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
February 08, 2013
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 offices)
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
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
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 No X
If "Yes" is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82-.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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Chunghwa Telecom Co., Ltd. | ||
Date : February 08, 2013 | By: | /s/ Shu Yeh | |
Name: | Shu Yeh | ||
Title: | Senior Executive Vice President CFO | ||
Exhibit No.
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Description
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EX-2.
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Explanation of the report that the Company actively focuses on mobile internet
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EX-3.
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Replacement of Representative Juristic-Person Director
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EX-4.
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Financial forecast for 2013
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EX-5.
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Replacement of member of Compensation Committee
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EX-99.
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To announce the procurement of MOD STB equipment
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EX-7.
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Explanation of the report that the Company does not rule out the possibility of distributing
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EX-9.
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Clarification of the Next Magazine's report regarding the Company's procurement of 3G systems
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EX-10.
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To announce the Company's January 2012 revenues
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EX-11.
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January 2013 sales
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EX-1.
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Chunghwa Telecom holds investor conference for FY 2012 operation results
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EX-8.
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Chunghwa Telecom holds a non-deal roadshow in Hong Kong
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Explanation of the report that the Company actively focuses on mobile internet
Date of events: 2013/01/22
Contents:
1. Name of the reporting media: Economic Daily News
2. Date of the report:2013/01/22
3. Content of the report: The Company actively focuses on mobile internet; its capital expenditure hits record high of NT$8.9 billion this year;
mobile revenue will be up to NT$79 billion.
4. Summary of the information provided by investors: None
5. Company's explanation of the reportage or provided information: The Company has not completed its forecast for 2013 yet. The relevant
information will be announced after all internal process completed.
6. Countermeasures: None
7. Any other matters that need to be specified: None
Replacement of Representative Juristic-Person Director
Date of events: 2013/01/23
Contents:
1. Date of occurrence of the change: 2013/01/23
2. Name of juristic-person director/ supervisor: Ministry of Transportation and Communications
3. Name and resume of the replaced person: Wen-Tsan Lin, former Director of Department of Personnel, Ministry of Transportation and Communications.
4. Name and resume of the replacement: Jeng-Fang Jong, Director of Department of Personnel, Ministry of Transportation and Communications.
5. Reason for the change: In accordance with the provisions set forth in Item 3, Article 27 of Company Act.
6. Original term (from __________ to __________):2010/06/18 ~ 2013/06/17
7. Effective date of the new appointment:2013/01/23
8. Any other matters that need to be specified: None
Financial forecast for 2013
Date of events: 2013/01/29
Contents:
1. Fiscal year of the financial forecast: 2013
2. Type of financial forecast: Condensed
3. Date of board of directors resolution: 2013/01/29
4. Date of preparation, correction, or updating of the financial forecast: 2013/01/11
5. Reason for preparation of the financial forecast: Voluntary publicity
6. Reason for the correction or update and monetary amount affected: N/A
7. Any other matters that need to be specified: The information therein is predictive and will not necessarily be fully realized in the future, and that reference to the company's significant accounting policy and summary of basic assumptions shall be made for further details.
Replacement of member of Compensation Committee
Date of events: 2013/01/29
Contents:
1. Date of occurrence of the change: 2013/01/29
2. Name of the functional committees: Compensation Committee
3. Name and resume of the replaced member: Wen-Tsan Lin, former Representative Juristic-Person Director
4. Name and resume of the new member: Jeng-Fang Jong, Representative Juristic-Person Director
5. Type of the change (please enter: "resignation", "discharge",
6. Reason of the change: discharge and new appointment
7. Original term: from 2011/07/28 to 2013/06/17
8. Effective date of the new member: 2013/01/29
9. Any other matters that need to be specified: None
To announce the procurement of MOD STB equipment
Date of events: 2013/01/29
Contents:
1. Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):
One lot of MOD STB equipment
2. Date of the occurrence of the event:2013/01/29~2013/01/29
3. Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price:NT$553,000,000
4. Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed): Hwacom Systems Inc.
5. Where the counterpart to the trade is an actual related party, a public announcement shall also include the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer and the date of acquisition: N/A
6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement
shall also include the dates and prices of acquisition and disposal by the related person and the person's relationship to the company at those times: N/A
7. Anticipated loss or profit from the disposal (not applicable in cases of acquisition of assets) (where originally deferred, the status or recognition shall be stated and explained):N/A
8. Terms of delivery or payment (including payment period and monetary amount): Partial delivery, partial payment.
9. The manner of deciding on this transaction (such as tender invitation, price comparison, or price negotiation), the reference basis for the decision on price and the decision-making department: In accordance with the Procurement Management Rules of Chunghwa Telecom.
10. Name of the professional appraisal institution and its appraisal amount: N/A
11. Reason for any significant discrepancy with the transaction amount, and opinion of the certifying CPA: None
12. Is the appraisal report price a limited price or specific price? : N/A
13. Has an appraisal report not yet been obtained? : N/A
14. Reason an appraisal report has not yet been obtained: N/A
15. Broker and broker's fee: None
16. Concrete purpose or use of the acquisition or disposition: MOD business.
17. Do the directors have any objection to the present transaction?: No
18. Any other matters that need to be specified: None
Explanation of the report that the Company does not rule out the possibility of distributing additional dividends
Date of events: 2013/01/31
Contents:
1. Name of the reporting media: Apple Daily, Commercial Times
2. Date of the report: 2013/01/31
3. Content of the report: 1. Dividend for 2013 is estimated to be NT$4.6. 2. Capex for 2014 no less than that of of 2013, NT$37.2 billion. 3. Net income of 2014 will be paid out 100% as cash dividend in 2015. This 100% payout ratio could be carried out even earlier in 2014.
