Hsiu-Ying 6. Brief resumes of new incumbents: Five directors: (1) Chao Yi-Nan, Executive Vice President of Far EasTone Telecommunications Co., Ltd. (2) Li Ho-Yin, Senior Vice President of Far EasTone Telecommunications Co., Ltd. (3) Lin Tsun-Tien, Director of Wan Shih Hsing Co., Ltd. (4) Chao Hsiang-Wen, Attorney at Bosheng Law Firm (5) Tsai Jung-Yu, former Vice President of Far EasTone Telecommunications Co., Ltd. One supervisor: (6) Lin Hsiu-Ying, Executive Vice President and Chief Financial Officer of Far EasTone Telecommunications Co., Ltd. 7. Type of change (please enter "resignation", "dismissal", "term expiration", "death" or "new appointment"): Term expiration 8. Reason for change: Term expiration 9. Number of shares held by new incumbents: New directors: (1) Far EasTone Telecommunications Co., Ltd. holds 82,762,221 shares (2) Wan Shih Hsing Co., Ltd. holds 454,000 shares (3) Chao Hsiang-Wen: 0 shares (4) Tsai Jung-Yu: 0 shares New supervisor: (1) New Century InfoComm Tech Co., Ltd. holds 9,025,890 shares 10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): June 20, 2023 ~ June 19, 2026 11. Effective date of new appointment: April 28, 2026 12. Percentage of director changes within the same term: Not applicable due to term expiration 13. Percentage of independent director changes within the same term: Not applicable 14. Percentage of supervisor changes within the same term: Not applicable due to term expiration 15. Does the change involve more than one-third of the directors (please enter yes or no): No 16. Other matters that should be specified (if the subject of the event or resolution is 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 regarding matters that have a significant impact on shareholders' equity or securities prices): None.