Chunghwa Telecom: CHT Security Co., Ltd., the Company’s Subsidiary Announces Acquisition of Right-of-Use Assets from the Company

Declaration

1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
Lot XX, North District, Taichung City):
 Asset 1�G8F., No. 2*, Sec. 1, Hangzhou S. Rd., Zhongzheng Dist., Taipei
          City, Taiwan
 Asset 2�G1F�B11F., No. 3*, Aiguo E. Rd., Da��an Dist., Taipei City, Taiwan
 Asset 3�G2F., No. 35*, Sec. 1, Wenxin Rd., Nantun Dist., Taichung City,
          Taiwan
 Asset 4�G5F., No. 20*, Zhisheng Rd., Zuoying Dist., Kaohsiung City, Taiwan
2.Date of occurrence of the event: 2021/12/17
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
 Asset 1: About 359.65 ping
          Price per unit: NT$2,429 per ping per month
          Monthly payment: NT$873,650
          Total transaction amount: NT$10,483,800
          Right-of-use assets: NT$9,911,777
 Asset 2: About 149 ping
          Price per unit: NT$2,013 per ping per month
          Monthly payment: NT$300,000
          Total transaction amount: NT$3,600,000
          Right-of-use assets: NT$3,403,570
 Asset 3: About 53.99 ping
          Price per unit: NT$752 per ping per month
          Monthly payment: NT$40,609
          Total transaction amount: NT$487,308
          Right-of-use assets: NT$460,716
 Asset 4: About 67.98 ping
          Price per unit: NT$691 per ping per month
          Monthly payment: NT$47,000
          Total transaction amount: NT$564,000
          Right-of-use assets: NT$533,228
 The sum of transaction amount above: NT$15,135,108
 The sum of right-of-use assets above: NT$14,309,291
4.Trading counterparty and its relationship with the Company (if the trading
counterparty is a natural person and furthermore is not a related party of
the Company, the name of the trading counterparty is not required to be
disclosed): Chunghwa Telecom Co., Ltd.; parent company
5.Where the trading counterparty is a related party, announcement shall also
be made of the reason for choosing the related party as trading counterparty
and the identity of the previous owner, its relationship with the Company
and the trading counterparty, and the previous date and monetary amount of
transfer:
 Reason for choosing the related party as trading counterpart: Consideration
 of the property location and overall operation requirements.
 The identity of the previous owner, its relationship with the Company
 and the trading counterparty, and the previous date and monetary amount
 of transfer: N/A
6.Where an owner of the underlying assets within the past five years has
been a related party of the Company, the announcement shall also include the
date and price of acquisition and disposal by the related party, and its
relationship with the Company at the time of the transaction: N/A
7.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition): N/A
8.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
 Asset 1: Delivery or payment terms: monthly payment
          Lease period: 2022/1/1~2022/12/31
          Contractual restrictions and other important appointments: None
 Asset 2: Delivery or payment terms: monthly payment
          Lease period: 2022/1/1~2022/12/31
          Contractual restrictions and other important appointments: None
 Asset 3: Delivery or payment terms: monthly payment
          Lease period: 2022/1/1~2022/12/31
          Contractual restrictions and other important appointments: None
 Asset 4: Delivery or payment terms: monthly payment
          Lease period: 2022/1/1~2022/12/31
          Contractual restrictions and other important appointments: None
9.The manner of deciding on this transaction (such as invitation to tender,
price comparison, or price negotiation), the reference basis for the
decision on price, and the decision-making unit:
 Trading decision method and price reference basis: Existing contract
 price
 The decision-making unit: Board of Directors.
10.Name of the professional appraisal firm or company and
its appraisal price: N/A
11.Name of the professional appraiser: N/A
12.Practice certificate number of the professional appraiser: N/A
13.The appraisal report has a limited price, specific price,
or special price: N/A
14.An appraisal report has not yet been obtained: N/A
15.Reason for an appraisal report not being obtained: N/A
16.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA: N/A
17.Name of the CPA firm: N/A
18.Name of the CPA: N/A
19.Practice certificate number of the CPA: N/A
20.Broker and broker's fee: N/A
21.Concrete purpose or use of the acquisition or disposal: Office premises
22.Any dissenting opinions of directors to the present transaction: No
23.Whether the counterparty of the current transaction is a
related party: Yes
24.Date of the board of directors resolution: 2021/12/17
25.Date of ratification by supervisors or approval by
the audit committee: 2021/12/17
26.The transaction is to acquire a real property or right-of-use
asset from a related party: Yes
27.The price assessed in accordance with the Article 16 of the
Regulations Governing the Acquisition and Disposal of Assets
by Public Companies: N/A
28.Where the above assessed price is lower than the transaction price,
the price assessed in accordance with the Article 17 of the same
regulations: N/A
29.Any other matters that need to be specified: None
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