[FORM 20-F (Mark One) o or x or o or o Date of event requiring this shell company report Chunghwa Telecom Co., Ltd. Taiwan, Republic of China (Jurisdiction of Incorporation or Organization) 21-3 Hsinyi Road, Section 1, Taipei, Taiwan, Republic of China Fufu Shen 21-3 Hsinyi Road, Section 1, Taipei, Taiwan, Republic of China Tel: +886 2 2344-5488 Fax: +886] [LIST OF SUBSIDIARIES 2 ) NAME OF ENTITY JURISDICTION OF INCORPORATION C HIEF Telecom Inc. Taiwan, R.O.C. Chunghwa International Yellow Pages Co., Ltd. Taiwan, R.O.C. Chunghwa Investment Co., Ltd. Taiwan, R.O.C. Chunghwa Precision Test Tech . Co., Ltd Taiwan, R.O.C. Chunghwa System Integration Co., Ltd. Taiwan, R.O.C. Light Era Development Co., Ltd. Taiwan, R.O.C.] [Code of Ethics of Chunghwa Telecom Co., Ltd. All articles adopted by the 2nd special meeting of the Company’s 3rd Board of Directors on April 28, 2004. The amendment adopted by the 12th meeting of the Company’s 4th Board of Directors on March 28, 2006. All 19 articles amended by the 8th meeting of the Company’s 6th Board of Directors] [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, Shu Yeh, 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 In connection with the Annual Report on Form 20-F of Chunghwa Telecom Co., Ltd. (the “Company”) for the year ended December 31, 201 1 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. 2 Shyue-Ching Lu Chairman and Chief Executive] [Certification by the Chief Financial Officer In connection with the Annual Report on Form 20-F of Chunghwa Telecom Co., Ltd. (the “Company”) for the year ended December 31, 201 1 (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. 2 Shu Yeh Chief Financial Officer EX-13.2]