EXHIBIT 99.2
The Board resolves to donate to the related parties
Date of events: 2015/11/10
Contents:
1. | Date of occurrence of the event: 2015/11/10 |
2. | The reason for the donation: To promote philanthropy events |
3. | The total amount of the donation: Donating Chunghwa Telecom Foundation NT$48 million and the government agencies NT$14.50 million, totally NT$62.50 million. |
4. | Counterparty to the donation: Chunghwa Telecom Foundation, government agencies (Tourism Bureau of Ministry of Transportation and Communications, Sports Administration of Ministry of Education, and National Taiwan University.) |
5. | Relationship to the Company: (1)Chunghwa Telecom Foundation: Being established by Chunghwa Telecom’s endowment (2)The Government agencies: Philanthropy events promoting partners |
6. | Name and resume of the independent director that expressed objection or reservation: None |
7. | Contents of the objection or reservation: None |
8. | Any other matters that need to be specified: None |