CHT [CHUNGHWA TELECOM CO] 20-F: (Original Filing)

[CHUNGHWA TELECOM CO., LTD. FORM 20-F ANNUAL REPORT FISCAL YEAR ENDED DECEMBER 31, 2013 Page SUPPLEMENTAL INFORMATION 1 1 PART I 2 ITEM 1. IDENTITY OF DIRECTORS, SENIOR MANAGEMENT AND ADVISERS 2 ITEM 2. OFFER STATISTICS AND EXPECTED TIMETABLE 2 ITEM 3. KEY INFORMATION 2 ITEM 4. INFORMATION ON THE COMPANY 18 ITEM 4A. UNRESOLVED STAFF COMMENTS 70 ITEM 5.] [Articles of Incorporation of Chunghwa Telecom Co., Ltd. 1. All 26 articles adopted by Promoters Meeting on June 11, 1996. 2. Article 15 amended by Annual General Meeting on December 26, 1997. 3. Articles 2 and 22 amended by Annual General Meeting on November 25, 1998. 4. Paragraph 1 of Article 21, amended by Extraordinary General Meeting on July 13,] [LIST OF SUBSIDIARIES (as of March 31, 2014 NAME OF ENTITY JURISDICTION OF INCORPORATION CHIEF Telecom Inc. Taiwan, ROC Chunghwa International Yellow Pages Co., Ltd. Taiwan, ROC Chunghwa Investment Co., Ltd. Taiwan, ROC Chunghwa Precision Test Tech. Co., Ltd Taiwan, ROC Chunghwa System Integration Co., Ltd. Taiwan, ROC Light Era Development Co., Ltd. Taiwan, ROC Senao International Co., Ltd. Taiwan,] [Code of Ethics of Chunghwa Telecom Co., Ltd. 1. All articles adopted by the 2nd special meeting of the Company’s 3rd term of board of directors on April 28, 2004. 2. The amendment adopted by the 12th meeting of the Company’s 4th term of board of directors on March 28, 2006. 3. All 19 articles amended by the 8th meeting] [Ethical Corporate Management Best Practice Principles for CHUNGHWA TELECOM CO., LTD. 1. All articles adopted by the 5th special meeting of the Company’s 6th board of directors on December 28, 2010. 2. The amendment approved by the 2nd meeting of the Company’s 7th term of board of directors on August 13, 2013. Article 1 (Purpose of enactment and applicable scope)] [I, Lih-Shyng Tsai, certify that: 1. I have reviewed this annual report on Form 20-F of Chunghwa Telecom Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [I, Mu-Piao Shih, certify that: 1. I have reviewed this annual report on Form 20-F of Chunghwa Telecom Co., Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were] [Certification by the Chief Executive Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Lih-Shyng Tsai Chairman and Chief Executive Officer EX-13.1 8 d708990dex131.htm EX-13.1] [Certification by the Acting Chief Financial Officer (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Mu-Piao Shih President and Acting Chief Financial Officer EX-13.2 9 d708990dex132.htm EX-13.2]

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CHU [CHINA UNICOM (HONG KONG)] 6-K: 1 2 Announcement dated April 17, 2014 in

[1 2 Announcement dated April 17, 2014 in respect of Issue of Promissory Note. 3 Announcement in relation to the unaudited condensed consolidated financial results of China Unicom (Hong Kong) Limited for the three months ended March 31, 2014.]

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CHU [CHINA UNICOM (HONG KONG)] 20-F: (Original Filing)

[TABLE OF C Page iii Certain Definitions iv PART I 1 Item 1. Identity of Directors, Senior Management and Advisers 1 Item 2. Offer Statistics and Expected Timetable 1 Item 3. Key Information 1 Item 4. Information on the Company 17 Item 4A. Unresolved Staff Comments 46 Item 5. Operating and Financial Review and Prospects 46 Item 6. Directors, Senior] [2014-2016 Comprehensive Service Agreement between CHINA UNITED NETWORK COMMUNICATIONS GROUP COMPANY LIMITED and CHINA UNITED NETWORK COMMUNICATIONS CORPORATION LIMITED October 24, 2013 Table of Contents 1. Basic Principles 4 2. The Components of Integrated Services 5 3. Pricing Principle and Payment 5 4. Validity 6 6 6. Coming Into Force 8 7. Force Majeure 8 8. Confidentiality 8 9. Non] [(incorporated in Hong Kong with limited liability) RULES OF THE SHARE OPTION SCHEME Adopted by an Ordinary Resolution of China Unicom (Hong Kong) Limited on 16 April 2014 ONTENTS C LAUSE C AGE P 1. DEFINITIONS 1 2. PURPOSE 5 3. CONDITIONS 5 4. DURATION AND ADMINISTRATION 5] [List of Significant Subsidiaries Name of Subsidiary Country of Incorporation Ownership China United Network Communications Corporation Limited China 100 % Unicom Vsens Telecommunications Company Limited China 100 % Unicom New Horizon Telecommunications Corporation Limited China 100 % China Unicom (Hong Kong) Operations Limited Hong Kong 100 % China Unicom (Americas) Operations Limited 100 % China Unicom (Singapore) Operations Pte. Ltd.] [Certification I, Chang Xiaobing, certify that: 1. I have reviewed this annual report on Form 20-F of China Unicom (Hong Kong) Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [Certification I, Li Fushen, certify that: 1. I have reviewed this annual report on Form 20-F of China Unicom (Hong Kong) Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [Certification Dated: April 17, 2014 Chang Xiaobing Chief Executive Officer EX-13.1 7 d699460dex131.htm EX-13.1] [Certification Dated: April 17, 2014 Li Fushen Chief Financial Officer EX-13.2 8 d699460dex132.htm EX-13.2] [April 17, 2014 100 F Street, N.E. USA Commissioners: Very truly yours, Hong Kong EX-15.2 9 d699460dex152.htm EX-15.2]

