Announcement of change in director of the company

 Announcement of change in director of the company

1.Date of occurrence of the change:2024/10/01
2.Name of legal person:Chunghwa Telecom Co., Ltd
3.Name of the previous position holder:Rong-Shy Lin
4.Resume of the previous position holder:Chairman and director of
Senao International Co., Ltd.
5.Name of the new position holder:None
6.Resume of the new position holder:Not applicable
7.Reason for the change:resignation
8.Original term (from __________ to __________):from 2022/06/15 to 2025/06/14
9.Effective date of the new appointment:Not applicable
10.Any other matters that need to be specified:
To be appointed by legal person shareholders