| SEQ_NO | 1 | Date of announcement | 2026/06/26 | Time of announcement | 15:04:54 |
| Subject |
Announcement of change in director of the company |
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| Date of events | 2026/06/26 | To which item it meets | paragraph 6 | ||
| Statement |
1.Date of occurrence of the change:2026/06/26 2.Name of legal person:Chunghwa Telecom Co., Ltd 3.Name of the previous position holder:Su-Chiu Ke 4.Resume of the previous position holder:Chunghwa Telecom Co., Ltd. Consumer Business Group Vice General Manager 5.Name of the new position holder:Shu-Ling Chen 6.Resume of the new position holder:Chunghwa Telecom Co., Ltd. Consumer Business Group Vice General Manager 7.Reason for the change:Reappointment 8.Original term (from __________ to __________):from 2025/05/28 to 2028/05/27 9.Effective date of the new appointment:2026/06/30 10.Any other matters that need to be specified:None |
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