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Announcement of election of one additional member to the Board of Directors for 2009 Annual General Shareholders' Meeting
1.Date of occurrence of the change:2009/06/19

2.Name and resume of the replaced person:N/A

3.Name and resume of the replacement:
Name:Hochen Tan
Resume:Chairman, Chung Hua Telecommunication Co.
Executive vice minister, Department of Communications

4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):New appointment

5.Reason for the change:Elect one additional member to the Board of Directors.

6.Number of shares held by the new director at the time of appointment:0 shares

7.Original term (from __________ to __________):NA

8.Effective date of the new appointment:2009/06/19~2010/06/19

9.Rate of turnover of directors of the same term:1/6

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