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CHU [CHINA UNICOM (HONG KONG)] 20-F: TABLE OF C Page iii Certain Definitions iv

[TABLE OF C Page iii Certain Definitions iv PART I 1 Item 1. Identity of Directors, Senior Management and Advisers 1 Item 2. Offer Statistics and Expected Timetable 1 Item 3. Key Information 1 Item 4. Information on the Company 17 Item 4A. Unresolved Staff Comments 46 Item 5. Operating and Financial Review and Prospects 46 Item 6. Directors, Senior] [2014-2016 Comprehensive Service Agreement between CHINA UNITED NETWORK COMMUNICATIONS GROUP COMPANY LIMITED and CHINA UNITED NETWORK COMMUNICATIONS CORPORATION LIMITED October 24, 2013 Table of Contents 1. Basic Principles 4 2. The Components of Integrated Services 5 3. Pricing Principle and Payment 5 4. Validity 6 6 6. Coming Into Force 8 7. Force Majeure 8 8. Confidentiality 8 9. Non] [(incorporated in Hong Kong with limited liability) RULES OF THE SHARE OPTION SCHEME Adopted by an Ordinary Resolution of China Unicom (Hong Kong) Limited on 16 April 2014 ONTENTS C LAUSE C AGE P 1. DEFINITIONS 1 2. PURPOSE 5 3. CONDITIONS 5 4. DURATION AND ADMINISTRATION 5] [List of Significant Subsidiaries Name of Subsidiary Country of Incorporation Ownership China United Network Communications Corporation Limited China 100 % Unicom Vsens Telecommunications Company Limited China 100 % Unicom New Horizon Telecommunications Corporation Limited China 100 % China Unicom (Hong Kong) Operations Limited Hong Kong 100 % China Unicom (Americas) Operations Limited 100 % China Unicom (Singapore) Operations Pte. Ltd.] [Certification I, Chang Xiaobing, certify that: 1. I have reviewed this annual report on Form 20-F of China Unicom (Hong Kong) Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [Certification I, Li Fushen, certify that: 1. I have reviewed this annual report on Form 20-F of China Unicom (Hong Kong) Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such] [Certification Dated: April 17, 2014 Chang Xiaobing Chief Executive Officer EX-13.1 7 d699460dex131.htm EX-13.1] [Certification Dated: April 17, 2014 Li Fushen Chief Financial Officer EX-13.2 8 d699460dex132.htm EX-13.2] [April 17, 2014 100 F Street, N.E. USA Commissioners: Very truly yours, Hong Kong EX-15.2 9 d699460dex152.htm EX-15.2]

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CHU [CHINA UNICOM (HONG KONG)] 6-K: (Original Filing)

[1 Announcement in relation to Drawdown Under the Medium Term Note Programme of China Unicom (Hong Kong) Limited dated April 11, 2014. • • changes in the PRC telecommunications industry resulting from the issuance of 3G and 4G licenses by the central government of the PRC; • effects of tariff reduction and other policy initiatives from the relevant PRC government]

By | 2016-03-15T03:46:50+00:00 April 14th, 2014|Categories: Chinese Stocks, CHU, SEC Original|Tags: , , , , , |0 Comments

CHU [CHINA UNICOM (HONG KONG)] 6-K: 1 Announcement in relation to Drawdown Under the

[1 Announcement in relation to Drawdown Under the Medium Term Note Programme of China Unicom (Hong Kong) Limited dated April 11, 2014. • • changes in the PRC telecommunications industry resulting from the issuance of 3G and 4G licenses by the central government of the PRC; • effects of tariff reduction and other policy initiatives from the relevant PRC government]

