EX-99.5 6 rrd394970_567.htm ANNOUNCEMENT ON 2013/10/31 : THE BOARD APPROVES THE APPOINTMENT OF THE MANAGEMENT DC13954.pdf -- Converted by SEC Publisher 4.2, created by BCL Technologies Inc., for SEC Filing

The Board approves the appointment of the management Date of events: 2013/10/31 Contents:

1.      Date of occurrence of the event: 2013/10/31
 
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.      Name of the reporting media: N.A.
 
6.      Content of the report: N.A.
 
7.      Cause of occurrence: The 3rd Meeting of the 7th Term Board of Directors approves the appointment
 

of the management as follows: Min-Hsuan Lini—Ñ•qŒºj, President of Southern Taiwan Business Group is retiring on November 1, 2013. Ming-Yuan Leei—›–Á•£ , Vice President of Southern Taiwan Business Group, will succeed as the President.

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