Board Structure and Composition

As set forth in the Articles of Incorporation, Chunghwa Telecom's Board of Directors shall consist of seven to fifteen members, each serving a three-year term. At least one-fifth of the directors must be experts in relevant fields, and starting from the 5th Board of Directors, a minimum of three independent directors is required.

As of the 11th term, the Board comprises thirteen members: two executive directors, one labor representative, five non-executive directors representing juristic persons, and five independent directors. This structure ensures a balanced representation of shareholder and stakeholder interests, fostering sound governance and organizational stability. The Board adopts a unitary structure, integrating oversight and management within a single body. The classification and professional backgrounds of all directors are detailed in the "Board Members" section.

To ensure board independence and uphold high standards of governance, the Company has established a robust and comprehensive framework aligned with both local regulations and global best practices. Key initiatives include the appointment of a Lead Independent Director to strengthen communication among independent directors and with the board.

Additionally, there is a clear separation of duties between executive and non-executive roles, with strict adherence to recognized independence standards. These mechanisms reinforce accountability, maintain appropriate checks and balances, strengthen supervisory functions, and support the Company's long-term strategic direction.

The term is three years, beginning on May 29, 2025, and ending on May 28, 2028.


About CHT Content Quick Links

BACK TO TOP