0001104659-12-031602.txt : 20120502 0001104659-12-031602.hdr.sgml : 20120502 20120502061038 ACCESSION NUMBER: 0001104659-12-031602 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120531 FILED AS OF DATE: 20120502 DATE AS OF CHANGE: 20120502 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHUNGHWA TELECOM CO LTD CENTRAL INDEX KEY: 0001132924 STANDARD INDUSTRIAL CLASSIFICATION: RADIO TELEPHONE COMMUNICATIONS [4812] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-31731 FILM NUMBER: 12802626 BUSINESS ADDRESS: STREET 1: 21 3 HSINYI RD SECTION 1 STREET 2: TAIPE TAIWAN REPUBLIC OF CHINA CITY: TAIPE TAIWAN STATE: F5 ZIP: 00000 BUSINESS PHONE: 8862234454 6-K 1 a12-11106_16k.htm 6-K

 

1934 Act Registration No. 1-31731

 

 

 

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 OF

THE SECURITIES EXCHANGE ACT OF 1934

 

Dated May 2, 2012

 

Chunghwa Telecom Co., Ltd.

(Translation of Registrant’s Name into English)

 

21-3 Hsinyi Road Sec. 1,

Taipei, Taiwan, 100 R.O.C.

(Address of Principal Executive Office)

 

(Indicate by check mark whether the registrant files or will file annual reports under cover of form 20-F or Form 40-F.)

 

 

Form 20-F x

 

Form 40-F o

 

(Indicate by check mark whether the registrant by furnishing the information contained in this form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.)

 

 

Yes o

 

No x

 

(If “Yes” is marked, indicated below the file number assigned to the registrant in connection with Rule 12g3-2(b): Not applicable )

 

 

 


 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant Chunghwa Telecom Co., Ltd. has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date: 2012/05/02

 

 

Chunghwa Telecom Co., Ltd.

 

 

 

 

 

By:

/s/ Shu Yeh

 

Name:

Shu Yeh

 

Title: Senior Vice President CFO

 

2


 

Exhibit

 

Exhibit

 

Description

 

 

 

99.1.

 

Supplementary announcement, dated May 1, 2012, regarding the Annual Shareholder’s Meeting of Chunghwa Telecom Co., Ltd. on June 22, 2012.

 

3

 EX-99.1 2 a12-11106_1ex99d1.htm EX-99.1

EXHIBIT 99.1

 

Supplementary announcement regarding the Company’s annual general meeting on June 22, 2012

 

1.Date of the board of directors resolution:2012/04/27

 

2.Date for convening the shareholders’ meeting:2012/06/22

 

3.Location for convening the shareholders’ meeting:

 

Chunghwa Telecom Training Institute (No. 168, Minzu Road, Banchiao District,

 

New Taipei City, Taiwan, R.O.C.)

 

4.Cause or subjects for convening the meeting:

 

(1) Reports:

 

a. The Company’s 2011 business report

 

b. 2011 supervisors’ audit report concerning the Company’s

 

2011 financial statements

 

c. Report of the amendment to the “Meeting Rules of Order of the Board of Directors”

 

(2) Issues to be ratified by shareholders:

 

a. Ratification of 2011 operational report and financial statements

 

b. Ratification of 2011 earning distribution

 

Cash dividend : NT$5.4608 / share

 

Employee cash bonuses : NT$2,040,089,772

 

Compensation of directors and supervisors : NT$44,446,400

 

(3) Issues to be discussed

 

a. The amendment to the “Articles of Incorporation”

 

b. The amendment to the “Regulations of Election of Directors and Supervisors”

 

c. The amendment to the “Ordinance of Shareholders Meetings”

 

d. The amendment to the “Procedures for Acquisition or Disposal of Assets”

 

(4) Other business and special motions

 

5.Book closure starting and ending dates: 2012/04/24~2012/06/22

 

6.Any other matters that need to be specified:

 

(1)   This (2012) annual general meeting will adopt electronic voting as one of the methods for shareholders to vote for resolutions. For voting on line, the electronic voting platform of Taiwan Depositary and Clearing Corporation will be available at https://www.stockvote.com.tw beginning from May 23, 2012 to June 19, 2012. Please log in and vote in accordance with the instructions.

 

(2)   The validification and calculation of electronic votes will be handled by Yuanta Securities Co. Ltd. (Registrar & Transfer Agency Department).

 

(3)   There will not be any souvenir for this annual general meeting.