Chunghwa Telecom Subsidiary Announces Acquisition of Right-of-Use Asset from Chunghwa Telecom Co., Ltd.

1. Name and nature of the subject property (e.g., land in Section XX, Subsection XX, North District, Taichung City): 1F, No. 8*, Section 4, Xinyi Road, Taipei City

2. Date on which the event occurred: 115/8/14 ~ 115/8/14

3. Date approved by the board of directors: August 14, 115

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, converted to XX pings), unit price, and total transaction amount: Transaction quantity: Total area of 9 pings Unit price: NT$915 per ping per month (tax included) Total transaction amount: NT$197,640 (tax included) Right-of-use asset amount: NT$185,303

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Counterparty: Chunghwa Telecom Co., Ltd. Relationship with the company: Parent company

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction counterparty, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount: Reason for selecting related party: Consideration of overall business planning Previous transferor, relationship, transfer date, and amount: Not applicable

8. If the owner of the subject asset was a related party of the company within the past five years, state the date of acquisition and disposal, price, and relationship with the company at the time: Not applicable

9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Not applicable

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Delivery or payment terms: Semi-annual payment Lease period: 115/11/01 ~ 117/10/31 Contractual restrictions and other important agreements: None

11. Method of transaction determination (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: Transaction determination method and price reference basis: Negotiation based on market conditions Decision-making unit: Board of Directors

12. Name of professional appraiser firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

15. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable

16. Whether the appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining the appraisal report: Not applicable

18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable

19. Name of auditor firm: Not applicable

20. Name of auditor: Not applicable

21. License number of auditor: Not applicable

22. Broker and brokerage fee: Not applicable

23. Specific purpose or use of the acquisition or disposal: For use as a self-operated business premises

24. Opinion of any director who objected to the transaction: None

25. Whether this transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: August 14, 115

27. Whether this transaction involves acquiring real estate or its right-of-use asset from a related party: Yes

28. Valuation amount under Article 16 of the 'Regulations on Acquisition or Disposition of Assets by Publicly Issued Companies': Not applicable

29. Valuation amount under Article 17 of the same regulations if the valuation under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure regarding the same event: Not applicable

31. Other explanatory matters: None