EXHIBIT 5
To announce the Board’s major resolutions
Date of events: 2012/02/21
Contents:
1.Date of occurrence of the event:2012/02/21
2.Company name: Chunghwa Telecom
3.Relationship to the Company (please enter “head office” or “affiliate company”):head office
4.Reciprocal shareholding ratios: N/A
5.Cause of occurrence: The 13th meeting of the 6th term board of directors approved the appointment of new positions as follows:
(1)Recommend Tzu-Han Huang(黃子漢), Executive Vice President & Manager of Northern Taiwan Business Group to serve as the President of Huada Digital Corporation and appoint Yuan-Kuang Tu (涂元光), President of Telecom Laboratories(電信研究所所長) to replace the position of Executive Vice President & Manager of Northern Taiwan Business Group.
(2)Appoint Feng-Yue Hung (洪豐玉), President of Telecom Training Institute (電信訓練所所長) to replace the position of President of Telecom Laboratories.
(3)Appoint Shyang-Yih Chen(陳祥義), Executive Vice President & Manager of Data Communications Business Group to replace the position of President of Telecom Training Institute. (電信訓練所所長)
(4)Appoint Fu-kuei Chung(鍾福貴), Vice Manager of the Data Communications Business Group to replace the position of Executive Vice President & Manager of Data Communications Business Group.
6.Countermeasures:None
7.Any other matters that need to be specified: None