Announcement of the replacement of the juristic person supervisor representative on TFN's, TCC's, WMT's, TCCI's and TUI's Boards

 Announcement of the replacement of the juristic
person supervisor representative on TFN's, TCC's, WMT's,
TCCI's and TUI's Boards

1.Date of occurrence of the change:2022/09/01
2.Name of legal person:
(1) TCC is the only juristic person shareholder of TFN
(2) TWM is the only juristic person shareholder of TCC
(3) TWM is the only juristic person shareholder of WMT
(4) TCC is the only juristic person shareholder of TCCI
(5) TFN is the only juristic person shareholder of TUI
3.Name of the previous position holder:
The replaced juristic person supervisor representative of TFN, TCC, WMT,
TCCI and TUI was Rosie Yu
4.Resume of the previous position holder:
The former Executive Vice President and Chief Financial Officer of TWM
5.Name of the new position holder:
The new juristic person supervisor representative of TFN, TCC, WMT, TCCI
and TUI is George Chang
6.Resume of the new position holder:
Vice President and Chief Financial Officer of TWM
7.Reason for the change:
New juristic person supervisor representative is appointed
8.Original term (from __________ to __________):
(1)TFN：2022/05/06~2025/05/05
(2)TCC：2021/01/26~2024/01/25
(3)WMT：2020/04/21~2023/04/20
(4)TCCI：2022/05/06~2025/05/05
(5)TUI：2022/05/06~2025/05/05
9.Effective date of the new appointment:2022/09/01
10.Any other matters that need to be specified:
Abbreviated names of the subsidiaries:
Taiwan Fixed Network Co., Ltd. (TFN)
Taiwan Cellular Co., Ltd. (TCC)
Wealth Media Technology Co., Ltd. (WMT)
TCC Investment Co., Ltd. (TCCI)
TFN Union Investment Co., Ltd. (TUI)