EXHIBIT 99.05
Board resolution approving donation to related parties
Date of events: 2017/12/05
Contents:
1.Date of occurrence of the event:2017/12/05 |
2.The reason for the donation: To promote philanthropy events |
3.The total amount of the donation: Donating to Chunghwa Telecom Foundation NT$57.7 million and the government agencies NT$11.70 million, totally NT$69.40 million. |
4.Counterparty to the donation: Chunghwa Telecom Foundation, government agencies (Tourism Bureau of Ministry of Transportation and Communications, and National Taiwan University.) |
5.Relationship to the Company: |
(A) Chunghwa Telecom Foundation: Established by Chunghwa Telecom’s endowment
(B) 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 |