EX-99.02 3 exhibit2.htm EX-99.02

Exhibit  EX-99.02

EXHIBIT 99.02

New Appointment of Representative of Juristic Person Director

Date of events: 2017/03/22  

Contents:  

1.Date of occurrence of the change:2017/03/22

2.Name of juristic-person director/ supervisor: Ministry of Transportation and Communications.

3.Name and resume of the replaced person: Shih-Peng Tsai, Consultant of Chunghwa Telecom Workers’ Union

4.Name and resume of the replacement: Chin-Tsai Pan, Representative of Chunghwa Telecom Workers’ Union

5.Reason for the change: new appointment

6.Original term (from        to       ): from 2016/06/24 to 2019/06/23

7.Effective date of the new appointment:2017/03/22

8.Any other matters that need to be specified: None