Chunghwa Telecom Subsidiary Shen Nao Announces Board Meeting Date for 115 Q2 Consolidated Financial Report

Announcement Date: 1150724 Statement Date: 1150723 Statement Time: 153226 Company Code: 2450 Company Name: Shen Nao Subject: Announcement of the Board Meeting Date for the Review of the Company's 115 Q2 Consolidated Financial Report Applicable Clause: Clause 31 Event Date: 1150723 Details: 1. Board Meeting Notice Date: 115/07/23 2. Scheduled Board Meeting Date: 115/07/31 3. Financial Report or Annual Self-Compiled Financial Information to be Submitted to or Resolved by the Board: 115 Q2 Consolidated Financial Report 4. Other Matters to be Disclosed: None