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Chih Cheng Chien: Chih Cheng Chien is currently the Chairman & Chief Executive Officer at Chunghwa Telecom Co., Ltd. and the Chairman at Optoway Technology, Inc. He is also a Director at eGTran Corp., Gtran, Inc., I Hung Science & Technology Co. Ltd., Blue Wave Investments Ltd., and a Member-Supervisory Board at EZconn Corp. Formerly, Dr. Chien served as the Chairman of Infomax Optical Technology Corp. and Ezconn Enterprise, Inc. He was also a Director at Cabtel Corp.

Shin Yi Chang: Shin Yi Chang is currently a Director at Chunghwa Telecom Co., Ltd. Prior to this, they obtained an MBA from National Taiwan University.

Yu Fen Lin: Yu Fen Lin is an Independent Director at Chunghwa Telecom Co., Ltd. and SINBON Electronics Co., Ltd. She completed her undergraduate degree at National Taiwan University.

I Chin Tu: I Chin Tu currently works at Chunghwa Telecom Co., Ltd., as Independent Director. Mr. Tu received his graduate degree from National Taiwan University.

Chung Chin Lu: Chung Chin Lu is an Independent Director at Chunghwa Telecom Co., Ltd. since 2018. Prior to this, he obtained a doctorate degree from the University of Southern California.

Hsiang-Ling Hu: Mr. Hsiang-Ling Hu is on the Board of Directors at Abico Avy Co. Ltd. and Chunghwa Telecom Co., Ltd.

Ching-Hwi Lee: Ching-Hwi Lee currently works at Chunghwa Telecom Co., Ltd., as Director from 2022.

Sin-Horng Chen: Sin-Horng Chen has held positions at Chunghwa Telecom Co., Ltd. as Director since 2022 and at the Industrial Technology Research Institute as Co-Managing Director.

Hsiu-Chuan Tsai: Hsiu-Chuan Tsai currently works at Chunghwa Telecom Co., Ltd., as Director from 2022.

Su-Ming Lin: Su-Ming Lin is currently a Professor & Chairman-Accounting Department at National Taiwan University. Additionally, he holds several director and member positions, including Director at Chunghwa Telecom Co., Ltd., Independent Director at Taiwan Fertilizer Co., Ltd., Director at Taipei Exchange, Director at iPass Corp., Member of City of Taipei (Taiwan), and Member of Tax Reform Commission. Dr. Lin's former job was as a Director-Supervisory Board at China Airlines Ltd. He earned a doctorate degree from Arizona State University.

Chia Chung Chen: Chia Chung Chen currently works at Chunghwa Telecom Co., Ltd., as Director from 2022, Mega Financial Holding Co., Ltd., as Director from 2021, and Dimerco Data System Corp., as Independent Director from 2020. Mr. Chen received his graduate degree from National Taiwan University.

Shih Tseng: Shih Tseng has a current job as a Director at Chunghwa Telecom Co., Ltd.

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