EX-99.06 7 exhibit6.htm EX-99.06 Exhibit  EX-99.06

 

EXHIBIT 99.06

The Board approved the appointment of senior management

Date of events: 2017/03/07  

Contents:

      1.Date of occurrence of the event:2017/03/07

      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 5th meeting of the 8th term board of directors approved the appointment of senior management as follows:

      1Set up the position of Senior Executive Vice President for investment, and promote Shui-Yi Kuo, Vice President of Investment Department, to the position.

      2As Chi-Mau Sheih, former Senior Executive Vice President (business), was promoted to the President of the Company, Shyang-Yih Chen, President of Telecommunication Laboratories, will succeed the position, and serve as the President of Telecommunication Laboratories concurrently.

      3Chen-Huiung Tsai, Vice President of Human Resource Department of the Company, to act for the President of Telecommunication Training Institute concurrently. Shyang-Yih Chen, to be discharged from the position of the President of Telecommunication Training Institute concurrently on the same day.

      4Ming-Shih Chen, President of International Business Group, to be the President of Northern Taiwan Business Group.

      5Chih-Cheng Chien, Vice President of International Business Group, to be the President of International Business Group.

      6.Countermeasures:None

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