[Independent director resignation Date of events: 2016/05/11 Contents: 1.Date of occurrence of the change:2016/05/11 Tian-Jy Chen, Professor of Economics at the National Taiwan University 2.Name and resume of the replaced director or supervisor: 3.Name and resume of the replacement:None 4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):resignation Resign the commission of Independent Director due] [Changes of members of the Audit Committee and the Compensation Committee Date of events: 2016/05/11 Contents: 1.Date of occurrence of the change:2016/05/11 2.Name of the functional committees:The Audit Committee and the Compensation Committee 3.Name and resume of the replaced member:Tian-Jy Chen, Professor of Economics at the National Taiwan University 4.Name and resume of the new member:None 5.Type of the change] [FORM 6-K May 11, 2016 Chunghwa Telecom Co., Ltd. ——————————————————————————————————— Room 110, Finance Department of Headquarters, 21-3 Hsinyi Road, Sec. 1, Taipei, Taiwan ——————————————————————————————————— x x n/a Chunghwa Telecom Co., Ltd. Bo Yung Chen Chief Financial Officer Description 99.01 Announcement on 2016/05/11 : Independent director resignation 99.02 Announcement on 2016/05/11 : Changes of members of the Audit Committee and the]