EXHIBIT 99.5
Board of directors resolves to convene the Company’s annual general meeting on June 26, 2015
Date of events: 2015/02/13
Contents:
1. | Date of the board of directors resolution: 2015/02/13 |
2. | Date for convening the shareholders’ meeting: 2015/06/26 |
3. | Location for convening the shareholders’ meeting: Chunghwa Telecom Telecommunication Training Institute (No. 168, Minzu Road, Banchiao District, New Taipei City, Taiwan, R.O.C.) |
4. | Cause or subjects for convening the meeting: (1) Report items: a. The Company’s 2014 business report b. 2014 audit committee’s audit report concerning the Company’s financial statements (2) Matters for Ratification: a. Ratification of 2014 business report and financial statements b. Ratification of 2014 profit allocation proposal (3) Matters for Discussion: The amendment to the ”Articles of Incorporation” (4) Other business and special motions |
5. | Book closure starting date: 2015/04/28 |
6. | Book closure ending date: 2015/06/26 |
7. | Any other matters that need to be specified: This (2015) annual general meeting will adopt electronic voting as one of the voting methods for shareholders to excise their voting power. |