UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Chunghwa Telecom Co., Ltd. |
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(Translation of registrants name into English) | ||||
Room 110, Finance Department of Headquarters, 21-3 Hsinyi Road, Sec. 1, Taipei, Taiwan | ||||
(Address of principal executive office) |
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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 | ||||
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a |
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: March 10, 2017 | By: |
/s/Bo Yung Chen |
Name: | Bo Yung Chen | |
Title: | Chief Financial Officer | |
Exhibit No. | Description | |
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99.01 | Announcement on 2017/03/01: Chunghwa Telecom won the bid for "2017 rental project of Taoyuan City Tianluo Network of Monitoring System from private operator" | |
99.02 | Announcement on 2017/03/01: Change of acting spokesperson | |
99.03 | Announcement on 2017/03/01: New appointment of acting spokesperson | |
99.04 | Announcement on 2017/03/07:The Board resolves the distribution of cash dividend | |
99.05 | Announcement on 2017/03/07: Board of directors resolves to convene the Company's annual general meeting on June 23, 2017 | |
99.06 | Announcement on 2017/03/07: The Board approved the appointment of senior management | |
99.07 | Announcement on 2017/03/07: New set-up and appointment of Senior Executive Vice President for investment | |
99.08 | Announcement on 2017/03/07: New appointment of Senior Executive Vice President (business) | |
99.09 | Announcement on 2017/03/09: Chunghwa Telecom to participate in 20th Annual Asian Investment Conference held by Credit Suisse | |
99.10 | Announcement on 2017/03/10 : Chunghwa Telecom announces its operating results for February 2017 | |
99.11 | Announcement on 2017/03/10: February 2017 sales | |
EXHIBIT 99.01
Chunghwa Telecom won the bid for 2017 rental project of Taoyuan City Tianluo Network of Monitoring System from private operator
Date of events: 2017/03/01
Contents:
1.Date of occurrence of the event:2017/03/01 |
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 won the bid for 2017 rental project of Taoyuan City Tianluo Network of Monitoring System from private operator, at the amount of NT$586.32 million (tax inclusive) for the period of 2017/03 ~ 2022/10. |
6.Countermeasures:None |
7.Any other matters that need to be specified:None |
EXHIBIT 99.02
Change of acting spokesperson
Date of events: 2017/03/01
Contents:
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer):acting spokesperson |
2.Date of occurrence of the change:2017/03/01 |
3.Name, title, and resume of the replaced person: Hsu-Hui Ho, acting spokesperson |
4.Name, title, and resume of the replacement:None |
5.Type of the change (please enter: resignation, position adjustment, dismissal, retirement, death or new replacement ):position adjustment |
6.Reason for the change:position adjustment |
7.Effective date:2017/03/01 |
8.Any other matters that need to be specified: None |
EXHIBIT 99.03
New appointment of acting spokesperson
Date of events: 2017/03/01
Contents:
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer):acting spokesperson |
2.Date of occurrence of the change:2017/03/01 |
3.Name, title, and resume of the replaced person: Chi-Mao Sheih, acting spokesperson |
4.Name, title, and resume of the replacement: Shyang-Yih Chen, acting spokesperson |
5.Type of the change (please enter: resignation, position adjustment, dismissal, retirement, death or new replacement ):new replacement |
6.Reason for the change: position adjustment |
7.Effective date:2017/03/01 |
8.Any other matters that need to be specified: None |
EXHIBIT 99.04
The Board resolves the distribution of cash dividend
Date of events: 2017/03/07
Contents:
1.Date of the board of directors resolution :2017/03/07 |
2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):4.9419 |
3.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 |
4.Total amount of cash distributed to shareholders (NT$):38,336,525,081 |
5.Appropriations of earnings in stock dividends to shareholders (NT$ per share):0 |
6.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0 |
7.Total amount of stock distributed to shareholders (shares):0 |
8.Any other matters that need to be specified: The Board proposed the ex-dividend record-date to be July 29, 2017. |
EXHIBIT 99.05
Board of directors resolves to convene the Companys annual general meeting on June 23, 2017
Date of events: 2017/03/07
Contents:
1.Date of the board of directors resolution:2017/03/07 |
2.Date for convening the shareholders meeting:2017/06/23 |
3.Location for convening the shareholders meeting: Chunghwa Telecom Telecommunication 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 Companys 2016 business report
b. 2016 audit committees audit report concerning the Companys financial statements
c. Report on 2016 remuneration allocation for directors and employees
5.Cause or subjects for convening the meeting |
(2)Matters for Ratification: |
a. Ratification of 2016 business report and financial statements
b. Ratification of 2016 profit allocation proposal
6.Cause or subjects for convening the meeting |
(3)Matters for Discussion: |
The amendment to the Procedures for Acquisition or Disposal of Assets
7.Cause or subjects for convening the meeting |
(4)Elections: |
The supplementary election of the Companys independent director of 8th term board of directors
8.Cause or subjects for convening the meeting |
(5)Other Proposals: None |
9.Cause or subjects for convening the meeting |
(6)Extemporary Motions: Extemporary Motions |
10.Book closure starting date:2017/04/25 |
11.Book closure ending date:2017/06/23 |
12.Any other matters that need to be specified:This (2017) annual general meeting will adopt electronic voting as one of the voting methods for shareholders to excise their voting power. |
EXHIBIT 99.06
