Exhibit 99.1
The Board approved the appointment of two senior managers
Date of events: 2014/08/12
Contents:
1. | Date of occurrence of the event: 2014/08/12 |
2. | Company name: Chunghwa Telecom Co., Ltd. |
3. | Relationship to the Company (please enter “head office” or “subsidiaries”): head office |
4. | Reciprocal shareholding ratios: N.A. |
5. | Name of the reporting media: N.A. |
6. | Content of the report: N.A. |
7. | Cause of occurrence: The 8th Meeting of the 7th Term Board of Directors approved the appointment of two senior managers as follows: (1)As Cheng-Kann Wu, Senior Executive Vice President of the Company, retiring on June 30, 2014, was discharged from the position on the same day, Shyang-Yih Chen, the President of Telecommunication Training Institute of the Company, succeeds the position, and acts for the President of Telecommunication Training Institute concurrently. (2)As Tai-Feng Leng, President of International Business Group of the Company, retiring on August 1, 2014, was discharged from the position on the same day, Hsiu-Gu Huang, Senior Executive Vice President of the Company, acts for the position concurrently. |
8. | Countermeasures: None |
9. | Any other matters that need to be specified: None |