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Announcement of change in director of the company
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Announcement of change in director of the company

SEQ_NO  1 Date of announcement  2025/03/17 Time of announcement  16:37:48
Subject
 Announcement of change in director of the company
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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