[FORM 20-F ANNUAL REPORT FISCAL YEAR ENDED DECEMBER 31, 2008 TABLE OF CONTENTS Page SUPPLEMENTAL INFORMATION 1 1 PART I 3 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 3 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 3 ITEM 3. KEY INFORMATION 3 ITEM 4. INFORMATION ON THE COMPANY 18 ITEM 4A. UNRESOLVED STAFF COMMENTS 64 ITEM 5. OPERATING] [Articles of Incorporation of Chunghwa Telecom Co., Ltd. 1. All 26 articles adopted by Promoters Meeting on June 11, 1996. 2. Article 15 amended by General Shareholders Meeting on December 26, 1997. 3. Articles 2 and 22 amended by General Shareholders Meeting on November 25, 1998. 4. Paragraph 1 of Article 21, amended by Special Shareholders Meeting on July 13,] [LIST OF SUBSIDIARIES (as of April 21, 2009) NAME OF ENTITY JURISDICTION OF INCORPORATION Chunghwa International Yellow Pages Co., Ltd. Taiwan, R.O.C. Chunghwa System Integration Co., Ltd. Taiwan, R.O.C. Light Era Development Co., Ltd. Taiwan, R.O.C. Chief Telecom Inc. Taiwan, R.O.C. Spring House Entertainment Inc. Taiwan, R.O.C. Senao International Co., Ltd. Taiwan, R.O.C. Unigate Telecom Inc. Taiwan, R.O.C. InfoExplorer Co.,] [I, Shyue-Ching Lu, certify that: 1. I have reviewed this annual report on Form 20-F of Chunghwa Telecom Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [I, Joseph C.P. Shieh, certify that: 1. I have reviewed this annual report on Form 20-F of Chunghwa Telecom Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements] [Certification by the Chief Executive Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. S HYUE HING U / Shyue-Ching Lu Chairman and Chief Executive Officer] [Certification by the Chief Financial Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. S OSEPH HIEH / Joseph C. P. Shieh Chief Financial Officer]