| SEQ_NO | 1 | Date of announcement | 2025/03/17 | Time of announcement | 16:37:48 |
| Subject |
Announcement of change in director of the company |
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| Date of events | 2025/03/17 | To which item it meets | paragraph 6 | ||
| Statement |
1.Date of occurrence of the change:2025/03/17 2.Name of legal person:Chunghwa Telecom Co., Ltd 3.Name of the previous position holder:None 4.Resume of the previous position holder:Not applicable 5.Name of the new position holder:YU,JHENG-SIAN 6.Resume of the new position holder:Chairman of the Board of the Bagualiao Cultural and Educational Foundation 7.Reason for the change:Reappointment 8.Original term (from __________ to __________):from 2022/06/15 to 2025/06/14 9.Effective date of the new appointment:2025/03/17 10.Any other matters that need to be specified:None |
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