EXHIBIT 99.04
The Board approved the appointment of senior management
Date of events: 2016/11/11
Contents:
1.Date of occurrence of the event:2016/11/11 |
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.Cause of occurrence:The 3rd Meeting of the 8th Term Board of Directors approved the appointment of senior management as follows: |
(1)As Tai-Feng Leng, President of the International Business Group, retired on August 1, 2014, Ming-Shih Chen, Vice President of the Data Communications Business Group, is promoted to the position on Novermber 11, 2016. Yuan-Kuang Tu, President of the Enterprise Business Group, will be discharged from being the President of the International Business Group concurrently on the same day. |
(2)Appoint Yuan-Kuang Tu, President of the Enterprise Business Group, to be the President of the Mobile Business Group. |
(3)Appoint Kuo-Feng Lin, President of the Mobile Business Group ,to be the Senior Executive Vice President of the Company. |
(4)Appoint Hsiu-Gu Huang, Senior Executive Vice President of the Company, to be the President of the Enterprise Business Group. |
(5)The above appointments take effect on November 11, 2016. |
6.Countermeasures:None |
7.Any other matters that need to be specified:None |