CHT [CHUNGHWA TELECOM CO] 6-K: Supplementary election of member of the Board of

Ticker: CHT, Company: CHUNGHWA TELECOM CO LTD, Type: 6-K, Date: 2017-10-11
Original SEC Filing: Click here


Webplus: CHT/20171011/6-K/2_EX-99.01/000.htm SEC Original: exhibit1.htm
Supplementary election of member of the Board of Directors Compensation Committee Date of events: 2017/09/29 Contents: 1.Date of occurrence of the change:2017/09/29 2.Name of the functional committees: the Compensation Committee 3.Name and resume of the replaced member: None 4.Name and resume of the new member: Yu-Fen Lin, LEX & HONOR Law Offices Managing Partner 5.Type of the change (please enter:




Webplus: CHT/20171011/6-K/3_EX-99.02/000.htm SEC Original: exhibit2.htm
Major resolutions of the Board of Directors Date of events: 2017/09/29 Contents: 1.Date of occurrence of the event:2017/09/29 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office 4.Reciprocal shareholding ratios: N/A 5.Cause of occurrence: The 6th Special Meeting of the 8th Board of Directors resolved: (1)Salary increase effective Jan. 1, 2018. The average increase is about 3.54%. (2)Authorize




Webplus: CHT/20171011/6-K/4_EX-99.03/000.htm SEC Original: exhibit3.htm
Chunghwa Telecom to hold conference call for the third quarter 2017 results Date of events: 2017/10/11 Contents: 1.Date of the investor conference: 2017/10/27 2.Time of the investor conference: 15:00 (Taipei time) 3.Location of the investor conference: Teleconference 4.Brief information disclosed in the investor conference: Please refer to http://www.cht.com.tw/chtir at 14:30 on October 27, 2017 Taipei time 5.The presentation of the




Webplus: CHT/20171011/6-K/5_EX-99.04/000.htm SEC Original: exhibit4.htm
Chunghwa Telecom announces its operating results for September 2017 Date of events: 2017/10/11 Contents: 1.Date of occurrence of the event:2017/10/11 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence: Telecom consolidated revenue for September 2017 was NT$19.43 billion, a 3.6 % decrease year-over-year. Operating costs and expense were NT$15.40 billion, a 7.2%




Webplus: CHT/20171011/6-K/6_EX-99.05/000.htm SEC Original: exhibit5.htm
Chunghwa Telecom October 11, 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 September 2017. 1) Sales volume (NT$ Thousand) Period Items 2017 2016 Changes Sep. Net sales 19,432,246 20,154,127 (-)721,881 (-)3.58 %




Webplus: CHT/20171011/6-K/1/000.htm SEC Original: htm_11593.htm
FORM 6-K October 11, 2017 Chunghwa Telecom Co., Ltd. ——————————————————————————————————— Room 110, Finance Department of Headquarters, 21-3 Hsinyi Road, Sec. 1, Taipei, Taiwan ——————————————————————————————————— x x n/a Chunghwa Telecom Co., Ltd. Shui-Yi Kuo Chief Financial Officer Description 99.01 Announcement on 2017/09/29: Supplementary election of member of the Board of Directors Compensation Committee 99.02 Announcement on 2017/09/29: Major resolutions of the



Company Info:

Ticker: CHT, Company: CHUNGHWA TELECOM CO LTD, Type: 6-K, Date: 2017-10-11CIK: 0001132924, Location: XX, SIC: 4812, SIC Desc: RADIO TELEPHONE COMMUNICATIONS
Business Phone & Address:
21 3 HSINYI RD SECTION 1, TAIPEI TAIWAN REPUBLIC OF CHINAA
TAIPEI TAIWAN, XX 10048

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