

| CHUNGHWA TELECOM LTD | 29/05/2026 AGM | |
|---|---|---|
| 1 | Approve Business Report and Financial Statements | For |
| 2 | Approve the Dividend of NTD 5.2 per share | For |
| 3 | Amend Articles: 7, 7-1 and 22-1 | For |
| 4 | Amend Articles: Procedures for acquisition or disposal of assets | For |
| 5 | Approve Release of Directors from Non-Competition Restriction | For |