Ticker: CHT, Company: CHUNGHWA TELECOM CO LTD, Type: 6-K, Date: 2012-04-03
Original SEC Filing: Click here

---

Webplus: CHT/20120403/6-K/2_EX-99.1/000.htm SEC Original: a12-9006_1ex99d1.htm
99.1 Announcement for the Convention of 201 2 Annual General Shareholders’ Meeting of Chunghwa Telecom Co., Ltd. Taipei, Taiwan, R.O.C. April 3 , 201 2 — Chunghwa Telecom Co., Ltd (TAIEX: 2412, NYSE: CHT) (“Chunghwa” or the “Company”), today announced that the Company will hold its annual general shareholders’ meeting (the “Meeting”) at Chunghwa Telecom Training Institute (No.168, Minzu Road,

---

---

Webplus: CHT/20120403/6-K/3_EX-99.2/000.htm SEC Original: a12-9006_1ex99d2.htm
99.2 A nnouncement regarding the Company’s annual general meeting on June 22 , 201 2 1.Date of the board of directors resolution:201 2 /0 2 /2 1 2.Date for convening the shareholders’ meeting:201 2 /06/2 2 3.Location for convening the shareholders’ meeting: Chunghwa Telecom Training Institute (No. 168, Minzu Road, Banc h iao District , New Taipei C i ty,

---

---

Webplus: CHT/20120403/6-K/1/000.htm SEC Original: a12-9006_16k.htm
4 / 03 Chunghwa Telecom Co., Ltd.

---

Company Information:

Ticker: CHT, Company: CHUNGHWA TELECOM CO LTD, Type: 6-K, Date: 2012-04-03CIK: 0001132924, Location: F5, SIC: 4812, SIC Desc: RADIO TELEPHONE COMMUNICATIONS
Business Phone & Address:
21 3 HSINYI RD SECTION 1
TAIPEI TAIWAN, F5 10048