[CHUNGHWA TELECOM CO., LTD. FORM 20-F ANNUAL REPORT FISCAL YEAR ENDED DECEMBER 31, 2013 Page SUPPLEMENTAL INFORMATION 1 1 PART I 2 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 2 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 2 ITEM 3. KEY INFORMATION 2 ITEM 4. INFORMATION ON THE COMPANY 18 ITEM 4A. UNRESOLVED STAFF COMMENTS 70 ITEM 5.] [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 Annual General Meeting on December 26, 1997. 3. Articles 2 and 22 amended by Annual General Meeting on November 25, 1998. 4. Paragraph 1 of Article 21, amended by Extraordinary General Meeting on July 13,] [LIST OF SUBSIDIARIES (as of March 31, 2014 NAME OF ENTITY JURISDICTION OF INCORPORATION CHIEF Telecom Inc. Taiwan, ROC Chunghwa International Yellow Pages Co., Ltd. Taiwan, ROC Chunghwa Investment Co., Ltd. Taiwan, ROC Chunghwa Precision Test Tech. Co., Ltd Taiwan, ROC Chunghwa System Integration Co., Ltd. Taiwan, ROC Light Era Development Co., Ltd. Taiwan, ROC Senao International Co., Ltd. Taiwan,] [Code of Ethics of Chunghwa Telecom Co., Ltd. 1. All articles adopted by the 2nd special meeting of the Company’s 3rd term of board of directors on April 28, 2004. 2. The amendment adopted by the 12th meeting of the Company’s 4th term of board of directors on March 28, 2006. 3. All 19 articles amended by the 8th meeting] [Ethical Corporate Management Best Practice Principles for CHUNGHWA TELECOM CO., LTD. 1. All articles adopted by the 5th special meeting of the Company’s 6th board of directors on December 28, 2010. 2. The amendment approved by the 2nd meeting of the Company’s 7th term of board of directors on August 13, 2013. Article 1 (Purpose of enactment and applicable scope)] [I, Lih-Shyng Tsai, 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, Mu-Piao Shih, 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] [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. Lih-Shyng Tsai Chairman and Chief Executive Officer EX-13.1 8 d708990dex131.htm EX-13.1] [Certification by the Acting 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. Mu-Piao Shih President and Acting Chief Financial Officer EX-13.2 9 d708990dex132.htm EX-13.2]