Chunghwa Electric Announces Appointment of New Accounting Officer

1. Position Affected (e.g., Spokesperson, Acting Spokesperson, Key Operational Executive, Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Head, Internal Auditor, Legal Representative): Accounting Officer 2. Date of Change: 115/08/12 3. Previous Incumbent Name, Title, and Resume: None 4. New Appointee Name, Title, and Resume: Lin Chen-Yuan, Manager 5. Nature of Change (e.g., Resignation, Reassignment, Dismissal, Retirement, Death, New Appointment, Removal): New Appointment 6. Reason for Change: New Appointment 7. Effective Date: 115/08/12 8. Other Disclosures: None