[Chunghwa] Announcement of Re-election of Chairman and Vice Chairman

1. Date of Board Resolution or Change: 115/06/11 2. Personnel Category (Please enter Chairman or General Manager): Chairman and Vice Chairman 3. Name of Former Incumbent: Chairman: Cheng Ya-jen; Vice Chairman: Yang Fu-an 4. Brief Biography of Former Incumbent: Chairman: Cheng Ya-jen, Chairman and General Manager of Chunghwa Precision Test Instruments Co., Ltd.; Vice Chairman: Yang Fu-an, Vice Chairman of Chunghwa Precision Test Instruments Co., Ltd. 5. Name of New Incumbent: Chairman: Cheng Ya-jen; Vice Chairman: Yang Fu-an 6. Brief Biography of New Incumbent: Chairman: Cheng Ya-jen, Chairman and General Manager of Chunghwa Precision Test Instruments Co., Ltd.; Vice Chairman: Yang Fu-an, Vice Chairman of Chunghwa Precision Test Instruments Co., Ltd. 7. Change Circumstances (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', or 'New Appointment'): Term Expiration 8. Reason for Change: Re-election due to term expiration 9. Effective Date of New Appointment: 115/06/11 10. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Implementation of the Securities Transaction Act regarding matters that have a significant impact on shareholder equity or securities prices): None Keywords: Major Information