SmarTone International Announces Change in Director

Release Date: 1150627 Statement Date: 1150626 Statement Time: 150418 Company Code: 2450 Company Name: SmarTone Subject: Announcement of Director Change Applicable Clause: Clause 6 Event Date: 1150626

Details: 1. Date of Change: 115/06/26 2. Corporate Entity: Chunghwa Telecom Co., Ltd. 3. Former Director: Ko Su-Chiu 4. Former Director's Background: Deputy General Manager, Consumer & Home Services Division, Chunghwa Telecom Co., Ltd. 5. New Director: Chen Shu-Ling 6. New Director's Background: Deputy General Manager, Consumer & Home Services Division, Chunghwa Telecom Co., Ltd. 7. Reason for Change: Replacement of corporate director representative 8. Original Term: 114/05/28 to 117/05/27 9. Effective Date of New Appointment: 115/06/30 10. Other Matters to Note: None