EXHIBIT 99.2
Board of directors resolves to convene the Company’s annual general meeting on June 24, 2016.
Date of events: 2016/3/11
Contents:
1. Date of the board of directors resolution: 2016/03/11
2. Date for convening the shareholders’ meeting: 2016/06/24
| 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) | Matters for Ratification and Discussion (I): The amendment to the ” Articles of Incorporation” |
| (2)Report items: |
a. The Company’s 2015 business report
b. 2015 audit committee’s audit report concerning the Company’s financial statements
c. Report on 2015 remuneration allocation for directors and employees
| (3) | Matters for Ratification and Discussion (II): |
a. Ratification of 2015 business report and financial statements
b. Ratification of 2015 profit allocation proposal
| (4) | Elections: The election of the Company’s 8th term directors |
| (5) | Other matters: Release of restrictions on competitive activities on the 8th term of directors |
| (6) | Other business and special motions |
5. Book closure starting date: 2016/04/26
6. Book closure ending date: 2016/06/24
| 7. | Any other matters that need to be specified: This (2016) annual general meeting will adopt electronic voting as one of the voting methods for shareholders to excise their voting power. |