4. Summary of the information provided by investors: None
5. Company's explanation of the reportage or provided information: 1. The dividend to be distributed this year is still under consideration internally and will be announced upon the resolution of the Board of Directors. 2. The amount of Capex for 2014 will be disclosed upon completion of internal process for 2014 forecast. 3. The requirement of leagal reserve appropriation is related to our future operational result.
6. Countermeasures: None
7. Any other matters that need to be specified: None
Clarification of the Next Magazine's report regarding the Company's procurement of 3G systems
Date of events: 2013/02/05
Contents:
1. Date of occurrence of the event: 2013/02/05
2. Company name: Chunghwa Telecom Co., Ltd.
3. Relationship to the Company (please enter "head office" or "affiliate company"): head office
4. Reciprocal shareholding ratios: N.A.
5. Cause of occurrence: Clarification of the Next Magazine's report regarding the Company's procurement of 3G system
6. Countermeasures: The 3G system procurement was proceeded in accordance with the Government Procurement Law prior to the Company's privatization while in accordance with the Procurement Management Rules of Chunghwa Telecom Co., Ltd. after privatization. All the procedures were carried out strictly in compliance with the internal control requirements.
7. Any other matters that need to be specified: Please find more details on the Company's website: http:// www.cht.com.tw/aboutus/messages/msg-130205-115149.html
To announce the Company's January 2012 revenues
Date of events: 2013/02/08
Contents:
1. Date of occurrence of the event:2013/02/08
2. Company name: Chunghwa Telecom Co., Ltd.
3. Relationship to the Company (please enter "head office" or "affiliate company"):Head office
4. Reciprocal shareholding ratios: N/A
5. Cause of occurrence: Chunghwa Telecom reports its financial statements in accordance with Taiwan International Financial Reporting Standards (TIFRS) since 2013. Total unaudited consolidated revenue for January 2013 was NT$19.87 billion, a 1.8% year-over-year increase. Operating income decreased by 19.9% to NT$3.24 billion. Income before income tax decreased by 23.8% to NT$3.18 billion. Net income attributable to owners of the parent decreased by 26.1% to NT$2.48 billion, and EPS was NT$0.32. Mobile communications business revenue increased 12.5% year-over-year, mainly due to the hot selling of smartphones such as iPhone 5 and hTC butterfly which increased handset sales by 29.4%, and the growth of mobile value-added service revenue of 36.2% derived from the mobile internet subscriber increase. The above two offset the 6.8% decrease in mobile voice revenue attributed to the market competition and the NCC's mandated tariff reduction.
Broadband access revenue decreased by 3.2% due to the NCC tariff reduction and market competition. MOD revenue increased 31.0% year over year attributed to the growth in subscribers and the subscription of packages. For traditional fixed line services, local service revenue decreased by 8.7% because of mobile substitution. Domestic long distance service revenue decreased 31.0% mainly due to the tariff reduction starting in the beginning of 2012 (Revenue for January 2012 had not reflected the tariff reduction impact). Additionally, revenue from ICT projects also decreased year-over-year. Operating costs and expenses increased year-over-year, mainly due to the increase in costs of goods sold because of the hot selling of smartphones which offset the ICT project costs. Moreover, the increase in net loss of long-term investment and net loss from foreign exchange decreased the non-operating income year-over-year.
6. Countermeasures: None
7. Any other matters that need to be specified: None
Chunghwa Telecom
February 08, 2013
This is to report the changes or status of 1) Sales volume 2) Funds lent to other parties 3) Endorsements and guarantees 4) Financial derivative transactions for the period of Jan 2013
1)
Period |
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Items |
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2012 |
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2011 |
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Changes |
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% |
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Jan |
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Net sales |
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19,874,608 |
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19,524,222 |
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(+)350,386 |
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(+)1.79 |
% |
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Jan |
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Net sales |
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19,874,608 |
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19,524,222 |
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(+)350,386 |
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(+)1.79 |
% |
b
Chunghwa Telecom holds investor conference for FY 2012 operation results
Date of events: 2013/01/21
Contents:
1. Date of the investor conference: 2013/01/30
2. Time of the investor conference: 2:00 PM
3. Location of the investor conference: Room 1201, No. 21-3, Hsinyi Rd. Sec. 1, Taipei and teleconference
4. Brief information disclosed in the investor conference: Please refer to http://www.cht.com.tw/ir at 1:30PM on January 30, 2013 Taipei time
5. The presentation of the investor conference release: Please refer to newmops.tse.com.tw
6. Will the presentation be released in the Company's website: Presentation will be released on www.cht.com.tw
7. Any other matters that need to be specified: Teleconference will be held during 5:00-6:00PM on January 30, 2013 Taipei time.
Chunghwa Telecom holds a non-deal roadshow in Hong Kong
Date of events: 2013/02/01
Contents:
1. Date of the investor conference: 2013/02/04~2013/02/05
2. Time of the investor conference: 8:30AM
3. Location of the investor conference: Hong Kong
4. Brief information disclosed in the investor conference: The meeting arrangement will be assisted by Deutsche Bank.
5. The presentation of the investor conference release: Please refer to newmops.tse.com.tw/
6. Will the presentation be released in the Company's website: Please refer to www.cht.com.tw
7. Any other matters that need to be specified: None