Ticker: CHT, Company: CHUNGHWA TELECOM CO LTD, Type: 6-K, Date: 2017-01-10
Original SEC Filing: Click here
Webplus: CHT/20170110/6-K/2_EX-99.01/000.htm SEC Original: exhibit1.htm
Discharge of representative of Juristic-Person Director Date of events: 2016/12/15 Contents: 1.Date of occurrence of the change:2016/12/15 2.Name of juristic-person director/ supervisor:Ministry of Transportation and Communications. 3.Name and resume of the replaced person:Lih-Shyng Tsai, Chairman of Chunghwa Telecom Co., Ltd. 4.Name and resume of the replacement:None 5.Reason for the change:discharge 6.Original term (from 7.Effective date of the new appointment:N/A 8.Any
Webplus: CHT/20170110/6-K/3_EX-99.02/000.htm SEC Original: exhibit2.htm
New appointment of Chairman Date of events: 2016/12/15 Contents: 1.Date of the board of directors resolution or date of occurrence of the change:2016/12/15 2.Type of personnel (chairman or general manager):Chairman 3.Name and resume of the replaced personnel:Lih-Shyng Tsai, served as the Chairman and CEO of TSMC Solar and TSMC Solid State Lighting; Ph. D. degree in Material Science and Engineering
Webplus: CHT/20170110/6-K/4_EX-99.03/000.htm SEC Original: exhibit3.htm
New appointment of CEO Date of events: 2016/12/15 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):CEO 2.Date of occurrence of the change:2016/12/15 3.Name, title, and resume of the replaced person:Lih-Shyng Tsai, served as the Chairman and CEO of TSMC Solar and
Webplus: CHT/20170110/6-K/5_EX-99.04/000.htm SEC Original: exhibit4.htm
Explanation of the related media reports Date of events: 2016/12/26 Contents: 1.Date of occurrence of the event:2016/12/26 3.Relationship to the Company (please enter head office or subsidiaries):head office 4.Reciprocal shareholding ratios:N/A 5.Name of the reporting media:Economic Daily News 6.Content of the report:Chunghwa Telecoms President, Mu-Piao Shih, is to step down and to be replaced by Chi-Mau Sheih. 7.Cause of occurrence:None
Webplus: CHT/20170110/6-K/6_EX-99.05/000.htm SEC Original: exhibit5.htm
Chunghwa Telecom to hold conference call for the fourth quarter 2016 results Date of events: 2016/12/27 Contents: 1.Date of the investor conference:2017/01/25 2.Time of the investor conference:15:00 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 January 25, 2017 Taipei time 5.The presentation of the investor conference release: Please refer
Webplus: CHT/20170110/6-K/7_EX-99.06/000.htm SEC Original: exhibit6.htm
New appointment of the President Date of events: 2016/12/29 Contents: 1.Date of the board of directors resolution or date of occurrence of the change:2016/12/29 2.Type of personnel (chairman or general manager):President 3.Name and resume of the replaced personnel: Mu-Piao Shih, Masters degree in Electrical Engineering from National Taiwan University, served as senior executive vice president of the Company. 4.Name and
Webplus: CHT/20170110/6-K/8_EX-99.07/000.htm SEC Original: exhibit7.htm
New appointment of important personnel Date of events: 2016/12/29 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):President 2.Date of occurrence of the change:2016/12/29 3.Name, title, and resume of the replaced person:Mu-Piao Shih, Masters degree in Electrical Engineering from National Taiwan University,
Webplus: CHT/20170110/6-K/9_EX-99.08/000.htm SEC Original: exhibit8.htm
Board resolution approving donation to related Parties Date of events: 2016/12/29 Contents: 1.Date of occurrence of the event:2016/12/29 2.The reason for the donation:To promote philanthropy events 3.The total amount of the donation:Donating Chunghwa Telecom Foundation NT$51.70 million and the government agencies NT$11.70 million, totally NT$63.40 million. 4.Counterparty to the donation:Chunghwa Telecom Foundation, government agencies (Tourism Bureau of Ministry of Transportation
Webplus: CHT/20170110/6-K/10_EX-99.09/000.htm SEC Original: exhibit9.htm
