CHT — Proxy Solicitation & Information Statement 2026

Apr 28, 2026

Chunghwa Telecom Co., Ltd.
Notice of 2026 Annual General Meeting

I. The Company will hold the 2026 Annual Shareholders' Meeting at Chunghwa Telecom Training Institute (No.168, Minzu Road, Banchiao District, New Taipei City 220, Taiwan, R.O.C.) at 9:00 a.m., Friday, May 29, 2026. (shareholder registration will start at 8:00 a.m. at the venue of the meeting)

Meeting Agenda:

(I) Report Items: 1. 2025 business report 2. 2025 audit committee’s review report 3. 2025 compensation distribution to directors and employees 4. 2025 compensation to directors 5. Issuance of unsecured straight corporate bonds for 2025 6. Amendments to the Ethical Corporate Management Best Practice Principles 7. Amendments to the Sustainable Development Best Practice Principles
(II) Ratification Items: 1. Ratification of 2025 business report and financial statements 2. Ratification of 2025 earnings distribution proposal
(III) Discussion Items: 1. Amendments to the Articles of Incorporation 2. Amendments to the Procedures for Acquisition or Disposal of Assets 3. Release of non-competition restrictions on Directors
(IV) Extemporary Motions

II. Stock dividend: Cash dividend NT$40,338,722,034, with NT$5.2 per share. The record date of ex-cash dividend for distribution will be set after ratification by the Annual General Meeting.

III. According to Article 209 of the Company Act, it is proposed to the shareholders’ meeting to release the non-competition restrictions on Director Chi-Hwa Chern, I-Jen Su, and Independent Director Yi-Chin Tu, Ikujin Ko and Jer-Liang Yeh. The activities of other companies which have the same or similar lines of business as the Company of the director, please refer to the 2026 Annual General Meeting Handbook of Chunghwa Telecom Co., Ltd.

IV. Please find the Notice of attendance and Proxy Form enclosed with the Meeting Notice. If you plan to attend in person, please affix your signature or personal seal on the "attendance sign-in card" and register at the meeting venue on the date of the meeting. If you plan to appoint a proxy to attend the Meeting, please affix your signature or personal seal on the proxy, fill out the name and address of the proxy, and deliver to the registrar of the Company, Stock Registration Department of Yuanta Securities Co., Ltd (B1., No. 67, Sec. 2, Dunhua S. Rd., Da'an Dist., Taipei

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City 106045, Taiwan (R.O.C.), five days prior to the annual shareholders' meeting, to facilitate dispatching attendance sign-in card to the engaged proxy.

V. The Company has appointed Yuanta Securities Registrar and Transfer Agency Department to tally and verify the proxy forms collected for this shareholders' meeting.

VI. If any shareholder requires solicitation of a proxy to attend the meeting, the Company will compile a summary statement of the solicitor and solicitation information for disclosure on the website of the Securities and Futures Institute (SFI) on April 28, 2026. Investors may visit SFI's website at https://free.sfi.org.tw and search for proxy details for free.

VII. Where the subject of the shareholders' meeting to be convened includes any contents that shall be explained in accordance with Article 172 of the Company Act, please visit the English website of the Market Observation Post System (MOPS) (https://emops.twse.com.tw/) and go to Electronic Books > Shareholders' meetings to search for more details.

VIII. For this meeting, shareholders can vote online from April 29, 2026 to May 26, 2026 on the Taiwan Depository & Clearing Corporation (TDCC) eVoting platform according to its instructions. (https://stockservices.tdcc.com.tw)

Sincerely,

The Board of Chunghwa Telecom Co., Ltd