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.
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Chunghwa Telecom Co., Ltd. | ||
Date : April 10, 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-99.9
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Announcement on 2013/04/10 : March 2013 sales
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EX-99.1
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Announcement on 2013/03/13 : Chunghwa Telecom participates in an investors conference
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EX-99.2
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Announcement on 2013/03/26 : Board of directors resolves to convene the Company's annual general meeting on June 25, 2013
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EX-99.3
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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
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EX-99.4
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Announcement on 2013/03/27 : To announce that the earthquake has no material impact on the Company's financial and business operation
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EX-99.5
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Announcement on 2013/04/01 : New appointment of Chairman & CEO
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EX-99.6
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Announcement on 2013/04/01 : New appointment of the President
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EX-99.7
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Announcement on 2013/04/01 : Replacement of Representative Juristic-Person Director
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EX-99.8
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Announcement on 2013/04/10 : To announce the Company's March 2013 revenues
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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)
Period |
|
Items |
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2013 |
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2012 |
|
Changes |
|
% |
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Mar |
|
Net sales |
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17,502,584 |
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17,901,184 |
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(-)398,600 |
|
(-)2.23 |
% |
|
|
|
|
|
|
|
|
|
|
|
|
Jan-Mar |
|
Net sales |
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56,627,817 |
|
55,483,865 |
|
(+)1,143,952 |
|
(+)2.06 |
% |
b
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 Companys website: Please refer to http://www.cht.com.tw/ir |
7. | Any other matters that need to be specified: None |
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.
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 persons 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 |
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.
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
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 |
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 |
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 |