EX-99.2 3 exhibit2.htm EX-99.2 Exhibit  EX-99.2

   

EXHIBIT 99.2  

The Board resolves to donate to the related parties  

Date of events: 2015/11/10  

Contents:  

  1.   Date of occurrence of the event: 2015/11/10

  2.   The reason for the donation: To promote philanthropy events

  3.   The total amount of the donation: Donating Chunghwa Telecom Foundation NT$48 million and the government agencies NT$14.50 million, totally NT$62.50 million.

  4.   Counterparty to the donation: Chunghwa Telecom Foundation, government agencies (Tourism Bureau of Ministry of Transportation and Communications, Sports Administration of Ministry of Education, and National Taiwan University.)

  5.   Relationship to the Company: (1)Chunghwa Telecom Foundation: Being established by Chunghwa Telecom’s endowment (2)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