0001181431-13-021669.txt : 20130410 0001181431-13-021669.hdr.sgml : 20130410 20130410072630 ACCESSION NUMBER: 0001181431-13-021669 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 10 CONFORMED PERIOD OF REPORT: 20130410 FILED AS OF DATE: 20130410 DATE AS OF CHANGE: 20130410 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: 13752297 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 rrd376626.htm FORM 6-K Prepared By R.R. Donnelley - Form 6-K

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

April 10, 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.

 

Chunghwa Telecom Co., Ltd.
Date : April 10, 2013 By: /s/ Shu Yeh     
Name: Shu Yeh
                                                                                                                          Title: Senior Executive Vice President CFO
 


Exhibit Index
 
Exhibit No.

  
Description

EX-99.9
  
Announcement on 2013/04/10 : March 2013 sales
 
EX-99.1
  
Announcement on 2013/03/13 : Chunghwa Telecom participates in an investors conference
 
EX-99.2
  
Announcement on 2013/03/26 : Board of directors resolves to convene the Company's annual general meeting on June 25, 2013
 
EX-99.3
  
Announcement on 2013/03/27 : To announce the procurement of various types jelly filled fiber optic cable with total amount exceeding NT$0.5 billion
 
EX-99.4
  
Announcement on 2013/03/27 : To announce that the earthquake has no material impact on the Company's financial and business operation
 
EX-99.5
  
Announcement on 2013/04/01 : New appointment of Chairman & CEO
 
EX-99.6
  
Announcement on 2013/04/01 : New appointment of the President
 
EX-99.7
  
Announcement on 2013/04/01 : Replacement of Representative Juristic-Person Director
 
EX-99.8
  
Announcement on 2013/04/10 : To announce the Company's March 2013 revenues
 



EX-99.9 2 rrd376626_486.htm ANNOUNCEMENT ON 2013/04/10 : MARCH 2013 SALES Chunghwa Telecom

Chunghwa Telecom

 

April 10, 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 Mar 2013

 

1)               Sales volume (NT$ Thousand)

 

Period

 

Items

 

2013

 

2012

 

Changes

 

%

 

                       

Mar

 

Net sales

 

17,502,584

 

17,901,184

 

(-)398,600

 

(-)2.23

%

 

 

 

 

 

 

 

 

 

 

 

 

Jan-Mar

 

Net sales

 

56,627,817

 

55,483,865

 

(+)1,143,952

 

(+)2.06

%

 

b                  Trading purpose : None

EX-99.1 3 rrd376626_487.htm ANNOUNCEMENT ON 2013/03/13 : CHUNGHWA TELECOM PARTICIPATES IN AN INVESTORS CONFERENCE DC13080.pdf -- Converted by SEC Publisher 4.2, created by BCL Technologies Inc., for SEC Filing

Chunghwa Telecom participates in an investors conference Date of events: 2013/03/13 Contents:

1.      Date of the investor conference: 2013/03/18~2013/03/20
 
2.      Time of the investor conference: 8:30 AM
 
3.      Location of the investor conference: Hong Kong
 
4.      Brief information disclosed in the investor conference: The conference will be held by Credit Suisse.
 
5.      The presentation of the investor conference release: Please refer to http://newmops.tse.com.tw/.
 
6.      Will the presentation be released in the Company’s website: Please refer to http://www.cht.com.tw/ir
 
7.      Any other matters that need to be specified: None
 

EX-99.2 4 rrd376626_488.htm ANNOUNCEMENT ON 2013/03/26 : BOARD OF DIRECTORS RESOLVES TO CONVENE THE COMPANY'S ANNUAL GENERAL MEETING ON JUNE 25, 2013 DC13081.pdf -- Converted by SEC Publisher 4.2, created by BCL Technologies Inc., for SEC Filing

Board of directors resolves to convene the Company's annual general meeting on June 25, 2013. Date of events: 2013/03/26 Contents:

