Announces obtain and dispose the right-of-use asset of Chunghwa Telecom Co., Ltd.reducing part of rental counters (Revise 2026/02/11)

 Announces obtain and dispose the right-of-use
asset of Chunghwa Telecom Co., Ltd.reducing part of
rental counters (Revise 2026/02/11)

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
(A)1 service counter in No. 78, Minsheng Rd., Hainan Village,
Taixi Township, Yunlin County
(B)1 service counter in No. 20, Lane 125, Xizang Rd., Wanhua Dist.,
Taipei City
2.Date of occurrence of the event:2026/04/29
3.Date of the board of directors resolution:2026/04/29
4.Other approval date:NA
5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
(A)
(1)Transaction volume:Change total 524.43 pings to 522.43 pings
(2)Price per unit:Change NT$4,607.97 to NT$4,621.75 per ping per month
(3)Total rent:Change NT$2,416,560 per month to NT$2,414,540 per month
(tax included), total amount NT$9,658,160
(4)Amount of right-of-use assets:Change NT$72,551,301 to NT$72,543,627
(B)
(1)Transaction volume:Change total 522.43 pings to 521.19 pings
(2)Price per unit:Change NT$4,621.75 to NT$4,622.72 per ping per month
(3)Total rent:Change NT$2,414,540 per month to NT$2,409,317 per month
(tax included), total amount NT$4,818,634
(4)Amount of right-of-use assets:Change NT$72,543,627 to NT$70,649,991
6.Trading counterparty and its relationship with the Company (if the trading
counterparty is a natural person and furthermore is not a related party of
the Company, the name of the trading counterparty is not required to be
disclosed):
Chunghwa Telecom Co., Ltd.
Relationship with the company:parent company.
7.Where the trading counterparty is a related party, announcement shall also
be made of the reason for choosing the related party as trading counterparty
and the identity of the previous owner, its relationship with the Company
and the trading counterparty, and the previous date and monetary amount of
transfer:
(1)The reason for choosing the related party as trading counterpart :
Partial termination of the original lease
(2)The owner of the previous transfer:Not applicable
(3)Relationship between the owner of the previous transfer and the
company and the relative of the transaction:Not applicable
(4)Previous transfer date and transfer amount:Not applicable
8.Where an owner of the underlying assets within the past five years has
been a related party of the Company, the announcement shall also include the
date and price of acquisition and disposal by the related party, and its
relationship with the Company at the time of the transaction:
(1)The owner of the previous transfer:Not applicable
(2)Relationship between the owner of the previous transfer and the
company and the relative of the transaction:Not applicable
(3)Previous transfer date and transfer amount:Not applicable
9.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition):Not applicable
10.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
(A)
(1)Terms of delivery or payment:NT$2,414,540 per month(tax included)
(2)Lease period:Within the original lease term (2024/01/01~2026/06/30),
1 service counter will be terminated from 2026/03/01~2026/06/30.
(3)Contract limitation clauses and other important agreements:No
(B)
(1)Terms of delivery or payment:NT$2,409,317 per month(tax included)
(2)Lease period:Within the original lease term (2024/01/01~2026/06/30),
1 service counters will be terminated from 2026/05/01~2026/06/30.
(3)Contract limitation clauses and other important agreements:No
11.The manner of deciding on this transaction (such as invitation to tender,
price comparison, or price negotiation), the reference basis for the
decision on price, and the decision-making unit:
The manner of deciding on this transaction: by price negotiation
Reference for price determination: Refer to previous rental prices
The decision-making department:Board of directors
12.Name of the professional appraisal firm or company and
its appraisal price:Not applicable
13.Name of the professional appraiser:Not applicable
14.Practice certificate number of the professional appraiser:Not applicable
15.The appraisal report has a limited price, specific price,
or special price:Not applicable
16.An appraisal report has not yet been obtained:Not applicable
17.Reason for an appraisal report not being obtained:Not applicable
18.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA:Not applicable
19.Name of the CPA firm:Not applicable
20.Name of the CPA:Not applicable
21.Practice certificate number of the CPA:Not applicable
22.Broker and broker's fee:None
23.Concrete purpose or use of the acquisition or disposal:
Chunghwa Telecom recycles partial service counter to refurbishment.
24.Any dissenting opinions of directors to the present transaction:
Not applicable
25.Whether the counterparty of the current transaction is a
related party:Yes
26.Date of ratification by supervisors or approval by
the audit committee:2026/04/29
27.The transaction is to acquire a real property or right-of-use
asset from a related party:Yes
28.The price assessed in accordance with the Article 16 of the
Regulations Governing the Acquisition and Disposal of Assets
by Public Companies:Not applicable
29.Where the above assessed price is lower than the transaction price,
the price assessed in accordance with the Article 17 of the same
regulations:Not applicable
30.Date on which material information regarding the same event
has been previously released:NA
31.Any other matters that need to be specified:
Based on the consensus reached in the meeting with Chunghwa Telecom,
the partial termination of the original lease
should take effect retroactively
and should be adjusted starting from 2026/01/01.
Upon the calculation, the adjustment amount is NT$1,981,518,
and the actual rent payable for 2026/06 is NT$427,799.