Chunghwa Telecom Co., Ltd.

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: May 11, 2016	By:	/s/Bo Yung Chen
	Name:	Bo Yung Chen
	Title:	Chief Financial Officer

EXHIBIT INDEX

Exhibit No.		Description

99.01		Announcement on 2016/05/11 : Independent director resignation
99.02		Announcement on 2016/05/11 : Changes of members of the Audit Committee and the Compensation Committee

EX-99.01 2 exhibit1.htm EX-99.01 Exhibit EX-99.01

EXHIBIT 99.01

Independent director resignation

Date of events: 2016/05/11

Contents:

1.Date of occurrence of the change:2016/05/11

2.Name and resume of the replaced director or supervisor: Tian-Jy Chen, Professor of Economics at the National Taiwan University

3.Name and resume of the replacement:None

4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):resignation

5.Reason for the change: Resign the commission of Independent Director due to career change

6.Original term of office(from—to—):2013/06/25~2016/06/24

7.Effective date of the new appointment:N/A

8.Rate of turnover of directors of the same term: 15.38%

9.Rate of turnover of independent directors of the same term:40%

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

EX-99.02 3 exhibit2.htm EX-99.02 Exhibit EX-99.02

EXHIBIT 99.02

Changes of members of the Audit Committee and the Compensation Committee

Date of events: 2016/05/11

Contents:

1.Date of occurrence of the change:2016/05/11

2.Name of the functional committees:The Audit Committee and the Compensation Committee

3.Name and resume of the replaced member:Tian-Jy Chen, Professor of Economics at the National Taiwan University

4.Name and resume of the new member:None

5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment”):resignation

6.Reason of the change:Resign the commission of Independent Director due to career change

7.Original term (from to ):from 2013/06/25 to 2016/06/24

8.Effective date of the new member:N/A

9.Any other matters that need to be specified:No

Chunghwa Telecom Co., Ltd. ———————————————————————————————————
(Translation of registrant’s name into English)

Room 110, Finance Department of Headquarters, 21-3 Hsinyi Road, Sec. 1, Taipei, Taiwan
——————————————————————————————————— (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: [x] Form 20-F [ ] 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 [x] No