6-K 1 d6k.txt FORM 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 November 12, 2003 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 ------------ ----------- (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, 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: 2003/11/12 Chunghwa Telecom Co., Ltd. By: /s/ Hank H. C. Wang ---------------------------- Name: Hank H. C. Wang Title: Senior Managing Director Finance Department Exhibit Exhibit Description 1 Announcement on 2003/10/16: Supervisor of Chunghwa Telecom, Ching Nain Tsai was replaced by Ming Daw Chang, both are representatives for MoTC 2 Announcement on 2003/10/29: Chunghwa Telecom announced operating results for third quarter 2003 3 Announcement on 2003/11/10: Clarification of the report regarding Chunghwa Telecom's accumulated ten months pretax EPS, NT$5.24 4 Announcement on 2003/11/10: October 2003 sales EXHIBIT 1 Supervisor of Chunghwa Telecom, Ching Nain Tsai was replaced by Ming Daw Chang, both are representatives for MoTC Date of events: 2003/10/16 Contents: 1. Date of occurrence of the change: 2003/10/16 2. Name and resume of the replaced person: Ching Nain Tsai, President of the Export-Import Bank of the Republic of China 3. Name and resume of the replacement: Ming Daw Chang, Vice Director-general of Bureau of Monetary Affairs, Ministry of Finance 4. Reason for the change: According to the MoTC's official document, reference no. 0920060806, the MoTC assigns Ming Daw Chang, Vice Director-general of Bureau of Monetary Affairs, Ministry of Finance, to replace Ching Nain Tsai, President of the Export-Import Bank of the Republic of China to hold a concurrent post as supervisor of Chunghwa Telecom due to Mr. Tsai's change in his former primary position as Vice Director-general of Bureau of Monetary Affairs, Ministry of Finance. 5. Number of shares held by the new director or supervisor at the time of appointment: 9,196,826,888 shares 6. Original term (From __________ to __________): 2002/07/13~2005/07/12 7. Effective date of the new appointment: 2003/10/16 8. Rate of change of directors/supervisors of the same term: 0% 9. Any other matters that need to be specified: None. EXHIBIT 2 Chunghwa Telecom announced operating results for third quarter 2003 Date of events: 2003/10/29 Contents: 1. Date of occurrence of the event: 2003/10/29 2. Cause of occurrence: none 3. Countermeasures: none 4. Any other matters that need to be specified: Chunghwa Telecom announced its operating results for 3Q03. Revenues was NT$45.9bn, gross profit NT$33.3bn, income from operation NT$16.0bn, net income NT$12.5bn and earning per share NT$1.3. EXHIBIT 3 Clarification of the report regarding Chunghwa Telecom's accumulated ten months pretax EPS, NT$5.24 Date of events: 2003/11/10 Contents: 1. Name of the reporting media: Edition 18, Commercial Times 2. Date of the report: 2003/11/10 3. Content of the report: Chunghwa Telecom's accumulated ten months pretax EPS, NT$5.24 4. Summary of the information provided by investors: None 5. Company's explanation of the reportage or provided information: In comply with the regulations, on Nov 10, Chunghwa announced October revenue totaled NT$14.83bn without any disclosure in terms of EPS. The reported NT$5.24 of Chunghwa Telecom's accumulated ten months pretax EPS was purely estimated by the press. 6. Countermeasures: None 7. Any other matters that need to be specified: None EXHIBIT 4 Chunghwa Telecom November 10, 2003 This is to report the changes or status of 1) Sales volume 2) Funds lent to other parties 3) Endorsements and guarantees 4) Financial derivative transactions for the period of October 2003 1) Sales volume (NT$ Thousand)
----------------------------------------------------------------------------------------- Period Items 2003 2002 Changes % ----------------------------------------------------------------------------------------- October Invoice amount 17,212,640 17,052,167 160,473 0.94% ----------------------------------------------------------------------------------------- Jan -October Invoice amount 175,536,585 173,213,962 2,322,623 1.34% ----------------------------------------------------------------------------------------- October Net sales 14,826,333 14,498,562 327,771 2.26% ----------------------------------------------------------------------------------------- Jan -October Net sales 148,733,054 146,446,365 2,286,689 1.56% -----------------------------------------------------------------------------------------
2) Funds lent to other parties (NT$ Thousand)
----------------------------------------------------------------------------------------- Balance as of period end ----------------------------------------------------------------------------------------- This Month Last Month Limit of lending ----------------------------------------------------------------------------------------- CHT 0 0 0 ----------------------------------------------------------------------------------------- CHT's subsidiaries 0 0 0 -----------------------------------------------------------------------------------------
3) Endorsements and guarantees (NT$ Thousand)
----------------------------------------------------------------------------------------- Change in Balance as Limit of This Month of period end endorsements ----------------------------------------------------------------------------------------- CHT 0 0 0 ----------------------------------------------------------------------------------------- CHT's subsidiaries 0 0 0 ----------------------------------------------------------------------------------------- CHT endorses for subsidiaries 0 0 ----------------------------------------------------------------------------------------- CHT's subsidiaries endorse for CHT 0 0 ----------------------------------------------------------------------------------------- CHT endorses for PRC companies 0 0 ----------------------------------------------------------------------------------------- CHT's subsidiaries endorse for PRC companies 0 0 -----------------------------------------------------------------------------------------
4) Financial derivatives transactions a-1 Hedging purpose (for assets/liabilities denominated in foreign currencies)
----------------------------------------------------------------------------------------- Underlying assets / liabilities N/A ----------------------------------------------------------------------------------------- Financial instruments ----------------------------------------------------------------------------------------- Realized profit (loss) -----------------------------------------------------------------------------------------
a-2 Hedging purpose (for the position of floating rate liabilities)
----------------------------------------------------------------------------------------- Underlying assets / liabilities N/A ----------------------------------------------------------------------------------------- Financial instruments ----------------------------------------------------------------------------------------- Realized profit (loss) -----------------------------------------------------------------------------------------
b Trading purpose : None