1.      Date of the board of directors resolution: 2013/03/26
 
2.      Date for convening the shareholders' meeting: 2013/06/25
 
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) Report items: a. The Company's 2012 business report b. 2012 supervisors' audit report concerning the Company's financial statements c. Report on amendment to the ”Meeting Rules of Order of the Board of Directors” d. Report on the adjustment of the distributable retained earnings and appropriation for special reserve due to the initial adoption of International Financial Reporting Standards (IFRSs). (2) Matters for Ratification: a. Ratification of 2012 business report and financial statements b. Ratification of the proposal for the distribution of 2012 earnings (3) Matters for Discussion: a. Revision of the Articles of Incorporationb. Revision of the Procedures for Acquisition or Disposal of Assetsc. Revision of the Procedures for Lending of Capital to Othersd. Revision of the ”Operational Procedures for Endorsements and Guarantees” (4) Election: The election of the Company's 7th term directors (5) Other business and special motions

5.      Book closure starting date: 2013/04/27
 
6.      Book closure ending date: 2013/06/25
 
7.      Any other matters that need to be specified: This (2013) annual general meeting will adopt electronic
 

voting as one of the methods for shareholders to vote for resolutions.


EX-99.3 5 rrd376626_489.htm ANNOUNCEMENT ON 2013/03/27 : TO ANNOUNCE THE PROCUREMENT OF VARIOUS TYPES JELLY FILLED FIBER OPTIC CABLE WITH TOTAL AMOUNT EXCEEDING NT$0.5 BILLION DC13082.pdf -- Converted by SEC Publisher 4.2, created by BCL Technologies Inc., for SEC Filing

To announce the procurement of various types jelly filled fiber optic cable with total amount exceeding NT$0.5 billion

Date of events: 2013/03/27

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 various types(12 strands~216 strands) jelly filled fiber optic cable, etc.

2.      Date of the occurrence of the event:2012/03/28~2013/03/27
 
3.      Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction
 

price:NT$606,572,675

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): Baycom OPTO-Electronics Technology CO., LTD.

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): Accordance with the contract.

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: Telecom construction.
 
17.      Do the directors have any objection to the present transaction?: No
 
18.      Any other matters that need to be specified: None
 

EX-99.4 6 rrd376626_490.htm ANNOUNCEMENT ON 2013/03/27 : TO ANNOUNCE THAT THE EARTHQUAKE HAS NO MATERIAL IMPACT ON THE COMPANY'S FINANCIAL AND BUSINESS OPERATION DC13083.pdf -- Converted by SEC Publisher 4.2, created by BCL Technologies Inc., for SEC Filing

To announce that the earthquake has no material impact on the Company's financial and business operation

Date of events: 2013/03/27

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.


EX-99.5 7 rrd376626_491.htm ANNOUNCEMENT ON 2013/04/01 : NEW APPOINTMENT OF CHAIRMAN & CEO New appointment of Chairman & CEO

New appointment of Chairman & CEO

 

Date of events: 2013/04/01

 

Contents:

 

1. Date of the board of directors resolution or date of occurrence of the change: 2013/04/01

 

2. Name and resume of the replaced chairman: Shyue-Ching Lu, Chairman & CEO of Chunghwa Telecom prior to the change, has ever served as the president of the company; PH.D degree in Electrical Engineering from University of Hawaii.

 

3. Name and resume of the new chairman: Yen-Sung Lee, President of Chunghwa Telecom prior to the change, has ever served as the Executive Vice President of Chunghwa Telecom;Ph. D. degree in Information Engineering from the National Chiao Tung University.

 

4. Type of the change (please enter: "resignation", "position adjustment", "conge", "tenure expired" or "new appointment" ): resignation

 

5. Reason for the change: resignation

 

6. Effective date of the new appointment: 2013/04/01

 

7. Any other matters that need to be specified: None

EX-99.6 8 rrd376626_492.htm ANNOUNCEMENT ON 2013/04/01 : NEW APPOINTMENT OF THE PRESIDENT DC13085.pdf -- Converted by SEC Publisher 4.2, created by BCL Technologies Inc., for SEC Filing

New appointment of the President

Date of events: 2013/04/01

Contents:

1.      Date of the board of directors resolution or date of occurrence of the change: 2013/04/01
 
2.      Name and resume of the replaced general manager: Yen-Sung Lee, President of Chunghwa Telecom
 

prior to the change, has ever served as the Executive Vice President of the company; Ph. D. degree in Information Engineering from the National Chiao Tung University.

