Today's Information

Provided by: Chunghwa Telecom Co., Ltd
SEQ_NO 3 Date of announcement 2022/05/30 Time of announcement 13:49:12
Subject
 The board of directors appointed the chairman
as CEO
Date of events 2022/05/30 To which item it meets paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives): important personnel
2.Date of occurrence of the change: 2022/05/30
3.Name, title, and resume of the previous position holder:
 Chi-Mau Sheih, Chairman and CEO of Chunghwa Telecom Co., Ltd., Master's
  degree in Business Administration from National Taiwan University.
4.Name, title, and resume of the new position holder:
 Chi-Mau Sheih, Chairman and CEO of Chunghwa Telecom Co., Ltd., Master's
  degree in Business Administration from National Taiwan University.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"): new replacement
6.Reason for the change: Resolution of the 10th term of board
7.Effective date: 2022/05/30
8.Any other matters that need to be specified: None

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Chunghwa Telecom Co. Ltd. published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 13:28:13 UTC.