By | 2016-03-15T03:48:27+00:00 April 14th, 2014|Categories: Chinese Stocks, CHU, Webplus ver|Tags: , , , , , |0 Comments

CHT [CHUNGHWA TELECOM CO] 6-K: (Original Filing)

[Announcement for the procurement of Broadband Aggregation network equipment, MSER, (group B) Date of events: 2014/03/12 Contents: 1. Name and nature of the subject matter (e.g. land located at Sublot XX, Lot XX, North District, Taichung City): Broadband Aggregation network equipment, Multi-Service Edge Router(MSER), (group B). 2. Date of the occurrence of the event: 2013/03/13~2014/03/12 3. Transaction volume (e.g. XX] [The Company participates in an investors conference Date of events: 2014/03/17 Contents: 1. Date of the investor conference: 2014/03/18 2. Time of the investor conference: 9:30AM 3. Location of the investor conference: Taipei 4. Brief information disclosed in the investor conference: The conference will be held by BoAml. 5. The presentation of the investor conference release: Please refer to http://newmops.tse.com.tw/] [The Company participates in an investors conference Date of events: 2014/03/20 Contents: 1. Date of the investor conference: 2014/03/24~2014/03/26 2. Time of the investor conference: 8:30AM 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] [Clarification of the news report "Expecting the Board to resolve cash dividends of more than NT$5 tomorrow" Date of events: 2014/03/24 Contents: 1. Date of occurrence of the event: 2014/03/24 2. 3. Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office 4. Reciprocal shareholding ratios: N.A. 5. Name of the reporting media: Commercial Times, Economic Daily News 6.] [The Board resolves to release the non-compete restriction on managerial officers Date of events: 2014/03/25 Contents: 1. Date of the board of directors resolution:2014/03/25 2. Name and title of the managerial officer with permission to engage in competitive conduct: Rick L. Tsai, CEO 3. Items of competitive conduct in which the officer is permitted to engage: director of NXP Semiconductors] [The Board resolves to convene the Company's annual general meeting on June 24, 2014 Date of events: 2014/03/25 Contents: 1. Date of the board of directors resolution: 2014/03/25 2. Date for convening the shareholders' meeting: 2014/06/24 3. Location for convening the shareholders' meeting: Chunghwa Telecom Training Institute (No. 168, Minzu Road, Banchiao District, New Taipei City, Taiwan, R.O.C.) 4. Cause] [The Board resolves the earnings and cash distribution from capital surplus for 2013 Date of events: 2014/03/25 Contents: 1. Date of the board of directors resolution: 2014/03/25 2. Appropriations of earnings in cash dividends to shareholders (NT$ per share): 2.3881 3. Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share): 2.137 4. Total amount of cash] [Clarification of the news report “NCKU develops intelligent watches and sells the technology to CHT by NT$0.1 billion” Date of events: 2014/03/25 Contents: 1. Date of occurrence of the event: 2014/03/25 2. 3. Relationship to the Company (please enter ”head office” or ”subsidiaries”): head office 4. Reciprocal shareholding ratios: N.A. 5. Name of the reporting media: udn.com 6. Content of] [The Company awarded a contract of Integrated Taxation Information System for the Tax Renovation Plan Date of events: 2014/04/01 Contents: 1. Date of occurrence of the event: 2014/04/01 2. 3. Relationship to the Company (please enter ”head office” or ”subsidiaries”): head office 4. Reciprocal shareholding ratios: N.A. 5. Name of the reporting media: N.A. 6. Content of the report: Chunghwa] [To announce the Company's March 2014 revenues Date of events: 2014/04/10 Contents: 1. Date of occurrence of the event: 2014/04/10 3. Relationship to the Company (please enter ”head office” or ”subsidiaries”): head office 4. Reciprocal shareholding ratios: N.A. 5. Name of the reporting media: N.A. 6. Content of the report: N.A. 7. Cause of occurrence: Chunghwa Telecom today announced a] [Chunghwa Telecom April 10, 2014 This is to report the changes or status of 1) Sales volume 2) Funds lent to other parties 3) Endorsements and guarantees 4) Financial derivative transactions for the period of Mar 2014 1) Sales volume (NT$ Thousand) Period Items 2014 2013 Changes % Mar Net sales 17,453,020 17,491,760 (-)38,740 (-)0.22 %] [FORM 6-K April 10, 2014 Chunghwa Telecom Co., Ltd. 21-3 Hsinyi Road Sec. 1, Taipei, Taiwan, 100 R.O.C. file annual reports under cover of Form 20-F or Form 40-F. X Form 20-F X Yes 82- Chunghwa Telecom Co., Ltd. Date : April 10, 2014 Mu-Piao Shih]

By | 2016-03-15T13:03:12+00:00 April 10th, 2014|Categories: Chinese Stocks, CHT, SEC Original|Tags: , , , , , |0 Comments
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