The Board approved the appointment of senior management
Date of events: 2017/03/07
Contents:
1.Date of occurrence of the event:2017/03/07 |
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: The 5th meeting of the 8th term board of directors approved the appointment of senior management as follows: |
1Set up the position of Senior Executive Vice President for investment, and promote Shui-Yi Kuo, Vice President of Investment Department, to the position. |
2As Chi-Mau Sheih, former Senior Executive Vice President (business), was promoted to the President of the Company, Shyang-Yih Chen, President of Telecommunication Laboratories, will succeed the position, and serve as the President of Telecommunication Laboratories concurrently. |
3Chen-Huiung Tsai, Vice President of Human Resource Department of the Company, to act for the President of Telecommunication Training Institute concurrently. Shyang-Yih Chen, to be discharged from the position of the President of Telecommunication Training Institute concurrently on the same day. |
4Ming-Shih Chen, President of International Business Group, to be the President of Northern Taiwan Business Group. |
5Chih-Cheng Chien, Vice President of International Business Group, to be the President of International Business Group. |
6.Countermeasures:None |
7.Any other matters that need to be specified: None |
EXHIBIT 99.07
New set-up and appointment of Senior Executive Vice President for investment
Date of events: 2017/03/07
Contents:
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer):important personnel |
2.Date of occurrence of the change:2017/03/07 |
3.Name, title, and resume of the replaced person: None |
4.Name, title, and resume of the replacement: Shui-Yi Kuo, the Vice President of Investment Department, Masters degree in Accounting from National Cheng-chi University, former president of the Companys subsidiary Light Era Development Co., Ltd. |
5.Type of the change (please enter: resignation, position adjustment, dismissal, retirement, death or new replacement ):new appointment |
6.Reason for the change: new appointment |
7.Effective date:2017/03/07 |
8.Any other matters that need to be specified: None |
EXHIBIT 99.08
New appointment of Senior Executive Vice President (business)
Date of events: 2017/03/07
Contents:
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer):important personnel |
2.Date of occurrence of the change:2017/03/07 |
3.Name, title, and resume of the replaced person: Chi-Mau Sheih, promoted to President of our company on January 4, 2017, Masters degree in Business Administration from National Taiwan University, former President of Southern Taiwan Business Group |
4.Name, title, and resume of the replacement: Shyang-Yih Chen, the President of Telecommunication Laboratories, Masters degree in Electrical Engineering from National Taiwan University, former Senior Executive Vice President (administration) of the Company. |
5.Type of the change (please enter: resignation, position adjustment, dismissal, retirement, death or new replacement ):position adjustment |
6.Reason for the change: position adjustment |
7.Effective date:2017/03/07 |
8.Any other matters that need to be specified: Mr. Shyang-Yih Chen serves as the President of Telecommunication Laboratories concurrently. |
EXHIBIT 99.09
Chunghwa Telecom to participate in 20th Annual Asian Investment Conference held by Credit Suisse
Date of events: 2017/03/09
Contents:
1.Date of the investor conference:2017/03/28~2017/03/29 |
2.Time of the investor conference:08:30 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://mops.twse.com.tw/ |
6.Will the presentation be released in the Companys website: Presentation will be released on http://www.cht.com.tw/chtir |
7.Any other matters that need to be specified: None |
EXHIBIT 99.10
Chunghwa Telecom announces its operating results for February 2017
Date of events: 2017/03/10
Contents:
1.Date of occurrence of the event:2017/03/10 |
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 consolidated revenue for February 2017 was NT$17.77 billion, a 7.1 % decrease year-over-year. Operating costs and expense were NT$14.13 billion, a 2.5% decrease year-over-year. Operating income was NT$3.63 billion, a 21.7% decrease year-over-year. Pretax income was NT$3.7 billion, a 20.6% decrease year-over-year. Net income attributable to stockholders of the parent company was NT$3.01 billion, a 21.2% decrease year-over-year, and EPS was NT$0.39. In addition, revenue, operating income, pretax income and EPS all exceeded the guidance previously announced. |
In February, mobile communications business revenue decreased year-over-year. Although the value-added service revenue increased driven by the growth of mobile internet subscriber base, the overall mobile service revenue decreased due to the decrease of mobile voice revenue. Device sales decreased as well.
Internet revenue increased year-over-year. Broadband access revenue decreased year-over-year while MOD revenue increased year-over-year. Local revenue decreased as well because of mobile and VoIP substitution. ICT project revenue decreased year-over-year.
Operating costs and expenses in February decreased year-over-year mainly due to the decrease of cost of goods sold, ICT project costs and interconnection expense.
6.Countermeasures:None |
7.Any other matters that need to be specified: None |
EXHIBIT 99.11
Chunghwa Telecom
March 10, 2017
This is to report the changes or status of 1) Sales volume 2) Funds lent to other parties 3) Endorsements and guarantees 4) Financial derivative transactions for the period of Feb. 2017.
1) | Sales volume (NT$ Thousand) |
Period | Items | 2017 | 2016 | Changes | % | |||||||||||||||||||
Feb.
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Net sales | 17,769,274 | 19,125,864 | (-)1,356,590 | (-)7.09 % | |||||||||||||||||||
Jan- Feb
|
Net sales | 36,496,333 | 38,708,625 | (-)2,212,292 | (-)5.72% |
b Trading purpose : None |