【Chunghwa Information Security】Change in Chairman of the Board

1. Date of board resolution or change occurrence: 115/06/15 2. Position affected (please enter 'Chairman' or 'CEO'): Chairman 3. Name of outgoing individual: Chen Ming-Shih 4. Outgoing individual's resume: Chairman of Chunghwa Information Security International Co., Ltd. 5. Name of incoming individual: Not applicable 6. Incoming individual's resume: Not applicable 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redeployment', 'retirement', 'deceased', or 'new appointment'): Retirement 8. Reason for change: Corporate shareholder appointing a new representative 9. Effective date of new appointment: Not applicable 10. Other matters to be disclosed: On 115/06/15, the company received a formal notice from the corporate shareholder regarding the change of representative. The outgoing representative retired on June 29. The new representative will assume office on June 30, 115. The new Chairman of the Board will be elected during an upcoming board meeting, with an official announcement to follow.

Keywords: Material Information