Announcement of the resolution of the Company's
Annual General Meeting to release non-competition
restrictions on the directors
Date of events
2022/05/27
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution: 2022/05/27
2.Name and title of the director with permission to engage in competitive
conduct:
Director: Chi-Mau Sheih
Director: Shui-Yi Kuo
Director: Shin-Yi Chang
Director: Sin-Horng Chen
Independent Director: Yu-Fen Lin
Independent Director: Chia-Chung Chen
Independent Director: Su-Ming Lin
3.Items of competitive conduct in which the director is permitted to engage:
Chi-Mau Sheih: Director, Industrial Technology Research Institute
Shui-Yi Kuo, Director, Cornerstone Ventures Co., Ltd.
Shin-Yi Chang, Supervisor, Taiwan International Ports Corporation Ltd.
Sin-Horng Chen, Independent Director, Chinesegamer International Corp.
Yu-Fen Lin, Independent Director, SINBON Electronics Co., Ltd.
Chia-Chung Chen, Independent Director, Dimerco Data System Corporation
Su-Ming Lin, Independent Director, Taiwan Fertilizer Co., Ltd.
4.Period of permission to engage in the competitive conduct:
During the term of being a director and an independent director of the
Company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal has been approved by the majority of the shareholders present
who represent two-thirds or more of the total number of its outstanding
shares
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below): N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise: N/A
8.Address of the mainland China area enterprise: N/A
9.Operations of the mainland China area enterprise: N/A
10.Impact on the company's finance and business: None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio: N/A
12.Any other matters that need to be specified: None
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Disclaimer
Chunghwa Telecom Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 11:02:08 UTC.
Chunghwa Telecom Co Ltd is a Taiwan-based company principally engaged in the provision of telecommunication services. The Company conducts domestic fixed communications, mobile communications, Internet and international fixed communications services. The Company provides domestic fixed communication services for the home market, including local and long-distance telephone smart networks. Domestic circuit rental services, including asymmetric digital subscriber line (ADSL) services, optical generation services. Internet and value-added services, including Internet service providers (ISP), value-added services. Multimedia On Demand (MOD) and Internet Protocol Television (IPTV) services, international fixed communication services. The Company provides enterprise customer integration services, mobile enterprise customer services, data enterprise customer services, among others.
CHUNGHWA TELECOM CO., LTD. 