Announce the impairment of financial assets by applying IAS No.39 Date of events: 2016/12/29 Contents: 1.Date of occurrence of the event:2016/12/29 3.Relationship to the Company (please enter head office or subsidiaries):head office 4.Reciprocal shareholding ratios:N/A 6.Countermeasures:N/A 7.Any other matters that need to be specified:There is no impact on the net worth of the Company, and no significant effect upon the
Webplus: CHT/20170110/6-K/11_EX-99.10/000.htm SEC Original: exhibit10.htm
Date of events: 2017/01/03 Contents: 1.Date of occurrence of the event:2017/01/03 3.Relationship to the Company (please enter head office or subsidiaries):head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:The Companys 2G mobile license will be expired on June 30, 2017 and the Company will end its 2G mobile service business at that time. The Company believes it means in the extents
Webplus: CHT/20170110/6-K/12_EX-99.11/000.htm SEC Original: exhibit11.htm
Explanation of the media report Chunghwa Telecom may increase capital expenditures to NT$29 billion Date of events: 2017/01/04 Contents: 1.Date of occurrence of the event:2017/01/04 3.Relationship to the Company (please enter head office or subsidiaries):head office 4.Reciprocal shareholding ratios:N/A 5.Name of the reporting media:Commercial Times 6.Content of the report:Chunghwa Telecom may increase capital expenditures to NT$29 billion 7.Cause of occurrence:None
Webplus: CHT/20170110/6-K/13_EX-99.12/000.htm SEC Original: exhibit12.htm
New Appointment of Representative of Juristic Person Director Date of events: 2017/01/04 Contents: 1.Date of occurrence of the change:2017/01/04 2.Name of juristic-person director/ supervisor:Ministry of Transportation and Communications. 3.Name and resume of the replaced person:Mu-Piao Shih, President of Chunghwa Telecom Co., Ltd. 4.Name and resume of the replacement: Chi-Mau Sheih, President of Chunghwa Telecom Co., Ltd. 5.Reason for the change:discharge
Webplus: CHT/20170110/6-K/14_EX-99.13/000.htm SEC Original: exhibit13.htm
Chunghwa Telecom announces its operating results for December 2016 Date of events: 2017/01/10 Contents: 1.Date of occurrence of the event:2017/01/10 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 announced its total revenue for 2016 was NT$230.01 billion, a 0.8% decrease year-over-year. Operating income and pretax income were NT$48.06 billion, decreasing
Webplus: CHT/20170110/6-K/15_EX-99.14/000.htm SEC Original: exhibit14.htm
Chunghwa Telecom won the bid for the service Leaping Project of e-Invoice from Fiscal Information Agency, Ministry of Finance Date of events: 2017/01/10 Contents: 1.Date of occurrence of the event:2017/01/10 3.Relationship to the Company (please enter head office or subsidiaries):head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:Chunghwa Telecom won the bid for the service Leaping Project of e-Invoice from Fiscal
Webplus: CHT/20170110/6-K/16_EX-99.15/000.htm SEC Original: exhibit15.htm
Chunghwa Telecom January 10, 2017 This is to report the changes or status of 1) Sales volume 2) Funds lent to other parties 3) Endorsements and guarantees 4) Financial derivative transactions for the period of Dec. 2016. 1) Sales volume (NT$ Thousand) Period Items 2016 2015 Changes Dec. Net sales 20,706,191 21,105,490 (-)399,299 (-)1.89 %
Webplus: CHT/20170110/6-K/1/000.htm SEC Original: htm_10725.htm
FORM 6-K January 10, 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. Bo Yung Chen Chief Financial Officer Description 99.01 Announcement on 2016/12/15: Discharge of representative of Juristic-Person Director 99.02 Announcement on 2016/12/15: New appointment of Chairman 99.03
Company Info:
Ticker: CHT, Company: CHUNGHWA TELECOM CO LTD, Type: 6-K, Date: 2017-01-10CIK: 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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