Announcement Date: July 4, 2026 Statement Date: July 3, 2026 Statement Time: 17:52 Company Code: 3716 Company Name: Chunghwa Holding

Subject: Announcement on the Change of Corporate Director Representative for Subsidiary 'CHUNGHWA HOLDING CO.,LTD'

Compliance Clause: Item 6 Event Date: July 3, 2026

Details: 1. Date of Change: July 3, 2026 2. Corporate Name: China Chemical Manufacturing Co., Ltd. 3. Former Representative: Wu Su-Huan 4. Former Representative's Background: Representative of CHUNGHWA HOLDING CO.,LTD 5. New Representative: Wang Hou-Jie 6. New Representative's Background: General Manager of Suzhou Chunghwa Pharmaceutical Industries Co., Ltd. 7. Reason for Change: Replacement of corporate director representative 8. Previous Term: No fixed term (overseas company) 9. Effective Date of New Appointment: Not applicable 10. Other Matters to be Disclosed: None

This change is a routine corporate governance procedure and does not affect the operational continuity of the subsidiary. The company confirms that business operations will proceed as usual.

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  • Source: PR Times
  • Category: 人事