[2376] Chunghwa Telecom Announces Board Resolution on Ex-Dividend Date for 115 Fiscal Year

1. Board of Directors, Shareholders' Meeting Resolution or Company Decision Date: 115/06/11 2. Ex-rights, Ex-dividend Category (Please fill in "Ex-rights", "Ex-dividend", or "Ex-rights and Dividends"): Ex-dividend 3. Ordinary Share Dividend Type and Amount: Ordinary Share Cash Dividend NT$8,416,768,455 (expected to be NT$15 per share) 4. Ex-rights (Dividend) Trading Date: 115/07/30 5. Last Transfer Date: 115/07/31 6. Suspension of Transfers Start Date: 115/08/01 7. Suspension of Transfers End Date: 115/08/05 8. Ex-rights (Dividend) Record Date: 115/08/05 9. Last Application Date for Bond Conversion: Not applicable 10. Suspension of Bond Conversion Start Date: Not applicable 11. Suspension of Bond Conversion End Date: Not applicable 12. Ordinary Share Cash Dividend Payment Date: 115/08/27 13. Other Matters to be Noted: The actual distribution ratio of earnings per share for shareholders may be adjusted by the Chairman based on the number of issued and outstanding shares recorded in the company's ordinary shareholder register on the ex-dividend record date.