【Chunghwa Telecom】Shareholders' meeting resolved to lift non-compete restrictions for directors

1. Date of resolution: 115/05/29. 2. Names and titles of directors permitted to engage in competitive behavior: Corporate representative directors: Chen Chi-hua, Su Yi-jen; Independent directors: Tu Yi-chin, Huang Yu-jen, Yeh Che-liang. 3. Scope of permitted competitive behavior: Companies with the same or similar business scope. 4. Duration: During their tenure as directors/independent directors. 5. Resolution status: Approved by a majority of shareholders present representing at least two-thirds of total issued shares. 6. Mainland China business: Independent director Huang Yu-jen serves as a director at Nanchang Creative Sensor Technology Co., Ltd. 7. Financial impact: None.