EX-99.3 4 exhibit3.htm EX-99.3 Exhibit  EX-99.3

EXHIBIT 99.3

      The Board approved the appointment of senior management

      Date of events:2017/11/06

      Contents:

      1.Date of occurrence of the event:2017/11/06

      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 8th Meeting of the 8th Term Board of Directors approved the appointment of senior management as follows:

      1As Li-Show Wu, Administration Senior Executive Vice President, will have new appointment, will be discharged from the position on the same day. Tian-Tsair Su, Vice President of Corporate Planning Department, will be promoted to the position of Administration Senior Executive Vice President.

      2As Shyang-Yih Chen, Business Senior Executive Vice President and concurrently the President of Telecommunication Laboratories, retired on November 1,2017, was discharged from those two positions on the same day. Hsiu-Gu Huang, President of Enterprise Business Group, will succeed the position of Business Senior Executive Vice President and be the President of Enterprise Business Group. Rong-Syh Lin, Vice President of Telecommunication Laboratories, will be promoted to the President of Telecommunication Laboratories.

      3Appoint Yuan-Kuang Tu, President of Mobile Business Group, to be the President of Northern Taiwan Business Group.

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

      6.Countermeasures:None

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