3. Name and resume of the new general manager: Mu-Piao Shih, Executive Vice President of Chunghwa Telecom prior to the change, has ever served as the President of the company's mobile business group; Master's degree in Electrical Engineering from the National Taiwan University.

4. Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new appointment” ):position adjustment

5.      Reason for the change: position adjustment
 
6.      Effective date of the new appointment:2013/04/01
 
7.      Any other matters that need to be specified: None
 

EX-99.7 9 rrd376626_493.htm ANNOUNCEMENT ON 2013/04/01 : REPLACEMENT OF REPRESENTATIVE JURISTIC-PERSON DIRECTOR DC13088.pdf -- Converted by SEC Publisher 4.2, created by BCL Technologies Inc., for SEC Filing

Replacement of Representative Juristic-Person Director

Date of events: 2013/04/01

Contents:

1.      Date of occurrence of the change: 2013/04/01
 
2.      Name of juristic-person director/ supervisor: Ministry of Transportation and Communications
 
3.      Name and resume of the replaced person: Jennifer Yuh-Jen Wu, Consultant, Ministry of Economic Affairs.
 
4.      Name and resume of the replacement: Mu-Piao Shih, Senior Executive Vice President of Chunghwa Telecom
 

Co., Ltd.

5.      Reason for the change: In accordance with the provisions set forth in Item 3, Article 27 of Company Act.
 
6.      Original term:2010/06/18 ~ 2013/06/17
 
7.      Effective date of the new appointment: 2013/04/01
 
8.      Any other matters that need to be specified: None
 

EX-99.8 10 rrd376626_494.htm ANNOUNCEMENT ON 2013/04/10 : TO ANNOUNCE THE COMPANY'S MARCH 2013 REVENUES DC13087.pdf -- Converted by SEC Publisher 4.2, created by BCL Technologies Inc., for SEC Filing

To announce the Company's March 2013 revenues

Date of events: 2013/04/10

Contents:

1.      Date of occurrence of the event: 2013/04/10
 
2.      Company name: Chunghwa Telecom Co., Ltd.
 
3.      Relationship to the Company (please enter ” head office” or ”subsidiaries”): Head office
 
4.      Reciprocal shareholding ratios: N/A
 
5.      Cause of occurrence: Chunghwa Telecom today announced a 2.2% year-over-year decrease in
 

unaudited consolidated revenue to NT$17.50 billion for March 2013. Operating income decreased by 13.2% to NT$3.45 billion. Income before income tax decreased by 11.8% to NT$3.68 billion. Net income attributable to owners of the parent decreased by 11.6% to NT$2.92 billion, and EPS was NT$0.38. Although mobile voice revenue decreased by 13.2% attributed to fewer working days because of the Chinese New Year vacation in February and lower interconnection revenue resulted from interconnection rate reduction, mobile communications business revenue increased 5.3% year-over-year, mainly due to the growth of mobile value-added service revenue of 43.3% and the hot selling of smartphones which increased handset sales by 13.5%. Broadband access revenue increased by 2.1% mainly due to the continual migration of ADSL subscribers to fiber service. HiNet ISP service revenue also increased by 3.4% year over year. For traditional fixed line services, owing to the mobile substitution and fewer working days in February year-over-year, local service revenue decreased by 14.3%; domestic long distance and international long distance service revenue also decreased by 16.6% and 3.1%, respectively, owing to fewer working days. Operating costs and expenses increased 0.9% year-over-year, mainly due to the increase in costs of goods sold owing to the hot selling of smartphones and higher maintenance fee for broadband service promotion, which offset the lower interconnection expense attributable to fewer working days and interconnection rate reduction.

6.      Countermeasures: None
 
7.      Any other matters that need to be specified: None