Change of CFO

 Change of CFO

1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
CFO
2.Date of occurrence of the change:2024/12/13
3.Name, title, and resume of the previous position holder:MIAO-LING CHEN CFO
4.Name, title, and resume of the new position holder:PEI-YU JIANG
Director of Accounting Departmentof Chunghwa Telecom Laboratories
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):retirement
6.Reason for the change:To announce the board resolution for new CFO
7.Effective date:2024/12/31
8.Any other matters that need to be specified:None