4904 Far EasTone: Announcement of Extraordinary Shareholders' Meeting by Subsidiary Chuan Hong Enterprise

Announcement Date: June 19, 115 Statement Date: June 18, 115 Statement Time: 15:18:47 Company Code: 4904 Company Name: Far EasTone Telecom

Subject: Announcement by Chuan Hong Enterprise Co., Ltd., a significant subsidiary of the Company, regarding the Board of Directors' resolution to convene the 115th First Extraordinary Shareholders' Meeting.

Applicable Clause: Clause 17 Factual Date: June 18, 115

Details: 1. Board Resolution Date: June 18, 115 2. Date of Extraordinary Shareholders' Meeting: July 17, 115 3. Meeting Venue: 6F, No. 18, Sec. 6, Minquan E. Rd., Neihu District, Taipei City 4. Agenda Item 1 – Report Items: None 5. Agenda Item 2 – Approval Items: None 6. Agenda Item 3 – Discussion Items: Proposal to amend certain provisions of the Company's Articles of Incorporation 7. Agenda Item 4 – Election Items: None 8. Agenda Item 5 – Other Proposals: None 9. Agenda Item 6 – Adjourned Motions: None 10. Share Transfer Suspension Start Date: July 3, 115 11. Share Transfer Suspension End Date: July 17, 115 12. Other Matters to be Stated: None