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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:
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